PREMIER PARTNERSHIP (CATERING) LIMITED

Overview

Company Name	PREMIER PARTNERSHIP (CATERING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02334280
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1989
Date of Cessation	Oct 02, 2018

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 PARTNERSHIP (CATERING) LIMITED?

Event catering activities (56210) / Accommodation and food service activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PREMIER PARTNERSHIP (CATERING) LIMITED located?

Registered Office Address	c/o ARAMARK LIMITED 2nd Floor 250 Fowler Avenue Farnborough Business Park GU14 7JP Farnborough Hampshire
Undeliverable Registered Office Address	No

What were the previous names of PREMIER PARTNERSHIP (CATERING) LIMITED?

Previous Company Names
Company Name	From	Until
PREMIER CHILD CARE LIMITED	Aug 11, 1989	Aug 11, 1989
GWENVALE LIMITED	Jan 11, 1989	Jan 11, 1989

What are the latest accounts for PREMIER PARTNERSHIP (CATERING) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 29, 2017

What are the latest filings for PREMIER PARTNERSHIP (CATERING) LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 11, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 28, 2018

Termination of appointment of Adrian Mark Goldacre as a director on Jun 26, 2018

1 pages

TM01

May 15, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 04, 2018

Accounts for a dormant company made up to Sep 29, 2017

5 pages

May 02, 2018

Application to strike the company off the register

3 pages

DS01

Jul 31, 2017

Confirmation statement made on Jul 30, 2017 with no updates

3 pages

CS01

Jun 29, 2017

Accounts for a dormant company made up to Sep 30, 2016

5 pages

Jun 12, 2017

Termination of appointment of Quenten Charles Wentworth as a director on Jun 08, 2017

1 pages

TM01

Jun 12, 2017

Appointment of Mr Adrian Mark Goldacre as a director on Jun 08, 2017

2 pages

AP01

Jun 12, 2017

Appointment of Mr John Clive Cooper as a director on Jun 08, 2017

2 pages

AP01

Aug 08, 2016

Confirmation statement made on Jul 30, 2016 with updates

5 pages

CS01

Apr 06, 2016

Termination of appointment of Andrew William Main as a director on Mar 31, 2016

1 pages

TM01

Apr 06, 2016

Termination of appointment of Desmond Mark Christopher Doyle as a director on Mar 31, 2016

1 pages

TM01

Mar 09, 2016

Appointment of Mr Quenten Charles Wentworth as a director

2 pages

AP01

Mar 09, 2016

Appointment of Mr Quenten Charles Wentworth as a director on Mar 07, 2016

2 pages

AP01

Mar 08, 2016

Accounts for a dormant company made up to Oct 02, 2015

5 pages

Oct 07, 2015

Termination of appointment of Roberta Wheeler as a director on Oct 02, 2015

1 pages

TM01

Aug 10, 2015

Annual return made up to Jul 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 10, 2015	Statement of capital on Aug 10, 2015 Capital: GBP 4,502	SH01

Jun 26, 2015

Accounts for a dormant company made up to Oct 03, 2014

5 pages

Aug 05, 2014

Annual return made up to Jul 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2014	Statement of capital on Aug 05, 2014 Capital: GBP 4,502	SH01

Aug 05, 2014

Register inspection address has been changed from 250 Fowler Avenue, 2Nd Floor Iq Business Park Farnborough Hampshire GU14 7JP England to 2Nd Floor 250 Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JP

1 pages

AD02

Aug 05, 2014

Registered office address changed from C/O Aramark Limited 2Nd Floor Iq Business Park 250 Fowler Avenue Farnborough Hampshire GU14 7JP United Kingdom to 2Nd Floor 250 Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JP on Aug 05, 2014

1 pages

AD01

Jul 01, 2014

Accounts for a dormant company made up to Sep 27, 2013

5 pages

Aug 07, 2013

Annual return made up to Jul 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 07, 2013	Statement of capital following an allotment of shares on Aug 07, 2013	SH01

View All Filings

Who are the officers of PREMIER PARTNERSHIP (CATERING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEASY, Mary-Ann c/o Aramark Limited 250 Fowler Avenue Farnborough Business Park GU14 7JP Farnborough 2nd Floor Hampshire England	Feb 13, 2008		Secretary	c/o Aramark Limited 250 Fowler Avenue Farnborough Business Park GU14 7JP Farnborough 2nd Floor Hampshire England		British		127820280001
COOPER, John Clive c/o Aramark Limited 250 Fowler Avenue Farnborough Business Park GU14 7JP Farnborough 2nd Floor Hampshire	Jun 08, 2017		Director	c/o Aramark Limited 250 Fowler Avenue Farnborough Business Park GU14 7JP Farnborough 2nd Floor Hampshire	England	British	1966-4	221752150001
BERKLEY, Miles Grafton 56 Castle Road AL1 5DG St Albans Hertfordshire		Apr 30, 1994	Secretary	56 Castle Road AL1 5DG St Albans Hertfordshire		British		72233930001
BOSTON, Nicholas Ian Chestnuts Mark Way GU7 2BW Godalming Surrey	Oct 26, 2005	Feb 13, 2008	Secretary	Chestnuts Mark Way GU7 2BW Godalming Surrey		British		158913350001
BROCK, Amanda Currie 262 Ferme Park Road Crouch End N8 9BL London	May 01, 2005	Oct 25, 2005	Secretary	262 Ferme Park Road Crouch End N8 9BL London		British		250122310001
DOUGLAS, Irene Crawford 25 Norfolk Chase Warfield RG42 3XN Bracknell Berkshire	Mar 16, 2001	May 01, 2005	Secretary	25 Norfolk Chase Warfield RG42 3XN Bracknell Berkshire		British		72046160002
EAGER, Victoria Cheriton Down End Chieveley RG20 8TF Newbury Berkshire	Apr 06, 1995	Nov 11, 1997	Secretary	Cheriton Down End Chieveley RG20 8TF Newbury Berkshire		British		60351230001
HAWKSLEY, Anthony Thomas 74 Hazlewell Road Putney SW15 6UR London	Apr 30, 1994	Apr 06, 1995	Secretary	74 Hazlewell Road Putney SW15 6UR London		British		18661780001
MURPHY, Gerald Michael 14 Aranleigh Gardens Rathfarnham Dublin Ireland	Nov 11, 1997	Jun 20, 2000	Secretary	14 Aranleigh Gardens Rathfarnham Dublin Ireland		Irish		38220350001
O'SULLIVAN, Michael 5 Marley Grove Road IRISH Malahide Co Dublin	Jun 20, 2000	Mar 16, 2001	Secretary	5 Marley Grove Road IRISH Malahide Co Dublin		Irish		177619830001
BERKLEY, Miles Grafton 56 Castle Road AL1 5DG St Albans Hertfordshire		Sep 30, 1996	Director	56 Castle Road AL1 5DG St Albans Hertfordshire		British	1957-8	72233930001
BEWLEY, Patrick Ernest Algarve 15 Cunningham Drive Dalkey Co Dublin Ireland	Mar 22, 1999	Mar 16, 2001	Director	Algarve 15 Cunningham Drive Dalkey Co Dublin Ireland	Ireland	Irish	1944-6	62589890001
BOSTON, Nicholas Ian Chestnuts Mark Way GU7 2BW Godalming Surrey	Jul 12, 2004	Feb 05, 2010	Director	Chestnuts Mark Way GU7 2BW Godalming Surrey	England	British	1959-11	158913350001
CAHILL, John 62 Royston Kimmage Road West Dublin 12 Ireland	Jun 20, 2000	Mar 16, 2001	Director	62 Royston Kimmage Road West Dublin 12 Ireland		Irish	1964-8	70811380001
CAMPBELL, Gordon Forrester The Paddocks,Milestone Avenue Charvil RG10 9TN Reading Berkshire	Mar 16, 2001	Jun 30, 2002	Director	The Paddocks,Milestone Avenue Charvil RG10 9TN Reading Berkshire		British	1949-6	6394940001
CRONIN, Dan Hilltown House Hilltown Bridge IRISH Carrigaline Cork Republic Of Ireland	Nov 11, 1997	Mar 16, 2001	Director	Hilltown House Hilltown Bridge IRISH Carrigaline Cork Republic Of Ireland		Irish	1953-1	49531780001
CUMMINS, Michael Arbores Whites Cross IRISH Foxrock Dublin 18	Aug 04, 1998	Mar 31, 1999	Director	Arbores Whites Cross IRISH Foxrock Dublin 18		Irish	1943-8	57944930001
DOYLE, Desmond Mark Christopher c/o Aramark Limited 250 Fowler Avenue Farnborough Business Park GU14 7JP Farnborough 2nd Floor Hampshire England	Aug 16, 2010	Mar 31, 2016	Director	c/o Aramark Limited 250 Fowler Avenue Farnborough Business Park GU14 7JP Farnborough 2nd Floor Hampshire England	England	British	1965-7	266121440001
EAGER, Alan Christopher Andrew 19 Culverley Crescent Knowle B93 9RB Solihull West Midlands	Apr 06, 1995	Feb 01, 1999	Director	19 Culverley Crescent Knowle B93 9RB Solihull West Midlands		British	1954-5	82262350001
EAGER, Victoria Cheriton Down End Chieveley RG20 8TF Newbury Berkshire	Apr 06, 1995	Nov 11, 1997	Director	Cheriton Down End Chieveley RG20 8TF Newbury Berkshire		British	1958-3	60351230001
FULLER, Sara Marianne 62 The Meadows CM21 9RA Sawbridgeworth Hertfordshire		Apr 30, 1994	Director	62 The Meadows CM21 9RA Sawbridgeworth Hertfordshire		British	1958-7	15976270002
GERRARD, David Andrew 99 Holywell Road LU6 2PD Studham Bedfordshire	Jul 01, 2002	Jul 12, 2004	Director	99 Holywell Road LU6 2PD Studham Bedfordshire		British	1964-12	82934050002
GOLDACRE, Adrian Mark c/o Aramark Limited 250 Fowler Avenue Farnborough Business Park GU14 7JP Farnborough 2nd Floor Hampshire	Jun 08, 2017	Jun 26, 2018	Director	c/o Aramark Limited 250 Fowler Avenue Farnborough Business Park GU14 7JP Farnborough 2nd Floor Hampshire	England	British	1963-8	221712170001
HAMPTON, Paul The Rookery Church Street NN6 9BZ Brixworth Northamptonshire	Mar 14, 2005	May 22, 2006	Director	The Rookery Church Street NN6 9BZ Brixworth Northamptonshire		British	1958-1	103699000001
HAWKSLEY, Anthony Thomas 74 Hazlewell Road Putney SW15 6UR London	Apr 30, 1994	Apr 06, 1995	Director	74 Hazlewell Road Putney SW15 6UR London		British	1950-7	18661780001
HUNTER, Brian 16 Christchurch Road GL50 2PL Cheltenham Gloucestershire	Aug 04, 1998	Mar 22, 1999	Director	16 Christchurch Road GL50 2PL Cheltenham Gloucestershire		British	1949-9	58930420001
MAIN, Andrew William c/o Aramark Limited 250 Fowler Avenue Farnborough Business Park GU14 7JP Farnborough 2nd Floor Hampshire England	Mar 01, 2005	Mar 31, 2016	Director	c/o Aramark Limited 250 Fowler Avenue Farnborough Business Park GU14 7JP Farnborough 2nd Floor Hampshire England	United Kingdom	British	1961-11	103998070002
TONER, William James Ridgewood Crawley Drive GU15 2AA Camberley Surrey	Mar 16, 2001	Mar 01, 2005	Director	Ridgewood Crawley Drive GU15 2AA Camberley Surrey		British	1958-5	70271530001
WENTWORTH, Quenten Charles c/o Aramark Limited 250 Fowler Avenue Farnborough Business Park GU14 7JP Farnborough 2nd Floor Hampshire	Mar 07, 2016	Jun 08, 2017	Director	c/o Aramark Limited 250 Fowler Avenue Farnborough Business Park GU14 7JP Farnborough 2nd Floor Hampshire	United Kingdom	American	1963-11	201773600001
WHEELER, Roberta c/o Aramark Limited 250 Fowler Avenue Farnborough Business Park GU14 7JP Farnborough 2nd Floor Hampshire England	May 22, 2006	Oct 02, 2015	Director	c/o Aramark Limited 250 Fowler Avenue Farnborough Business Park GU14 7JP Farnborough 2nd Floor Hampshire England	England	British	1962-5	113377590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIER PARTNERSHIP (CATERING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Effective Partnerships Limited

Apr 06, 2016

2nd Floor, 250 Fowler Avenue

Farnborough Business Park

GU14 7JP Farnborough

C/O Aramark Limited

Hampshire

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	English Law
Place Registered	Uk Register Of Companies
Registration Number	02435455

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PREMIER PARTNERSHIP (CATERING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Apr 01, 1999 Delivered On Apr 21, 1999	Outstanding	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 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 The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties(As Defined)
	Transactions Apr 21, 1999Registration of a charge (395)
Mortgage debenture	Created On Jun 15, 1995 Delivered On Jun 26, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 26, 1995Registration of a charge (395) Sep 24, 1999Statement 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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