Active - Proposal to Strike off
Company Information for PRIME PROPERTY INVESTMENT NOMINEES LIMITED
SAFFERY CHAMPNESS LLP 5TH FLOOR TRINITY, 16 JOHN DALTON STREET, MANCHESTER, M2 6HY,
|
Company Registration Number
04104356
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PRIME PROPERTY INVESTMENT NOMINEES LIMITED | |
Legal Registered Office | |
SAFFERY CHAMPNESS LLP 5TH FLOOR TRINITY 16 JOHN DALTON STREET MANCHESTER M2 6HY Other companies in M1 | |
Company Number | 04104356 | |
---|---|---|
Company ID Number | 04104356 | |
Date formed | 2000-11-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-05-05 09:30:35 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN MOORE |
||
DAVID JOHN MOORE |
||
JEREMY WALKER SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP HENRY TUSHINGHAM |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALTIUS (ST HELENS) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Dissolved 2015-02-24 | |
ALTIUS (PRESTON) LIMITED | Director | 2005-10-10 | CURRENT | 2005-10-10 | Dissolved 2015-03-17 | |
ALTIUS (BOLTON) LIMITED | Director | 2005-05-20 | CURRENT | 2005-05-20 | Dissolved 2014-05-13 | |
ALTIGRANGE NOMINEES LIMITED | Director | 2005-04-11 | CURRENT | 2005-02-04 | Active - Proposal to Strike off | |
STOREINVEST LIMITED | Director | 1996-12-05 | CURRENT | 1996-12-03 | Active | |
GRANGE SCHOOL HARTFORD LIMITED(THE) | Director | 2015-05-11 | CURRENT | 1958-07-15 | Active | |
CASTLE STREET DEVELOPMENTS LIVERPOOL LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Dissolved 2017-11-28 | |
ALTRINCHAM DEVELOPMENTS LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Active - Proposal to Strike off | |
WALKER SIMPSON LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active - Proposal to Strike off | |
ALTIUS (ST HELENS) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Dissolved 2015-02-24 | |
ALTIUS (PRESTON) LIMITED | Director | 2005-10-10 | CURRENT | 2005-10-10 | Dissolved 2015-03-17 | |
ALTIUS (BOLTON) LIMITED | Director | 2005-05-20 | CURRENT | 2005-05-20 | Dissolved 2014-05-13 | |
ALTIGRANGE NOMINEES LIMITED | Director | 2005-04-11 | CURRENT | 2005-02-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/21 FROM C/O C/O Saffery Champness City Tower Piccadilly Plaza Manchester M1 4BT | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES BRIAN HARROCKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WALKER SIMPSON | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HENRY TUSHINGHAM | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Philip Henry Tushingham on 2010-01-01 | |
AR01 | 03/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/11/09 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
287 | Registered office changed on 08/09/2009 from fifth floor orleans house edmund street liverpool merseyside L3 9NG | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 5-7 JAMES STREET LIVERPOOL MERSEYSIDE L2 7XD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/11/04 | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 10/10/01--------- £ SI 99@1 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
(W)ELRES | S386 DIS APP AUDS 03/11/00 | |
(W)ELRES | S366A DISP HOLDING AGM 03/11/00 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as PRIME PROPERTY INVESTMENT NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |