Active - Proposal to Strike off
Company Information for PRIMARY GENERAL INSURANCE LIMITED
Brookfield Court Selby Road, Garforth, Leeds, LS25 1NB,
|
Company Registration Number
04401961
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PRIMARY GENERAL INSURANCE LIMITED | ||
Legal Registered Office | ||
Brookfield Court Selby Road Garforth Leeds LS25 1NB Other companies in LS10 | ||
Previous Names | ||
|
Company Number | 04401961 | |
---|---|---|
Company ID Number | 04401961 | |
Date formed | 2002-03-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-30 | |
Account next due | 30/03/2023 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-01-25 15:20:47 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANNE BROPHY |
||
PAUL JOHN JEWELL |
||
TIMOTHY JOHN SMYTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY CHRISTOPHER ORTON |
Company Secretary | ||
CLIVE ADAM NATHAN |
Director | ||
IAN JAMES BARCLAY |
Director | ||
MARIA LOUISE LEIGHTON |
Director | ||
KAREN ANNE BEALES |
Director | ||
RYAN MARK GILL |
Director | ||
PETER JOHN HUBBARD |
Director | ||
MALACHY PAUL SMITH |
Director | ||
MICHAEL IAN WARREN |
Director | ||
PENELOPE JANE FULLERTON |
Company Secretary | ||
STACEY ZACZKIEWICZ |
Company Secretary | ||
STEPHEN BLOTT |
Company Secretary | ||
HOWARD MICHAEL POSNER |
Director | ||
OLIVER WALTER LAIRD |
Director | ||
TIMOTHY PAUL ROLFE |
Director | ||
THOMAS EGGAR SECRETARIES LIMITED |
Company Secretary | ||
RANVIR SINGH SAGGU |
Director | ||
RICHARD JAMES PITT |
Director | ||
JONATHAN MARK DAVEY |
Director | ||
DARRELL JOHN DRAKE |
Director | ||
PRIMARY GROUP SERVICES LIMITED |
Company Secretary | ||
ANDREW NEIL MCINTYRE MCMAHON |
Company Secretary | ||
JONATHAN HODES |
Director | ||
MICHAEL HENRY KING |
Director | ||
TRACY ELIZABETH KEILL |
Director | ||
JOHN BIBBY |
Director | ||
MARK VERITY NEWELL |
Company Secretary | ||
HELEN MARY DWYER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK COMPARISON SERVICES LTD | Director | 2017-01-01 | CURRENT | 2011-09-23 | Dissolved 2017-08-15 | |
LONGHAWK INSURANCE GROUP LIMITED | Director | 2017-01-01 | CURRENT | 2005-05-06 | Active - Proposal to Strike off | |
UK GENERAL (JV) LIMITED | Director | 2017-01-01 | CURRENT | 2011-12-12 | Active - Proposal to Strike off | |
UK GENERAL MANAGEMENT SERVICES LTD | Director | 2017-01-01 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
PBS HOLDINGS LIMITED | Director | 2016-11-25 | CURRENT | 2004-11-26 | Active | |
MILL WORKS MANAGEMENT LIMITED | Director | 2012-08-01 | CURRENT | 2008-02-21 | Active | |
LONGHAWK INSURANCE GROUP LIMITED | Director | 2018-04-12 | CURRENT | 2005-05-06 | Active - Proposal to Strike off | |
PBS HOLDINGS LIMITED | Director | 2018-04-12 | CURRENT | 2004-11-26 | Active | |
UK GENERAL (JV) LIMITED | Director | 2018-04-12 | CURRENT | 2011-12-12 | Active - Proposal to Strike off | |
UK GENERAL MANAGEMENT SERVICES LTD | Director | 2018-04-12 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
ONE COMMERCIAL (CLAIMS) LIMITED | Director | 2018-03-22 | CURRENT | 2005-03-08 | Active - Proposal to Strike off | |
BSPOKE COMMERCIAL LTD | Director | 2018-03-22 | CURRENT | 2014-10-28 | Active | |
RCHL OLD LIMITED | Director | 2018-02-23 | CURRENT | 1987-12-21 | Active | |
RCHL GROUP LIMITED | Director | 2018-02-12 | CURRENT | 2014-10-03 | Active | |
PROVEGO LIMITED | Director | 2017-05-02 | CURRENT | 2014-12-24 | Active | |
PRECISION NFP LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active - Proposal to Strike off | |
PRECISION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
GAMSTAD NO. 1 LTD | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
YOURSHIELD LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
PRECISION SUPPORT SERVICES LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active - Proposal to Strike off | |
PRECISION PRIVATE CLIENTS LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active - Proposal to Strike off | |
BSPOKE CENTRAL SERVICES LTD | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
ONE COMMERCIAL SPECIALTY LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
INTEGRO (IRELAND) LTD | Director | 2010-03-31 | CURRENT | 2004-05-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MR SHANE O’NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN SMYTH | |
TM02 | Termination of appointment of Penelope Jane Fullerton on 2022-10-24 | |
REGISTERED OFFICE CHANGED ON 26/09/22 FROM 3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/09/22 FROM 3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/21 | |
TM02 | Termination of appointment of Elizabeth Anne Brophy on 2022-05-31 | |
AP03 | Appointment of Mrs Penelope Jane Fullerton as company secretary on 2022-06-01 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/20 FROM 3 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/20 FROM The Hamlet Hornbeam Park Harrogate HG2 8RE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILES SKINGLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN JEWELL | |
AP01 | DIRECTOR APPOINTED MR RICHARD MILES SKINGLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Jeffrey Christopher Orton on 2018-06-01 | |
AP03 | Appointment of Miss Elizabeth Anne Brophy as company secretary on 2018-06-01 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN SMYTH | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/18 FROM Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ADAM NATHAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR CLIVE ADAM NATHAN | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN JEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA LEIGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BARCLAY | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALACHY SMITH | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES BARCLAY | |
AP01 | DIRECTOR APPOINTED MRS MARIA LOUISE LEIGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HUBBARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN BEALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN GILL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/07/15 FULL LIST | |
AR01 | 17/04/15 FULL LIST | |
AR01 | 22/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/03/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JEFFREY CHRISTOPHER ORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PENELOPE FULLERTON | |
AP01 | DIRECTOR APPOINTED MR RYAN MARK GILL | |
AP03 | SECRETARY APPOINTED MRS PENELOPE JANE FULLERTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STACEY ZACZKIEWICZ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 22/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED MR STACEY ZACZKIEWICZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BLOTT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HUBBARD / 09/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD POSNER | |
AR01 | 22/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER LAIRD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ANNE SMITH / 03/08/2011 | |
AR01 | 22/03/11 FULL LIST | |
SH19 | 05/04/11 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 24/03/11 | |
RES06 | REDUCE ISSUED CAPITAL 24/03/2011 | |
RES13 | RE DIVIDEND 25/03/2011 | |
RES13 | REVOKE AUTHORISE SHARE CAPITAL 18/02/2011 | |
SH01 | 18/02/11 STATEMENT OF CAPITAL GBP 6548001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN WARREN / 16/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES13 | AUTH CAP REVOKED 04/11/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR MALACHY SMITH | |
AP01 | DIRECTOR APPOINTED MR OLIVER WALTER LAIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROLFE | |
AR01 | 22/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MR PETER JOHN HUBBARD | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 11TH FLOOR 76 SHOE LANE LONDON EC4A 3JB | |
288a | SECRETARY APPOINTED MR STEPHEN BLOTT | |
288a | DIRECTOR APPOINTED MS KAREN ANNE SMITH | |
288b | APPOINTMENT TERMINATED SECRETARY THOMAS EGGAR SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED HOWARD MICHAEL POSNER | |
288a | DIRECTOR APPOINTED MICHAEL IAN WARREN | |
288b | APPOINTMENT TERMINATED DIRECTOR RANVIR SAGGU | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD PITT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 76 SHOE LANE LONDON EC4A 3JB | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 10 KING WILLIAM STREET LONDON EC4N 7TW | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SHARE TRANSFER 30/01/07 | |
MISC | SEC 394 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CREDIT SUISSE,LONDON BRANCH (SECURITY AGENT) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
PRIMARY GENERAL INSURANCE LIMITED owns 2 domain names.
europea.co.uk uk-general.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as PRIMARY GENERAL INSURANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |