| Company Name | Primero Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05889714 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2006(17 years, 9 months ago) |
| Dissolution Date | 22 January 2013 (11 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Richard James Moore |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2006(1 week, 4 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 22 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 David Mews London W1U 6EQ |
| Secretary Name | Kris Sharman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2006(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 18 January 2011) |
| Role | Company Director |
| Correspondence Address | 18 Peartree Close Doddinghurst Brentwood Essex CM15 0TU |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2006(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 104a Hutton Road Shenfield Brentwood Essex CM15 8NB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Shenfield |
| Built Up Area | Brentwood |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard James Moore 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 October 2012 | Director's details changed for Mr Richard James Moore on 4 April 2012 (2 pages) |
| 10 October 2012 | Registered office address changed from 13 David Mews London W1U 6EQ on 10 October 2012 (1 page) |
| 10 October 2012 | Annual return made up to 28 July 2012 with a full list of shareholders Statement of capital on 2012-10-10
|
| 10 October 2012 | Director's details changed for Mr Richard James Moore on 4 April 2012 (2 pages) |
| 10 October 2012 | Registered office address changed from 13 David Mews London W1U 6EQ on 10 October 2012 (1 page) |
| 10 October 2012 | Annual return made up to 28 July 2012 with a full list of shareholders Statement of capital on 2012-10-10
|
| 10 October 2012 | Director's details changed for Mr Richard James Moore on 4 April 2012 (2 pages) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | Voluntary strike-off action has been suspended (1 page) |
| 3 April 2012 | Voluntary strike-off action has been suspended (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2012 | Application to strike the company off the register (2 pages) |
| 30 January 2012 | Application to strike the company off the register (2 pages) |
| 26 August 2011 | Director's details changed for Mr Richard James Moore on 1 May 2011 (2 pages) |
| 26 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
| 26 August 2011 | Director's details changed for Mr Richard James Moore on 1 May 2011 (2 pages) |
| 26 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
| 26 August 2011 | Director's details changed for Mr Richard James Moore on 1 May 2011 (2 pages) |
| 11 August 2011 | Director's details changed for Mr Richard James Moore on 18 July 2011 (2 pages) |
| 11 August 2011 | Director's details changed for Mr Richard James Moore on 18 July 2011 (2 pages) |
| 20 January 2011 | Termination of appointment of Kris Sharman as a secretary (1 page) |
| 20 January 2011 | Termination of appointment of Kris Sharman as a secretary (1 page) |
| 14 December 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 30 November 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
| 27 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 7 July 2009 | Director's change of particulars / richard moore / 06/07/2009 (1 page) |
| 7 July 2009 | Director's Change of Particulars / richard moore / 06/07/2009 / HouseName/Number was: , now: 26; Street was: 35 lennox gardens, now: cadogan square; Post Code was: SW1X 0DE, now: SW1X 0JP (1 page) |
| 28 May 2009 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 28 May 2009 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 22 September 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 18 August 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 18 August 2008 | Accounts made up to 31 July 2008 (1 page) |
| 15 February 2008 | Particulars of mortgage/charge (3 pages) |
| 15 February 2008 | Particulars of mortgage/charge (7 pages) |
| 15 February 2008 | Particulars of mortgage/charge (7 pages) |
| 15 February 2008 | Particulars of mortgage/charge (3 pages) |
| 13 November 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 13 November 2007 | Accounts made up to 31 July 2007 (1 page) |
| 19 October 2007 | Ad 28/07/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 19 October 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 19 October 2007 | Ad 28/07/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 14 September 2007 | Particulars of mortgage/charge (3 pages) |
| 14 September 2007 | Particulars of mortgage/charge (3 pages) |
| 23 August 2006 | New secretary appointed (2 pages) |
| 23 August 2006 | New director appointed (3 pages) |
| 23 August 2006 | New director appointed (3 pages) |
| 23 August 2006 | New secretary appointed (2 pages) |
| 3 August 2006 | Director resigned (1 page) |
| 3 August 2006 | Registered office changed on 03/08/06 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 3 August 2006 | Secretary resigned (1 page) |
| 3 August 2006 | Registered office changed on 03/08/06 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 3 August 2006 | Secretary resigned (1 page) |
| 3 August 2006 | Director resigned (1 page) |
| 28 July 2006 | Incorporation (16 pages) |
| 28 July 2006 | Incorporation (16 pages) |