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Home > England & Wales Companies > PRIME RETAIL PROPERTY LTD
Company Information for

PRIME RETAIL PROPERTY LTD

248A MARYLEBONE ROAD, LONDON, NW1,
Company Registration Number
08426651
Private Limited Company
Dissolved

Dissolved 2017-02-03

Company Overview

About Prime Retail Property Ltd
PRIME RETAIL PROPERTY LTD was founded on 2013-03-01 and had its registered office in 248a Marylebone Road. The company was dissolved on the 2017-02-03 and is no longer trading or active.

Key Data
Company Name
PRIME RETAIL PROPERTY LTD
 
Legal Registered Office
248A MARYLEBONE ROAD
LONDON
 
Filing Information
Company Number 08426651
Date formed 2013-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2017-02-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 12:53:13
Primary Source:Companies House
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Companies with same name PRIME RETAIL PROPERTY LTD
The following companies were found which have the same name as PRIME RETAIL PROPERTY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIME RETAIL PROPERTY CONSULTANTS LLP 80 Compair Crescent Ipswich SUFFOLK IP2 0EH Active - Proposal to Strike off Company formed on the 2010-10-20
PRIME RETAIL PROPERTY TRUSTEE NO. 1 LIMITED 44 Esplanade St Helier Jersey JE4 9WG Dissolved Company formed on the 2007-09-28
PRIME RETAIL PROPERTY TRUSTEE NO. 2 LIMITED 44 Esplanade St Helier Jersey JE4 9WG Dissolved Company formed on the 2007-09-28

Company Officers of PRIME RETAIL PROPERTY LTD

Current Directors
Officer Role Date Appointed
RICHARD CRISS
 Director 2014-12-08
TIMOTHY JOHN HANCE
 Director 2013-03-01
NICHOLAS GEORGE SHORT
 Director 2014-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE CHARLES HAMILTON LUDLOW
 Director 2014-12-08 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CRISS BARTON PROPERTIES (RESIDENTIAL) LIMITED Director 2008-11-17 CURRENT 2007-08-14 Active - Proposal to Strike off
RICHARD CRISS TOWER PROPERTIES (BATH) LIMITED Director 2008-11-01 CURRENT 2006-06-06 Active
RICHARD CRISS PROPERTY PORTFOLIO GLASGOW LIMITED Director 2006-11-24 CURRENT 1987-07-22 In Administration/Administrative Receiver
RICHARD CRISS ZIGZAG PROPERTIES LIMITED Director 2006-11-24 CURRENT 1997-12-15 In Administration/Administrative Receiver
RICHARD CRISS FALCON VENTURES LIMITED Director 2006-11-24 CURRENT 1998-05-19 In Administration/Administrative Receiver
RICHARD CRISS PROPERTY PORTFOLIO ESTATES LIMITED Director 2006-11-24 CURRENT 1985-03-13 In Administration/Administrative Receiver
RICHARD CRISS PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD Director 2006-09-06 CURRENT 2006-09-06 Active
RICHARD CRISS BARTON PROPERTIES (UK) LTD Director 2006-07-17 CURRENT 2002-07-11 Active
RICHARD CRISS PORTFOLIO PROPERTY & DEVELOPMENTS LIMITED Director 2006-07-11 CURRENT 2006-06-28 In Administration/Administrative Receiver
RICHARD CRISS VALE (HEREFORD) LIMITED Director 2004-03-09 CURRENT 2004-03-09 Active - Proposal to Strike off
TIMOTHY JOHN HANCE GRAVESEND CRICKET LAWN TENNIS AND BOWLINGCLUB (1960) LIMITED Director 2015-06-01 CURRENT 1960-12-09 Active
TIMOTHY JOHN HANCE SANDLING PROPERTY INVESTMENTS LIMITED Director 2015-04-10 CURRENT 2011-04-11 Dissolved 2016-01-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-034.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 2 CONDUIT STREET LONDON W1S 2XB
2016-04-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-19LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-19LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-134.70DECLARATION OF SOLVENCY
2015-11-30AA01PREVEXT FROM 31/03/2015 TO 30/09/2015
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE LUDLOW
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0101/03/15 FULL LIST
2015-01-20AP01DIRECTOR APPOINTED MR JAMIE CHARLES HAMILTON LUDLOW
2015-01-20AP01DIRECTOR APPOINTED MR RICHARD CRISS
2015-01-20AP01DIRECTOR APPOINTED MR NICHOLAS GEORGE SHORT
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0101/03/14 FULL LIST
2013-03-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PRIME RETAIL PROPERTY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-20
Notices to Creditors2016-04-13
Appointment of Liquidators2016-04-13
Resolutions for Winding-up2016-04-13
Fines / Sanctions
No fines or sanctions have been issued against PRIME RETAIL PROPERTY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIME RETAIL PROPERTY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIME RETAIL PROPERTY LTD

Intangible Assets
Patents
We have not found any records of PRIME RETAIL PROPERTY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PRIME RETAIL PROPERTY LTD
Trademarks
We have not found any records of PRIME RETAIL PROPERTY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIME RETAIL PROPERTY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PRIME RETAIL PROPERTY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIME RETAIL PROPERTY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyPRIME RETAIL PROPERTY LTDEvent Date2016-09-16
Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of members of the above Company will be held at the offices of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on 21 October 2016 at 10.00 am, for the purpose of having an account laid before it, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 5 April 2016. Office Holder details: N A Bennett, (IP No. 9083) and A D Cadwallader, (IP No. 9501) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB For further details contact: N A Bennett or A D Cadwallader, Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact:` Charlotte Rowe.
 
Initiating party Event TypeNotices to Creditors
Defending partyPRIME RETAIL PROPERTY LTDEvent Date2016-04-05
Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 09 May 2016 and Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Under the provisions of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving, but may do so if I think fit. Also, as the proposed distribution is the only one in the liquidation I may make it without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 05 April 2016 Office Holder details: N A Bennett , (IP No. 9083) and A D Cadwallader , (IP No. 9501) both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . For further details contact the Joint Liquidators at creditors@leonardcurtis.co.uk or telephone 020 7535 7000 Alternative contact: Charlotte Rowe.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPRIME RETAIL PROPERTY LTDEvent Date2016-04-05
N A Bennett , (IP No. 9083) and A D Cadwallader , (IP No. 9501) both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . : For further details contact the Joint Liquidators at creditors@leonardcurtis.co.uk or telephone 020 7535 7000 Alternative contact: Charlotte Rowe.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPRIME RETAIL PROPERTY LTDEvent Date2016-04-05
The following written resolutions were passed on 05 April 2016 , by the sole shareholder of the above Company: That the Company be and it is hereby wound up voluntarily and that N A Bennett , (IP No. 9083) and A D Cadwallader , (IP No. 9501) both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company. For further details contact the Joint Liquidators at creditors@leonardcurtis.co.uk or telephone 020 7535 7000 Alternative contact: Charlotte Rowe.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIME RETAIL PROPERTY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIME RETAIL PROPERTY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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