| Company Name | Prime Fulfilment Limited |
|---|---|
| Director | Andrew Butler |
| Company Status | Liquidation |
| Company Number | 10600839 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2017(7 years, 2 months ago) |
| Previous Name | Nextprime Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andrew Butler |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2018(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 93 Tabernacle Street London EC2A 4BA |
| Director Name | Mr Keith Neil Allington |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Prestige House Valleybridge Road Clacton-On-Sea Essex CO15 4AD |
Location
| Registered Address | 93 Tabernacle Street London EC2A 4BA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2019 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 February 2019 (5 years, 2 months ago) |
|---|---|
| Next Return Due | 16 February 2020 (overdue) |
Charges
| 12 May 2017 | Delivered on: 27 May 2017 Persons entitled: Partnership Invoice Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 13 July 2023 | Liquidators' statement of receipts and payments to 3 May 2023 (18 pages) |
|---|---|
| 22 December 2022 | Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 22 December 2022 (2 pages) |
| 1 July 2022 | Liquidators' statement of receipts and payments to 3 May 2022 (20 pages) |
| 22 June 2022 | Resignation of a liquidator (3 pages) |
| 21 August 2021 | Liquidators' statement of receipts and payments to 3 May 2021 (17 pages) |
| 19 May 2020 | Appointment of a voluntary liquidator (3 pages) |
| 4 May 2020 | Notice of move from Administration case to Creditors Voluntary Liquidation (22 pages) |
| 29 January 2020 | Administrator's progress report (25 pages) |
| 6 August 2019 | Result of meeting of creditors (5 pages) |
| 30 July 2019 | Statement of administrator's proposal (34 pages) |
| 30 May 2019 | Registered office address changed from Prestige House Valleybridge Road Clacton-on-Sea Essex CO15 4AD England to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 30 May 2019 (2 pages) |
| 29 May 2019 | Appointment of an administrator (3 pages) |
| 9 April 2019 | Appointment of Mr Andrew Butler as a director on 1 November 2018 (2 pages) |
| 9 April 2019 | Termination of appointment of Keith Neil Allington as a director on 1 November 2018 (1 page) |
| 18 February 2019 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 4 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 13 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 13 September 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 13 September 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 11 July 2017 | Registered office address changed from Limpsfield House Hookwood Park Oxted Surrey RH8 0DU United Kingdom to Prestige House Valleybridge Road Clacton-on-Sea Essex CO15 4AD on 11 July 2017 (1 page) |
| 11 July 2017 | Registered office address changed from Limpsfield House Hookwood Park Oxted Surrey RH8 0DU United Kingdom to Prestige House Valleybridge Road Clacton-on-Sea Essex CO15 4AD on 11 July 2017 (1 page) |
| 27 May 2017 | Registration of charge 106008390001, created on 12 May 2017 (48 pages) |
| 27 May 2017 | Registration of charge 106008390001, created on 12 May 2017 (48 pages) |
| 15 May 2017 | Resolutions
|
| 15 May 2017 | Resolutions
|
| 3 February 2017 | Incorporation Statement of capital on 2017-02-03
|
| 3 February 2017 | Incorporation Statement of capital on 2017-02-03
|