PREMIER FUNDING LIMITED

Overview

Company Name	PREMIER FUNDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01334735
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1977
Date of Cessation	Mar 21, 2017

Summary

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

What is the purpose of PREMIER FUNDING LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is PREMIER FUNDING LIMITED located?

Registered Office Address	c/o S J MALES & CO 110 Butterfield Great Marlings LU2 8DL Luton Beds
Undeliverable Registered Office Address	No

What were the previous names of PREMIER FUNDING LIMITED?

Previous Company Names
Company Name	From	Until
ZEPTAYO LIMITED	Oct 19, 1977	Oct 19, 1977

What are the latest accounts for PREMIER FUNDING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for PREMIER FUNDING LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 03, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 21, 2016

Application to strike the company off the register

4 pages

DS01

Apr 26, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Mar 03, 2016

Annual return made up to Feb 10, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2016	Statement of capital on Mar 03, 2016 Capital: GBP 125,000	SH01

Oct 13, 2015

Accounts for a dormant company made up to Dec 31, 2014

3 pages

Feb 22, 2015

Annual return made up to Feb 10, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 22, 2015	Statement of capital on Feb 22, 2015 Capital: GBP 125,000	SH01

Apr 02, 2014

Accounts for a dormant company made up to Dec 31, 2013

3 pages

Feb 24, 2014

Annual return made up to Feb 10, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2014	Statement of capital on Feb 24, 2014 Capital: GBP 125,000	SH01

Feb 24, 2014

Secretary's details changed for Elizabeth Bonnie Lee-Richards on Jan 15, 2014

1 pages

CH03

Feb 23, 2014

Director's details changed for Mr Gareth Maurice Lee-Richards on Jan 24, 2014

2 pages

CH01

Mar 07, 2013

Accounts for a dormant company made up to Dec 31, 2012

3 pages

Feb 12, 2013

Annual return made up to Feb 10, 2013 with full list of shareholders

4 pages

AR01

Mar 07, 2012

Annual return made up to Feb 10, 2012 with full list of shareholders

4 pages

AR01

Feb 21, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

Apr 18, 2011

Registered office address changed from * 171 Woodside Road Woodside Luton Beds LU14LU Uk* on Apr 18, 2011

1 pages

AD01

Mar 24, 2011

Accounts for a dormant company made up to Dec 31, 2010

3 pages

Feb 14, 2011

Annual return made up to Feb 10, 2011 with full list of shareholders

4 pages

AR01

Mar 26, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Feb 15, 2010

Annual return made up to Feb 10, 2010 with full list of shareholders

4 pages

AR01

May 09, 2009

Accounts for a dormant company made up to Dec 31, 2008

3 pages

Feb 16, 2009

legacy

3 pages

363a

Feb 16, 2009

legacy

1 pages

190

Feb 16, 2009

legacy

1 pages

287

Feb 16, 2009

legacy

1 pages

353

View All Filings

Who are the officers of PREMIER FUNDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSDEN, Elizabeth Bonnie c/o S J Males & Co Butterfield Great Marlings LU2 8DL Luton 110 Beds United Kingdom	Mar 28, 2007		Secretary	c/o S J Males & Co Butterfield Great Marlings LU2 8DL Luton 110 Beds United Kingdom		British		Marketing Manager	120391710003
LEE-RICHARDS, Gareth Maurice c/o S J Males & Co Butterfield Great Marlings LU2 8DL Luton 110 Beds United Kingdom	Jan 31, 1992		Director	c/o S J Males & Co Butterfield Great Marlings LU2 8DL Luton 110 Beds United Kingdom	United Kingdom	British	1945-12	Co Director	6704390003
CARRINGTON, Andrew Thomas 21 Ennerdale Drive CW12 4FR Congleton Cheshire		Jan 31, 1992	Secretary	21 Ennerdale Drive CW12 4FR Congleton Cheshire		British			20190940001
LEE-RICHARDS, Gareth Maurice 20 Holmesdale Road TW11 9LF Teddington Middlesex	Jan 31, 1992	Mar 28, 2007	Secretary	20 Holmesdale Road TW11 9LF Teddington Middlesex		British		Co Director	6704390002
CARRINGTON, Andrew Thomas 21 Ennerdale Drive CW12 4FR Congleton Cheshire		Jan 31, 1992	Director	21 Ennerdale Drive CW12 4FR Congleton Cheshire		British	1948-6	Director	20190940001
HOSKING, Andrew 15 Middlehey Avenue Knowsley Village L34 0HY Prescot Merseyside	Jan 31, 1992	Nov 30, 1993	Director	15 Middlehey Avenue Knowsley Village L34 0HY Prescot Merseyside		British	1966-6	Accountant	33974580001
MARKHAM, Henry Michael 27 Eaton Mews North SW1X 8AS London	Jan 31, 1992	Mar 28, 2007	Director	27 Eaton Mews North SW1X 8AS London		British	1952-1	Financial	51059700002
ROACH, Malcolm David 22 Oak Drive ST7 3LY Scholar Green Cheshire		Jan 31, 1992	Director	22 Oak Drive ST7 3LY Scholar Green Cheshire	United Kingdom	British	1950-1	Director	92070380001

View Detailed Information on Officers and People with Significant Control

Does PREMIER FUNDING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On May 15, 1996 Delivered On May 23, 1996	Outstanding	Amount secured All monies due or to become due from product finance limited to the chargee provided that the total amount recoverable in relation thereto under this mortgage shall not exceed £78,000
	Short particulars The f/h property k/a the big house moorland road burslem stoke-on-trent staffordshire t/n SF232411 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 23, 1996Registration of a charge (395)
Legal mortgage	Created On Jun 30, 1989 Delivered On Jul 20, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 30.5.89
	Short particulars F/Hold property k/as the big house moorland road burslem, title no. Sf 232411. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Product Finance Limited
	Transactions Jul 20, 1989Registration of a charge
Mortgage	Created On Aug 07, 1987 Delivered On Aug 28, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee not exceeding £60,000 under the terms of the hire purchase agreements.
	Short particulars All right title interest of the company in all hiring and hire purchase agreements.
	Persons Entitled Fombard Limited
	Transactions Aug 28, 1987Registration of a charge
Mortgage debenture	Created On Mar 10, 1987 Delivered On Mar 11, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over undertaking and all property and assets present and future including book debts goodwill uncalled capital.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Mar 11, 1987Registration of a charge

View Detailed Information on Charges

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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