| Company Name | Primary Spaces (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03889005 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1999(24 years, 4 months ago) |
| Dissolution Date | 7 January 2020 (4 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Duncan Jobson |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Robertson Drive Wickford Essex SS12 9QH |
| Secretary Name | Karen Jobson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Robertson Drive Wickford Essex SS12 9QH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Craftsman Square Temple Farm Ind Southend On Sea Essex SS2 5RH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | St. Luke's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 43 at £1 | Duncan Jobson 50.00% Ordinary |
|---|---|
| 43 at £1 | Karen Jobson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,067 |
| Cash | £433 |
| Current Liabilities | £22,257 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 28 June 2000 | Delivered on: 6 July 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 7 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2019 | Application to strike the company off the register (1 page) |
| 1 November 2018 | Confirmation statement made on 29 September 2018 with updates (4 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 17 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 17 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 4 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 September 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 8 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 July 2013 | Registered office address changed from 1St Floor 14-16 Powis Street Woolwich London SE18 6LF on 11 July 2013 (1 page) |
| 11 July 2013 | Registered office address changed from 1St Floor 14-16 Powis Street Woolwich London SE18 6LF on 11 July 2013 (1 page) |
| 2 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 19 December 2009 | Director's details changed for Mr Duncan Jobson on 18 December 2009 (2 pages) |
| 19 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 19 December 2009 | Director's details changed for Mr Duncan Jobson on 18 December 2009 (2 pages) |
| 19 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 19 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 19 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 5 February 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 5 February 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 14 September 2007 | Registered office changed on 14/09/07 from: grover house, grover walk corringham essex SS17 7LS (1 page) |
| 14 September 2007 | Registered office changed on 14/09/07 from: grover house, grover walk corringham essex SS17 7LS (1 page) |
| 10 August 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 10 August 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 18 January 2007 | Return made up to 06/12/06; full list of members (2 pages) |
| 18 January 2007 | Registered office changed on 18/01/07 from: 2ND floor, grover house grover walk, corringham stanford le hope essex SS17 7LS (1 page) |
| 18 January 2007 | Return made up to 06/12/06; full list of members (2 pages) |
| 18 January 2007 | Registered office changed on 18/01/07 from: 2ND floor, grover house grover walk, corringham stanford le hope essex SS17 7LS (1 page) |
| 14 February 2006 | Return made up to 06/12/05; full list of members (2 pages) |
| 14 February 2006 | Return made up to 06/12/05; full list of members (2 pages) |
| 6 October 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
| 6 October 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
| 22 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 7 December 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 7 December 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 26 October 2004 | Ad 01/01/03--------- £ si 1@1 (2 pages) |
| 26 October 2004 | Ad 01/01/03--------- £ si 1@1 (2 pages) |
| 5 February 2004 | Return made up to 06/12/03; full list of members (6 pages) |
| 5 February 2004 | Return made up to 06/12/03; full list of members (6 pages) |
| 2 February 2004 | Ad 06/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 February 2004 | Ad 06/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 23 April 2003 | Return made up to 06/12/02; full list of members (6 pages) |
| 23 April 2003 | Return made up to 06/12/02; full list of members (6 pages) |
| 26 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 26 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 27 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
| 13 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
| 6 July 2000 | Particulars of mortgage/charge (3 pages) |
| 6 July 2000 | Particulars of mortgage/charge (3 pages) |
| 10 February 2000 | Secretary resigned (1 page) |
| 10 February 2000 | Director resigned (1 page) |
| 10 February 2000 | New director appointed (2 pages) |
| 10 February 2000 | Secretary resigned (1 page) |
| 10 February 2000 | New director appointed (2 pages) |
| 10 February 2000 | Director resigned (1 page) |
| 10 February 2000 | New secretary appointed (2 pages) |
| 10 February 2000 | New secretary appointed (2 pages) |
| 6 December 1999 | Incorporation (17 pages) |
| 6 December 1999 | Incorporation (17 pages) |