PREMIER DESPATCH LIMITED

Overview

Company Name	PREMIER DESPATCH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02627904
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1991
Date of Cessation	Aug 06, 2016

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 DESPATCH LIMITED?

(6312) /
(6412) /

Where is PREMIER DESPATCH LIMITED located?

Registered Office Address	5th Floor Grove House 248a Marylebone Road NW1 6BB London
Undeliverable Registered Office Address	No

What were the previous names of PREMIER DESPATCH LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 1722 LIMITED	Jul 10, 1991	Jul 10, 1991

What are the latest accounts for PREMIER DESPATCH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest annual return for PREMIER DESPATCH LIMITED?

Annual Return

Last Annual Return	Jul 10, 2008

What are the latest filings for PREMIER DESPATCH LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 06, 2016	Liquidators' statement of receipts and payments to Apr 11, 2016	6 pages	4.68

May 06, 2016	Liquidators' statement of receipts and payments to Feb 11, 2016	5 pages	4.68

May 06, 2016	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Apr 26, 2016	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Apr 26, 2016	2 pages	AD01

Feb 25, 2016	Liquidators' statement of receipts and payments to Feb 11, 2016	5 pages	4.68

Aug 25, 2015	Liquidators' statement of receipts and payments to Aug 11, 2015	6 pages	4.68

Feb 20, 2015	Liquidators' statement of receipts and payments to Feb 11, 2015	5 pages	4.68

Sep 17, 2014	Liquidators' statement of receipts and payments to Aug 11, 2014	9 pages	4.68

Mar 11, 2014	Liquidators' statement of receipts and payments to Feb 11, 2014	9 pages	4.68

Mar 11, 2014	Liquidators' statement of receipts and payments to Aug 11, 2013	8 pages	4.68

Dec 04, 2013	Appointment of a voluntary liquidator	1 pages	600

Dec 04, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Sep 18, 2013	Liquidators' statement of receipts and payments to Feb 11, 2013	5 pages	4.68

Sep 18, 2013	Liquidators' statement of receipts and payments	6 pages	4.68

Feb 19, 2013	Liquidators' statement of receipts and payments to Aug 11, 2012	9 pages	4.68

May 18, 2012	Liquidators' statement of receipts and payments to Feb 11, 2012	6 pages	4.68

Jan 24, 2012	Appointment of a voluntary liquidator	1 pages	600

Nov 08, 2011	Registered office address changed from * 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA* on Nov 08, 2011	2 pages	AD01

Oct 05, 2011	Liquidators' statement of receipts and payments to Aug 11, 2011	6 pages	4.68

Mar 04, 2011	Liquidators' statement of receipts and payments to Feb 11, 2011	8 pages	4.68

May 21, 2010	Termination of appointment of Chalfen Secretaries Limited as a secretary	2 pages	TM02

May 21, 2010	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Feb 12, 2010	Administrator's progress report to Feb 08, 2010	22 pages	2.24B

Feb 12, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	22 pages	2.34B

View All Filings

Who are the officers of PREMIER DESPATCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Martin Charles 43 Cookson Grove Northumberland Heath DA8 1YE Erith Kent	Aug 16, 2004		Director	43 Cookson Grove Northumberland Heath DA8 1YE Erith Kent	United Kingdom	British	1965-12	46586860002
JENKINS, Kevin Mark Gads Hill House Telegraph Hill ME3 7NW Rochford Kent	Aug 05, 1991		Director	Gads Hill House Telegraph Hill ME3 7NW Rochford Kent	United Kingdom	British	1967-8	35127350006
CHALFEN SECRETARIES LIMITED Rivington Street EC2A 3AY London 93a	Jun 01, 2008	May 18, 2010	Secretary	Rivington Street EC2A 3AY London 93a				78616940003
COMPANY SECRETARIES LIMITED 8th Floor Aldwych House 81 Aldwych WC2B 4HN London	Jul 11, 1991	Aug 31, 1991	Secretary	8th Floor Aldwych House 81 Aldwych WC2B 4HN London				37096170001
CORPORATE SECRETARIAL SERVICES LIMITED 8th Floor Aldwych House 81 Aldwych WC2B 4HP London	Aug 31, 1991	Nov 30, 1994	Secretary	8th Floor Aldwych House 81 Aldwych WC2B 4HP London				32444890001
KIMBROUGH LIMITED 3 Guildford Court Hinton Road SM6 9AU Wallington Surrey	Feb 03, 1995	Sep 05, 2007	Secretary	3 Guildford Court Hinton Road SM6 9AU Wallington Surrey				42111460006
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Jul 10, 1991	Jul 11, 1991	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
NB COMPANY SERVICES LIMITED Pennyfarthing House 560 Brighton Road CR2 6AW South Croydon Surrey	Nov 30, 1994	Feb 03, 1995	Secretary	Pennyfarthing House 560 Brighton Road CR2 6AW South Croydon Surrey				35246200001
STARDATA BUSINESS SERVICES LIMITED Harben House Harben Parade NW3 6LH Finchley Road London	Sep 24, 2007	Jun 01, 2008	Secretary	Harben House Harben Parade NW3 6LH Finchley Road London				11113690005
BELL, Malcolm 2 Ashdown Close DA5 2DL Bexley Kent	Sep 21, 1999	Sep 01, 2002	Director	2 Ashdown Close DA5 2DL Bexley Kent		British	1963-2	43219680004
ECKTON, Sean Ronald 25 Portside Close Quayside View, Marchwood SO40 4AL Southampton Hampshire	Jun 10, 2004	Jun 14, 2005	Director	25 Portside Close Quayside View, Marchwood SO40 4AL Southampton Hampshire	England	British	1971-4	109156790001
NOLAN, Paul 68a Staines Road TW19 5BS Wraysbury Middlesex	Jun 14, 2001	Dec 31, 2002	Director	68a Staines Road TW19 5BS Wraysbury Middlesex		British	1965-6	77305850001
SULLIVAN, Richard 67 Somerhill Road DA16 1PF Welling Kent	Aug 05, 1991	Aug 31, 2005	Director	67 Somerhill Road DA16 1PF Welling Kent		British	1967-5	46798510002
WALSHE, Kenneth 16 Lawrence Crescent HA8 5PD Edgware Middlesex	Dec 31, 2002	Apr 01, 2005	Director	16 Lawrence Crescent HA8 5PD Edgware Middlesex		British	1949-10	58379510001
WALSHE, Kenneth 16 Lawrence Crescent HA8 5PD Edgware Middlesex	Sep 21, 1999	Jun 02, 2000	Director	16 Lawrence Crescent HA8 5PD Edgware Middlesex		British	1949-10	58379510001
WITKOVER, Paul 86 West Hill HA9 9RR Wembley Park Middlesex	Aug 01, 2003	Feb 01, 2006	Director	86 West Hill HA9 9RR Wembley Park Middlesex		British	1970-7	92300720001
COMPANY ADMINISTRATORS LIMITED 8th Floor Aldwych House 81 Aldwych WC2B 4HP London	Jul 11, 1991	Aug 08, 1991	Director	8th Floor Aldwych House 81 Aldwych WC2B 4HP London				36251310001
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Jul 10, 1991	Jul 11, 1991	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London				900000690001

View Detailed Information on Officers and People with Significant Control

Does PREMIER DESPATCH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jul 23, 2003 Delivered On Jul 28, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Jul 28, 2003Registration of a charge (395)
Deed of debenture	Created On May 14, 2003 Delivered On May 27, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bartica Limited
	Transactions May 27, 2003Registration of a charge (395) Apr 18, 2009Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Feb 16, 2001 Delivered On Feb 22, 2001	Outstanding	Amount secured £8,672.09 due or to become due from the company to the chargee under the terms of the lease of even date herewith
	Short particulars The initial deposit of £8,672.09 with all interest and all sums standing to the credit of the designated deposit account.
	Persons Entitled Solaglass Limited
	Transactions Feb 22, 2001Registration of a charge (395)
Rent deposit deed	Created On Feb 16, 2001 Delivered On Feb 22, 2001	Outstanding	Amount secured £8,697.64 due or to become due from the company to the chargee under the terms of the lease of even date herewith
	Short particulars The initial deposit of £8,697.64 with all interest and all sums standing to the credit of the designated deposit account.
	Persons Entitled Solaglass Limited
	Transactions Feb 22, 2001Registration of a charge (395)
Legal charge	Created On Dec 01, 2000 Delivered On Dec 07, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at everglades parkway bexley kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 07, 2000Registration of a charge (395)
Rent deposit deed	Created On Jun 02, 2000 Delivered On Jun 08, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the lease (as defined)
	Short particulars The deposit and the account. See the mortgage charge document for full details.
	Persons Entitled Telerate Limited
	Transactions Jun 08, 2000Registration of a charge (395)
Fixed and floating charge	Created On Jul 29, 1999 Delivered On Aug 04, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise
	Short particulars All debts and their related rights (as both terms are defined in the agreement) purchased or to be purchased or purported to be purchased by the chargee pursuant to the agreement which fail to vest absolutely and effectively in the chargee for any reason ("specified debts") floating charge over .. undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Royal Bank Invoice Finance Limited
	Transactions Aug 04, 1999Registration of a charge (395)
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on the remainder of company's property	Created On Mar 08, 1999 Delivered On Mar 10, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise
	Short particulars By way of fixed charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts (inc, the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason all amounts owing or becoming due to the company on any account inc, the associated rights relating thereto, all goodwill uncalled capital for the time being, all patents, patent applications, inventions, trade marks/names by way of floating charge the remainder of the undertaking and all property rights and assets.
	Persons Entitled Griffih Credit Services Limited
	Transactions Mar 10, 1999Registration of a charge (395) Feb 18, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 11, 1996 Delivered On Sep 14, 1996	Outstanding	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 The Royal Bank of Scotland PLC
	Transactions Sep 14, 1996Registration of a charge (395)
Deed	Created On Jun 21, 1996 Delivered On Jun 27, 1996	Outstanding	Amount secured £3,928.00 due or to become due from the company to the chargee under the terms of the deed
	Short particulars The interest of the company in a deposit account opened by harkavys at bank of scotland and all money from time to time withdrawn from that deposit account in accordance with the deed.
	Persons Entitled Macleod Mccombe (Properties) Limited
	Transactions Jun 27, 1996Registration of a charge (395)
Debenture	Created On Mar 28, 1996 Delivered On Apr 12, 1996	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 Clydesdale Bank Public Limited Company
	Transactions Apr 12, 1996Registration of a charge (395) Oct 04, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PREMIER DESPATCH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 19, 2009	Administration started
Feb 12, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew John Duncan 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	39-45 Shaftesbury Avenue W1D 6LA London		Feb 12, 2010
James Bradney 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	39-45 Shaftesbury Avenue W1D 6LA London		Feb 12, 2010

Date	Type
Feb 12, 2010	Commencement of winding up
Aug 06, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew John Duncan 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	39-45 Shaftesbury Avenue W1D 6LA London	Feb 12, 2010
James Bradney 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	39-45 Shaftesbury Avenue W1D 6LA London	Feb 12, 2010
Michael Charles Healy Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	Dec 14, 2011	Nov 22, 2013
Neil A Bennett Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	Nov 22, 2013

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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