Introduction
Watch Company
P
PRIMUS ALLIANCE CHESTER 2 LIMITED
PRIMUS ALLIANCE CHESTER 2 LIMITED is an liquidation company incorporated on 17 May 2016 with the registered office located in Sale. The company operates in the Construction sector, specifically engaged in development of building projects. PRIMUS ALLIANCE CHESTER 2 LIMITED was registered 9 years ago.(SIC: 41100)
Status
liquidation
Active since 9 years ago
Company No
10184803
LTD Company
Age
9 Years
Incorporated 17 May 2016
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2020 (5 years ago)
Submitted on 19 June 2020 (5 years ago)
Period: 1 June 2019 - 31 May 2020(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2022
Period: 1 June 2020 - 31 May 2021
Confirmation Statement
Overdue
Last Filed
Made up to 16 May 2020 (5 years ago)
Submitted on 16 May 2020 (5 years ago)
Next Due
Due by 30 May 2021
For period ending 16 May 2021
Address
Stamford House Northenden Road Sale, M33 2DH,
Previous Addresses
C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester England and Wales M3 3AA United Kingdom
From: 17 May 2016To: 15 December 2020
3 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 18
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MELVILLE, Duncan Stewart
ActiveNorthenden Road, SaleM33 2DH
Born April 1970
Director
Appointed 17 May 2016
MELVILLE, Duncan Stewart
Northenden Road, SaleM33 2DH
Born April 1970
Director
17 May 2016
Active
RUSSELL, David
ActiveNorthenden Road, SaleM33 2DH
Born September 1956
Director
Appointed 17 May 2016
RUSSELL, David
Northenden Road, SaleM33 2DH
Born September 1956
Director
17 May 2016
Active
TURNER, Colin
ActiveNorthenden Road, SaleM33 2DH
Born January 1967
Director
Appointed 17 May 2016
TURNER, Colin
Northenden Road, SaleM33 2DH
Born January 1967
Director
17 May 2016
Active
WYSE, Ewan Gordon
ActiveNorthenden Road, SaleM33 2DH
Born December 1963
Director
Appointed 17 May 2016
WYSE, Ewan Gordon
Northenden Road, SaleM33 2DH
Born December 1963
Director
17 May 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pag Ventures Limited
ActiveWestpoint Enterprise Park, Clarence Avenue, ManchesterM17 1QS
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 May 2016
Pag Ventures Limited
Westpoint Enterprise Park, Clarence Avenue, ManchesterM17 1QS
Ownership of shares 25 to 50 percent
17 May 2016
Active
Filing History
24
Description
Type
Date Filed
Document
28 January 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
28 January 2025
30 January 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
30 January 2024
1 February 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
1 February 2023
9 December 2021
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
9 December 2021
15 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2020
7 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2016