Company NamePrimespot Limited
Company StatusDissolved
Company Number04267233
CategoryPrivate Limited Company
Incorporation Date8 August 2001(22 years, 8 months ago)
Dissolution Date30 December 2014 (9 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Nicholas Bassington
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2001(1 week after company formation)
Appointment Duration13 years, 4 months (closed 30 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Highbury Road
Darlington
Durham
DL3 9NF
Secretary NamePamela Bassington
NationalityBritish
StatusClosed
Appointed15 August 2001(1 week after company formation)
Appointment Duration13 years, 4 months (closed 30 December 2014)
RoleCompany Director
Correspondence Address20 Highbury Road
Darlington
County Durham
DL3 9NF
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed08 August 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed08 August 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Contact

Websitewww.primespotltd.co.uk
Email address[email protected]
Telephone01325 734831
Telephone regionDarlington

Location

Registered Address20 Highbury Road
Darlington
County Durham
DL3 9NF
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardCollege
Built Up AreaDarlington

Shareholders

51 at £1Nicholas Bassington
51.00%
Ordinary
49 at £1Pamela Bassington
49.00%
Ordinary

Financials

Year2014
Net Worth-£23,834
Current Liabilities£25,816

Accounts

Latest Accounts31 August 2012 (11 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
1 September 2014Application to strike the company off the register (3 pages)
1 September 2014Application to strike the company off the register (3 pages)
14 July 2014Registered office address changed from 23 Yarm Road Stockton on Tees TS18 3NJ on 14 July 2014 (1 page)
14 July 2014Registered office address changed from 23 Yarm Road Stockton on Tees TS18 3NJ on 14 July 2014 (1 page)
22 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
(4 pages)
22 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
(4 pages)
22 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
(4 pages)
31 July 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
31 July 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
14 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
14 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
29 June 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 June 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
16 September 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
16 September 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
16 September 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
30 June 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
30 June 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 September 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
24 September 2010Director's details changed for Nicholas Bassington on 1 August 2010 (2 pages)
24 September 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
24 September 2010Director's details changed for Nicholas Bassington on 1 August 2010 (2 pages)
24 September 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
24 September 2010Director's details changed for Nicholas Bassington on 1 August 2010 (2 pages)
25 June 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
25 June 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
20 August 2009Return made up to 08/08/09; full list of members (3 pages)
20 August 2009Return made up to 08/08/09; full list of members (3 pages)
30 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
21 October 2008Return made up to 08/08/08; full list of members (3 pages)
21 October 2008Return made up to 08/08/08; full list of members (3 pages)
1 July 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 July 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
8 August 2007Return made up to 08/08/07; full list of members (2 pages)
8 August 2007Return made up to 08/08/07; full list of members (2 pages)
2 July 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
2 July 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
24 August 2006Return made up to 08/08/06; full list of members (2 pages)
24 August 2006Return made up to 08/08/06; full list of members (2 pages)
5 July 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 July 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
9 August 2005Return made up to 08/08/05; full list of members (2 pages)
9 August 2005Return made up to 08/08/05; full list of members (2 pages)
5 July 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
5 July 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
27 October 2004Return made up to 08/08/04; full list of members (6 pages)
27 October 2004Return made up to 08/08/04; full list of members (6 pages)
14 June 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
14 June 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
2 September 2003Return made up to 08/08/03; full list of members (6 pages)
2 September 2003Return made up to 08/08/03; full list of members (6 pages)
9 June 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
9 June 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
17 September 2002Return made up to 08/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 September 2002Return made up to 08/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
31 August 2001New director appointed (2 pages)
31 August 2001New director appointed (2 pages)
31 August 2001New secretary appointed (2 pages)
31 August 2001Ad 15/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
31 August 2001Ad 15/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
31 August 2001New secretary appointed (2 pages)
13 August 2001Secretary resigned (1 page)
13 August 2001Director resigned (1 page)
13 August 2001Director resigned (1 page)
13 August 2001Secretary resigned (1 page)
8 August 2001Incorporation (11 pages)
8 August 2001Incorporation (11 pages)