PREMIER EDUCATIONAL SUPPLIES LIMITED
Overview
| Company Name | PREMIER EDUCATIONAL SUPPLIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01543837 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 EDUCATIONAL SUPPLIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PREMIER EDUCATIONAL SUPPLIES LIMITED located?
| Registered Office Address | Church Bridge House Henry Street BB5 4EE Accrington United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER EDUCATIONAL SUPPLIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINDEL EDUCATIONAL SUPPLIES LIMITED | Nov 22, 1993 | Nov 22, 1993 |
| HOPE EDUCATION LIMITED | Apr 10, 1990 | Apr 10, 1990 |
| HESTAIR HOPE EDUCATION LIMITED | Feb 06, 1981 | Feb 06, 1981 |
What are the latest accounts for PREMIER EDUCATIONAL SUPPLIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 26, 2021 |
What are the latest filings for PREMIER EDUCATIONAL SUPPLIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Michael Arnaouti as a director on Dec 17, 2021 | 2 pages | AP01 | ||
Appointment of Mr Michael Arnaouti as a secretary on Dec 17, 2021 | 2 pages | AP03 | ||
Termination of appointment of Mark Ashcroft as a secretary on Dec 16, 2021 | 1 pages | TM02 | ||
Termination of appointment of Mark Ashcroft as a director on Dec 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 06, 2021 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 26, 2021 | 1 pages | AA | ||
Accounts for a dormant company made up to Mar 27, 2020 | 1 pages | AA | ||
Termination of appointment of Philip Binns Maudsley as a director on Mar 26, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 06, 2020 with updates | 4 pages | CS01 | ||
Cessation of Hope Holdings (U.K.) Limited as a person with significant control on Feb 11, 2020 | 1 pages | PSC07 | ||
Notification of Tcc1 Limited as a person with significant control on Feb 11, 2020 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Mar 29, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Philip Binns Maudsley on Apr 02, 2018 | 2 pages | CH01 | ||
Director's details changed for Mark Ashcroft on Apr 02, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Murdoch Caldwell on Apr 01, 2018 | 2 pages | CH01 | ||
Change of details for Hope Holdings (U.K.) Limited as a person with significant control on Mar 02, 2018 | 2 pages | PSC05 | ||
Registered office address changed from 2 Gregory Street Hyde Cheshire SK14 4th to Church Bridge House Henry Street Accrington BB5 4EE on Mar 01, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of PREMIER EDUCATIONAL SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNAOUTI, Michael | Secretary | Henry Street BB5 4EE Accrington Church Bridge House United Kingdom | 290653810001 | |||||||
| ARNAOUTI, Michael | Director | Henry Street BB5 4EE Accrington Church Bridge House United Kingdom | England | British | 539040004 | |||||
| CALDWELL, Stuart Murdoch | Director | Henry Street BB5 4EE Accrington Church Bridge House United Kingdom | United Kingdom | British | 229000880001 | |||||
| ASHCROFT, Mark | Secretary | Gregory Street SK14 4TH Hyde 2 Cheshire United Kingdom | 165369090001 | |||||||
| BOLTON, Ivan Joseph, Dr | Secretary | Gregory Street SK14 4TH Hyde 2 Cheshire England | British | 14333000007 | ||||||
| HALE, Donald | Secretary | Trees House Staupes Road High Birstwith HG3 2LF Harrogate North Yorkshire | British | 75316130001 | ||||||
| ASHCROFT, Mark | Director | Henry Street BB5 4EE Accrington Church Bridge House United Kingdom | United Kingdom | British | 113691350001 | |||||
| BECKETT, Michael | Director | Holly Lodge 9 Reservoir Road Prenton CH42 8LJ Birkenhead Merseyside | England | British | 86846810001 | |||||
| BOLTON, Ivan Joseph, Dr | Director | Gregory Street SK14 4TH Hyde 2 Cheshire England | United Kingdom | British | 14333000007 | |||||
| BURN, Jeffrey Russell | Director | 94 Framington Road Brooklands M33 6RN Sale Greater Manchester | British | 38113780001 | ||||||
| CARTER, Craig Russell | Director | 6 Dobcross New Road Dobcross Saddleworth OL3 5AY Oldham Lancashire | British | 71988100002 | ||||||
| CHAPMAN, Keith | Director | Flasby BD23 3PX Skipton Flasby Hall North Yorkshire United Kingdom | United Kingdom | British | 143093130001 | |||||
| DUTTON, David Brian | Director | Marsden Old Vicarage 20 Station Road HD7 6DG Marsden West Yorkshire | United Kingdom | British | 153319990001 | |||||
| DUTTON, David Brian | Director | Marsden Old Vicarage 20 Station Road HD7 6DG Marsden West Yorkshire | United Kingdom | British | 153319990001 | |||||
| DYSON, David John | Director | 1 Greenfield House Greenfield Lane Smallbridge OL11 2QU Rochdale Lancashire | British | 30118580001 | ||||||
| FAIRLEY, Neil Duff | Director | 72 Carr Road Calverley LS28 5RH Leeds West Yorkshire | England | British | 78198900001 | |||||
| FINDLAY, Grant Mcdowall | Director | 114 Duchy Road HG1 2HB Harrogate North Yorkshire | England | British | 65759080002 | |||||
| HINTON, Christopher David | Director | Henry Street Church BB5 4EH Accrington Church Bridge House Lancashire United Kingdom | England | British | 68474940001 | |||||
| HOLT, Michael John | Director | 52 Woodplumpton Lane Broughton PR3 5JL Preston Lancashire | British | 59251340001 | ||||||
| JOHNSON, David Anthony | Director | Cold Knoll Farm Stanbury BD22 0HH Haworth West Yorkshire | United Kingdom | British | 157156750001 | |||||
| JOLLY, Patrick Edmund | Director | Hill Top Farm Hill Top Lane Skipton Road, BB18 6JN Earby Lancashire | England | British | 75327660001 | |||||
| KOWALSKI, Timothy John | Director | Gregory Street SK14 4TH Hyde 2 Cheshire England | Uk | British | 153335190003 | |||||
| MAUDSLEY, Philip Binns | Director | Henry Street BB5 4EE Accrington Church Bridge House United Kingdom | United Kingdom | British | 15967010001 | |||||
| MORTON, Alan | Director | 5 Durham Crescent Failsworth M35 0QL Manchester Lancashire | British | 29365110001 | ||||||
| PROCTOR, Christopher Charles | Director | 14 Kings Drive Marple SK6 6NQ Stockport Cheshire | British | 54459000001 | ||||||
| SEEKINS, Mark Nicholas | Director | 4 Firbeck BD16 1LP Bingley West Yorkshire | England | British | 117015380001 | |||||
| SIDDLE, Roger William John | Director | Gregory Street SK14 4TH Hyde 2 Cheshire England | England | British | 46903210001 | |||||
| SYKES, Malcolm | Director | 20 Springfield Avenue Honley HD7 2ED Huddersfield West Yorkshire | British | 69360120001 | ||||||
| SYMONDS, Martin Richard | Director | Willow House, 45 Cranleigh Standish WN6 0EU Wigan Greater Manchester | England | British | 99614170001 | |||||
| TAYLOR, Gerald Clement | Director | 18 Partridge Way Chadderton OL9 0NS Oldham Lancashire | British | 29365100001 |
Who are the persons with significant control of PREMIER EDUCATIONAL SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tcc1 Limited | Feb 11, 2020 | Henry Street BB5 4EE Accrington Church Bridge House United Kingdom | No | ||||||||||
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Natures of Control
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| Hope Holdings (U.K.) Limited | Sep 30, 2016 | Henry Street BB5 4EE Accrington Church Bridge House United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for PREMIER EDUCATIONAL SUPPLIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2016 | Sep 29, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does PREMIER EDUCATIONAL SUPPLIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 21, 2015 Delivered On Jan 27, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Supplemental security agreement | Created On Jul 28, 2010 Delivered On Aug 06, 2010 | Satisfied | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First legal mortgage all of the 300 ordinary a shares in step by step limited and 695 ordinary b shares in step by step limited. £205,004 inter-group loan agreement. | ||||
Persons Entitled
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Transactions
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| Deed of accession to the security agreement | Created On Jul 16, 2010 Delivered On Jul 29, 2010 | Satisfied | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery, investments, shares, credit balances, insurances, other contracts see image for full details. | ||||
Persons Entitled
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Transactions
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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