PREMIER BUILDING GROUP LIMITED

Overview

Company Name	PREMIER BUILDING GROUP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00571490
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1956
Date of Cessation	Feb 17, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PREMIER BUILDING GROUP LIMITED?

(4525) /

Where is PREMIER BUILDING GROUP LIMITED located?

Registered Office Address	3rd Floor 1 City Square LS1 2ES Leeds
Undeliverable Registered Office Address	No

What were the previous names of PREMIER BUILDING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PREMIER CONSTRUCTION COMPANY LIMITED	Sep 13, 1956	Sep 13, 1956

What are the latest accounts for PREMIER BUILDING GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 25, 2005
Next Accounts Due On	Apr 25, 2006
Last Accounts
Last Accounts Made Up To	Jun 30, 2004

What is the status of the latest confirmation statement for PREMIER BUILDING GROUP LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 30, 2016
Next Confirmation Statement Due	Oct 14, 2016
Overdue	Yes

What is the status of the latest annual return for PREMIER BUILDING GROUP LIMITED?

Annual Return

Last Annual Return	Sep 30, 2003
Overdue	Yes

What are the latest filings for PREMIER BUILDING GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 05, 2016

Termination of appointment of Roger Hastie as a director on Nov 29, 2005

2 pages

TM01

Apr 27, 2015

Restoration by order of the court

4 pages

AC92

Apr 24, 2005

legacy

1 pages

LIQ

Jan 24, 2005

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Dec 09, 2004

Full accounts made up to Jun 30, 2004

9 pages

Jun 21, 2004

Statement of affairs

5 pages

4.20

Jun 21, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 21, 2004

Appointment of a voluntary liquidator

1 pages

600

Jun 03, 2004

legacy

1 pages

287

Nov 14, 2003

Full accounts made up to Jun 30, 2003

9 pages

Sep 26, 2003

legacy

7 pages

363s

Jan 10, 2003

Accounts for a dormant company made up to Jun 30, 2002

7 pages

Oct 16, 2002

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Oct 16, 2002	legacy	363(288)

Jan 18, 2002

legacy

1 pages

288b

Dec 14, 2001

Accounts for a dormant company made up to Jun 30, 2001

7 pages

Nov 02, 2001

legacy

2 pages

288a

Sep 20, 2001

legacy

6 pages

363s

Aug 17, 2001

Full accounts made up to Jun 30, 2000

10 pages

Aug 17, 2001

Full accounts made up to Jun 30, 1999

10 pages

Oct 13, 2000

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Oct 13, 2000	legacy	363(288)

Jun 05, 2000

legacy

6 pages

363s

May 31, 2000

legacy

2 pages

288a

May 17, 2000

legacy

1 pages

288b

Mar 21, 2000

legacy

2 pages

288a

Mar 15, 2000

legacy

1 pages

288b

View All Filings

Who are the officers of PREMIER BUILDING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AAF CONSULTANTS LIMITED Catfoss Lane Brandesburton YO25 8RW Driffield East Yorkshire	Jul 06, 1994		Secretary	Catfoss Lane Brandesburton YO25 8RW Driffield East Yorkshire				39707280002
DE SA, Eugenio Pereira Carneiro 4 Hambling Drive HU17 9GD Beverley East Yorkshire	May 02, 2000		Director	4 Hambling Drive HU17 9GD Beverley East Yorkshire	United Kingdom	Portuguese	1954-3	69998030002
FALK, Howard Warren The Beeches 9 Anthony Road WD6 4NF Borehamwood Hertfordshire	Jun 29, 1993	Jul 21, 1993	Secretary	The Beeches 9 Anthony Road WD6 4NF Borehamwood Hertfordshire		British		95963970001
HERSCH, Benson Selwyn 60 Grange Gardens HA5 5QF Pinner Middlesex		Jul 06, 1994	Secretary	60 Grange Gardens HA5 5QF Pinner Middlesex		British		6057020001
BURT, Richard George Vincent Woodland House Eglinton Road Tilford GU10 2DH Farnham Surrey		Jan 30, 1998	Director	Woodland House Eglinton Road Tilford GU10 2DH Farnham Surrey		British	1954-1	65537860001
COOK, Peter George The Crown House Kings Walden SG4 8LT Hitchin Hertfordshire	Jan 03, 1995	Jul 31, 1998	Director	The Crown House Kings Walden SG4 8LT Hitchin Hertfordshire	United Kingdom	British	1952-1	36768870003
COTTAM, Brian 2 The Dene BB2 7QS Blackburn Lancashire		Dec 01, 1992	Director	2 The Dene BB2 7QS Blackburn Lancashire		British	1936-2	21864030002
DYNE, Ronald Irvin 6 Marsh Close Mill Hill NW7 4NY London		Jun 21, 1993	Director	6 Marsh Close Mill Hill NW7 4NY London		British	1953-2	10505810001
EDMUND, Steven Carr Lodge 14 Carr Lane HU17 9SD Tickton North Humberside	Jun 30, 1998	Feb 01, 2000	Director	Carr Lodge 14 Carr Lane HU17 9SD Tickton North Humberside	England	South African	1968-2	76331050002
HASTIE, Roger The Chestnuts 2 Redebourne Lane Bury PE26 2PB Huntingdon Cambridgeshire	Oct 25, 2001	Nov 29, 2005	Director	The Chestnuts 2 Redebourne Lane Bury PE26 2PB Huntingdon Cambridgeshire	United Kingdom	Scottish	1955-6	78715280001
HOWELL, Guy Sheridan Skettle Lea Stainton LA8 0LH Kendal Cumbria		Mar 19, 1993	Director	Skettle Lea Stainton LA8 0LH Kendal Cumbria		British	1947-3	28863410001
KRUMHOLECTSKI, Riaan 24 Woodlands HU17 8BX Beverley North Humberside	Feb 01, 2000	May 02, 2000	Director	24 Woodlands HU17 8BX Beverley North Humberside		South African	1972-1	68889510002
MCCONNELL, Phillip Damien Greenslades 187 County Road L39 3LU Ormskirk Lancashire		Dec 12, 1992	Director	Greenslades 187 County Road L39 3LU Ormskirk Lancashire		British	1948-7	44371000001
PATON, John Shearer The Clock House Main Road Betley CW3 9BH Crewe Cheshire		Apr 01, 1993	Director	The Clock House Main Road Betley CW3 9BH Crewe Cheshire	England	British	1947-4	33014940001
SCHLOSBERG, Hilton Hiller 2 Lake Drive Hartsbourne Road WD2 1QP Bushey Heath Hertfordshire		Apr 07, 1995	Director	2 Lake Drive Hartsbourne Road WD2 1QP Bushey Heath Hertfordshire		South African	1952-11	36217260002
WALKER, Andrew Lockhart 59a Main Street Hotham YO43 4UB York	Nov 01, 1997	Dec 14, 2001	Director	59a Main Street Hotham YO43 4UB York		British	1958-12	87925220004
WORTH, Frederick Edward The Hawthorns 170 Longton Road, Trentham ST4 8BU Stoke On Trent Staffordshire	Apr 22, 1993	Jul 05, 1993	Director	The Hawthorns 170 Longton Road, Trentham ST4 8BU Stoke On Trent Staffordshire	England	British	1945-6	11189410001

View Detailed Information on Officers and People with Significant Control

Does PREMIER BUILDING GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Nov 18, 1992 Delivered On Nov 24, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Nov 24, 1992Registration of a charge (395)
Deed	Created On Oct 24, 1990 Delivered On Nov 12, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease
	Short particulars All the companys interest in a deposit account opened with lloyds bank PLC obelisk way camberley surrey and all money from time to time withdrawn from the deposit account.
	Persons Entitled Crowdcrete Limited.
	Transactions Nov 12, 1990Registration of a charge Dec 10, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 28, 1990 Delivered On Apr 06, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All interest in the property at whitebirk industrial estate, blackburn lancashire and all other buildings, fixtures & chattels, fixed plant and machinery. All right title and interest in the moneys standing to the credit of the company or account no 60723681 fixed & floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Swiss Bank Corporation
	Transactions Apr 06, 1990Registration of a charge Apr 16, 1993Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 08, 1989 Delivered On Mar 14, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book & other debts. Uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 14, 1989Registration of a charge

View Detailed Information on Charges

Does PREMIER BUILDING GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 11, 2004	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Swaden Bdo Stoy Hayward Commercial Buildings M2 1BD 11-15 Cross Street Manchester	practitioner	Bdo Stoy Hayward Commercial Buildings M2 1BD 11-15 Cross Street Manchester	Jun 11, 2004
Charles Macmillan Bdo Stoy Hayward 3rd Floor LS1 2DP 1 City Square Leeds	practitioner	Bdo Stoy Hayward 3rd Floor LS1 2DP 1 City Square Leeds	Jun 11, 2004

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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