| Company Name | Primary Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03810545 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1999(24 years, 9 months ago) |
| Dissolution Date | 27 December 2018 (5 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ronald Foster |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2000(5 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 12 months (closed 27 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridge House 2 Marsland Green Lane Astley Manchester M29 7LH |
| Secretary Name | Deborah Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2000(5 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 12 months (closed 27 December 2018) |
| Role | Comp Sec |
| Correspondence Address | Bridge House 2 Marsland Green Lane Astley Manchester M29 7LH |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Contact
| Website | cctv.tv |
|---|---|
| Email address | [email protected] |
| Telephone | 01942 894008 |
| Telephone region | Wigan |
Location
| Registered Address | C/O Ideal Corporate Solutions Ltd Lancaster House 171 Chorley New Road Bolton Lancashire BL1 4QZ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Deborah Foster 50.00% Ordinary A |
|---|---|
| 1 at £1 | Ronald Foster 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,745 |
| Cash | £1,000 |
| Current Liabilities | £108,822 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Charges
| 29 March 2003 | Delivered on: 1 April 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 22 August 2001 | Delivered on: 23 August 2001 Satisfied on: 28 June 2012 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 27 December 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 September 2018 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 19 July 2018 | Liquidators' statement of receipts and payments to 16 May 2018 (17 pages) |
| 14 July 2017 | All of the property or undertaking has been released from charge 2 (2 pages) |
| 14 July 2017 | All of the property or undertaking has been released from charge 2 (2 pages) |
| 14 July 2017 | Satisfaction of charge 2 in full (1 page) |
| 14 July 2017 | Satisfaction of charge 2 in full (1 page) |
| 6 June 2017 | Registered office address changed from 31a Astley Street Tyldesley Manchester Lancashire M29 8HG to C/O Ideal Corporate Solutions Ltd Lancaster House 171 Chorley New Road Bolton Lancashire BL1 4QZ on 6 June 2017 (2 pages) |
| 6 June 2017 | Registered office address changed from 31a Astley Street Tyldesley Manchester Lancashire M29 8HG to C/O Ideal Corporate Solutions Ltd Lancaster House 171 Chorley New Road Bolton Lancashire BL1 4QZ on 6 June 2017 (2 pages) |
| 3 June 2017 | Statement of affairs (8 pages) |
| 3 June 2017 | Statement of affairs (8 pages) |
| 3 June 2017 | Resolutions
|
| 3 June 2017 | Resolutions
|
| 3 June 2017 | Appointment of a voluntary liquidator (2 pages) |
| 3 June 2017 | Appointment of a voluntary liquidator (2 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 21 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 18 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 6 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 17 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 30 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 8 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages) |
| 2 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 12 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 20 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Director's details changed for Ronald Foster on 20 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Director's details changed for Ronald Foster on 20 July 2010 (2 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 16 September 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 1 September 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 18 August 2007 | Return made up to 20/07/07; no change of members (6 pages) |
| 18 August 2007 | Return made up to 20/07/07; no change of members (6 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 3 August 2006 | Return made up to 20/07/06; full list of members (6 pages) |
| 3 August 2006 | Return made up to 20/07/06; full list of members (6 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 5 September 2005 | Return made up to 20/07/05; full list of members (6 pages) |
| 5 September 2005 | Return made up to 20/07/05; full list of members (6 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 3 September 2004 | Return made up to 20/07/04; full list of members
|
| 3 September 2004 | Return made up to 20/07/04; full list of members
|
| 28 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 28 July 2003 | Return made up to 20/07/03; full list of members
|
| 28 July 2003 | Return made up to 20/07/03; full list of members
|
| 1 April 2003 | Particulars of mortgage/charge (3 pages) |
| 1 April 2003 | Particulars of mortgage/charge (3 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 29 July 2002 | Return made up to 20/07/02; full list of members (6 pages) |
| 29 July 2002 | Return made up to 20/07/02; full list of members (6 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 23 August 2001 | Particulars of mortgage/charge (4 pages) |
| 23 August 2001 | Particulars of mortgage/charge (4 pages) |
| 26 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 26 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 27 July 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 27 July 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 26 January 2000 | New director appointed (2 pages) |
| 26 January 2000 | New director appointed (2 pages) |
| 26 January 2000 | New secretary appointed (2 pages) |
| 26 January 2000 | New secretary appointed (2 pages) |
| 12 January 2000 | Director resigned (1 page) |
| 12 January 2000 | Registered office changed on 12/01/00 from: nationwide company services LTD somerset house temple street birmingham west midlands B2 5DN (1 page) |
| 12 January 2000 | Resolutions
|
| 12 January 2000 | Secretary resigned (1 page) |
| 12 January 2000 | Director resigned (1 page) |
| 12 January 2000 | Registered office changed on 12/01/00 from: nationwide company services LTD somerset house temple street birmingham west midlands B2 5DN (1 page) |
| 12 January 2000 | Resolutions
|
| 12 January 2000 | Ad 05/01/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 January 2000 | Ad 05/01/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 January 2000 | Secretary resigned (1 page) |
| 20 July 1999 | Incorporation (10 pages) |
| 20 July 1999 | Incorporation (10 pages) |