PREMIER TOOLING (AMERSHAM) LIMITED

Overview

Company Name	PREMIER TOOLING (AMERSHAM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02835712
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1993
Date of Cessation	Jul 19, 2011

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 TOOLING (AMERSHAM) LIMITED?

(2862) /

Where is PREMIER TOOLING (AMERSHAM) LIMITED located?

Registered Office Address	57 London Road High Wycombe HP11 1BS Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for PREMIER TOOLING (AMERSHAM) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2009

What are the latest filings for PREMIER TOOLING (AMERSHAM) LIMITED?

Filings

Date

Description

Document

Type

Jul 19, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 05, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 23, 2011

Application to strike the company off the register

4 pages

DS01

Sep 03, 2010

Total exemption full accounts made up to Nov 30, 2009

14 pages

Jul 16, 2010

Annual return made up to Jul 13, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2010	Statement of capital on Jul 16, 2010 Capital: GBP 100	SH01

Dec 18, 2009

Total exemption full accounts made up to Nov 30, 2008

14 pages

Jul 14, 2009

legacy

3 pages

363a

Sep 02, 2008

Total exemption full accounts made up to Nov 30, 2007

14 pages

Jul 14, 2008

legacy

3 pages

363a

Aug 15, 2007

Total exemption full accounts made up to Nov 30, 2006

15 pages

Jul 16, 2007

legacy

2 pages

363a

Dec 19, 2006

Total exemption full accounts made up to Nov 30, 2005

15 pages

Jul 13, 2006

legacy

2 pages

363a

Dec 23, 2005

legacy

3 pages

395

Dec 14, 2005

legacy

3 pages

395

Oct 06, 2005

Total exemption full accounts made up to Nov 30, 2004

14 pages

Jul 19, 2005

legacy

2 pages

363a

Jul 09, 2004

legacy

5 pages

363a

Apr 21, 2004

Total exemption full accounts made up to Nov 30, 2003

14 pages

Aug 14, 2003

Total exemption full accounts made up to Nov 30, 2002

12 pages

Jul 07, 2003

legacy

5 pages

363a

Jul 04, 2002

legacy

5 pages

363a

May 08, 2002

Total exemption full accounts made up to Nov 30, 2001

11 pages

Jul 05, 2001

legacy

5 pages

363a

Jul 05, 2001

Total exemption full accounts made up to Nov 30, 2000

12 pages

View All Filings

Who are the officers of PREMIER TOOLING (AMERSHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
KING, Graham Braeside 10 Primrose Hill Widmer End HP15 6NU High Wycombe Buckinghamshire	Jul 13, 1993		Secretary	Braeside 10 Primrose Hill Widmer End HP15 6NU High Wycombe Buckinghamshire	British		36209610001
KING, Graham Braeside 10 Primrose Hill Widmer End HP15 6NU High Wycombe Buckinghamshire	Jul 13, 1993		Director	Braeside 10 Primrose Hill Widmer End HP15 6NU High Wycombe Buckinghamshire	British	1945-1	36209610001
KING, Janet Patricia 10 Primrose Hill Widmer End HP15 6NU High Wycombe Buckinghamshire	Aug 06, 1997		Director	10 Primrose Hill Widmer End HP15 6NU High Wycombe Buckinghamshire	British	1949-6	54315550001
BINGLE, Timothy Mark 57 London Road HP11 1BS High Wycombe Buckinghamshire	Jul 13, 1993	Jul 13, 1993	Secretary	57 London Road HP11 1BS High Wycombe Buckinghamshire	British		30973940002
KING, Vernon 48 Squirrel Lane Booker HP12 4RS High Wycombe Buckinghamshire	Jul 13, 1993	Aug 06, 1997	Secretary	48 Squirrel Lane Booker HP12 4RS High Wycombe Buckinghamshire	British		36209760001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 13, 1993	Jul 13, 1993	Nominee Secretary	788-790 Finchley Road NW11 7TJ London			900001120001
KING, Vernon 48 Squirrel Lane Booker HP12 4RS High Wycombe Buckinghamshire	Jul 13, 1993	Jul 13, 1994	Director	48 Squirrel Lane Booker HP12 4RS High Wycombe Buckinghamshire	British	1953-5	36209760001
MILNE, Stephen Andrew Austen 57 London Road HP11 1BS High Wycombe Buckinghamshire	Jul 13, 1993	Jul 13, 1993	Director	57 London Road HP11 1BS High Wycombe Buckinghamshire	British	1962-3	33118950001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 13, 1993	Oct 14, 1992	Nominee Director	788-790 Finchley Road NW11 7TJ London			900001110001

View Detailed Information on Officers and People with Significant Control

Does PREMIER TOOLING (AMERSHAM) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Dec 21, 2005 Delivered On Dec 23, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property at unit 8 penn street works penn street amersham buckinghamshire. 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 Dec 23, 2005Registration of a charge (395)
Debenture	Created On Dec 12, 2005 Delivered On Dec 14, 2005	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 Hsbc Bank PLC
	Transactions Dec 14, 2005Registration of a charge (395)
Legal charge	Created On Nov 26, 1999 Delivered On Dec 03, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 8 penn street works penn street amersham buckinghamshire-BM197416.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 03, 1999Registration of a charge (395)

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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