PREMIER BEARING CO LIMITED

Overview

Company Name	PREMIER BEARING CO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02255732
Jurisdiction	England/Wales
Date of Creation	May 10, 1988
Date of Cessation	Sep 23, 2022

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 BEARING CO LIMITED?

Wholesale of machine tools (46620) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PREMIER BEARING CO LIMITED located?

Registered Office Address	C/O INTERPATH LTD 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of PREMIER BEARING CO LIMITED?

Previous Company Names
Company Name	From	Until
PREMIER BEARING & TRANSMISSIONS LIMITED	Jul 07, 1988	Jul 07, 1988
EVENRAIL LIMITED	May 10, 1988	May 10, 1988

What are the latest accounts for PREMIER BEARING CO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for PREMIER BEARING CO LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 15, 2022

Appointment of a voluntary liquidator

3 pages

600

Jul 15, 2022

Removal of liquidator by court order

104 pages

LIQ10

Jul 04, 2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on Jul 04, 2022

2 pages

AD01

Jun 23, 2022

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Dec 20, 2021

Registered office address changed from 1 st. Peters Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on Dec 20, 2021

2 pages

AD01

Nov 26, 2021

Liquidators' statement of receipts and payments to Sep 24, 2021

7 pages

LIQ03

Aug 06, 2021

Appointment of a voluntary liquidator

42 pages

600

Aug 06, 2021

Resignation of a liquidator

3 pages

LIQ06

May 07, 2021

Registered office address changed from Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH to 1 st. Peters Square Manchester M2 3AE on May 07, 2021

2 pages

AD01

Dec 03, 2020

Liquidators' statement of receipts and payments to Sep 24, 2020

7 pages

LIQ03

Oct 23, 2019

Liquidators' statement of receipts and payments to Sep 24, 2019

6 pages

LIQ03

Oct 19, 2018

Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE to Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on Oct 19, 2018

2 pages

AD01

Oct 10, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 10, 2018

Declaration of solvency

5 pages

LIQ01

Oct 10, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 25, 2018	LRESSP

Sep 25, 2018

Satisfaction of charge 022557320005 in full

4 pages

MR04

Sep 06, 2018

Appointment of Mr Andrew James Craig Jeffrey as a director on Sep 06, 2018

2 pages

AP01

Sep 06, 2018

Termination of appointment of Franciscus Adrianus Maria Vollering as a director on Sep 06, 2018

1 pages

TM01

May 25, 2018

Appointment of Mr Mark Robert Graham Dixon as a director on May 16, 2018

2 pages

AP01

May 25, 2018

Termination of appointment of Andrew Nigel Scarratt as a director on May 16, 2018

1 pages

TM01

May 25, 2018

Termination of appointment of Andrew Nigel Scarratt as a secretary on May 16, 2018

1 pages

TM02

Apr 12, 2018

Confirmation statement made on Apr 12, 2018 with no updates

3 pages

CS01

Feb 09, 2018

Registration of charge 022557320005, created on Feb 06, 2018

56 pages

MR01

Feb 08, 2018

Resolutions

Resolutions

49 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of PREMIER BEARING CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIXON, Mark Robert Graham Fleet Place EC4M 7RB London 10	May 16, 2018		Director	Fleet Place EC4M 7RB London 10	England	British	1964-10	Chief Executive	51467220005
JEFFREY, Andrew James Craig Fleet Place EC4M 7RB London 10	Sep 06, 2018		Director	Fleet Place EC4M 7RB London 10	England	British	1967-10	Commercial Director	203481660001
HODKINSON, Steven Paul Claverton Road Wythenshawe M23 9NE Manchester Claverton Court	Feb 03, 2017	Jul 18, 2017	Secretary	Claverton Road Wythenshawe M23 9NE Manchester Claverton Court					223912810001
SABIN, Kenneth 116 Overstone Road Sywell NN6 0AW Northampton Northamptonshire		Jun 30, 1999	Secretary	116 Overstone Road Sywell NN6 0AW Northampton Northamptonshire		British			27874350001
SCARRATT, Andrew Nigel Claverton Road Wythenshawe M23 9NE Manchester Claverton Court	Jul 18, 2017	May 16, 2018	Secretary	Claverton Road Wythenshawe M23 9NE Manchester Claverton Court					236551430001
SIZER, Patricia Ellen Elizabeth Harborough Road Kingsthorpe NN2 7AZ Northampton 22-24 United Kingdom	Aug 03, 2005	Nov 28, 2014	Secretary	Harborough Road Kingsthorpe NN2 7AZ Northampton 22-24 United Kingdom		British		Director	104730200002
WITHERS, Ian James 36 Hervey Street NN1 3QJ Northampton Northamptonshire	Jul 01, 1999	Aug 02, 2005	Secretary	36 Hervey Street NN1 3QJ Northampton Northamptonshire		British			64630380001
BROWN, Richard Edward 14 Ryefield Spratton NN6 8HQ Northampton Northamptonshire		Sep 30, 1998	Director	14 Ryefield Spratton NN6 8HQ Northampton Northamptonshire		British	1951-7	Engineer	27874360001
HALL, Christopher David 11 Saxon Way Raunds NN9 6PE Wellingborough Northamptonshire		May 12, 1992	Director	11 Saxon Way Raunds NN9 6PE Wellingborough Northamptonshire	United Kingdom	British	1955-7	Engineer	27874370001
HALLETT, Geoffrey Ronald 22 Tiverton Avenue NN2 8LY Northampton Northamptonshire		Apr 02, 1996	Director	22 Tiverton Avenue NN2 8LY Northampton Northamptonshire		British	1949-10	Engineering Buyer	27874380002
HODKINSON, Steven Paul Claverton Road Wythenshawe M23 9NE Manchester Claverton Court United Kingdom	Nov 28, 2014	Jul 21, 2017	Director	Claverton Road Wythenshawe M23 9NE Manchester Claverton Court United Kingdom	England	British	1972-12	General Counsel	207071940001
RITCHIE, Ian Alexander Claverton Road Wythenshawe M23 9NE Manchester Claverton Court United Kingdom	Nov 28, 2014	Dec 31, 2015	Director	Claverton Road Wythenshawe M23 9NE Manchester Claverton Court United Kingdom	United Kingdom	British	1966-8	Company Director	94851550006
SABIN, Kenneth 116 Overstone Road Sywell NN6 0AW Northampton Northamptonshire		Sep 30, 1998	Director	116 Overstone Road Sywell NN6 0AW Northampton Northamptonshire		British	1943-12	Engineer	27874350001
SCARRATT, Andrew Nigel Claverton Road Wythenshawe M23 9NE Manchester Claverton Court United Kingdom	Nov 28, 2014	May 16, 2018	Director	Claverton Road Wythenshawe M23 9NE Manchester Claverton Court United Kingdom	United Kingdom	British	1958-8	Company Director	11376090002
SIZER, Patricia Ellen Elizabeth Harborough Road Kingsthorpe NN2 7AZ Northampton 22-24 United Kingdom	Feb 01, 2005	Nov 28, 2014	Director	Harborough Road Kingsthorpe NN2 7AZ Northampton 22-24 United Kingdom	England	British	1965-9	Director	104730200003
SIZER, Stephen Alan Harborough Road Kingsthorpe NN2 7AZ Northampton 22-24 United Kingdom		Nov 28, 2014	Director	Harborough Road Kingsthorpe NN2 7AZ Northampton 22-24 United Kingdom	England	British	1955-12	Engineer	62339990003
VOLLERING, Franciscus Adrianus Maria Claverton Road Wythenshawe M23 9NE Manchester Claverton Court	Jul 21, 2017	Sep 06, 2018	Director	Claverton Road Wythenshawe M23 9NE Manchester Claverton Court	United Kingdom	Dutch	1965-12	Director	233962630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIER BEARING CO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brammer Uk Limited

Apr 06, 2016

Claverton Road

Roundthorn Industrial Estate

M23 9NE Manchester

Claverton Court

England

Legal Form	Private Limited Company
Legal Authority	England

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does PREMIER BEARING CO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 06, 2018 Delivered On Feb 09, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Elavon Financial Services Dac, UK Branch, as Security Trustee for Itself and the Other Secured Parties
	Transactions Feb 09, 2018Registration of a charge (MR01) Sep 25, 2018Satisfaction of a charge (MR04)
All assets debenture	Created On Jan 16, 2002 Delivered On Jan 18, 2002	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jan 18, 2002Registration of a charge (395) Feb 17, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jul 06, 2000 Delivered On Jul 08, 2000	Satisfied	Amount secured The principal sum together with interest due or to become due from the company to the chargee (all as defined therein)
	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. See the mortgage charge document for full details.
	Persons Entitled Kenneth Sabin and Richard Edward Brown
	Transactions Jul 08, 2000Registration of a charge (395) Dec 04, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jan 29, 1999 Delivered On Feb 02, 1999	Satisfied	Amount secured The aggregate of the brown loan repayment (meaning the credit of the capital and current accounts held with premier bearing company-the partnership) of richard edward brown together with the brown goodwill payment (being the sum of £60,000) the sabin loan repayment (meaning the credit and of capital and current accounts held with premier bearing company -the partnership) and the sabin goodwill repayment (meaning the sum of £60,000) such aforesaid monies being described as the "principal sum" together with interest
	Short particulars Second fixed and floating charge all the f/h and l/h property of the company present and future all stocks shares bonds and securities of any kind including loan capital of the company all book and debts revenues claims present and future due or owing uncalled capital goodwill and all other assets of the companywheresoever and whatsoever. See the mortgage charge document for full details.
	Persons Entitled Richard Edward Brown Kenneth Sabin
	Transactions Feb 02, 1999Registration of a charge (395) Aug 02, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 09, 1998 Delivered On Oct 16, 1998	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 Lloyds Bank PLC
	Transactions Oct 16, 1998Registration of a charge (395) Dec 04, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PREMIER BEARING CO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 25, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Timpson 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Sep 25, 2018
Mark Jeremy Orton Kpmg Llp, 8 Princes Parade, L3 1QH Liverpool.	practitioner	Kpmg Llp, 8 Princes Parade, L3 1QH Liverpool.	Sep 25, 2018	Jun 15, 2021
Howard Smith 9th Floor 10 Fleet Place EC4M 7RB London	practitioner	9th Floor 10 Fleet Place EC4M 7RB London	Jun 10, 2022
Stephen John Absolom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 15, 2021	Jun 10, 2022

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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