PREMIER TRANSLINE HIRE LIMITED

PREMIER TRANSLINE HIRE LIMITED

Confirmation Statement

Overview

Company Name	PREMIER TRANSLINE HIRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02174045
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1987
Date of Cessation	Oct 16, 2012

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 TRANSLINE HIRE LIMITED?

(7499) /

Where is PREMIER TRANSLINE HIRE LIMITED located?

Registered Office Address	Catfoss Lane Brandesburton YO25 8EJ Driffield East Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of PREMIER TRANSLINE HIRE LIMITED?

Previous Company Names
Company Name	From	Until
PREMIER TRANSLINE (HOLDINGS) LIMITED	Jan 23, 1997	Jan 23, 1997
PREMIER HOSPITAL INSTALLATIONS LIMITED	Feb 01, 1988	Feb 01, 1988
JEMLINK LIMITED	Oct 06, 1987	Oct 06, 1987

What are the latest accounts for PREMIER TRANSLINE HIRE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2011
Next Accounts Due On	Mar 31, 2012
Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What is the status of the latest confirmation statement for PREMIER TRANSLINE HIRE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 02, 2017
Next Confirmation Statement Due	Apr 16, 2017
Overdue	Yes

What is the status of the latest annual return for PREMIER TRANSLINE HIRE LIMITED?

Annual Return

Last Annual Return	Apr 02, 2011
Overdue	Yes

What are the latest filings for PREMIER TRANSLINE HIRE LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2018

Restoration by order of the court

AC92

Oct 16, 2012

Final Gazette dissolved via compulsory strike-off

GAZ2

Jul 03, 2012

First Gazette notice for compulsory strike-off

GAZ1

Aug 04, 2011

legacy

MG02

May 18, 2011

Annual return made up to Apr 02, 2011 with full list of shareholders

AR01

May 04, 2011

Statement of company's objects

CC04

May 04, 2011

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 28, 2011

legacy

SH20

Apr 28, 2011

legacy

CAP-SS

Apr 28, 2011

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Credit to profit & loss account 21/04/2011	RES13
capital		Resolution of decreasing authorised share capital	RES05

Apr 28, 2011

Statement of capital on Apr 28, 2011

Capital: GBP 1

SH19

Apr 05, 2011

Accounts for a dormant company made up to Jun 30, 2010

AA

Jan 31, 2011

Appointment of Mr Craig Glover as a secretary

AP03

Jan 28, 2011

Termination of appointment of Aaf Consultants Limited as a secretary

TM02

Jun 22, 2010

Annual return made up to Apr 02, 2010 with full list of shareholders

AR01

Jun 22, 2010

Secretary's details changed for Aaf Consultants Limited on Apr 02, 2010

CH04

Mar 29, 2010

Accounts for a dormant company made up to Jun 30, 2009

AA

Apr 21, 2009

legacy

363a

Apr 21, 2009

legacy

288c

Mar 25, 2009

Accounts for a dormant company made up to Jun 30, 2008

AA

Jun 09, 2008

legacy

225

Apr 28, 2008

Accounts for a dormant company made up to Jun 30, 2007

AA

Apr 14, 2008

legacy

363a

Apr 14, 2008

legacy

288c

Apr 14, 2008

legacy

288c

View All Filings

Who are the officers of PREMIER TRANSLINE HIRE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

Jan 25, 2011

Secretary

Catfoss Lane

Brandesburton

YO25 8EJ Driffield

East Yorkshire

157362070001

DE SA, Eugenio Pereira Carneiro

May 02, 2000

Director

4 Hambling Drive

HU17 9GD Beverley

East Yorkshire

United Kingdom

Portuguese

1954-3

Managing Director

69998030002

FALK, Howard Warren

Jun 21, 1993

Jul 04, 1994

Secretary

The Beeches

9 Anthony Road

WD6 4NF Borehamwood

Hertfordshire

British

Accountant

95963970001

HERSCH, Benson Selwyn

Jun 21, 1993

Secretary

60 Grange Gardens

HA5 5QF Pinner

Middlesex

British

6057020001

AAF CONSULTANTS LIMITED

Jul 04, 1994

Jan 25, 2011

Secretary

Catfoss Lane

Brandesburton

YO25 8EJ Driffield

Catfoss Lane

East Yorkshire

Identification Type	European Economic Area
Registration Number	02341764

39707280003

BURT, Richard George Vincent

Jan 15, 1997

Jan 30, 1998

Director

Woodland House Eglinton Road

Tilford

GU10 2DH Farnham

Surrey

British

1954-1

Director

65537860001

COOK, Peter George

Jul 05, 1994

Jul 31, 1998

Director

The Crown House

Kings Walden

SG4 8LT Hitchin

Hertfordshire

United Kingdom

British

1952-1

Chartered Accountant

36768870003

Dec 01, 1992

Director

9 Crosshill Road

BB2 6PR Blackburn

Lancashire

British

1936-2

Managing Director

21864030001

DYNE, Ronald Irvin

Jun 21, 1993

Director

6 Marsh Close

Mill Hill

NW7 4NY London

British

1953-2

Accountant

10505810001

Jun 30, 1998

Feb 01, 2000

Director

Carr Lodge

14 Carr Lane

HU17 9SD Tickton

North Humberside

England

South African

1968-2

Chartered Accountant

76331050002

Oct 25, 2001

Nov 29, 2005

Director

The Chestnuts

2 Redebourne Lane Bury

PE26 2PB Huntingdon

Cambridgeshire

United Kingdom

Scottish

1955-6

Chief Executive Officer

78715280001

HERSCH, Benson Selwyn

Oct 12, 1992

Jul 06, 1994

Director

60 Grange Gardens

HA5 5QF Pinner

Middlesex

United Kingdom

British

1944-4

Accountant

6057020001

KRUMHOLECTSKI, Riaan

Feb 01, 2000

May 02, 2000

Director

24 Woodlands

HU17 8BX Beverley

North Humberside

South African

1972-1

Chartered Accountant

68889510002

PURDY, John Charles Fairbairn

Oct 15, 1992

Director

46 Petley Road

Hammersmith

W6 9ST London

England

British

1958-3

Accountant

63930640001

WALKER, Andrew Lockhart

Nov 01, 1997

Dec 14, 2001

Director

59a Main Street

Hotham

YO43 4UB York

British

1958-12

Chartered Accountant

87925220004

WORLLEDGE, Peter John Franklin

Sep 29, 2005

May 31, 2006

Director

Letham Farmhouse

EH41 4NW Haddington

East Lothian

British

1966-9

C O O

93839300001

View Detailed Information on Officers and People with Significant Control

Does PREMIER TRANSLINE HIRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 19, 2005 Delivered On Dec 29, 2005	Satisfied	Amount secured All monies due or to become due from the company, each security provider and each transaction party to the chargee or any other beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Ubs Nominees Pty Limited (The Security Trustee)
	Transactions Dec 29, 2005Registration of a charge (395) Aug 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 06, 2004 Delivered On Sep 17, 2004	Satisfied	Amount secured All monies due or to become due by each obligor to the secured parties (or any of them)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 17, 2004Registration of a charge (395) Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 03, 2001 Delivered On Jan 19, 2001	Satisfied	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 19, 2001Registration of a charge (395) Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 31, 1994 Delivered On Apr 07, 1994	Satisfied	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. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Apr 07, 1994Registration of a charge (395) Dec 23, 2005Statement 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 & machinery, all right title and interest in the moneys standing to the credit of the company on account no 60723681 fixed and floating charges 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)
Fixed and floating charge	Created On Mar 08, 1989 Delivered On Mar 08, 1989	Satisfied	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 bookdebts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 08, 1989Registration of a charge (395) Dec 07, 2005Statement of satisfaction of a charge in full or part (403a)

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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