Primary Capital Ii (Nominees) Limited

Company Name	Primary Capital Ii (Nominees) Limited
Company Status	Dissolved
Company Number	04108799
Category	Private Limited Company
Incorporation Date	16 November 2000(23 years, 5 months ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)
Previous Name	Peppergreen Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Graham John Heddle
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2001(2 months, 2 weeks after company formation)
Appointment Duration	18 years, 10 months (closed 03 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Augustine House Austin Friars London EC2N 2HA

Director Name	Mr Neil Alan Wallace
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2001(2 months, 2 weeks after company formation)
Appointment Duration	18 years, 10 months (closed 03 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Augustine House Austin Friars London EC2N 2HA

Director Name	Mr Simon Charles Lloyd
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2001(3 months after company formation)
Appointment Duration	18 years, 9 months (closed 03 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Augustine House Austin Friars London EC2N 2HA

Director Name	Robin Foreman
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2003(2 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (closed 03 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Augustine House Austin Friars London EC2N 2HA

Secretary Name	Mr Simon Charles Lloyd
Nationality	British
Status	Closed
Appointed	31 January 2005(4 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (closed 03 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Augustine House Austin Friars London EC2N 2HA

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Merrick McKay
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 January 2001(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Augustine House Austin Friars London EC2N 2HA

Director Name	Janine Nicholls
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	21 Tulsemere Road London SE27 9EH

Director Name	Mr Charles Patterson Gonszor
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 4 months (resigned 21 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Augustine House Austin Friars London EC2N 2HA

Secretary Name	Jacqueline Anne Adams
Nationality	British
Status	Resigned
Appointed	29 January 2001(2 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 31 January 2005)
Role	Company Director
Correspondence Address	2 Hilly Fields Crescent London SE4 1QA

Director Name	Mr Peter Jacobs
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(1 year after company formation)
Appointment Duration	15 years, 9 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Augustine House Austin Friars London EC2N 2HA

Director Name	Robert Dean Mackenzie
Date of Birth	May 1972 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 May 2007(6 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Augustine House Austin Friars London EC2N 2HA

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	www.primaryeurope.com
Telephone	020 79204800
Telephone region	London

Location

Registered Address	Augustine House Austin Friars London EC2N 2HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	P.c. Ii A.l.p. 33.33% Ordinary
1 at £1	P.c. Ii B.l.p. 33.33% Ordinary
1 at £1	P.c. Ii C.l.p. 33.33% Ordinary

Financials

Year	2014
Net Worth	-£53
Cash	£3,658,324
Current Liabilities	£3,658,377

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

9 June 2017	Delivered on: 15 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
21 July 2006	Delivered on: 2 August 2006 Persons entitled: Singer & Friedlander Limited Classification: Charge over deposit Secured details: All monies due or to become due from j I entertainment limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum standing to the credit of such deposit account up to a maximum amount of Â£450,000,. see the mortgage charge document for full details. Outstanding
12 June 2006	Delivered on: 24 June 2006 Persons entitled: Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance) Together with Itssuccessors and Assigns) Classification: Intercreditor agreement Secured details: All monies due or to become due by any obligor to the chargee on any account whatsoever. Particulars: Any subordinated creditor receives from an obligor (or any other source) a payment or distribution in cash or any kind in respect of, or on account of, any of the subordinated debt. See the mortgage charge document for full details. Outstanding

Filing History

3 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2019	First Gazette notice for voluntary strike-off (1 page)
6 September 2019	Application to strike the company off the register (3 pages)
22 August 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
16 August 2019	Satisfaction of charge 041087990003 in full (1 page)
26 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
28 August 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
29 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
12 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
12 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
6 September 2017	Termination of appointment of Peter Jacobs as a director on 31 August 2017 (1 page)
6 September 2017	Termination of appointment of Peter Jacobs as a director on 31 August 2017 (1 page)
22 June 2017	Termination of appointment of Charles Patterson Gonszor as a director on 21 June 2017 (1 page)
22 June 2017	Termination of appointment of Charles Patterson Gonszor as a director on 21 June 2017 (1 page)
15 June 2017	Registration of charge 041087990003, created on 9 June 2017 (21 pages)
21 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (10 pages)
8 October 2016	Full accounts made up to 31 December 2015 (10 pages)
11 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 3 (6 pages)
11 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 3 (6 pages)
26 October 2015	Full accounts made up to 31 December 2014 (10 pages)
26 October 2015	Full accounts made up to 31 December 2014 (10 pages)
11 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 3 (6 pages)
11 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 3 (6 pages)
1 September 2014	Full accounts made up to 31 December 2013 (10 pages)
1 September 2014	Full accounts made up to 31 December 2013 (10 pages)
5 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 3 (6 pages)
5 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 3 (6 pages)
13 September 2013	Full accounts made up to 31 December 2012 (10 pages)
13 September 2013	Full accounts made up to 31 December 2012 (10 pages)
11 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
19 September 2012	Full accounts made up to 31 December 2011 (10 pages)
19 September 2012	Full accounts made up to 31 December 2011 (10 pages)
29 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
17 November 2011	Termination of appointment of Robert Mackenzie as a director (1 page)
17 November 2011	Termination of appointment of Robert Mackenzie as a director (1 page)
31 August 2011	Full accounts made up to 31 December 2010 (10 pages)
31 August 2011	Full accounts made up to 31 December 2010 (10 pages)
14 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
25 June 2010	Termination of appointment of Merrick Mckay as a director (1 page)
25 June 2010	Termination of appointment of Merrick Mckay as a director (1 page)
6 May 2010	Full accounts made up to 31 December 2009 (10 pages)
6 May 2010	Full accounts made up to 31 December 2009 (10 pages)
14 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (7 pages)
14 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (7 pages)
29 October 2009	Director's details changed for Peter Jacobs on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Simon Charles Lloyd on 29 October 2009 (1 page)
29 October 2009	Director's details changed for Neil Alan Wallace on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Simon Charles Lloyd on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Charles Patterson Gonszor on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Merrick Mckay on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Neil Alan Wallace on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Robin Foreman on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Robert Dean Mackenzie on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Robert Dean Mackenzie on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Robin Foreman on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Jacobs on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Simon Charles Lloyd on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Charles Patterson Gonszor on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Graham John Heddle on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Graham John Heddle on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Merrick Mckay on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Simon Charles Lloyd on 29 October 2009 (1 page)
12 October 2009	Full accounts made up to 31 December 2008 (10 pages)
12 October 2009	Full accounts made up to 31 December 2008 (10 pages)
5 December 2008	Return made up to 16/11/08; full list of members (6 pages)
5 December 2008	Return made up to 16/11/08; full list of members (6 pages)
2 November 2008	Full accounts made up to 31 December 2007 (10 pages)
2 November 2008	Full accounts made up to 31 December 2007 (10 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2007	Return made up to 16/11/07; full list of members (4 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Return made up to 16/11/07; full list of members (4 pages)
29 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2007	Full accounts made up to 31 December 2006 (10 pages)
7 November 2007	Full accounts made up to 31 December 2006 (10 pages)
2 May 2007	New director appointed (1 page)
2 May 2007	New director appointed (1 page)
8 December 2006	Return made up to 16/11/06; full list of members (3 pages)
8 December 2006	Return made up to 16/11/06; full list of members (3 pages)
10 October 2006	Full accounts made up to 31 December 2005 (10 pages)
10 October 2006	Full accounts made up to 31 December 2005 (10 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
24 June 2006	Particulars of mortgage/charge (5 pages)
24 June 2006	Particulars of mortgage/charge (5 pages)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Return made up to 16/11/05; full list of members (3 pages)
29 November 2005	Return made up to 16/11/05; full list of members (3 pages)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
11 February 2005	Secretary resigned (1 page)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	Secretary resigned (1 page)
11 February 2005	New secretary appointed (2 pages)
24 November 2004	Return made up to 16/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 November 2004	Return made up to 16/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 July 2004	Full accounts made up to 31 December 2003 (10 pages)
13 July 2004	Full accounts made up to 31 December 2003 (10 pages)
1 June 2004	Director's particulars changed (1 page)
1 June 2004	Director's particulars changed (1 page)
25 November 2003	Return made up to 16/11/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
25 November 2003	Return made up to 16/11/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
23 July 2003	Full accounts made up to 31 December 2002 (10 pages)
23 July 2003	Full accounts made up to 31 December 2002 (10 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
25 November 2002	Return made up to 16/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 November 2002	Return made up to 16/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 July 2002	Full accounts made up to 31 December 2001 (10 pages)
21 July 2002	Full accounts made up to 31 December 2001 (10 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
30 November 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
7 July 2001	Registered office changed on 07/07/01 from: 9 king street london EC2V 8EA (1 page)
7 July 2001	Registered office changed on 07/07/01 from: 9 king street london EC2V 8EA (1 page)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
13 February 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
13 February 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
7 February 2001	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
7 February 2001	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
2 February 2001	New director appointed (3 pages)
2 February 2001	Ad 29/01/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	Registered office changed on 02/02/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
2 February 2001	New director appointed (4 pages)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	New director appointed (4 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	New director appointed (3 pages)
2 February 2001	New director appointed (3 pages)
2 February 2001	New director appointed (3 pages)
2 February 2001	Ad 29/01/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
2 February 2001	New director appointed (3 pages)
2 February 2001	New director appointed (3 pages)
2 February 2001	Secretary resigned (1 page)
2 February 2001	New director appointed (4 pages)
2 February 2001	Registered office changed on 02/02/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
2 February 2001	Secretary resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	New director appointed (4 pages)
30 January 2001	Company name changed peppergreen LIMITED\certificate issued on 30/01/01 (2 pages)
30 January 2001	Company name changed peppergreen LIMITED\certificate issued on 30/01/01 (2 pages)
16 November 2000	Incorporation (24 pages)
16 November 2000	Incorporation (24 pages)

Primary Capital Ii (Nominees) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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