PREMIER DEEP HOLE DRILLING LIMITED

Overview

Company Name	PREMIER DEEP HOLE DRILLING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01215178
Jurisdiction	England/Wales
Date of Creation	Jun 06, 1975
Date of Cessation	Oct 08, 2024

Summary

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

What is the purpose of PREMIER DEEP HOLE DRILLING LIMITED?

Manufacture of basic iron and steel and of ferro-alloys (24100) / Manufacturing

Where is PREMIER DEEP HOLE DRILLING LIMITED located?

Registered Office Address	Pexion Limited George Street PR7 2BE Chorley England
Undeliverable Registered Office Address	No

What were the previous names of PREMIER DEEP HOLE DRILLING LIMITED?

Previous Company Names
Company Name	From	Until
EZRAM ENGINEERING LIMITED	Jun 06, 1975	Jun 06, 1975

What are the latest accounts for PREMIER DEEP HOLE DRILLING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for PREMIER DEEP HOLE DRILLING LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 01, 2023

What are the latest filings for PREMIER DEEP HOLE DRILLING LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 15, 2024	Application to strike the company off the register	1 pages	DS01

Jun 05, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Jan 16, 2023	legacy	1 pages	AGREEMENT2

Jan 16, 2023	legacy	3 pages	GUARANTEE2

Jan 13, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	7 pages	AA

Jan 09, 2023	Registration of charge 012151780019, created on Dec 21, 2022	60 pages	MR01

Jan 05, 2023	legacy	49 pages	PARENT_ACC

Jan 05, 2023	legacy	3 pages	GUARANTEE2

Jan 05, 2023	legacy	1 pages	AGREEMENT2

Sep 15, 2022	legacy	3 pages	GUARANTEE2

Sep 15, 2022	legacy	1 pages	AGREEMENT2

Jun 06, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Oct 13, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	19 pages	AA

Oct 13, 2021	legacy	58 pages	PARENT_ACC

Oct 13, 2021	legacy	2 pages	GUARANTEE2

Oct 13, 2021	legacy	1 pages	AGREEMENT2

Aug 03, 2021	Satisfaction of charge 012151780013 in full	1 pages	MR04

Jun 01, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Registered office address changed from Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England to Pexion Limited George Street Chorley PR7 2BE on Apr 21, 2021	1 pages	AD01

Mar 25, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2019	18 pages	AA

Mar 25, 2021	legacy	56 pages	PARENT_ACC

Mar 25, 2021	legacy	1 pages	AGREEMENT2

Mar 25, 2021	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of PREMIER DEEP HOLE DRILLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRINDLE, David James George Street PR7 2BE Chorley Pexion Limited England	Nov 04, 2015		Director	George Street PR7 2BE Chorley Pexion Limited England	England	British	1970-2	178739100001
TURNER, Darren James George Street PR7 2BE Chorley Pexion Limited England	Nov 04, 2015		Director	George Street PR7 2BE Chorley Pexion Limited England	England	British	1973-6	137166140002
EDWARDS, Leonard George 21 Standing Stones Great Billing Park NN3 9HA Northampton		Apr 20, 1999	Secretary	21 Standing Stones Great Billing Park NN3 9HA Northampton		British		23696970002
GRANT, Sarah Jane 6 Marlborough Road SS1 2UA Southend On Sea Essex	Jan 09, 2004	Nov 04, 2015	Secretary	6 Marlborough Road SS1 2UA Southend On Sea Essex		British		94534940001
MOLLEKIN, Stuart James 47 Amberhill Way Worsley M28 1YJ Manchester	Apr 20, 1999	Feb 16, 2000	Secretary	47 Amberhill Way Worsley M28 1YJ Manchester		British		36939710003
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 13, 2003	Jan 09, 2004	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
L GARDNER & SONS LIMITED Grays Court 1 Nursery Road Edgbaston B15 3JX Birmingham	Feb 16, 2000	Mar 19, 2003	Secretary	Grays Court 1 Nursery Road Edgbaston B15 3JX Birmingham				68854050002
BLAIR, David Burlington Manor Jubilee Road RG40 3SD Finchampstead Berkshire	Jul 20, 2000	Oct 05, 2001	Director	Burlington Manor Jubilee Road RG40 3SD Finchampstead Berkshire	United Kingdom	British	1951-1	71195900001
EDWARDS, Leonard George 21 Standing Stones Great Billing Park NN3 9HA Northampton		Apr 20, 1999	Director	21 Standing Stones Great Billing Park NN3 9HA Northampton		British	1943-9	23696970002
FOX, Andrew Patrick 4 Silcotes Court WF2 0UJ Wakefield West Yorkshire	Apr 20, 1999	Nov 13, 2000	Director	4 Silcotes Court WF2 0UJ Wakefield West Yorkshire		British	1957-7	75833000001
GRANT, Stuart 6 Marlborough Road SS1 2UA Southend On Sea Essex	Jan 09, 2004	Nov 04, 2015	Director	6 Marlborough Road SS1 2UA Southend On Sea Essex	United Kingdom	British	1963-5	94534800001
HOLLIS, Stephen John Bolckow 14 Ryelands Grove BD9 6HJ Bradford West Yorkshire	Mar 15, 2002	Jan 09, 2004	Director	14 Ryelands Grove BD9 6HJ Bradford West Yorkshire		British	1963-4	78688050001
LEWIS, Gareth John Stanley 125 Lane Head Road OL4 5RT Oldham Lancashire	Apr 20, 1999	Feb 16, 2000	Director	125 Lane Head Road OL4 5RT Oldham Lancashire		British	1956-7	64170870001
LOWTHER, Mark Dixon Rye Hill Farm Icknield Way Drayton Holloway HP23 4LB Tring Hertfordshire		Feb 06, 2001	Director	Rye Hill Farm Icknield Way Drayton Holloway HP23 4LB Tring Hertfordshire	United Kingdom	British	1960-12	23696980003
MOLLEKIN, Stuart James 47 Amberhill Way Worsley M28 1YJ Manchester	Apr 20, 1999	Feb 05, 2001	Director	47 Amberhill Way Worsley M28 1YJ Manchester	England	British	1960-6	36939710003
NEWTON, Roger Farthings Otby Lane Walesby LN8 3UT Market Rasen Lincolnshire	Jul 19, 1999	Feb 16, 2000	Director	Farthings Otby Lane Walesby LN8 3UT Market Rasen Lincolnshire		British	1946-1	20897630001
SEEKINGS, Mark Shaw Brow Whittle Le Woods PR6 7HG Chorley Rear Crosses Barn Lancashire England	Nov 04, 2015	Apr 01, 2016	Director	Shaw Brow Whittle Le Woods PR6 7HG Chorley Rear Crosses Barn Lancashire England	England	British	1960-9	161697150001
STANLEY, Nicholas Ronald 5 Birkdale Drive NG17 8PP Kirkby In Ashfield Nottinghamshire	Oct 05, 2001	Mar 15, 2002	Director	5 Birkdale Drive NG17 8PP Kirkby In Ashfield Nottinghamshire		British	1963-7	71842210001
WELCH, Roderick Brett 10 Newent Road B31 2ED Northfield West Midlands	Oct 18, 1999	Feb 19, 2002	Director	10 Newent Road B31 2ED Northfield West Midlands	England	British	1957-8	90527220001
WHITAKER, Peter Noel 11 Hargreaves Road Timperley WA15 7BB Altrincham Cheshire	Apr 20, 1999	May 28, 1999	Director	11 Hargreaves Road Timperley WA15 7BB Altrincham Cheshire	England	British	1944-6	42542510001
WHYBROW, Ian Michael Badgers Cadmore End HP14 3PL High Wycombe Buckinghamshire	Feb 19, 2002	Jan 09, 2004	Director	Badgers Cadmore End HP14 3PL High Wycombe Buckinghamshire		British	1966-4	43349720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIER DEEP HOLE DRILLING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Diamondbar Limited

Feb 07, 2019

Crosses Barn

Shaw Brow, Whittle Le Woods

PR6 7HG Chorley

Crosses Barn

Lancashire

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	04970233

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr David James Brindle

Apr 06, 2016

Shaw Brow

Whittle-Le-Woods

PR6 7HG Chorley

Crosses Barn

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Darren James Turner

Apr 06, 2016

Shaw Brow

Whittle-Le-Woods

PR6 7HG Chorley

Crosses Barn

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0