Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PRIMEPARK LIMITED
Company Information for

PRIMEPARK LIMITED

WILDER COE LTD OXFORD HOUSE CAMPUS 6, CAXTON WAY, STEVENAGE, HERTS, SG1 2XD,
Company Registration Number
04307332
Private Limited Company
Liquidation

Company Overview

About Primepark Ltd
PRIMEPARK LIMITED was founded on 2001-10-18 and has its registered office in Stevenage. The organisation's status is listed as "Liquidation". Primepark Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PRIMEPARK LIMITED
 
Legal Registered Office
WILDER COE LTD OXFORD HOUSE CAMPUS 6
CAXTON WAY
STEVENAGE
HERTS
SG1 2XD
Other companies in NW1
 
Filing Information
Company Number 04307332
Company ID Number 04307332
Date formed 2001-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 30/07/2017
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB794558569  
Last Datalog update: 2018-09-05 00:16:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIMEPARK LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name PRIMEPARK LIMITED
The following companies were found which have the same name as PRIMEPARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIMEPARK LIMITED Ontario Unknown
PRIMEPARK LABREA SECURITY INVESTOR LLC Delaware Unknown
PrimeParking LLC 5711 West 92nd Ave. Apt. 40 Westminster CO 80031 Voluntarily Dissolved Company formed on the 2022-06-15

Company Officers of PRIMEPARK LIMITED

Current Directors
Officer Role Date Appointed
MCS FORMATIONS LIMITED
 Company Secretary 2001-12-18
KERRY JOHN CLARKE
 Director 2007-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
DIRK HENDRIK VAN WIJNGAARDEN
 Director 2001-12-18 2008-01-10
JOANNA JANE COPPING
 Director 2001-12-18 2007-08-31
FREESTAR TRUSTEES LIMITED
 Company Secretary 2001-10-29 2001-12-18
SIMON BOYD DE CARTERET
 Director 2001-10-29 2001-12-18
RAYMOND TERRY GIBSON
 Director 2001-10-29 2001-12-18
ALAN DAVID JENNER
 Director 2001-10-29 2001-12-18
MCS FORMATIONS LIMITED
 Company Secretary 2001-10-18 2001-10-29
MCS INCORPORATIONS LIMITED
 Director 2001-10-18 2001-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MCS FORMATIONS LIMITED CONSIDER SOLUTIONS LIMITED Company Secretary 2008-01-02 CURRENT 2000-05-05 Active
MCS FORMATIONS LIMITED I-PERITUS LIMITED Company Secretary 2007-10-18 CURRENT 2007-10-18 Active
MCS FORMATIONS LIMITED GOLDCREST INDEPENDENT LIMITED Company Secretary 2007-09-25 CURRENT 2007-09-25 Dissolved 2014-05-27
MCS FORMATIONS LIMITED CLAUDIA MEY LIMITED Company Secretary 2007-09-11 CURRENT 2007-09-11 Active
MCS FORMATIONS LIMITED CALLEIJA LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-03 Active
MCS FORMATIONS LIMITED WINNING CHOICES (HOLDINGS) LIMITED Company Secretary 2007-05-24 CURRENT 2007-05-24 Active - Proposal to Strike off
MCS FORMATIONS LIMITED TOTEM HILL LIMITED Company Secretary 2007-03-27 CURRENT 2007-03-27 Dissolved 2015-02-17
MCS FORMATIONS LIMITED WESTMINSTER BUSINESS COUNCIL Company Secretary 2007-03-09 CURRENT 2006-03-10 Active
MCS FORMATIONS LIMITED LOCKFLEET PROPERTIES LTD Company Secretary 2007-01-02 CURRENT 2007-01-02 Active
MCS FORMATIONS LIMITED SYSTEMS+UK LIMITED Company Secretary 2006-06-29 CURRENT 2006-06-29 Dissolved 2014-06-17
MCS FORMATIONS LIMITED PLACEBOLD LIMITED Company Secretary 2006-05-04 CURRENT 2006-05-04 Active
MCS FORMATIONS LIMITED HEALTHXCHANGE PHARMACY UK LIMITED Company Secretary 2006-04-25 CURRENT 1986-03-14 Active
MCS FORMATIONS LIMITED SUPER LOVERS UK LIMITED Company Secretary 2005-11-15 CURRENT 1998-03-05 Dissolved 2017-08-08
MCS FORMATIONS LIMITED INTERNATION LIMITED Company Secretary 2004-09-15 CURRENT 1995-05-22 Active
MCS FORMATIONS LIMITED GALBANUM LIMITED Company Secretary 2004-07-13 CURRENT 2004-07-13 Active
MCS FORMATIONS LIMITED SPIKENARD LIMITED Company Secretary 2004-07-13 CURRENT 2004-07-13 Active
MCS FORMATIONS LIMITED INOMED LIMITED Company Secretary 2004-06-19 CURRENT 1994-06-20 Active
MCS FORMATIONS LIMITED GOWER PROPERTY CONSULTANCY LTD Company Secretary 2003-12-08 CURRENT 2003-12-08 Active
MCS FORMATIONS LIMITED NIGHTINGALE PROPERTIES VIENNA LIMITED Company Secretary 2003-12-01 CURRENT 2003-12-01 Active - Proposal to Strike off
MCS FORMATIONS LIMITED FACTORING SERVICE LIMITED Company Secretary 2002-05-02 CURRENT 2002-05-02 Active - Proposal to Strike off
MCS FORMATIONS LIMITED TAL AVIATION LIMITED Company Secretary 2002-05-01 CURRENT 2002-05-01 Active
MCS FORMATIONS LIMITED DESIGN-E-SPACE LIMITED Company Secretary 2002-04-22 CURRENT 2002-04-22 Dissolved 2015-02-24
MCS FORMATIONS LIMITED VALESTONE TRADING LIMITED Company Secretary 2001-12-19 CURRENT 1997-10-13 Dissolved 2016-08-30
MCS FORMATIONS LIMITED MECAINSA HANDELS LIMITED Company Secretary 2001-10-26 CURRENT 2001-10-26 Dissolved 2015-12-22
KERRY JOHN CLARKE ORCHARD PROPERTY MANAGEMENT COMPANY LIMITED Director 2007-09-04 CURRENT 2007-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/03/2018:LIQ. CASE NO.1
2017-12-29LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00001884
2017-11-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCS FORMATIONS LIMITED / 17/11/2017
2017-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT
2017-04-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-13LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-134.70DECLARATION OF SOLVENCY
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-06-13AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-19AR0118/10/15 FULL LIST
2015-06-26AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-20AR0118/10/14 FULL LIST
2014-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KERRY CLARKE / 07/10/2014
2014-04-17AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-21AR0118/10/13 FULL LIST
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-23AR0118/10/12 FULL LIST
2012-07-04AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-09AR0118/10/11 FULL LIST
2011-05-26AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-02AA31/10/09 TOTAL EXEMPTION SMALL
2010-10-22AR0118/10/10 FULL LIST
2009-10-30AR0118/10/09 FULL LIST
2009-09-17AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-28225PREVSHO FROM 31/10/2008 TO 30/10/2008
2008-10-21363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-08-19AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-26288bAPPOINTMENT TERMINATED DIRECTOR DIRK VAN WIJNGAARDEN
2008-01-10288cDIRECTOR'S PARTICULARS CHANGED
2007-11-19363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-09-04288bDIRECTOR RESIGNED
2007-09-04288aNEW DIRECTOR APPOINTED
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-10-18363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2005-11-14288cDIRECTOR'S PARTICULARS CHANGED
2005-11-14288cDIRECTOR'S PARTICULARS CHANGED
2005-10-18363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-18363aRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-08288cDIRECTOR'S PARTICULARS CHANGED
2003-12-03363aRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-31363aRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-10-28288cDIRECTOR'S PARTICULARS CHANGED
2002-03-07288cDIRECTOR'S PARTICULARS CHANGED
2002-03-07288cDIRECTOR'S PARTICULARS CHANGED
2002-01-29288aNEW DIRECTOR APPOINTED
2002-01-22288bDIRECTOR RESIGNED
2002-01-22288bDIRECTOR RESIGNED
2002-01-22288bDIRECTOR RESIGNED
2002-01-22288aNEW DIRECTOR APPOINTED
2002-01-22288bSECRETARY RESIGNED
2002-01-22288aNEW SECRETARY APPOINTED
2001-12-03288aNEW DIRECTOR APPOINTED
2001-12-03288bDIRECTOR RESIGNED
2001-12-03288aNEW DIRECTOR APPOINTED
2001-12-03288aNEW DIRECTOR APPOINTED
2001-12-03288bSECRETARY RESIGNED
2001-12-03288aNEW SECRETARY APPOINTED
2001-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRIMEPARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2017-04-07
Appointment of Liquidators2017-04-07
Notices to Creditors2017-04-07
Fines / Sanctions
No fines or sanctions have been issued against PRIMEPARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIMEPARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of PRIMEPARK LIMITED registering or being granted any patents
Domain Names

PRIMEPARK LIMITED owns 2 domain names.

mertongrounds.co.uk   primepark.co.uk  

Trademarks
We have not found any records of PRIMEPARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMEPARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as PRIMEPARK LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where PRIMEPARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyPRIMEPARK LIMITEDEvent Date2017-03-28
The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 on 28 March 2017 , as a Special and Ordinary Resolutions respectively: That the Company be wound up voluntarily and that Panos Papas , (IP No. 8035) and Norman Cowan , (IP No. 1884) both of Wilder Coe Ltd , Oxford House, Campus 6, Caxton Way, Stevenage, Hertfordshire, SG1 2XD be and are hereby appointed Joint Liquidators of the Company and that the Liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up. Further details contact: The Joint Liquidators, Tel: 01438 847200. Alternative contact: Mattew Pain. Ag HF10360
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPRIMEPARK LIMITEDEvent Date2017-03-28
Panos Papas , (IP No. 8035) and Norman Cowan , (IP No. 1884) both of Wilder Coe Ltd , Oxford House, Campus 6, Caxton Way, Stevenage, Hertfordshire, SG1 2XD . : Further details contact: The Joint Liquidators, Tel: 01438 847200. Alternative contact: Mattew Pain. Ag HF10360
 
Initiating party Event TypeNotices to Creditors
Defending partyPRIMEPARK LIMITEDEvent Date2017-03-28
Notice is hereby given that the creditors of the above named Company are required, on or before 25 May 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Panos Papas and Norman Cowan, of Wilder Coe Ltd, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 28 March 2017 Office Holder details: Panos Papas , (IP No. 8035) and Norman Cowan , (IP No. 1884) both of Wilder Coe Ltd , Oxford House, Campus 6, Caxton Way, Stevenage, Hertfordshire, SG1 2XD . Further details contact: The Joint Liquidators, Tel: 01438 847200. Alternative contact: Mattew Pain. Ag HF10360
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIMEPARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIMEPARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SG1 2XD