PREMIER PROFILES LIMITED
Overview
| Company Name | PREMIER PROFILES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02547749 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER PROFILES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PREMIER PROFILES LIMITED located?
| Registered Office Address | 1020 Eskdale Road Winnersh RG41 5TS Wokingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER PROFILES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WENSLEY ENTERPRISES LIMITED | Oct 11, 1990 | Oct 11, 1990 |
What are the latest accounts for PREMIER PROFILES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PREMIER PROFILES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Registered office address changed from Lakeside Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7XZ to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Jan 05, 2018 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 26, 2017
| 4 pages | SH01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
legacy | 159 pages | PARENT_ACC | ||||||||||
Appointment of Mrs Sally Mckone as a director on Mar 24, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ivan Edward Ronald as a director on Mar 24, 2017 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 5 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Ben Guest as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Jon Garry as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Appointment of Mr James Segal as a secretary on Mar 23, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kamaljit Pawar as a secretary on Mar 22, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Appointment of Mr Richard Jon Garry as a director on Mar 20, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of PREMIER PROFILES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEGAL, James | Secretary | Winnersh RG41 5TS Wokingham 1020 Eskdale Road | 207739150001 | |||||||
| GUEST, Ben | Director | Winnersh RG41 5TS Wokingham 1020 Eskdale Road | England | British | 196396990001 | |||||
| MCKONE, Sally Ann | Director | Winnersh RG41 5TS Wokingham 1020 Eskdale Road | England | British | 178868320001 | |||||
| SEMENS FLANAGAN, Michael John | Director | Winnersh RG41 5TS Wokingham 1020 Eskdale Road | United Kingdom | British | 103325920001 | |||||
| AFFORD, Helen Louise | Secretary | Lower Harlestone Lower Harlestone NN7 4EP Northampton 36 United Kingdom | British | 136462130001 | ||||||
| BALCAM, Robert Edward Schofield | Secretary | Lemming House Woodsome Park Fenay Bridge HD8 0JW Huddersfield West Yorkshire | British | 13071180002 | ||||||
| COX, Edward Alan | Secretary | 1 Rays Rise Todwick S31 04Y Sheffield South Yorkshire | British | 36788070001 | ||||||
| HOLLOWAY, David John | Secretary | 25 Edgar Road St Cross SO23 9TN Winchester Hampshire | British | 66183100001 | ||||||
| PAWAR, Kamaljit | Secretary | Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham West Midlands | 190721440001 | |||||||
| SMITH, Andrew | Secretary | 42 Barrie Grove Hellaby S66 8HH Rotherham | British | 65006610002 | ||||||
| THOMPSON, Nicole Dominique | Secretary | Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham West Midlands | British | 141004700008 | ||||||
| AFFORD, Helen Louise | Director | Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham West Midlands | England | British | 136462130002 | |||||
| BALCAM, Robert Edward Schofield | Director | Lemming House Woodsome Park Fenay Bridge HD8 0JW Huddersfield West Yorkshire | England | British | 13071180002 | |||||
| BARLOW, Donald Graham | Director | 2 Smithy Close Wortley S30 7DB Sheffield South Yorkshire | British | 8955270001 | ||||||
| CORR, James Joseph | Director | Wold View, Rolling Hills Goodmanham YO43 3JD York North Yorkshire | United Kingdom | Scottish | 71059010001 | |||||
| DICKINS, Paul | Director | 86 London Road DN22 7DX Retford Nottinghamshire | British | 62756170002 | ||||||
| GARRY, Richard Jon | Director | Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham West Midlands | England | British | 162654700001 | |||||
| GREEN, Stephen Paul | Director | 41 Lockwood Bank Epworth DN9 1JH Doncaster South Yorkshire | British | 49835740001 | ||||||
| HARDY, Michael Harry | Director | Ambleside Pitt Lane Gringley On The Hill DN10 4SG Doncaster South Yorkshire | United Kingdom | British | 2981450001 | |||||
| HARTLEY, Douglas Lawrence | Director | The Limes Little Top Lane Lound DN22 8RH Retford Nottinghamshire | British | 19546790001 | ||||||
| HOLLOWAY, David John | Director | 25 Edgar Road St Cross SO23 9TN Winchester Hampshire | England | British | 66183100001 | |||||
| ILLINGWORTH, Richard Blair | Director | Salterlee House Salterlee HX3 6XN Halifax West Yorkshire | England | British | 66366240001 | |||||
| MCDONALD, Kevin | Director | Serlby Hall Serlby DN10 6BA Bawtry Nottinghamshire | England | English | 96413550001 | |||||
| RONALD, Ivan Edward | Director | Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham West Midlands | England | British | 159007200001 | |||||
| SMITH, Andrew | Director | 42 Barrie Grove Hellaby S66 8HH Rotherham | British | 65006610002 | ||||||
| STOCK, Bryan | Director | The Coach House 10 Shepley Road B45 8JW Barnt Green Worcestershire | United Kingdom | British | 73942950002 |
Who are the persons with significant control of PREMIER PROFILES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Imi Kynoch Limited | Apr 06, 2016 | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PREMIER PROFILES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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