| Company Name | Prime Properties (NE) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08753470 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2013(10 years, 6 months ago) |
| Dissolution Date | 8 March 2016 (8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Simon Arthur Eggleston |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Grange Fell Bank Birtley Chester Le Street County Durham DH3 1AQ |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2013(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr Michael Lynn |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hury Reservoir House Baldersdale Barnard Castle County Durham DL12 9UP |
Location
| Registered Address | Rowlands House Portobello Road Birtley Chester Le Street County Durham DH3 2RY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | Harry Eggleston 33.33% Ordinary |
|---|---|
| 1 at £1 | Michael Lynn 33.33% Ordinary |
| 1 at £1 | Simon Arthur Eggleston 33.33% Ordinary |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2015 | Application to strike the company off the register (3 pages) |
| 9 December 2015 | Application to strike the company off the register (3 pages) |
| 25 November 2015 | Termination of appointment of Michael Lynn as a director on 25 November 2015 (1 page) |
| 25 November 2015 | Termination of appointment of Michael Lynn as a director on 25 November 2015 (1 page) |
| 8 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 8 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 25 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 31 October 2013 | Statement of capital following an allotment of shares on 29 October 2013
|
| 31 October 2013 | Appointment of Mr Michael Lynn as a director (2 pages) |
| 31 October 2013 | Statement of capital following an allotment of shares on 29 October 2013
|
| 31 October 2013 | Appointment of Mr Michael Lynn as a director (2 pages) |
| 31 October 2013 | Appointment of Mr Simon Arthur Eggleston as a director (2 pages) |
| 31 October 2013 | Appointment of Mr Simon Arthur Eggleston as a director (2 pages) |
| 29 October 2013 | Incorporation Statement of capital on 2013-10-29
|
| 29 October 2013 | Termination of appointment of Osker Heiman as a director (1 page) |
| 29 October 2013 | Termination of appointment of Osker Heiman as a director (1 page) |
| 29 October 2013 | Incorporation Statement of capital on 2013-10-29
|