Prime Locations And Properties (GP) Limited

Company Name	Prime Locations And Properties (GP) Limited
Company Status	Dissolved
Company Number	04859630
Category	Private Limited Company
Incorporation Date	7 August 2003(20 years, 8 months ago)
Dissolution Date	8 June 2010 (13 years, 10 months ago)
Previous Name	Picnicflower Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Volaw Secretaries Limited (Corporation)
Status	Closed
Appointed	12 October 2006(3 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 08 June 2010)
Correspondence Address	Templar House Don Road St Helier Jersey JE1 2TR

Director Name	Ironzar Holdings Ltd (Corporation)
Status	Closed
Appointed	16 October 2009(6 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 08 June 2010)
Correspondence Address	Templar House Don Road St Helier Jersey JE1 2TR

Director Name	Mr Robert Leonard Schon
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(1 month after company formation)
Appointment Duration	2 weeks, 6 days (resigned 01 October 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	28 St Albans Road London NW5 1RD

Secretary Name	Alan John Butler
Nationality	British
Status	Resigned
Appointed	11 September 2003(1 month after company formation)
Appointment Duration	2 weeks, 6 days (resigned 01 October 2003)
Role	Solicitor
Correspondence Address	Parklands Queens Drive Oxshott Surrey KT22 0PF

Director Name	Timothy William John Turnbull
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 November 2003)
Role	Fund Manager
Correspondence Address	Outridge Cottage 8 College Hill Terrace Haslemere Surrey GU27 2JJ

Secretary Name	Ms Helen Lipscomb
Nationality	British
Status	Resigned
Appointed	01 October 2003(1 month, 3 weeks after company formation)
Appointment Duration	1 week, 2 days (resigned 10 October 2003)
Role	Executive
Country of Residence	England
Correspondence Address	11 Herbert Road London N11 2QN

Secretary Name	Mr Martyn Gerald McCarthy
Nationality	British
Status	Resigned
Appointed	10 October 2003(2 months after company formation)
Appointment Duration	1 month (resigned 14 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Dalkeith Road Harpenden Hertfordshire AL5 5PW

Director Name	Mr Andrew Selby Lister Walsh
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(3 months, 1 week after company formation)
Appointment Duration	12 months (resigned 09 November 2004)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	6 Welford Place Wimbledon Village London SW19 5AJ

Director Name	Mr David John Coupe
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(3 months, 1 week after company formation)
Appointment Duration	12 months (resigned 09 November 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lupin Cottage The Green Plumstead Norwich Norfolk NR11 7LV

Director Name	Mr Melvyn Kalman
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(4 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 19 August 2004)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	White Gables Beauport Estate La Route De Genets St Brelades Jersey JE3 8DG

Director Name	Mr John Henry Perkins
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Colgrain La Longue Rue St Martin Jersey JE3 6ED

Director Name	Kevin Victor Mercury
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(1 year, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 2005)
Role	Company Director
Correspondence Address	3 Cherry Hill Court Bellozanne Road St Helier Jersey JE2 3SB

Director Name	Frances Margaret Leonard
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	Casa Mia Montrose Les Grands Vaux St Saviour Jersey Channel Islands JE2 7NA

Director Name	Ms Lorraine Fay Wheeler
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(1 year, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 30 June 2005)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	L'Ailette La Rue Des Vignes St Peter Jersey JE3 7YL

Director Name	Mrs Christine Maureen Brown
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(2 years after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2005)
Role	Company Director
Country of Residence	Jersey, Channel Isles
Correspondence Address	Maison Des Jumelles La Route De La Haule St Lawrence Jersey Channel Islands JE3 1BA

Director Name	Robert Anthony Christensen
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 January 2009)
Role	Managing Director
Country of Residence	Jersey
Correspondence Address	Woodlands Court La Route Des Cotils Grouville Jersey JE3 9AP

Director Name	Mark Vincent Andrew Healey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 January 2009)
Role	Company Director
Correspondence Address	Cyrano Cottage La Grande Route De St Pierre St Peter Channel Islands JE3 7AY

Director Name	Mr Trevor Lennard Norman
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 January 2009)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	1 Le Jardin De L'Est La Rue Des Buttes St Mary Jersey JE3 3DG

Director Name	Mr Simon Richard Perchard
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Applecross 7 Springbank Avenue La Vallee Des Vaux St Helier Channel Islands JE2 3GW

Director Name	Janet Ann Raine
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(3 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 06 November 2006)
Role	Company Director
Correspondence Address	Olten Villa Pontac Coast Road St Clement Jersey Channel Islands JE2 6FW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	14 November 2003(3 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 19 August 2004)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	E Q Secretaries Jersey Limited (Corporation)
Status	Resigned
Appointed	19 December 2003(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 06 November 2006)
Correspondence Address	PO Box 546 28-30 The Parade St Helier Channel Islands JE4 8XY

Director Name	Volaw Corporate Director Two Limited (Corporation)
Status	Resigned
Appointed	16 January 2009(5 years, 5 months after company formation)
Appointment Duration	9 months (resigned 16 October 2009)
Correspondence Address	Templar House Don Road St Hekier Jersey JE1 2TR

Director Name	Volaw Corporate Director One Limited (Corporation)
Status	Resigned
Appointed	16 January 2009(5 years, 5 months after company formation)
Appointment Duration	9 months (resigned 16 October 2009)
Correspondence Address	Templar House Don Road St Helier Jersey Ci JE1 2TR

Location

Registered Address	7th Floor 90 High Holborn London WC1V 6XX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,733
Current Liabilities	£37,041

Accounts

Latest Accounts	5 April 2008 (16 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	05 April

Filing History

8 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010	Secretary's details changed for Volaw Trust & Corporate Services Limited on 30 November 2009 (3 pages)
26 January 2010	Secretary's details changed for Volaw Trust & Corporate Services Limited on 30 November 2009 (3 pages)
29 December 2009	First Gazette notice for compulsory strike-off (1 page)
29 December 2009	First Gazette notice for compulsory strike-off (1 page)
22 October 2009	Termination of appointment of Volaw Corporate Director Two Limited as a director (2 pages)
22 October 2009	Appointment of Ironzar Holdings Ltd as a director (3 pages)
22 October 2009	Termination of appointment of Volaw Corporate Director One Limited as a director (2 pages)
22 October 2009	Termination of appointment of Volaw Corporate Director Two Limited as a director (2 pages)
22 October 2009	Termination of appointment of Volaw Corporate Director One Limited as a director (2 pages)
22 October 2009	Appointment of Ironzar Holdings Ltd as a director (3 pages)
10 June 2009	Compulsory strike-off action has been discontinued (1 page)
10 June 2009	Compulsory strike-off action has been discontinued (1 page)
9 June 2009	Total exemption full accounts made up to 5 April 2008 (10 pages)
9 June 2009	Total exemption full accounts made up to 5 April 2008 (10 pages)
9 June 2009	Total exemption full accounts made up to 5 April 2008 (10 pages)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
6 February 2009	Appointment Terminated Director simon perchard (1 page)
6 February 2009	Director appointed volaw corporate director two LIMITED (3 pages)
6 February 2009	Appointment Terminated Director trevor norman (1 page)
6 February 2009	Appointment Terminated Director mark healey (1 page)
6 February 2009	Appointment Terminated Director robert christensen (1 page)
6 February 2009	Director appointed volaw corporate director one LIMITED (3 pages)
6 February 2009	Appointment terminated director simon perchard (1 page)
6 February 2009	Appointment terminated director trevor norman (1 page)
6 February 2009	Director appointed volaw corporate director two LIMITED (3 pages)
6 February 2009	Director appointed volaw corporate director one LIMITED (3 pages)
6 February 2009	Appointment terminated director robert christensen (1 page)
6 February 2009	Appointment terminated director mark healey (1 page)
17 December 2008	Return made up to 04/09/08; no change of members (5 pages)
17 December 2008	Return made up to 04/09/08; no change of members (5 pages)
8 August 2008	Total exemption full accounts made up to 5 April 2007 (10 pages)
8 August 2008	Total exemption full accounts made up to 5 April 2007 (10 pages)
8 August 2008	Total exemption full accounts made up to 5 April 2007 (10 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
26 February 2008	Total exemption full accounts made up to 5 April 2006 (10 pages)
26 February 2008	Total exemption full accounts made up to 5 April 2006 (10 pages)
26 February 2008	Total exemption full accounts made up to 5 April 2006 (10 pages)
30 January 2008	Particulars of mortgage/charge (7 pages)
30 January 2008	Particulars of mortgage/charge (7 pages)
6 December 2007	Full accounts made up to 5 April 2005 (11 pages)
6 December 2007	Full accounts made up to 5 April 2005 (11 pages)
6 December 2007	Full accounts made up to 5 April 2005 (11 pages)
25 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 October 2007	Memorandum and Articles of Association (13 pages)
25 October 2007	Memorandum and Articles of Association (13 pages)
25 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 October 2007	Particulars of mortgage/charge (7 pages)
5 October 2007	Particulars of mortgage/charge (7 pages)
18 September 2007	Return made up to 07/08/07; no change of members (8 pages)
18 September 2007	Return made up to 07/08/07; no change of members (8 pages)
18 September 2007	Full accounts made up to 5 April 2004 (11 pages)
18 September 2007	Full accounts made up to 5 April 2004 (11 pages)
18 September 2007	Full accounts made up to 5 April 2004 (11 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
1 November 2006	New director appointed (3 pages)
1 November 2006	New director appointed (3 pages)
31 October 2006	New secretary appointed (2 pages)
31 October 2006	New secretary appointed (2 pages)
30 October 2006	New director appointed (4 pages)
30 October 2006	New director appointed (4 pages)
30 October 2006	New director appointed (4 pages)
30 October 2006	New director appointed (4 pages)
30 October 2006	New director appointed (3 pages)
30 October 2006	New director appointed (3 pages)
19 October 2006	Particulars of mortgage/charge (8 pages)
19 October 2006	Particulars of mortgage/charge (8 pages)
4 September 2006	Return made up to 07/08/06; full list of members (6 pages)
4 September 2006	Return made up to 07/08/06; full list of members (6 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
16 September 2005	Particulars of mortgage/charge (14 pages)
16 September 2005	Particulars of mortgage/charge (14 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Return made up to 07/08/05; full list of members (7 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	New director appointed (2 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	New director appointed (2 pages)
23 August 2005	Return made up to 07/08/05; full list of members (7 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
29 July 2005	New director appointed (2 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	New director appointed (2 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
21 July 2005	Registered office changed on 21/07/05 from: 21 holborn viaduct london EC1A 2DY (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 21 holborn viaduct london EC1A 2DY (1 page)
31 March 2005	New director appointed (3 pages)
31 March 2005	New director appointed (3 pages)
11 February 2005	Particulars of mortgage/charge (19 pages)
11 February 2005	Particulars of mortgage/charge (19 pages)
10 February 2005	Particulars of mortgage/charge (16 pages)
10 February 2005	Particulars of mortgage/charge (16 pages)
10 February 2005	Particulars of mortgage/charge (9 pages)
10 February 2005	Particulars of mortgage/charge (9 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2005	Delivery ext'd 3 mth 05/04/04 (2 pages)
28 January 2005	Delivery ext'd 3 mth 05/04/04 (2 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
15 September 2004	Return made up to 07/08/04; full list of members (8 pages)
15 September 2004	Return made up to 07/08/04; full list of members (8 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Secretary resigned (1 page)
2 September 2004	Secretary resigned (1 page)
2 September 2004	Director resigned (1 page)
7 January 2004	New director appointed (2 pages)
7 January 2004	New secretary appointed (1 page)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New secretary appointed (1 page)
3 December 2003	Particulars of mortgage/charge (11 pages)
3 December 2003	Particulars of mortgage/charge (11 pages)
1 December 2003	Registered office changed on 01/12/03 from: charles house 5-11 regent street london SW1Y 4LR (1 page)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	Registered office changed on 01/12/03 from: charles house 5-11 regent street london SW1Y 4LR (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Secretary resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	New director appointed (2 pages)
1 December 2003	New secretary appointed (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Secretary resigned (1 page)
1 December 2003	New secretary appointed (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	New director appointed (2 pages)
18 November 2003	Memorandum and Articles of Association (10 pages)
18 November 2003	Memorandum and Articles of Association (10 pages)
10 November 2003	Ad 16/10/03--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
3 November 2003	Company name changed picnicflower LIMITED\certificate issued on 03/11/03 (2 pages)
3 November 2003	Company name changed picnicflower LIMITED\certificate issued on 03/11/03 (2 pages)
20 October 2003	Secretary resigned (1 page)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	New secretary appointed (2 pages)
7 October 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
7 October 2003	Â£ nc 1000/5 11/09/03 (1 page)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
7 October 2003	Accounting reference date shortened from 31/08/04 to 05/04/04 (1 page)
7 October 2003	Registered office changed on 07/10/03 from: c/o simmons & simmons citypoint one ropemaker street london EC2Y 9SS (1 page)
7 October 2003	Â£ nc 1000/5 11/09/03 (1 page)
7 October 2003	Accounting reference date shortened from 31/08/04 to 05/04/04 (1 page)
7 October 2003	Registered office changed on 07/10/03 from: c/o simmons & simmons citypoint one ropemaker street london EC2Y 9SS (1 page)
7 October 2003	New secretary appointed (2 pages)
26 September 2003	Memorandum and Articles of Association (30 pages)
26 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2003	New secretary appointed (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	Memorandum and Articles of Association (30 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	Registered office changed on 26/09/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 September 2003	Registered office changed on 26/09/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2003	New secretary appointed (2 pages)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
7 August 2003	Incorporation (17 pages)
7 August 2003	Incorporation (17 pages)

Prime Locations And Properties (GP) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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