| Company Name | Primetech Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07656556 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2011(12 years, 10 months ago) |
| Dissolution Date | 1 September 2015 (8 years, 7 months ago) |
| Previous Name | Clear Concept Recruitment Solutions Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Stuart Robert Harthen |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2014(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 01 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 8 Hawstone House Hebden Bridge West Yorkshire HX7 7BL |
| Director Name | Mr Kennith Robert Black |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite G2 Surtees Business Centre Bowesfield Lane Stockton On Tees Cleveland TS18 3HG |
| Director Name | Miss Louise Thompson |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite G2 Surtees Business Centre Bowesfield Lane Stockton On Tees Cleveland TS18 3HG |
| Director Name | Mr Ian Joseph Marshall |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2011(5 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 05 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite G2 Surtees Business Centre Bowesfield Lane Stockton On Tees Cleveland TS18 3HG |
| Director Name | Mr Alan Richard Findlay |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2013(2 years, 5 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 15 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 8 Hawkstone House Valley Road Hebden Bridge West Yorkshire HX7 7BL |
Location
| Registered Address | Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £0.0001 | Stuart Harthen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,156 |
| Cash | £15,860 |
| Current Liabilities | £165,407 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 1 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 1 June 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 1 June 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 28 March 2014 | Registered office address changed from Suite 8 Hawkstone House Valley Road Hebden Bridge West Yorkshire HX7 7BL on 28 March 2014 (2 pages) |
| 28 March 2014 | Registered office address changed from Suite 8 Hawkstone House Valley Road Hebden Bridge West Yorkshire HX7 7BL on 28 March 2014 (2 pages) |
| 27 March 2014 | Resolutions
|
| 27 March 2014 | Resolutions
|
| 27 March 2014 | Statement of affairs with form 4.19 (6 pages) |
| 27 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 27 March 2014 | Statement of affairs with form 4.19 (6 pages) |
| 27 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 15 January 2014 | Termination of appointment of Alan Findlay as a director (1 page) |
| 15 January 2014 | Termination of appointment of Alan Findlay as a director (1 page) |
| 15 January 2014 | Registered office address changed from Unit E14 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU United Kingdom on 15 January 2014 (1 page) |
| 15 January 2014 | Appointment of Mr Stuart Robert Harthen as a director (2 pages) |
| 15 January 2014 | Registered office address changed from Unit E14 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU United Kingdom on 15 January 2014 (1 page) |
| 15 January 2014 | Appointment of Mr Stuart Robert Harthen as a director (2 pages) |
| 5 November 2013 | Registered office address changed from Suite G2 Surtees Business Centre Bowesfield Lane Stockton on Tees Cleveland TS18 3HG on 5 November 2013 (1 page) |
| 5 November 2013 | Termination of appointment of Kennith Black as a director (1 page) |
| 5 November 2013 | Registered office address changed from Suite G2 Surtees Business Centre Bowesfield Lane Stockton on Tees Cleveland TS18 3HG on 5 November 2013 (1 page) |
| 5 November 2013 | Appointment of Mr Alan Richard Findlay as a director (2 pages) |
| 5 November 2013 | Termination of appointment of Kennith Black as a director (1 page) |
| 5 November 2013 | Appointment of Mr Alan Richard Findlay as a director (2 pages) |
| 5 November 2013 | Registered office address changed from Suite G2 Surtees Business Centre Bowesfield Lane Stockton on Tees Cleveland TS18 3HG on 5 November 2013 (1 page) |
| 18 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 16 October 2012 | Termination of appointment of Ian Marshall as a director (2 pages) |
| 16 October 2012 | Termination of appointment of Ian Marshall as a director (2 pages) |
| 21 August 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Director's details changed for Mr Ian Joseph Marshall on 21 August 2012 (2 pages) |
| 21 August 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Director's details changed for Mr Ian Joseph Marshall on 21 August 2012 (2 pages) |
| 6 February 2012 | Termination of appointment of Louise Thompson as a director (2 pages) |
| 6 February 2012 | Termination of appointment of Louise Thompson as a director (2 pages) |
| 2 February 2012 | Registered office address changed from 18 Ripon Way Middlesbrough Cleveland TS6 9ND United Kingdom on 2 February 2012 (2 pages) |
| 2 February 2012 | Registered office address changed from 18 Ripon Way Middlesbrough Cleveland TS6 9ND United Kingdom on 2 February 2012 (2 pages) |
| 2 February 2012 | Registered office address changed from 18 Ripon Way Middlesbrough Cleveland TS6 9ND United Kingdom on 2 February 2012 (2 pages) |
| 17 November 2011 | Company name changed clear concept recruitment solutions LIMITED\certificate issued on 17/11/11
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| 17 November 2011 | Company name changed clear concept recruitment solutions LIMITED\certificate issued on 17/11/11
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| 16 November 2011 | Appointment of Mr Ian Joseph Marshall as a director (2 pages) |
| 16 November 2011 | Appointment of Mr Ian Joseph Marshall as a director (2 pages) |
| 2 June 2011 | Incorporation
|
| 2 June 2011 | Incorporation
|