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Home > England & Wales Companies > PRIME ASSET CUSTODY TRANSFERS LIMITED
Company Information for

PRIME ASSET CUSTODY TRANSFERS LIMITED

DORSET STREET, SOUTHAMPTON, SO15,
Company Registration Number
06909746
Private Limited Company
Dissolved

Dissolved 2016-06-30

Company Overview

About Prime Asset Custody Transfers Ltd
PRIME ASSET CUSTODY TRANSFERS LIMITED was founded on 2009-05-19 and had its registered office in Dorset Street. The company was dissolved on the 2016-06-30 and is no longer trading or active.

Key Data
Company Name
PRIME ASSET CUSTODY TRANSFERS LIMITED
 
Legal Registered Office
DORSET STREET
SOUTHAMPTON
 
Filing Information
Company Number 06909746
Date formed 2009-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-06-30
Type of accounts FULL
Last Datalog update: 2016-08-09 19:18:06
Primary Source:Companies House
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Company Officers of PRIME ASSET CUSTODY TRANSFERS LIMITED

Current Directors
Officer Role Date Appointed
MERRILL LYNCH CORPORATE SERVICES LIMITED
 Company Secretary 2009-05-19
JAMES KENNETH CUNNINGHAM
 Director 2013-03-06
GRAHAM TREVOR SEATON
 Director 2013-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN DAVID SAVILLE
 Director 2010-02-03 2014-06-18
KEITH LINDSAY PEARSON
 Director 2009-05-19 2013-03-18
CHARLOTTE SAMANTHA BURKEMAN
 Director 2012-02-14 2013-02-28
STEPHEN ARTHUR JAMES DAVIES
 Director 2009-06-09 2012-11-01
MARTIN FREDERICK HAYDEN
 Director 2009-06-09 2012-10-02
JOHN W ADDIS
 Director 2011-02-08 2011-10-10
SEAN ROBERT CAPSTICK
 Director 2011-01-04 2011-08-22
MARK SIMON BAILEY
 Director 2009-06-09 2010-09-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-314.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 2 KING EDWARD STREET SOUTHAMPTON LONDON EC1A 1HQ
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 2 KING EDWARD STREET SOUTHAMPTON LONDON EC1A 1HQ
2015-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 2 KING EDWARD STREET LONDON EC1A 1HQ
2015-09-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-224.70DECLARATION OF SOLVENCY
2015-09-22LRESSPSPECIAL RESOLUTION TO WIND UP
2015-08-24RES06REDUCE ISSUED CAPITAL 30/07/2015
2015-08-03SH20STATEMENT BY DIRECTORS
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;USD 1000
2015-08-03SH1903/08/15 STATEMENT OF CAPITAL USD 1000
2015-08-03CAP-SSSOLVENCY STATEMENT DATED 30/07/15
2015-08-03RES06REDUCE ISSUED CAPITAL 30/07/2015
2015-06-18AR0119/05/15 FULL LIST
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR IAIN SAVILLE
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;USD 1000000
2014-08-12AR0119/05/14 FULL LIST
2014-08-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 19/05/2014
2013-06-03AR0119/05/13 FULL LIST
2013-04-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-27AP01DIRECTOR APPOINTED JAMES KENNETH CUNNINGHAM
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR KEITH PEARSON
2013-03-14AP01DIRECTOR APPOINTED GRAHAM TREVOR SEATON
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BURKEMAN
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HAYDEN
2012-07-05AR0119/05/12 FULL LIST
2012-04-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-22AP01DIRECTOR APPOINTED CHARLOTTE SAMANTHA BURKEMAN
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ADDIS
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR SEAN CAPSTICK
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN ROBERT CAPSTICK / 01/04/2011
2011-06-06AR0119/05/11 FULL LIST
2011-05-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-09AP01DIRECTOR APPOINTED JOHN W ADDIS
2011-01-07AP01DIRECTOR APPOINTED SEAN ROBERT CAPSTICK
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK BAILEY
2010-06-29AR0119/05/10 FULL LIST
2010-05-28AA31/12/09 TOTAL EXEMPTION FULL
2010-03-17AP01DIRECTOR APPOINTED DR IAIN DAVID SAVILLE
2009-11-30RES01ADOPT ARTICLES 18/11/2009
2009-10-13SH0109/10/09 STATEMENT OF CAPITAL USD 1000000
2009-08-12288aDIRECTOR APPOINTED MARK SIMON BAILEY
2009-07-28288aDIRECTOR APPOINTED STE[PHEN ARTHUR JAMES DAVIES
2009-07-22288aDIRECTOR APPOINTED MARTIN FREDERICK HAYDEN
2009-07-04225CURRSHO FROM 31/05/2010 TO 31/12/2009
2009-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PRIME ASSET CUSTODY TRANSFERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-02-10
Notices to Creditors2015-09-21
Resolutions for Winding-up2015-09-21
Appointment of Liquidators2015-09-21
Fines / Sanctions
No fines or sanctions have been issued against PRIME ASSET CUSTODY TRANSFERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIME ASSET CUSTODY TRANSFERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIME ASSET CUSTODY TRANSFERS LIMITED

Intangible Assets
Patents
We have not found any records of PRIME ASSET CUSTODY TRANSFERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIME ASSET CUSTODY TRANSFERS LIMITED
Trademarks
We have not found any records of PRIME ASSET CUSTODY TRANSFERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIME ASSET CUSTODY TRANSFERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PRIME ASSET CUSTODY TRANSFERS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PRIME ASSET CUSTODY TRANSFERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyPRIME ASSET CUSTODY TRANSFERS LIMITEDEvent Date2016-02-05
A final general meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP on 21 March 2016 at 10.00 am for the purpose of receiving the Liquidators account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU not less than 48 hours before the time for holding the meeting. Date of Appointment: 10 September 2015. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU For further details contact: Sean K Croston, E-mail: cara.cox@uk.gt.com.
 
Initiating party Event TypeNotices to Creditors
Defending partyPRIME ASSET CUSTODY TRANSFERS LIMITEDEvent Date2015-09-16
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 22 October 2015 by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU the liquidator of the company. After 22 October 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to the sole shareholder absolutely. This notice refers to company number 06909746, which is solvent. Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . Date of Appointment: 10 September 2015. Further details contact: Cara Cox, Email: cara.cox@uk.gt.com or colin.morris@uk.gt.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPRIME ASSET CUSTODY TRANSFERS LIMITEDEvent Date2015-09-10
Pursuant to Part 13 of the Companies Act 2006, the following resolution was passed by the sole member on 10 September 2015 , as a special written resolution: That the Company be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No 1 Dorset Street, Southampton, Hampshire SO15 2DP be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Further details contact: Cara Cox, Email: cara.cox@uk.gt.com or colin.morris@uk.gt.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPRIME ASSET CUSTODY TRANSFERS LIMITEDEvent Date2015-09-10
Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . : Further details contact: Cara Cox, Email: cara.cox@uk.gt.com or colin.morris@uk.gt.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIME ASSET CUSTODY TRANSFERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIME ASSET CUSTODY TRANSFERS LIMITED any grants or awards.
Ownership
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    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.
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