PRIME RETAIL PROPERTY LTD

Liquidation (when checked on 1 Jan 2017)

Address

PRIME RETAIL PROPERTY LTD
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
(unknown Post Code, it might be incorrect)
(299 companies also use this postcode)

Phone: 020 7016 5340
Web:
Classification:

Buying and selling of own real estate

Legal Information

Company Registration No.:
08426651
Incorporation Date:
1 Mar 2013
Financial Year End:
30 Sep
Capital:
£100.00 on 9 Mar 2015
For period ending:
31 Mar 2014
Filed on:
19 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Mar 2015
Filed on:
9 Mar 2015
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Notices published in the Gazette

21 Sep 2016

PRIME RETAIL PROPERTY LTD (Company Number 08426651) Registered office: 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB Principal trading address: 2 Conduit Street, London W1S 2XB Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of members of the above Company will be held at the offices of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on 21 October 2016 at 10.00 am, for the purpose of having an account laid before it, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 5 April 2016. Office Holder details: N A Bennett, (IP No. 9083) and A D Cadwallader, (IP No. 9501) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB For further details contact: N A Bennett or A D Cadwallader, Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact:` Charlotte Rowe. N A Bennett, Joint Liquidator 16 September 2016

14 Apr 2016

PRIME RETAIL PROPERTY LTD (Company Number 08426651) Registered office: 2 Conduit Street, London, W1S 2XB Principal trading address: 2 Conduit Street, London, W1S 2XB The following written resolutions were passed on 05 April 2016, by the sole shareholder of the above Company: “That the Company be and it is hereby wound up voluntarily and that N A Bennett,(IP No. 9083) and A D Cadwallader,(IP No. 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company.” For further details contact the Joint Liquidators at creditors@leonardcurtis.co.uk or telephone 020 7535 7000 Alternative contact: Charlotte Rowe. Timothy John Hance, Director 07 April 2016

14 Apr 2016

PRIME RETAIL PROPERTY LTD (Company Number 08426651) Registered office: 2 Conduit Street, London, W1S 2XB Principal trading address: 2 Conduit Street, London, W1S 2XB Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 09 May 2016 and Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Under the provisions of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving, but may do so if I think fit. Also, as the proposed distribution is the only one in the liquidation I may make it without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 05 April 2016 Office Holder details: N A Bennett,(IP No. 9083) and A D Cadwallader, (IP No. 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. For further details contact the Joint Liquidators at creditors@leonardcurtis.co.uk or telephone 020 7535 7000 Alternative contact: Charlotte Rowe. N A Bennett, Joint Liquidator 08 April 2016

14 Apr 2016

Company Number: 08426651 Name of Company: PRIME RETAIL PROPERTY LTD Nature of Business: Buying and selling of own real estate Type of Liquidation: Members Registered office: 2 Conduit Street, London, W1S 2XB Principal trading address: 2 Conduit Street, London, W1S 2XB N A Bennett,(IP No. 9083) and A D Cadwallader,(IP No. 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. For further details contact the Joint Liquidators at creditors@leonardcurtis.co.uk or telephone 020 7535 7000 Alternative contact: Charlotte Rowe. Date of Appointment: 05 April 2016 By whom Appointed: Members

Recently Filed Documents - 8 available


Directors and Secretaries

Richard Criss
8 Dec 2014 ⇒ Present ( 2 Years ) Director
Timothy Hance
1 Mar 2013 ⇒ Present ( 4 Years ) Director
Nicholas Short
8 Dec 2014 ⇒ Present ( 2 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 19 Dec 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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8 other company documents are available

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