| Company Name | Pricapita Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05062578 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2004(20 years, 1 month ago) |
| Dissolution Date | 8 January 2015 (9 years, 3 months ago) |
| Previous Names | Urban Projection Limited and First Perpetual Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | Mr Rishi Passi |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2004(same day as company formation) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB |
| Director Name | Mr Mahesh Patel |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB |
| Secretary Name | Mr Andrew Spence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2008(4 years, 6 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 08 January 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB |
| Secretary Name | Mr Rishi Passi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2004(same day as company formation) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 Beechmount 10 Langham Road Bowdon Altrincham Cheshire WA14 2HP |
| Secretary Name | Amin Somani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2007(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 September 2008) |
| Role | Accountant |
| Correspondence Address | Apartment 20e Quay 5 Ordsall Lane Salford Manchester M5 3NG |
Location
| Registered Address | Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Manor |
| Built Up Area | Greater Manchester |
Shareholders
| 250k at £1 | Wintask Offshore LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,583,495 |
| Cash | £447,841 |
| Current Liabilities | £3,356,336 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 October 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 8 October 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 6 August 2014 | Liquidators' statement of receipts and payments to 9 June 2014 (9 pages) |
| 6 August 2014 | Liquidators statement of receipts and payments to 9 June 2014 (9 pages) |
| 6 August 2014 | Liquidators' statement of receipts and payments to 9 June 2014 (9 pages) |
| 6 August 2014 | Liquidators statement of receipts and payments to 9 June 2014 (9 pages) |
| 8 July 2013 | Registered office address changed from Unit 6 Village Business Park George Street Prestwich Manchester M25 9AB England on 8 July 2013 (2 pages) |
| 8 July 2013 | Registered office address changed from Unit 6 Village Business Park George Street Prestwich Manchester M25 9AB England on 8 July 2013 (2 pages) |
| 8 July 2013 | Registered office address changed from Unit 6 Village Business Park George Street Prestwich Manchester M25 9AB England on 8 July 2013 (2 pages) |
| 27 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 27 June 2013 | Resolutions
|
| 27 June 2013 | Resolutions
|
| 27 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 26 June 2013 | Statement of affairs with form 4.19 (5 pages) |
| 26 June 2013 | Statement of affairs with form 4.19 (5 pages) |
| 17 December 2012 | Registered office address changed from 6 Vilage Business Park George Street Prestwich Manchester M25 9AB England on 17 December 2012 (1 page) |
| 17 December 2012 | Director's details changed for Mr Mahesh Patel on 12 December 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Mr Mahesh Patel on 12 December 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Mr Rishi Passi on 12 December 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Mr Rishi Passi on 12 December 2012 (2 pages) |
| 17 December 2012 | Registered office address changed from 6 Vilage Business Park George Street Prestwich Manchester M25 9AB England on 17 December 2012 (1 page) |
| 17 December 2012 | Secretary's details changed for Mr Andrew Spence on 12 December 2012 (1 page) |
| 17 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders Statement of capital on 2012-12-17
|
| 17 December 2012 | Registered office address changed from PO Box 371 Prestwich Manchester M25 9ZD on 17 December 2012 (1 page) |
| 17 December 2012 | Registered office address changed from PO Box 371 Prestwich Manchester M25 9ZD on 17 December 2012 (1 page) |
| 17 December 2012 | Secretary's details changed for Mr Andrew Spence on 12 December 2012 (1 page) |
| 17 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders Statement of capital on 2012-12-17
|
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 April 2010 | Full accounts made up to 31 March 2008 (14 pages) |
| 14 April 2010 | Full accounts made up to 31 March 2008 (14 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 December 2009 | Director's details changed for Rishi Passi on 12 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Rishi Passi on 12 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 15 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 23 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
| 7 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 7 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
| 7 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 7 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 7 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 7 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 7 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
| 7 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 7 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 7 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 7 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
| 7 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 7 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 7 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 7 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 7 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
| 10 September 2008 | Secretary appointed mr andrew spence (1 page) |
| 10 September 2008 | Secretary appointed mr andrew spence (1 page) |
| 9 September 2008 | Appointment terminated secretary amin somani (1 page) |
| 9 September 2008 | Appointment terminated secretary amin somani (1 page) |
| 6 August 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 6 August 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 5 July 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 5 July 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 5 June 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 5 June 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 4 June 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 4 June 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 16 May 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 16 May 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 16 May 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 16 May 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 9 May 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 9 May 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 8 May 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 8 May 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 28 February 2008 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 28 February 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 28 February 2008 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 28 February 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 2 February 2008 | Full accounts made up to 31 March 2007 (14 pages) |
| 2 February 2008 | Full accounts made up to 31 March 2007 (14 pages) |
| 2 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 14 August 2007 | New secretary appointed (1 page) |
| 14 August 2007 | Secretary resigned (1 page) |
| 14 August 2007 | New secretary appointed (1 page) |
| 14 August 2007 | Secretary resigned (1 page) |
| 2 May 2007 | Ad 17/11/06--------- £ si 249998@1=249998 (1 page) |
| 2 May 2007 | Nc inc already adjusted 16/11/06 (2 pages) |
| 2 May 2007 | Ad 17/11/06--------- £ si 249998@1=249998 (1 page) |
| 2 May 2007 | Nc inc already adjusted 16/11/06 (2 pages) |
| 23 January 2007 | Registered office changed on 23/01/07 from: c/o by design PLC unit 6 mountheath industrial park prestwich manchester M25 9WB (1 page) |
| 23 January 2007 | Registered office changed on 23/01/07 from: c/o by design PLC unit 6 mountheath industrial park prestwich manchester M25 9WB (1 page) |
| 20 December 2006 | Return made up to 12/12/06; full list of members (7 pages) |
| 20 December 2006 | Return made up to 12/12/06; full list of members (7 pages) |
| 15 November 2006 | Memorandum and Articles of Association (12 pages) |
| 15 November 2006 | Memorandum and Articles of Association (12 pages) |
| 6 November 2006 | Company name changed first perpetual LIMITED\certificate issued on 06/11/06 (2 pages) |
| 6 November 2006 | Company name changed first perpetual LIMITED\certificate issued on 06/11/06 (2 pages) |
| 5 September 2006 | Accounts made up to 31 March 2006 (1 page) |
| 5 September 2006 | Accounts made up to 31 March 2006 (1 page) |
| 4 September 2006 | Memorandum and Articles of Association (9 pages) |
| 4 September 2006 | Memorandum and Articles of Association (9 pages) |
| 30 August 2006 | Company name changed urban projection LIMITED\certificate issued on 30/08/06 (2 pages) |
| 30 August 2006 | Company name changed urban projection LIMITED\certificate issued on 30/08/06 (2 pages) |
| 10 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 10 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 23 September 2005 | Accounts made up to 31 March 2005 (1 page) |
| 23 September 2005 | Accounts made up to 31 March 2005 (1 page) |
| 16 March 2005 | Return made up to 03/03/05; full list of members (7 pages) |
| 16 March 2005 | Return made up to 03/03/05; full list of members (7 pages) |
| 3 March 2004 | Incorporation (15 pages) |
| 3 March 2004 | Incorporation (15 pages) |