| Company Name | Primrose Telecom UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07029558 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2009(14 years, 7 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Director
| Director Name | Mr Paul Francis Adrian Townley |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thorpe Hall Wycliffe Barnard Castle County Durham DL12 9TW |
Location
| Registered Address | Honeycomb South Honeycomb Chester Business Park Chester CH4 9QJ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
Shareholders
| 1 at £1 | Paul Townley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 4 September 2011 | Delivered on: 9 September 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
|---|
Filing History
| 21 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2019 | Application to strike the company off the register (3 pages) |
| 19 June 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 3 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 26 September 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 25 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 25 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 20 February 2017 | Registered office address changed from Honeycomb West Honeycomb Chester Business Park Chester CH4 9QH to Honeycomb South Honeycomb Chester Business Park Chester CH4 9QJ on 20 February 2017 (1 page) |
| 20 February 2017 | Registered office address changed from Honeycomb West Honeycomb Chester Business Park Chester CH4 9QH to Honeycomb South Honeycomb Chester Business Park Chester CH4 9QJ on 20 February 2017 (1 page) |
| 25 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 5 September 2016 | Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
| 5 September 2016 | Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
| 6 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 7 December 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 9 January 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 9 January 2015 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 9 January 2015 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 9 January 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 23 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Registered office address changed from 4F Bridgegate Pavilion Chester Business Park Chester Cheshire CH4 9QH to Honeycomb West Honeycomb Chester Business Park Chester CH4 9QH on 22 December 2014 (1 page) |
| 22 December 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Registered office address changed from 4F Bridgegate Pavilion Chester Business Park Chester Cheshire CH4 9QH to Honeycomb West Honeycomb Chester Business Park Chester CH4 9QH on 22 December 2014 (1 page) |
| 18 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 18 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2014 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 4 July 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 4 July 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 16 November 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (3 pages) |
| 16 November 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (3 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 21 December 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (3 pages) |
| 9 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 14 January 2011 | Annual return made up to 24 September 2010 with a full list of shareholders (3 pages) |
| 14 January 2011 | Annual return made up to 24 September 2010 with a full list of shareholders (3 pages) |
| 24 September 2009 | Incorporation (13 pages) |
| 24 September 2009 | Incorporation (13 pages) |