PRIME DESIGN SHOPFITTERS LIMITED

Liquidation (when checked on 1 Oct 2017)

Address

PRIME DESIGN SHOPFITTERS LIMITED
340 DEANSGATE
MANCHESTER
ENGLAND
M3 4LY
(1,294 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
03976314
Incorporation Date:
19 Apr 2000
Financial Year End:
30 Jun
Capital:
£1,000.00 on 18 Sep 2013
For period ending:
30 Jun 2013
Filed on:
17 Sep 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Sep 2013
Filed on:
18 Sep 2013
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Map


Notices published in the Gazette

25 Jul 2014

PRIME DESIGN SHOPFITTERS LIMITED (Company Number 03976314 ) Other Names of Company: Pds Registered office: 340 Deansgate, Manchester, M3 4LY Principal trading address: Denis House, 270A Lightbowne Road, Moston, M40 5HQ At a General Meeting of the Members of the above-named Company, duly convened, and held at 340 Deansgate, Manchester, M3 4LY, on 18 July 2014 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:- “That the Company be wound up voluntarily and that Paul W Barber and Gary N Lee, both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY, (IP Nos 009469 and 009204) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Keeley Lord by e-mail at Keeley.Lord@begbies- traynor.com or by telephone on 0161 837 1700. Stephen Smith, Chairman

25 Jul 2014

PRIME DESIGN SHOPFITTERS LIMITED (Company Number 03976314 ) Other Names of Company: Pds Registered office: 340 Deansgate, Manchester, M3 4LY Principal trading address: Denis House, 270A Lightbowne Road, Moston, M40 5HQ Paul W Barber and Gary N Lee (IP Nos 009469 and 009204) both of Begbies Traynor (Central) LLP of 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company on 18 July 2014. Creditors of the Company are required on or before the 22 August 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators at Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Keeley Lord by e-mail at Keeley.Lord@begbies- traynor.com or by telephone on 0161 837 1700. Paul Barber, Joint Liquidator 21 July 2014 RESOLUTION FOR WINDING-UP

25 Jul 2014

Company Number: 03976314 Name of Company: PRIME DESIGN SHOPFITTERS LIMITED Trading Name: Pds Nature of Business: Others - Not Reported Type of Liquidation: Creditors Registered office: 340 Deansgate, Manchester, M3 4LY Principal trading address: Denis House, 270A Lightbowne Road, Moston, M40 5HQ Paul W Barber and Gary N Lee, both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY . Office Holder Numbers: 009469 and 009204. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Keeley Lord by e-mail at Keeley.Lord@begbies- traynor.com or by telephone on 0161 837 1700. Date of Appointment: 18 July 2014 By whom Appointed: Members and Creditors

9 Jul 2014

PRIME DESIGN SHOPFITTERS LIMITED (Company Number 03976314 ) Registered office: 340 Deansgate, Manchester, M3 4LY Principal trading address: (Formerly) Denis House, 270A Lightbowne Road, Moston, M40 5HQ Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT") a meeting of the creditors of the above-named Company will be held at 340 Deansgate, Manchester, M3 4LY, on 18 July 2014, at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY, not later than 12 noon on 17 July 2014. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Geraldine Rigby of Begbies Traynor (Central) LLP by e-mail at geraldine.rigby@begbies-traynor.com or by telephone on 0161 837 1700. Stephen W Smith, Director 02 July 2014

Recently Filed Documents - 70 available


Directors and Secretaries

Gregory Mchugh
8 Feb 2002 ⇒ Present ( 16 Years ) Director
Sharon Smith
14 Aug 2003 ⇒ Present ( 15 Years ) Director
1 Jun 2000 ⇒ Present ( 18 Years ) Company Secretary
Stephen Smith
1 Jun 2000 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

THE CO-OPERATIVE BANK PLC
DEBENTURE - OUTSTANDING on 2 Sep 2011
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - OUTSTANDING on 2 Sep 2011
BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - OUTSTANDING on 25 Nov 2008

Previous Company Names

CONTROLTRACK LIMITED
Changed 8 Jun 2000

Previous Addresses

DENIS HOUSE
270A LIGHTBOWNE ROAD
MOSTON MANCHESTER
LANCASHIRE
M40 5HQ
Changed 1 Jul 2014

LLOYDFIELD MILL
MELLOR STREET
MANCHESTER
LANCASHIRE M40 7JW
Changed 17 Sep 2001

THE BRITANNIA SUITE, ST JAMES'S
BUILDINGS, 79 OXFORD STREET
MANCHESTER, LANCASHIRE M1 6FR
Changed 6 Jun 2000


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 17 Sep 2013 3
30 Jun 2012 29 Aug 2012 2
30 Jun 2011 9 Sep 2011 3
30 Jun 2010 18 Aug 2010 2
30 Jun 2009 29 Sep 2009 3

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

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