PD

PRIMA DESIGNER LIMITED

Dissolved

Company number 04781351

Mansfield, England · Incorporated 30 May 2003

Unit A Brook Park East, Shirebrook, Mansfield, NG20 8RY, England

Retail sale of clothing in specialised stores · SIC 47710

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR · until 1 March 2023

43-45 Bridge Street Row East Chester Cheshire CH1 1NW · until 18 June 2012

14-20 Watergate Street Chester CH1 2LA · until 13 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 January 2022
Next due
—
Confirmation statement Up to date
Last filed
30 May 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
29 January 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AA
ADEGOKE, Adedotun Ademola
Director
7 February 2023
BK
BISHOP, Keith Laurence
Director · Resigned
7 February 2023
CN
CASSIDY, Nirma
Secretary · Resigned
28 September 2022
SR
SCHULTZ, Régis
Director · Resigned
28 September 2022
GN
GREENHALGH, Neil James
Director · Resigned
1 November 2018
MS
MAWDSLEY, Siobhan
Secretary · Resigned
1 October 2015
BA
BATCHELOR, Andrew John
Secretary · Resigned
24 September 2014
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary · Resigned
14 January 2013
BJ
BRISLEY, Jane Marie
Secretary · Resigned
18 May 2012
BB
BOWN, Barry Colin
Director · Resigned
18 May 2012
CP
COWGILL, Peter Alan
Director · Resigned
18 May 2012
SB
SMALL, Brian Michael
Director · Resigned
18 May 2012
WA
WAINWRIGHT, Andrew
Director · Resigned
16 August 2003
LD
LIGHT, David Arthur
Secretary · Resigned
12 June 2003
LD
LIGHT, David Arthur
Director · Resigned
12 June 2003
LN
LIGHT, Norma Winifred
Director · Resigned
12 June 2003
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
30 May 2003
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
30 May 2003

Persons with significant control

PS
Tessuti Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 November 2024 View
Gazette Notice Voluntary
Gazette
20 August 2024 View
Dissolution Application Strike Off Company
Dissolution
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Memorandum Articles
Incorporation
21 August 2023 View
Resolution
Resolution
18 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2023 View
Move Registers To Registered Office Company With New Address
Address
1 March 2023 View
Move Registers To Registered Office Company With New Address
Address
1 March 2023 View
Change Account Reference Date Company Current Extended
Accounts
1 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
14 February 2023 View
Termination Director Company With Name Termination Date
Officers
13 February 2023 View
Appoint Person Director Company With Name Date
Officers
13 February 2023 View
Appoint Person Director Company With Name Date
Officers
13 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2022 View
Accounts With Accounts Type Full
Accounts
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Full
Accounts
20 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Full
Accounts
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Full
Accounts
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Accounts With Accounts Type Full
Accounts
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Change Person Director Company With Change Date
Officers
31 May 2018 View
Move Registers To Sail Company With New Address
Address
31 May 2018 View
Change Person Director Company With Change Date
Officers
20 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 February 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Change Person Director Company With Change Date
Officers
31 May 2017 View
Change Person Director Company With Change Date
Officers
31 May 2017 View
Change Person Director Company With Change Date
Officers
31 May 2017 View
Resolution
Resolution
31 May 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Change Person Director Company With Change Date
Officers
24 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2015 View
Accounts With Accounts Type Full
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Move Registers To Sail Company With New Address
Address
11 June 2015 View
Change Sail Address Company With New Address
Address
9 June 2015 View
Accounts With Accounts Type Full
Accounts
28 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Auditors Resignation Company
Auditors
8 May 2014 View
Change Person Director Company With Change Date
Officers
6 May 2014 View
Accounts With Accounts Type Full
Accounts
15 November 2013 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Appoint Corporate Secretary Company With Name
Officers
23 January 2013 View
Miscellaneous
Miscellaneous
3 December 2012 View
Statement Of Companys Objects
Change Of Constitution
17 September 2012 View
Resolution
Resolution
22 August 2012 View
Accounts With Accounts Type Small
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Appoint Person Director Company With Name
Officers
22 June 2012 View
Appoint Person Director Company With Name
Officers
22 June 2012 View
Appoint Person Director Company With Name
Officers
22 June 2012 View
Appoint Person Secretary Company With Name
Officers
22 June 2012 View
Termination Director Company With Name
Officers
18 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2012 View
Accounts With Accounts Type Small
Accounts
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Capital Allotment Shares
Capital
2 June 2011 View
Change Person Director Company With Change Date
Officers
31 January 2011 View
Termination Secretary Company With Name
Officers
31 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Accounts With Accounts Type Small
Accounts
28 June 2010 View
Legacy
Mortgage
1 December 2009 View
Accounts With Accounts Type Small
Accounts
23 October 2009 View
Legacy
Annual Return
9 July 2009 View
Legacy
Capital
7 April 2009 View
Legacy
Capital
7 April 2009 View
Legacy
Capital
19 January 2009 View
Accounts With Accounts Type Small
Accounts
1 December 2008 View
Legacy
Annual Return
9 July 2008 View
Accounts With Accounts Type Small
Accounts
2 December 2007 View
Legacy
Annual Return
11 June 2007 View
Accounts With Accounts Type Small
Accounts
24 October 2006 View
Legacy
Annual Return
27 June 2006 View
Legacy
Officers
30 May 2006 View
Accounts With Accounts Type Small
Accounts
21 November 2005 View
Legacy
Annual Return
6 July 2005 View
Accounts With Accounts Type Small
Accounts
26 November 2004 View
Legacy
Annual Return
15 June 2004 View
Legacy
Mortgage
29 May 2004 View
Legacy
Officers
24 September 2003 View
Legacy
Accounts
28 June 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Capital
19 June 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
12 June 2003 View
Incorporation Company
Incorporation
30 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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