P989 LIMITED

Liquidation (when checked on 1 Oct 2014)

Address

P989 LIMITED
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
(822 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Freight transport by road

Legal Information

Accounts Overdue (checked on 1 Oct 2014)
Annual Return Overdue (checked on 1 Oct 2014)
Company Registration No.:
03163558
Incorporation Date:
23 Feb 1996
Financial Year End:
28 Feb
Capital:
£1,000.00 on 18 Mar 2010
For period ending:
28 Feb 2009
Filed on:
4 Jan 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Feb 2010
Filed on:
18 Mar 2010
Purchase latest return for £4.99

Information correct as of: 1 Oct 2014 - Check for updates

Map


Notices published in the Gazette

22 Apr 2014

P989 LIMITED (Company Number 03163558 ) Previous Name of Company: Prima Distribution Services Limited Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY Principal trading address: Strudwick House, Boundary Business Court, 92-94 Church Road, Mitcham, Surrey, CR4 3TD Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above- named Company will be held at the offices of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, on 9 July 2014, at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidator. Proxies to be used at either Meeting must be lodged with the Joint Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meetings. Date of appointment: 8 June 2011 Office Holder details: David Rubin, (IP No. 2591) and Henry Lan, (IP No. 8188) both of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY For further details contact: Philip Kyprianou, Tel: 0208 343 5900. David Rubin and Henry Lan, Joint Liquidators 11 April 2014

Recently Filed Documents - 57 available


Directors and Secretaries

Kenneth Halford
23 Feb 1996 ⇒ Present ( 20 Years ) Director
Sally Halford
23 Feb 1996 ⇒ Present ( 20 Years ) Director
23 Feb 1996 ⇒ Present ( 20 Years ) Company Secretary

Charges / mortgages against this Company

MITCHAM PROPERTY NOMINEE NO 1 LIMITED AND MITCHAM PROPERTY NOMINEE NO 2 LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 26 Jul 2003
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 1 Nov 2001

Previous Company Names

PRIMA DISTRIBUTION SERVICES LIMITED
Changed 13 Aug 2010

Previous Addresses

BOUNDARY BUSINESS COURT
92-94 CHURCH ROAD
MITCHAM
SURREY
CR4 3TD
Changed 20 Aug 2010

UNIT 1 CHELSEA FIELDS INDUSTRIAL
ESTATE, 278 WESTERN ROAD
LONDON
SW19 2QA
Changed 1 Oct 2003

UNIT 14
CHELSEA FIELDS INDUSTRIAL ESTATE
MERTON LLONDON
SW19 2QA
Changed 22 Jan 1998

INTERNATIONAL HOUSE
31 CHURCH ROAD
HENDON
LONDON NW4 4EB
Changed 7 Mar 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.pnineeightnine.co.uk
www.pnineeightnine.com
www.pnineeightnine.net
www.pnineeightnine.and
www.pnineeightnine.org
www.pnineeightnine.org.uk
www.pnineeightnine.land

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2009 4 Jan 2010 11
28 Feb 2008 9 Mar 2009 13
28 Feb 2007 18 Oct 2007 8
28 Feb 2006 20 Nov 2006 9
28 Feb 2005 4 Jan 2006 11

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Official Accounts
Latest Annual accounts for year ending 28 Feb 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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57 other company documents are available

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