Prime Formulations Limited

Company Name	Prime Formulations Limited
Company Status	Dissolved
Company Number	03479261
Category	Private Limited Company
Incorporation Date	11 December 1997(26 years, 4 months ago)
Dissolution Date	22 May 2022 (1 year, 11 months ago)
Previous Names	N.Y. Laminates Limited and Prime Laminates Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Secretary Name	Mr Bhagwant Singh Rattan
Nationality	British
Status	Closed
Appointed	23 January 1998(1 month, 1 week after company formation)
Appointment Duration	24 years, 4 months (closed 22 May 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Bhagwant Singh Rattan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(7 years, 6 months after company formation)
Appointment Duration	16 years, 10 months (closed 22 May 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	George Edward Randall
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2009(11 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (closed 22 May 2022)
Role	Production Director
Country of Residence	England
Correspondence Address	16 Crimble Bank Slaithwaite Huddersfield West Yorkshire HD7 5BS

Director Name	Mr Trevor Ian Harris
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	34 Avenue Rise Bushey Watford Hertfordshire WD23 3AS

Secretary Name	Miss Aileen Ann Watson Dunkeld
Nationality	British
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Role	Television Director
Correspondence Address	34 Bushey Rise Bushey Watford WD2 3AS

Director Name	Colin Michael Harris
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2001)
Role	Accountant
Correspondence Address	58 Murray Crescent Pinner Middlesex HA5 3QE

Director Name	Richard St Clair Burgess
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2001)
Role	Chemist
Correspondence Address	Tynedale Mill Lane Stock Essex CM4 9RT

Director Name	Mr Melvyn Mark Whyte
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(11 months, 3 weeks after company formation)
Appointment Duration	20 years, 5 months (resigned 02 May 2019)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Russell Thomas Parsons
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(11 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 February 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Marlborough House 3rd Floor 298 Regents Park Road London N3 2UA

Director Name	Mr Ashok Mittra
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(12 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 3rd Floor 298 Regents Park Road London N3 2UA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hanover Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 2006(8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2008)
Correspondence Address	Apollo House 56 New Bond Street London W1S 1RG

Contact

Website	www.primeformulations.com
Email address	[email protected]
Telephone	01709 863045
Telephone region	Rotherham

Location

Registered Address	High Holborn House 52-54 High Holborn London WC1V 6RL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£1,926,214
Cash	£12,433
Current Liabilities	£3,162,742

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

17 May 2018	Delivered on: 24 May 2018 Persons entitled: Gqs Finance Limited Classification: A registered charge Particulars: N/A. Outstanding
17 May 2018	Delivered on: 23 May 2018 Persons entitled: Gqs Finance Limited Classification: A registered charge Particulars: N/A. Outstanding
19 January 2018	Delivered on: 23 January 2018 Persons entitled: Nucleus Commercial Finance Limited Classification: A registered charge Particulars: Chattel mortgage. All assets defined in schedule 2. Outstanding
19 January 2018	Delivered on: 22 January 2018 Persons entitled: Nucleus Commercial Finance Limited Classification: A registered charge Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
19 January 2018	Delivered on: 22 January 2018 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Outstanding
22 April 2015	Delivered on: 28 April 2015 Persons entitled: Bnp Paribas Commercial Finance Limited Classification: A registered charge Particulars: By way of first fixed charge:. (A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings; and. (B) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
3 July 2013	Delivered on: 17 July 2013 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
22 April 2010	Delivered on: 12 May 2010 Persons entitled: Punjab National Bank (International) Limited Classification: Debenture Secured details: All monies due or to become due from whyte group limited to the chargee on any account whatsoever. Particulars: The undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
13 July 1998	Delivered on: 17 July 1998 Persons entitled: Midland Bank 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

22 May 2022	Final Gazette dissolved following liquidation (1 page)
22 February 2022	Notice of move from Administration to Dissolution (26 pages)
6 September 2021	Administrator's progress report (24 pages)
8 July 2021	Notice of extension of period of Administration (3 pages)
6 May 2021	Administrator's progress report (25 pages)
30 September 2020	Administrator's progress report (27 pages)
5 August 2020	Notice of extension of period of Administration (3 pages)
13 March 2020	Administrator's progress report (24 pages)
19 September 2019	Administrator's progress report (29 pages)
7 August 2019	Notice of extension of period of Administration (3 pages)
8 May 2019	Termination of appointment of Melvyn Mark Whyte as a director on 2 May 2019 (1 page)
16 March 2019	Administrator's progress report (30 pages)
13 November 2018	Result of meeting of creditors (5 pages)
13 November 2018	Result of meeting of creditors (5 pages)
8 November 2018	Notice of deemed approval of proposals (3 pages)
26 October 2018	Statement of administrator's proposal (68 pages)
30 August 2018	Registered office address changed from Marlborough House 3rd Floor 298 Regents Park Road London N3 2UA to High Holborn House 52-54 High Holborn London WC1V 6RL on 30 August 2018 (2 pages)
26 August 2018	Appointment of an administrator (3 pages)
11 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
24 May 2018	Registration of charge 034792610009, created on 17 May 2018 (59 pages)
23 May 2018	Registration of charge 034792610008, created on 17 May 2018 (32 pages)
18 May 2018	Satisfaction of charge 034792610006 in full (1 page)
18 May 2018	Satisfaction of charge 034792610007 in full (1 page)
15 March 2018	Satisfaction of charge 034792610004 in full (1 page)
23 January 2018	Registration of charge 034792610007, created on 19 January 2018 (15 pages)
22 January 2018	Registration of charge 034792610005, created on 19 January 2018 (49 pages)
22 January 2018	Registration of charge 034792610006, created on 19 January 2018 (9 pages)
21 December 2017	Satisfaction of charge 1 in full (1 page)
21 December 2017	Satisfaction of charge 1 in full (1 page)
27 November 2017	Termination of appointment of Ashok Mittra as a director on 20 November 2017 (1 page)
27 November 2017	Termination of appointment of Ashok Mittra as a director on 20 November 2017 (1 page)
4 August 2017	Notification of Whyte Group Limited as a person with significant control on 6 April 2016 (1 page)
4 August 2017	Notification of Whyte Group Limited as a person with significant control on 6 April 2016 (1 page)
4 August 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
4 August 2017	Notification of Whyte Group Limited as a person with significant control on 4 August 2017 (1 page)
4 August 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
31 January 2017	Full accounts made up to 30 June 2016 (17 pages)
31 January 2017	Full accounts made up to 30 June 2016 (17 pages)
22 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 2 (7 pages)
22 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 2 (7 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
30 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
30 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
28 April 2015	Registration of charge 034792610004, created on 22 April 2015 (19 pages)
28 April 2015	Registration of charge 034792610004, created on 22 April 2015 (19 pages)
18 December 2014	Accounts for a small company made up to 30 June 2014 (7 pages)
18 December 2014	Accounts for a small company made up to 30 June 2014 (7 pages)
29 October 2014	Director's details changed for Mr Bhagwant Singh Rattan on 1 October 2014 (2 pages)
29 October 2014	Director's details changed for Mr Bhagwant Singh Rattan on 1 October 2014 (2 pages)
29 October 2014	Director's details changed for Mr Bhagwant Singh Rattan on 1 October 2014 (2 pages)
26 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (5 pages)
26 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (5 pages)
23 December 2013	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
23 December 2013	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
17 July 2013	Registration of charge 034792610003 (41 pages)
17 July 2013	Registration of charge 034792610003 (41 pages)
28 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
24 December 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
24 December 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
6 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
20 February 2012	Termination of appointment of Russell Parsons as a director (1 page)
20 February 2012	Termination of appointment of Russell Parsons as a director (1 page)
28 December 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
28 December 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
26 September 2011	Director's details changed for Ashok Mittra on 2 September 2011 (2 pages)
26 September 2011	Director's details changed for Ashok Mittra on 2 September 2011 (2 pages)
26 September 2011	Director's details changed for Ashok Mittra on 2 September 2011 (2 pages)
8 August 2011	Director's details changed for Mr Bhagwant Singh Rattan on 23 June 2011 (2 pages)
8 August 2011	Director's details changed for Ashok Mittra on 23 June 2011 (2 pages)
8 August 2011	Director's details changed for Russell Thomas Parsons on 23 June 2011 (2 pages)
8 August 2011	Director's details changed for Russell Thomas Parsons on 23 June 2011 (2 pages)
8 August 2011	Director's details changed for Ashok Mittra on 23 June 2011 (2 pages)
8 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
8 August 2011	Director's details changed for Mr Bhagwant Singh Rattan on 23 June 2011 (2 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
21 July 2010	Director's details changed for Mr Bhagwant Singh Rattan on 23 June 2010 (2 pages)
21 July 2010	Director's details changed for Mr Melvyn Mark Whyte on 23 June 2010 (2 pages)
21 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
21 July 2010	Director's details changed for Mr Melvyn Mark Whyte on 23 June 2010 (2 pages)
21 July 2010	Secretary's details changed for Mr Bhagwant Singh Rattan on 23 June 2010 (1 page)
21 July 2010	Secretary's details changed for Mr Bhagwant Singh Rattan on 23 June 2010 (1 page)
21 July 2010	Director's details changed for Mr Bhagwant Singh Rattan on 23 June 2010 (2 pages)
21 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
14 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
14 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 May 2010	Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA on 10 May 2010 (1 page)
17 March 2010	Appointment of Ashok Mittra as a director (3 pages)
17 March 2010	Appointment of Ashok Mittra as a director (3 pages)
8 December 2009	Director's details changed for Russell Thomas Parsons on 1 October 2009 (4 pages)
8 December 2009	Director's details changed for Russell Thomas Parsons on 1 October 2009 (4 pages)
8 December 2009	Director's details changed for Russell Thomas Parsons on 1 October 2009 (4 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
13 July 2009	Director appointed russell thomas parsons (2 pages)
13 July 2009	Director appointed russell thomas parsons (2 pages)
7 July 2009	Director appointed george edward randall (2 pages)
7 July 2009	Director appointed george edward randall (2 pages)
2 July 2009	Return made up to 23/06/09; full list of members (3 pages)
2 July 2009	Return made up to 23/06/09; full list of members (3 pages)
18 June 2009	Company name changed prime laminates LIMITED\certificate issued on 22/06/09 (2 pages)
18 June 2009	Company name changed prime laminates LIMITED\certificate issued on 22/06/09 (2 pages)
12 December 2008	Return made up to 11/12/08; full list of members (3 pages)
12 December 2008	Return made up to 11/12/08; full list of members (3 pages)
24 October 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
24 October 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
9 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
9 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
12 February 2008	Return made up to 11/12/07; no change of members (7 pages)
12 February 2008	Return made up to 11/12/07; no change of members (7 pages)
12 February 2008	Secretary resigned (1 page)
12 February 2008	Secretary resigned (1 page)
22 December 2006	Return made up to 11/12/06; full list of members (7 pages)
22 December 2006	Return made up to 11/12/06; full list of members (7 pages)
15 December 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
15 December 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
26 June 2006	New secretary appointed (1 page)
26 June 2006	New secretary appointed (1 page)
9 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
9 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
28 December 2005	Return made up to 11/12/05; full list of members (7 pages)
28 December 2005	Return made up to 11/12/05; full list of members (7 pages)
28 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
28 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
27 July 2005	New director appointed (3 pages)
27 July 2005	New director appointed (3 pages)
11 February 2005	Registered office changed on 11/02/05 from: 3 bedford row london WC1R 4BU (1 page)
11 February 2005	Registered office changed on 11/02/05 from: 3 bedford row london WC1R 4BU (1 page)
22 December 2004	Return made up to 11/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 December 2004	Return made up to 11/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
22 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
6 January 2004	Return made up to 11/12/03; full list of members (6 pages)
6 January 2004	Return made up to 11/12/03; full list of members (6 pages)
30 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
30 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
17 December 2002	Return made up to 11/12/02; full list of members (6 pages)
17 December 2002	Return made up to 11/12/02; full list of members (6 pages)
31 October 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
31 October 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
19 December 2001	Return made up to 11/12/01; full list of members (6 pages)
19 December 2001	Return made up to 11/12/01; full list of members (6 pages)
30 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
30 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
8 January 2001	Return made up to 11/12/00; full list of members (7 pages)
8 January 2001	Return made up to 11/12/00; full list of members (7 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
20 December 1999	Return made up to 11/12/99; full list of members (7 pages)
20 December 1999	Return made up to 11/12/99; full list of members (7 pages)
15 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
15 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
14 December 1998	Return made up to 11/12/98; full list of members (6 pages)
14 December 1998	Return made up to 11/12/98; full list of members (6 pages)
3 December 1998	New director appointed (3 pages)
3 December 1998	New director appointed (3 pages)
17 July 1998	Particulars of mortgage/charge (3 pages)
17 July 1998	Particulars of mortgage/charge (3 pages)
29 April 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
29 April 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
4 February 1998	Secretary resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Secretary resigned (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	Company name changed N.Y. laminates LIMITED\certificate issued on 05/02/98 (2 pages)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	Company name changed N.Y. laminates LIMITED\certificate issued on 05/02/98 (2 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	New secretary appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	Secretary resigned (1 page)
11 January 1998	Secretary resigned (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	New secretary appointed (2 pages)
11 December 1997	Incorporation (15 pages)
11 December 1997	Incorporation (15 pages)

Prime Formulations Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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