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Home > England & Wales Companies > PRIME SITE DEVELOPMENTS LIMITED
Company Information for

PRIME SITE DEVELOPMENTS LIMITED

COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B, THE PARKLANDS, BOLTON, BL6 4SD,
Company Registration Number
07756976
Private Limited Company
Liquidation

Company Overview

About Prime Site Developments Ltd
PRIME SITE DEVELOPMENTS LIMITED was founded on 2011-08-31 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Prime Site Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRIME SITE DEVELOPMENTS LIMITED
 
Legal Registered Office
COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B
THE PARKLANDS
BOLTON
BL6 4SD
Other companies in PR9
 
Filing Information
Company Number 07756976
Company ID Number 07756976
Date formed 2011-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 06:45:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIME SITE DEVELOPMENTS LIMITED
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Companies with same name PRIME SITE DEVELOPMENTS LIMITED
The following companies were found which have the same name as PRIME SITE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIME SITE DEVELOPMENTS (NORTH WEST) LTD 9 HEYWOOD CLOSE THINGWALL THINGWALL WIRRAL CH61 3XD Dissolved Company formed on the 2007-06-11
PRIME SITE DEVELOPMENTS LIMITED 48 LR MAIN ST LETTERKENNY DONEGAL Dissolved Company formed on the 1998-06-24
PRIME SITE DEVELOPMENTS LIMITED Unknown

Company Officers of PRIME SITE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
KERRY TOMLINSON
 Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN FARBROTHER
 Director 2017-02-01 2018-03-29
DAVID JOHN COOLEY
 Director 2016-10-03 2018-02-06
DWAYNE FRANCIS TAYLOR
 Director 2016-10-03 2017-02-07
ROBERT JOHNSON
 Company Secretary 2016-10-03 2017-02-01
DANIEL JOHNSON
 Director 2014-10-08 2017-02-01
ROBERT JOHNSON
 Director 2014-10-08 2017-02-01
ANDREW THOMAS SUTTON
 Director 2016-10-03 2017-02-01
ANTHONY CHARLES LAWRENCE PUGH
 Director 2012-10-05 2016-01-26
RACHEL TURNER
 Company Secretary 2011-08-31 2015-07-28
MICHAEL ASHLEY
 Director 2012-10-05 2015-07-28
GRAHAM CHARLES POTTER
 Director 2011-08-31 2011-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KERRY TOMLINSON 360 INVEST LIMITED Director 2016-10-25 CURRENT 2016-10-25 Dissolved 2017-03-07
KERRY TOMLINSON SKY BUILDING (GATESHEAD) LTD Director 2015-04-16 CURRENT 2015-04-16 Dissolved 2016-10-04
KERRY TOMLINSON HERCULANEUM QUAY ESTATES LIMITED Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2014-12-09
KERRY TOMLINSON HERCULANEUM QUAY MANAGEMENT LIMITED Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2014-12-09
KERRY TOMLINSON PARRCO2 LIMITED Director 2013-04-26 CURRENT 2013-04-26 Dissolved 2014-08-05
KERRY TOMLINSON PARRCO LIMITED Director 2012-10-05 CURRENT 2011-05-17 Dissolved 2016-09-20
KERRY TOMLINSON PEELHOUSECO LIMITED Director 2012-10-01 CURRENT 2011-08-15 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
2023-05-15Compulsory liquidation winding up progress report
2023-02-06Compulsory liquidation. Removal of liquidator by court
2023-02-06Compulsory liquidation appointment of liquidator
2023-01-31Compulsory liquidation appointment of liquidator
2022-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/22 FROM The Copper Room Deva Centre Trinity Way Manchester M3 7BG
2022-05-06WU07Compulsory liquidation winding up progress report
2021-04-07WU07Compulsory liquidation winding up progress report
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR KERRY TOMLINSON
2020-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/20 FROM First Floor Office Unit 7 Peel House Peel Road Skelmersdale WN8 9PT England
2020-03-17WU04Compulsory liquidation appointment of liquidator
2019-12-12COCOMPCompulsory winding up order
2019-07-27DISS40Compulsory strike-off action has been discontinued
2019-07-24DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM C/O Primesite, Yorkshire House Chapel Street Liverpool L3 9AG England
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM C/O Primesite, Yorkshire House Chapel Street Liverpool L3 9AG England
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 077569760005
2018-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 077569760004
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN FARBROTHER
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COOLEY
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077569760002
2017-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077569760001
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM Yorkshire House 18 Chapel Street Liverpool L3 9AG England
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR DWAYNE FRANCIS TAYLOR
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON
2017-02-14TM01TERMINATE DIR APPOINTMENT
2017-02-14TM02Termination of appointment of Robert Johnson on 2017-02-01
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTTON
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHNSON
2017-02-13AP01DIRECTOR APPOINTED MR DAVID JOHN FARBROTHER
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2017 FROM YORKSHIRE HOUSE 18 CHAPEL STREET LIVERPOOL L3 9AG ENGLAND
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2017 FROM C/O CROWE CLARK WHITEHILL LLP 3RD FLOOR THE LEXICON MOUNT STREET MANCHESTER M2 5NT ENGLAND
2016-11-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/16 FROM Peelhouse Peel Road Skelmersdale Lancashire WN8 9PT England
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-11-11AP03Appointment of Mr Robert Johnson as company secretary on 2016-10-03
2016-11-10AP01DIRECTOR APPOINTED MR ANDREW SUTTON
2016-11-10AP01DIRECTOR APPOINTED MR DWAYNE FRANCIS TAYLOR
2016-11-10AP01DIRECTOR APPOINTED MR DAVID JOHN COOLEY
2016-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 077569760003
2016-09-01AA01CURRSHO FROM 30/11/2015 TO 31/12/2014
2016-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2016 FROM 55 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG UNITED KINGDOM
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PUGH
2015-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2015 FROM C/O STUBBS PARKIN TAYLOR & CO 18A LONDON STREET SOUTHPORT MERSEYSIDE PR9 0UE
2015-11-25AA30/11/14 TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26AR0131/08/15 FULL LIST
2015-07-30TM02APPOINTMENT TERMINATED, SECRETARY RACHEL TURNER
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY
2015-05-19AA01PREVEXT FROM 31/08/2014 TO 30/11/2014
2015-02-05AP01DIRECTOR APPOINTED MR DANIEL JOHNSON
2015-02-05AP01DIRECTOR APPOINTED MR ROBERT JOHNSON
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ASHLEY / 14/01/2015
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25AR0131/08/14 FULL LIST
2014-09-10AP01DIRECTOR APPOINTED MR KERRY TOMLINSON
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2013-11-19AR0131/08/13 FULL LIST
2013-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 077569760002
2013-05-30AA31/08/12 TOTAL EXEMPTION SMALL
2013-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 077569760001
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 3 SANDRINGHAM ROAD BIRKDALE SOUTHPORT MERSEYSIDE PR8 2JZ UNITED KINGDOM
2012-10-26AR0131/08/12 FULL LIST
2012-10-26AP03SECRETARY APPOINTED RACHEL TURNER
2012-10-05AP01DIRECTOR APPOINTED MR ANTHONY CHARLES LAWRENCE PUGH
2012-10-05AP01DIRECTOR APPOINTED MR MICHAEL ASHLEY
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM POTTER
2011-08-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PRIME SITE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-03-12
Winding-Up Orders2019-12-06
Petitions to Wind Up (Companies)2019-10-03
Fines / Sanctions
No fines or sanctions have been issued against PRIME SITE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-09 Outstanding DANIEL CROWN
2013-10-23 Satisfied SEA PARK FINANCE LIMITED
2013-05-17 Satisfied FRANCIS MOLLOY
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIME SITE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PRIME SITE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIME SITE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of PRIME SITE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIME SITE DEVELOPMENTS 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 (68320 - Management of real estate on a fee or contract basis) as PRIME SITE DEVELOPMENTS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where PRIME SITE DEVELOPMENTS 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 TypeAppointmen
Defending partyPRIME SITE DEVELOPMENTS LIMITEDEvent Date2020-03-12
In the Liverpool District Registry Court Number: CR-2020-000002 PRIME SITE DEVELOPMENTS LIMITED (Company Number 07756976 ) Registered office: First Floor Office Unit 7, Peel House, Peel Road, WN8 9PT…
 
Initiating party Event TypeWinding-Up Orders
Defending partyPRIME SITE DEVELOPMENTS LIMITEDEvent Date2019-10-18
In the County Court at Wigan case number 17 Liquidator appointed: C Hudson 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 01253830700/01516660220 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyPRIME SITE DEVELOPMENTS LIMITEDEvent Date2019-08-21
In the COUNTY COURT AT WIGAN case number 17 A petition to wind-up the above named Company of registered company number 07756976 and whose registered office is First Floor Office Unit 7, Peel House, Peel Road, Skelmersdale, England, WN8 9PT presented on 21 August 2019 by FM INVESTMENT GROUP LIMITED , 7F, 88 Gloucester Road, Wanchai, Hong Kong (formerly Fanss More Group Limited) claiming to be a creditor of the Company shall be heard at the County Court at Wigan on Date: Friday, 18 October 2019 Time: 14:00 hrs (or so soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitor in accordance with rule 7.14 of the Insolvency (England and Wales) Rules 2016, SI 2016/1024 by 16:00 hours on 17 October 2019 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIME SITE DEVELOPMENTS 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 PRIME SITE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BL6 4SD