PREMIER GROUP (HOLDINGS) LIMITED

Overview

Company Name	PREMIER GROUP (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02420029
Jurisdiction	England/Wales
Date of Creation	Sep 05, 1989
Date of Cessation	Aug 28, 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 GROUP (HOLDINGS) LIMITED?

(7415) /

Where is PREMIER GROUP (HOLDINGS) 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 GROUP (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
PREMIER BUILDING GROUP (HOLDINGS) LIMITED	May 20, 1993	May 20, 1993
PREMIER TECHNOLOGIES LIMITED	Mar 19, 1993	Mar 19, 1993
STONELEED LIMITED	Dec 30, 1991	Dec 30, 1991
PREMIER BUILDING GROUP LIMITED	May 10, 1991	May 10, 1991
STONELEED LIMITED	Sep 05, 1989	Sep 05, 1989

What are the latest accounts for PREMIER GROUP (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for PREMIER GROUP (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 15, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 04, 2011

legacy

3 pages

MG02

May 04, 2011

Statement of company's objects

2 pages

CC04

May 04, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Apr 28, 2011

legacy

1 pages

SH20

Apr 28, 2011

legacy

1 pages

CAP-SS

Apr 28, 2011

Statement of capital on Apr 28, 2011

Capital: GBP 1.00

4 pages

SH19

Apr 28, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of reduction in issued share capital	RES06
capital	Resolutions Shares to be credited to the profit and loss account 21/04/2011	RES13
capital	Resolution of decreasing authorised share capital	RES05

Apr 05, 2011

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

9 pages

Jan 31, 2011

Appointment of Mr Craig Glover as a secretary

1 pages

AP03

Jan 28, 2011

Termination of appointment of Aaf Consultants Limited as a secretary

1 pages

TM02

Sep 17, 2010

Annual return made up to Sep 05, 2010 with full list of shareholders

4 pages

AR01

Sep 17, 2010

Secretary's details changed for Aaf Consultants Limited on Sep 05, 2010

2 pages

CH04

Mar 29, 2010

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

9 pages

Mar 06, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 04, 2010

Annual return made up to Sep 05, 2009 with full list of shareholders

3 pages

AR01

Mar 03, 2010

Director's details changed for Eugenio Pereira Carneiro De Sa on Mar 03, 2010

2 pages

CH01

Mar 03, 2010

Secretary's details changed for Aaf Consultants Limited on Mar 03, 2010

1 pages

CH04

Jan 12, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 25, 2009

Accounts made up to Jun 30, 2008

9 pages

Oct 06, 2008

legacy

3 pages

363a

Apr 28, 2008

Accounts made up to Jun 30, 2007

9 pages

Sep 11, 2007

legacy

2 pages

363a

May 10, 2007

Accounts made up to Jun 30, 2006

9 pages

View All Filings

Who are the officers of PREMIER GROUP (HOLDINGS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GLOVER, Craig

Jan 25, 2011

Secretary

Catfoss Lane

Brandesburton

YO25 8EJ Driffield

East Yorkshire

157361640001

DE SA, Eugenio Pereira Carneiro

May 02, 2000

Director

Hambling Drive

HU17 9GD Beverley

East Riding Yorkshire

United Kingdom

Portuguese

1954-3

69998030002

HERSCH, Benson Selwyn

Jul 06, 1994

Secretary

60 Grange Gardens

HA5 5QF Pinner

Middlesex

British

6057020001

AAF CONSULTANTS LIMITED

Jul 06, 1994

Jan 25, 2011

Secretary

Catfoss Lane

Brandesburton

YO25 8EJ Driffield

Catfoss Lane

East Yorkshire

Identification Type	European Economic Area
Registration Number	02487565

39707280002

BURT, Richard George Vincent

Jan 30, 1998

Director

Woodland House Eglinton Road

Tilford

GU10 2DH Farnham

Surrey

British

1954-1

65537860001

COOK, Peter George

Oct 29, 1993

Jul 31, 1998

Director

The Crown House

Kings Walden

SG4 8LT Hitchin

Hertfordshire

United Kingdom

British

1952-1

36768870003

DYNE, Ronald Irvin

Jun 21, 1993

Director

6 Marsh Close

Mill Hill

NW7 4NY London

British

1953-2

10505810001

EDMUND, Steven

Jun 30, 1998

Feb 01, 2000

Director

Carr Lodge

14 Carr Lane

HU17 9SD Tickton

North Humberside

England

South African

1968-2

76331050002

GARRATT PEARCE, Scott Clayton

Jun 29, 2005

Dec 05, 2005

Director

17 Louden Road

Scholes

S61 2SU Rotherham

South Yorkshire

British

1960-3

106337930001

HASTIE, Roger

Oct 25, 2001

Nov 29, 2005

Director

4 Hambling Drive

HU17 9GD Beverley

British

1955-6

78715280002

HERSCH, Benson Selwyn

Oct 29, 1993

Jul 06, 1994

Director

60 Grange Gardens

HA5 5QF Pinner

Middlesex

United Kingdom

British

1944-4

6057020001

HOWELL, Guy Sheridan

Mar 19, 1993

Director

Skettle Lea

Stainton

LA8 0LH Kendal

Cumbria

British

1947-3

28863410001

KRUMHOLECTSKI, Riaan

Feb 01, 2000

May 02, 2000

Director

24 Woodlands

HU17 8BX Beverley

North Humberside

South African

1972-1

68889510002

PATON, John Shearer

Apr 01, 1993

Director

The Clock House

Main Road Betley

CW3 9BH Crewe

Cheshire

England

British

1947-4

33014940001

SCHLOSBERG, Hilton Hiller

Apr 07, 1995

Director

2 Lake Drive

Hartsbourne Road

WD2 1QP Bushey Heath

Hertfordshire

South African

1952-11

36217260002

WALKER, Andrew Lockhart

Nov 01, 1997

Dec 14, 2001

Director

59a Main Street

Hotham

YO43 4UB York

British

1958-12

87925220004

WORLLEDGE, Peter John Franklin

Sep 29, 2005

May 31, 2006

Director

Letham Farmhouse

EH41 4NW Haddington

East Lothian

British

1966-9

93839300001

View Detailed Information on Officers and People with Significant Control

Does PREMIER GROUP (HOLDINGS) 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) Jul 29, 2005Statement that part or whole of property from a floating charge has been released (403b) Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 07, 2002 Delivered On Nov 09, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The south east side of whaley road, barugh barnsley, south yorkshire t/n SYK102845. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 09, 2002Registration of a charge (395) Dec 07, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 11, 2002 Delivered On Jan 12, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold land lying to the east side of catwick lane brandesburton title number yea 13999. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 12, 2002Registration of a charge (395) Jul 29, 2005Statement that part or whole of property from a floating charge has been released (403b) Dec 07, 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)
Legal mortgage	Created On Jun 16, 2000 Delivered On Jun 29, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at land on the east side of catwick lane brandesburton HS222884. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 29, 2000Registration of a charge (395) Dec 07, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 23, 1993 Acquired On Jun 30, 1999 Delivered On Jul 19, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the east side of catwick lane brandesburton east yorkshire t/no: HS222884.
	Persons Entitled Midland Bank PLC
	Transactions Jul 19, 1999Registration of an acquisition (400) Dec 07, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 25, 1993 Acquired On Jun 30, 1999 Delivered On Jul 19, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the east side of catwick lane brandesburton east yorkshire t/no: HS222884.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 19, 1999Registration of an acquisition (400) Jan 11, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 18, 1992 Delivered On Nov 24, 1992	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.
	Persons Entitled Midland Bank PLC
	Transactions Nov 24, 1992Registration of a charge (395) Jun 12, 1996Statement that part or whole of property from a floating charge has been released (403b) Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
Deed and charge	Created On Mar 28, 1990 Delivered On Apr 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee undeer the terms of the loan agreement of even date
	Short particulars The full benefits of 400 issued and fully paid up ordinary shares of £1 each AND80,000 3% non-cumulative preference shares of premier construction co LTD.
	Persons Entitled Swiss Bank Corporation
	Transactions Apr 06, 1990Registration of a charge Dec 22, 1993Statement 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 night title and interest in the moneys standing to the credit of the company on account no 60723681 fixed & floating charge 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)

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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