Prima Clothing Limited

Company Name	Prima Clothing Limited
Company Status	Dissolved
Company Number	03873221
Category	Private Limited Company
Incorporation Date	8 November 1999(24 years, 5 months ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr David Arthur Light
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(9 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 22 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 St. Michaels Row Grosvenor Precinct Chester Cheshire CH1 1EF Wales

Director Name	Prima Designer Limited (Corporation)
Status	Closed
Appointed	23 January 2009(9 years, 2 months after company formation)
Appointment Duration	4 years (closed 22 January 2013)
Correspondence Address	14-20 Watergate Street Chester Cheshire CH1 2LA Wales

Director Name	Mr David Arthur Light
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lightcroft House Caldy Road Caldy Wirral Merseyside CH48 1LW Wales

Director Name	Mrs Norma Winifred Light
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2002)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Lightcroft House Caldy Road Caldy Wirral Merseyside CH48 1LW Wales

Director Name	Mrs Norma Winifred Light
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2002)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Lightcroft House Caldy Road Caldy Wirral Merseyside CH48 1LW Wales

Secretary Name	Mr David Arthur Light
Nationality	British
Status	Resigned
Appointed	09 November 1999(1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lightcroft House Caldy Road Caldy Wirral Merseyside CH48 1LW Wales

Secretary Name	Mrs Norma Winifred Light
Nationality	British
Status	Resigned
Appointed	31 March 2001(1 year, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 31 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lightcroft House Caldy Road Caldy Wirral Merseyside CH48 1LW Wales

Director Name	Jason Paolo Montessori
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2004)
Role	Buyer
Correspondence Address	10 Websters Lane Great Sutton Ellesmere Port CH66 2LH Wales

Director Name	Andrew Wainwright
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 July 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Orston Crescent Spital Merseyside CH63 9NZ Wales

Secretary Name	Andrew Wainwright
Nationality	British
Status	Resigned
Appointed	31 January 2002(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 March 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Orston Crescent Spital Merseyside CH63 9NZ Wales

Director Name	Mr David Arthur Light
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(2 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 January 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lightcroft House Caldy Road Caldy Wirral Merseyside CH48 1LW Wales

Secretary Name	Mr David Arthur Light
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(3 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lightcroft House Caldy Road Caldy Wirral Merseyside CH48 1LW Wales

Director Name	Mr Michael Thomas James Ashcroft
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(7 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 September 2008)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	23 Vogan Avenue Crosby Merseyside L23 0SG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	2 City Road Chester CH1 3AE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	4 other UK companies use this postal address

Shareholders

272.1k at £1	Prima Designer Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£107,057
Current Liabilities	£130,123

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

22 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2013	Final Gazette dissolved following liquidation (1 page)
22 January 2013	Final Gazette dissolved following liquidation (1 page)
22 October 2012	Return of final meeting in a creditors' voluntary winding up (8 pages)
22 October 2012	Return of final meeting in a creditors' voluntary winding up (8 pages)
2 April 2012	Liquidators statement of receipts and payments to 29 February 2012 (8 pages)
2 April 2012	Liquidators' statement of receipts and payments to 29 February 2012 (8 pages)
2 April 2012	Liquidators' statement of receipts and payments to 29 February 2012 (8 pages)
8 March 2011	Registered office address changed from 15 st. Michaels Row Grosvenor Precinct Chester Cheshire CH1 1EF United Kingdom on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from 15 St. Michaels Row Grosvenor Precinct Chester Cheshire CH1 1EF United Kingdom on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from 15 St. Michaels Row Grosvenor Precinct Chester Cheshire CH1 1EF United Kingdom on 8 March 2011 (2 pages)
7 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 March 2011	Statement of affairs with form 4.19 (5 pages)
7 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-01 (1 page)
7 March 2011	Statement of affairs with form 4.19 (5 pages)
7 March 2011	Appointment of a voluntary liquidator (1 page)
7 March 2011	Appointment of a voluntary liquidator (1 page)
31 January 2011	Director's details changed for Mr David Arthur Light on 1 December 2010 (2 pages)
31 January 2011	Director's details changed for Mr David Arthur Light on 1 December 2010 (2 pages)
31 January 2011	Director's details changed for Mr David Arthur Light on 1 December 2010 (2 pages)
31 January 2011	Termination of appointment of David Light as a secretary (1 page)
31 January 2011	Termination of appointment of David Light as a secretary (1 page)
3 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2010-12-03 GBP 272,102 (4 pages)
3 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2010-12-03 GBP 272,102 (4 pages)
3 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2010-12-03 GBP 272,102 (4 pages)
13 September 2010	Registered office address changed from 14-20 Watergate Street Chester Cheshire CH1 2LA on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from 14-20 Watergate Street Chester Cheshire CH1 2LA on 13 September 2010 (1 page)
28 June 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
28 June 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
3 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Prima Designer Limited on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Prima Designer Limited on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Prima Designer Limited on 1 October 2009 (2 pages)
3 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
23 October 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
23 October 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
12 October 2009	Appointment of Mr David Arthur Light as a director (2 pages)
12 October 2009	Appointment of Mr David Arthur Light as a director (2 pages)
11 May 2009	Appointment Terminated Director norma light (1 page)
11 May 2009	Director appointed prima designer LIMITED (2 pages)
11 May 2009	Appointment terminated director david light (1 page)
11 May 2009	Director appointed prima designer LIMITED (2 pages)
11 May 2009	Appointment Terminated Director david light (1 page)
11 May 2009	Appointment terminated director norma light (1 page)
8 December 2008	Return made up to 08/11/08; full list of members (4 pages)
8 December 2008	Return made up to 08/11/08; full list of members (4 pages)
1 December 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
1 December 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
16 September 2008	Appointment terminated director michael ashcroft (1 page)
16 September 2008	Appointment Terminated Director michael ashcroft (1 page)
6 December 2007	Return made up to 08/11/07; full list of members (3 pages)
6 December 2007	Return made up to 08/11/07; full list of members (3 pages)
2 December 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
2 December 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
8 December 2006	Return made up to 08/11/06; full list of members (2 pages)
8 December 2006	Return made up to 08/11/06; full list of members (2 pages)
24 October 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
24 October 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
1 December 2005	Return made up to 08/11/05; full list of members (2 pages)
1 December 2005	Return made up to 08/11/05; full list of members (2 pages)
21 November 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
21 November 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
15 June 2005	Particulars of mortgage/charge (3 pages)
15 June 2005	Particulars of mortgage/charge (3 pages)
26 November 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
26 November 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
25 November 2004	Return made up to 08/11/04; full list of members (7 pages)
25 November 2004	Return made up to 08/11/04; full list of members (7 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
3 December 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
24 November 2003	Return made up to 08/11/03; full list of members (7 pages)
24 November 2003	Return made up to 08/11/03; full list of members (7 pages)
28 March 2003	Secretary resigned (1 page)
28 March 2003	New secretary appointed (2 pages)
28 March 2003	Secretary resigned (1 page)
28 March 2003	New secretary appointed (2 pages)
15 February 2003	Particulars of mortgage/charge (3 pages)
15 February 2003	Particulars of mortgage/charge (3 pages)
5 December 2002	Return made up to 08/11/02; full list of members (7 pages)
5 December 2002	Return made up to 08/11/02; full list of members (7 pages)
2 October 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
2 October 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
24 July 2002	Â£ nc 100/300000 01/07/02 (1 page)
24 July 2002	Ad 01/07/02--------- Â£ si 272100@1=272100 Â£ ic 2/272102 (2 pages)
24 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2002	Â£ nc 100/300000 01/07/02 (1 page)
24 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2002	Ad 01/07/02--------- Â£ si 272100@1=272100 Â£ ic 2/272102 (2 pages)
14 July 2002	Rescinding 882 dated 01/08/2000 (2 pages)
14 July 2002	Rescinding 882 dated 01/08/2000 (2 pages)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Secretary resigned;director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Secretary resigned;director resigned (1 page)
15 November 2001	Return made up to 08/11/01; full list of members (7 pages)
15 November 2001	Return made up to 08/11/01; full list of members (7 pages)
28 July 2001	Accounting reference date extended from 31/07/01 to 31/01/02 (1 page)
28 July 2001	Accounting reference date extended from 31/07/01 to 31/01/02 (1 page)
15 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
15 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
26 April 2001	Ad 01/08/00--------- Â£ si 99@1 (2 pages)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	Secretary resigned (1 page)
26 April 2001	Ad 01/08/00--------- Â£ si 99@1 (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
7 February 2001	Ad 31/10/00--------- Â£ si 1@1 (2 pages)
7 February 2001	Ad 31/10/00--------- Â£ si 1@1 (2 pages)
22 January 2001	Return made up to 08/11/00; full list of members (6 pages)
22 January 2001	Return made up to 08/11/00; full list of members (6 pages)
27 September 2000	Particulars of mortgage/charge (7 pages)
27 September 2000	Particulars of mortgage/charge (7 pages)
3 December 1999	Registered office changed on 03/12/99 from: 122 caldy road wirral merseyside L48 1LW (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	Accounting reference date shortened from 30/11/00 to 31/07/00 (1 page)
3 December 1999	New secretary appointed;new director appointed (2 pages)
3 December 1999	Registered office changed on 03/12/99 from: 122 caldy road wirral merseyside L48 1LW (1 page)
3 December 1999	New secretary appointed;new director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	Accounting reference date shortened from 30/11/00 to 31/07/00 (1 page)
11 November 1999	Secretary resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Secretary resigned (1 page)
11 November 1999	Director resigned (1 page)
8 November 1999	Incorporation (12 pages)

Prima Clothing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire