PREMIER MARKETS LIMITED

Overview

Company Name	PREMIER MARKETS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02749748
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1992
Date of Cessation	Dec 31, 2013

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 MARKETS LIMITED?

(7487) /

Where is PREMIER MARKETS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of PREMIER MARKETS LIMITED?

Previous Company Names
Company Name	From	Until
MARKET MASTER LIMITED	Jul 14, 1994	Jul 14, 1994
CAREGROVE LIMITED	Sep 23, 1992	Sep 23, 1992

What are the latest accounts for PREMIER MARKETS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

What are the latest filings for PREMIER MARKETS LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 17, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 06, 2013	Application to strike the company off the register	3 pages	DS01

Dec 19, 2012	Receiver's abstract of receipts and payments to Dec 07, 2012	2 pages	3.6

Dec 19, 2012	legacy	2 pages	LQ02

Aug 07, 2012	Receiver's abstract of receipts and payments to Jul 07, 2012	2 pages	3.6

Sep 02, 2011	Administrative Receiver's report	13 pages	3.10

Aug 10, 2011	Receiver's abstract of receipts and payments to Jul 07, 2010	3 pages	3.6

Aug 10, 2011	Receiver's abstract of receipts and payments to Jul 07, 2011	3 pages	3.6

May 04, 2011	Registered office address changed from Deloitte Llp Athene Place 66 Shoe Lane London EC4A 3BQ on May 04, 2011	2 pages	AD01

Sep 09, 2010	Receiver's abstract of receipts and payments to Jul 07, 2010	3 pages	3.6

Aug 04, 2009	legacy	1 pages	287

Jul 15, 2009	legacy	2 pages	405(1)

Mar 03, 2009	Accounts for a small company made up to Oct 31, 2007	6 pages	AA

Sep 29, 2008	legacy	7 pages	363s

Jun 10, 2008	Accounts for a small company made up to Oct 31, 2006	6 pages	AA

Sep 25, 2007	legacy	7 pages	363s
Mar 08, 2007	Accounts for a small company made up to Oct 31, 2005	6 pages	AA
Oct 12, 2006	legacy	7 pages	363s
Nov 03, 2005	legacy	7 pages	363s
Sep 07, 2005	Accounts for a small company made up to Oct 31, 2004	6 pages	AA
Oct 26, 2004	legacy	8 pages	363s
Sep 06, 2004	Accounts for a small company made up to Oct 31, 2003	7 pages	AA
Apr 23, 2004	legacy	1 pages	288c
Sep 10, 2003	legacy	7 pages	363s

View All Filings

Who are the officers of PREMIER MARKETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOGAN, Stuart 60 Victoria Road PA2 9PT Paisley Renfrewshire	Jul 16, 2001		Secretary	60 Victoria Road PA2 9PT Paisley Renfrewshire		British		57020680003
LOGAN, Stuart 60 Victoria Road PA2 9PT Paisley Renfrewshire	Jul 16, 2001		Director	60 Victoria Road PA2 9PT Paisley Renfrewshire	Scotland	British	1964-3	57020680003
WILSON, Gordon Scott Macintyre 2 Brierie Lane Brierie Hills PA6 7LS Crossley Houston	Dec 15, 1992		Director	2 Brierie Lane Brierie Hills PA6 7LS Crossley Houston	United Kingdom	British	1960-10	32664250002
BLAKE, Neil Charles 20 Morris Gardens Ampthill MK45 2RU Bedford Bedfordshire	Dec 15, 1992	May 12, 1995	Secretary	20 Morris Gardens Ampthill MK45 2RU Bedford Bedfordshire		British		28470470001
THOM, Robin 113 Blairbeth Road Rutherglen G73 5BT Glasgow Lanarkshire	May 12, 1995	Jul 16, 2001	Secretary	113 Blairbeth Road Rutherglen G73 5BT Glasgow Lanarkshire		Scottish		41503900002
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Sep 23, 1992	Dec 15, 1952	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001
GREEN, Simon Charles 10 Cleveden Gardens Kelvinside G12 0PT Glasgow	Dec 15, 1992	Sep 30, 2001	Director	10 Cleveden Gardens Kelvinside G12 0PT Glasgow		British	1968-5	44467640002
MULLEN, Robert Stephen 12 Dudley Drive G12 9SB Glasgow	Aug 17, 2000	Feb 01, 2001	Director	12 Dudley Drive G12 9SB Glasgow		British	1967-10	51175630002
BONUSWORTH LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Sep 23, 1992	Dec 15, 1992	Nominee Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900006860001

View Detailed Information on Officers and People with Significant Control

Does PREMIER MARKETS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 29, 2002 Delivered On Nov 04, 2002	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 04, 2002Registration of a charge (395) Jul 11, 2009Appointment of a receiver or manager (405 (1)) 1Dec 15, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1

View Detailed Information on Charges

Does PREMIER MARKETS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Neville Barry Kahn Athene Place 66 Shoe Lane EC4A 3WA London London	receiver manager	Athene Place 66 Shoe Lane EC4A 3WA London London	Jul 08, 2009	Dec 07, 2012
Matthew David Smith Athene Place 66 Shoe Lane London	receiver manager	Athene Place 66 Shoe Lane London	Jul 08, 2009	Dec 07, 2012

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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