PREMIER MANAGED PAYPHONES LIMITED

Overview

Company Name	PREMIER MANAGED PAYPHONES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02619538
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1991
Date of Cessation	Nov 12, 2020

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 MANAGED PAYPHONES LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is PREMIER MANAGED PAYPHONES LIMITED located?

Registered Office Address	81 Station Road SL7 1NS Marlow
Undeliverable Registered Office Address	No

What were the previous names of PREMIER MANAGED PAYPHONES LIMITED?

Previous Company Names
Company Name	From	Until
PREMIER PAYPHONES LIMITED	Jun 12, 1991	Jun 12, 1991

What are the latest accounts for PREMIER MANAGED PAYPHONES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for PREMIER MANAGED PAYPHONES LIMITED?

Filings

Date

Description

Document

Type

Nov 12, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 12, 2020

Return of final meeting in a creditors' voluntary winding up

25 pages

LIQ14

Sep 05, 2019

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Aug 30, 2019

Termination of appointment of Stephen Martin as a director on Aug 30, 2019

1 pages

TM01

Aug 30, 2019

Termination of appointment of Stephen Martin as a secretary on Aug 30, 2019

1 pages

TM02

Aug 14, 2019

Registered office address changed from Maniland House 12 Court Parade East Lane Wembley Middlesex HA0 3HU to 81 Station Road Marlow SL7 1NS on Aug 14, 2019

2 pages

AD01

Aug 13, 2019

Statement of affairs

9 pages

LIQ02

Aug 13, 2019

Appointment of a voluntary liquidator

3 pages

600

Aug 13, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 30, 2019	LRESEX

Oct 01, 2018

Confirmation statement made on Oct 01, 2018 with no updates

3 pages

CS01

Oct 01, 2018

Confirmation statement made on Sep 30, 2018 with no updates

3 pages

CS01

Sep 27, 2018

Total exemption full accounts made up to Dec 31, 2017

12 pages

Feb 28, 2018

Termination of appointment of Keith Royston Scott as a director on Feb 28, 2018

1 pages

TM01

Oct 16, 2017

Accounts for a small company made up to Dec 31, 2016

14 pages

Oct 10, 2017

Confirmation statement made on Sep 30, 2017 with no updates

3 pages

CS01

Mar 31, 2017

Confirmation statement made on Mar 31, 2017 with updates

5 pages

CS01

Oct 09, 2016

Full accounts made up to Dec 31, 2015

14 pages

Jul 15, 2016

Annual return made up to Jun 12, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2016	Statement of capital on Jul 15, 2016 Capital: GBP 100	SH01

Oct 14, 2015

Full accounts made up to Dec 31, 2014

14 pages

Jun 12, 2015

Annual return made up to Jun 12, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2015	Statement of capital on Jun 12, 2015 Capital: GBP 100	SH01

Oct 07, 2014

Full accounts made up to Dec 31, 2013

14 pages

Jun 13, 2014

Annual return made up to Jun 12, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2014	Statement of capital on Jun 13, 2014 Capital: GBP 100	SH01

Oct 01, 2013

Accounts made up to Dec 31, 2012

15 pages

Jun 12, 2013

Annual return made up to Jun 12, 2013 with full list of shareholders

5 pages

AR01

Jun 07, 2013

Director's details changed for Mr Jaytem Patel on Jun 07, 2013

2 pages

CH01

View All Filings

Who are the officers of PREMIER MANAGED PAYPHONES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Jayesh Kumar Manilal Station Road SL7 1NS Marlow 81	Dec 01, 2011		Director	Station Road SL7 1NS Marlow 81	England	British	1954-9	120978100001
PATEL, Jayten Station Road SL7 1NS Marlow 81	Dec 01, 2011		Director	Station Road SL7 1NS Marlow 81	England	British	1985-2	164792260001
DU BOIS, John Scott The Coach House Orchardleigh New Street HR8 2EA Ledbury Herefordshire	Jan 17, 1997	Jul 31, 1997	Secretary	The Coach House Orchardleigh New Street HR8 2EA Ledbury Herefordshire		British		51213510001
HIGGINSON, Barbara Joan Ridge House Ockeridge Lane Holt Heath WR6 6LY Worcester Worcestershire	Jun 25, 1991	Dec 31, 1992	Secretary	Ridge House Ockeridge Lane Holt Heath WR6 6LY Worcester Worcestershire		British		9879910001
LA BOUCH ARDIENE, Glen 5 Clayburn Close Highman Glos		Jul 30, 1993	Secretary	5 Clayburn Close Highman Glos		British		35175070001
MARSHALL, Linda Susan 45 The Wend GL17 0QR Longhope Gloucestershire	Sep 01, 1993	Jan 17, 1997	Secretary	45 The Wend GL17 0QR Longhope Gloucestershire		British		110494870001
MARTIN, Stephen Station Road SL7 1NS Marlow 81	Aug 31, 2002	Aug 30, 2019	Secretary	Station Road SL7 1NS Marlow 81		British		80323130001
CLP COMPANY SECRETARIAL LIMITED Fifth Floor 99 Charterhouse Street EC1M 6NQ London	Jul 31, 1997	Dec 31, 2002	Secretary	Fifth Floor 99 Charterhouse Street EC1M 6NQ London				75589480001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Jun 12, 1991	Jun 25, 1991	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007850001
CARTER, John Henry The Chantry 51 Ashley Road KT12 1HG Walton On Thames Surrey	Aug 04, 1998	Mar 11, 2004	Director	The Chantry 51 Ashley Road KT12 1HG Walton On Thames Surrey		British	1937-7	15186400001
DU BOIS, Diane Roberta Orchardleigh New Street HR8 2EA Ledbury Herefordshire	Jun 01, 1993	Jul 31, 1997	Director	Orchardleigh New Street HR8 2EA Ledbury Herefordshire		British	1940-6	34906140002
DU BOIS, John Martin Orchard Leigh New Street HR8 2EA Ledbury Herefordshire France	Oct 15, 1992	Jul 31, 1997	Director	Orchard Leigh New Street HR8 2EA Ledbury Herefordshire France		British	1940-7	18514860002
ELLIS, Stephen John 10 Evesham Road GL52 2AB Cheltenham Gloucestershire	Jun 25, 1991	Oct 15, 1992	Director	10 Evesham Road GL52 2AB Cheltenham Gloucestershire		British	1937-6	65122450001
HIGGINSON, Barbara Joan Ridge House Ockeridge Lane Holt Heath WR6 6LY Worcester Worcestershire	Jun 25, 1991	Dec 31, 1992	Director	Ridge House Ockeridge Lane Holt Heath WR6 6LY Worcester Worcestershire		British	1937-3	9879910001
MARTIN, David John 24 Pinfold Close Repton DE65 6FR Derby	Jun 16, 2000	Sep 28, 2001	Director	24 Pinfold Close Repton DE65 6FR Derby		British	1954-3	53029070001
MARTIN, Stephen Station Road SL7 1NS Marlow 81	Mar 08, 2002	Aug 30, 2019	Director	Station Road SL7 1NS Marlow 81	England	British	1954-12	80323130001
OLIVER, Brenda Frances 44 Colchester Close GL14 1PU Westbury On Severn Gloucestershire	Aug 01, 1994	Jul 31, 1997	Director	44 Colchester Close GL14 1PU Westbury On Severn Gloucestershire		British	1946-12	40136430001
OLIVER, James Norman Alexandra Way Ashchurch GL20 8NB Tewkesbury 10 Gloucestershire United Kingdom	Jun 25, 1991	Nov 01, 2010	Director	Alexandra Way Ashchurch GL20 8NB Tewkesbury 10 Gloucestershire United Kingdom	England	British	1945-10	59939910001
SCOTT, Keith Royston 12 Court Parade East Lane HA0 3HU Wembley Maniland House Middlesex England	Nov 01, 2010	Feb 28, 2018	Director	12 Court Parade East Lane HA0 3HU Wembley Maniland House Middlesex England	United Kingdom	British	1962-10	62864200003
SMITH, William Alexandra Way Ashchurch GL20 8NB Tewkesbury 10 Gloucestershire United Kingdom	Jul 31, 1997	Apr 13, 2011	Director	Alexandra Way Ashchurch GL20 8NB Tewkesbury 10 Gloucestershire United Kingdom	Scotland	British	1950-7	9879940001
SPOONER, David Nigel Invererne Gordonstown Road Duffus IV30 2QN Elgin Moray	Sep 01, 1993	Jun 01, 1994	Director	Invererne Gordonstown Road Duffus IV30 2QN Elgin Moray		British	1941-4	22387500001
SPOONER, Howard Duncan Lexbury Farm Clatford SN8 4EB Marlborough	Sep 01, 1993	Jun 01, 1994	Director	Lexbury Farm Clatford SN8 4EB Marlborough	United Kingdom	British	1970-2	97690340001
STYNE, Nigel John 2 Greenway Millhill Lane DE15 0AR Burton On Trent Staffordshire	Apr 19, 2001	Oct 12, 2005	Director	2 Greenway Millhill Lane DE15 0AR Burton On Trent Staffordshire		British	1957-6	76141340001
STYNE, Nigel John 2 Greenway Millhill Lane DE15 0AR Burton On Trent Staffordshire	Jul 31, 1997	Jun 16, 2000	Director	2 Greenway Millhill Lane DE15 0AR Burton On Trent Staffordshire		British	1957-6	76141340001
WEIL, Timothy Paul Great Moonshine Flaunden HP3 0PL Hemel Hempstead Hertfordshire	May 01, 2002	Oct 31, 2008	Director	Great Moonshine Flaunden HP3 0PL Hemel Hempstead Hertfordshire	United Kingdom	British	1961-6	82442740001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Jun 12, 1991	Jun 25, 1991	Nominee Director	55 Colmore Row B3 2AS Birmingham				900007850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIER MANAGED PAYPHONES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jayesh Kumar Manilal Patel Station Road SL7 1NS Marlow 81	Apr 06, 2016	Station Road SL7 1NS Marlow 81	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jayten Patel Station Road SL7 1NS Marlow 81	Apr 06, 2016	Station Road SL7 1NS Marlow 81	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does PREMIER MANAGED PAYPHONES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of debenture	Created On Aug 20, 2002 Delivered On Sep 06, 2002	Satisfied	Amount secured All obligations and liabilities whatsoever due or to become due from the chargors (or any of them) to the chargee
	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 Kefilux S.A.
	Transactions Sep 06, 2002Registration of a charge (395) Aug 08, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 04, 1998 Delivered On Jun 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 16, 1998Registration of a charge (395) May 16, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Aug 16, 1994 Delivered On Aug 31, 1994	Satisfied	Amount secured All monies due or to become due FR0M the company and/or astec elecronic maintenance limited 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 Barclays Bank PLC
	Transactions Aug 31, 1994Registration of a charge (395) May 26, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PREMIER MANAGED PAYPHONES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 30, 2019	Commencement of winding up
Nov 12, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Newell 81 Station Road SL7 1NS Marlow Bucks	practitioner	81 Station Road SL7 1NS Marlow Bucks	Jul 30, 2019
Francis F A Wessely 81 Station Road SL7 1NS Marlow Bucks	practitioner	81 Station Road SL7 1NS Marlow Bucks	Jul 30, 2019

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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