PREMIERE PEOPLE LIMITED

Overview

Company Name	PREMIERE PEOPLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02866639
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1993
Date of Cessation	Oct 13, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PREMIERE PEOPLE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PREMIERE PEOPLE LIMITED located?

Registered Office Address	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex
Undeliverable Registered Office Address	No

What were the previous names of PREMIERE PEOPLE LIMITED?

Previous Company Names
Company Name	From	Until
INTERSTAFF LIMITED	Aug 16, 1999	Aug 16, 1999
PUISSANT LIMITED	Oct 30, 1998	Oct 30, 1998
MEDICENTRES (UK) LIMITED	Oct 28, 1993	Oct 28, 1993

What are the latest accounts for PREMIERE PEOPLE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for PREMIERE PEOPLE LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 07, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 25, 2020

Application to strike the company off the register

3 pages

DS01

Apr 09, 2020

Termination of appointment of Chris Martin Kenneally as a director on Mar 16, 2020

1 pages

TM01

Mar 06, 2020

Appointment of Mr Chris Martin Kenneally as a director on Mar 05, 2020

2 pages

AP01

Mar 05, 2020

Termination of appointment of Alan Connor as a secretary on Mar 05, 2020

1 pages

TM02

Mar 05, 2020

Termination of appointment of Chris Martin Kenneally as a director on Mar 05, 2020

1 pages

TM01

Oct 14, 2019

Confirmation statement made on Oct 11, 2019 with no updates

3 pages

CS01

Sep 16, 2019

Accounts for a dormant company made up to Dec 31, 2018

7 pages

Oct 15, 2018

Confirmation statement made on Oct 11, 2018 with no updates

3 pages

CS01

Sep 05, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Aug 28, 2018

Amended accounts for a dormant company made up to Dec 31, 2016

7 pages

AAMD

Oct 19, 2017

Confirmation statement made on Oct 11, 2017 with no updates

3 pages

CS01

Aug 28, 2017

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

2 pages

Dec 20, 2016

Current accounting period extended from Jun 30, 2016 to Dec 31, 2016

1 pages

AA01

Oct 12, 2016

Confirmation statement made on Oct 11, 2016 with updates

5 pages

CS01

Apr 05, 2016

Accounts for a dormant company made up to Jun 30, 2015

7 pages

Oct 12, 2015

Annual return made up to Oct 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 12, 2015	Statement of capital on Oct 12, 2015 Capital: GBP 2	SH01

Sep 30, 2015

Appointment of Mr Chris Kenneally as a director on Sep 17, 2015

2 pages

AP01

Aug 04, 2015

Termination of appointment of Steven William Kirkpatrick as a director on Jul 21, 2015

1 pages

TM01

Mar 27, 2015

Accounts for a dormant company made up to Jun 30, 2014

7 pages

Oct 14, 2014

Annual return made up to Oct 11, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2014	Statement of capital on Oct 14, 2014 Capital: GBP 2	SH01

Apr 23, 2014

Termination of appointment of Marianne Ullmann as a director

1 pages

TM01

Apr 23, 2014

Appointment of Mr Steven William Kirkpatrick as a director

2 pages

AP01

Apr 23, 2014

Appointment of Mr Jack Rainer Ullmann as a director

2 pages

AP01

View All Filings

Who are the officers of PREMIERE PEOPLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ULLMANN, Jack Rainer Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Apr 10, 2014		Director	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	England	British	1928-12	Director	11342820001
ULLMANN, Phillip Lionel NW11	Feb 05, 2007		Director	NW11	England	British	1964-12	Director	46458480002
BELCHEM, Gary 17 Turkey Oak Close Upper Norwood SE19 2NZ London	Sep 30, 1999	Sep 19, 2002	Secretary	17 Turkey Oak Close Upper Norwood SE19 2NZ London		British			66391670002
CONNOR, Alan Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Jan 23, 2009	Mar 05, 2020	Secretary	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex		British		Director	118003220001
GARRATT, Mark Jonathan 21 Stradella Road Herne Hill SE24 9HN London	Feb 05, 2007	Jan 23, 2009	Secretary	21 Stradella Road Herne Hill SE24 9HN London		British			118003050001
MARKS, Dorian Alan The Old Stables Delph New Road OL3 5BA Dobcross Oldham	Dec 10, 2003	Feb 05, 2007	Secretary	The Old Stables Delph New Road OL3 5BA Dobcross Oldham		British		Company Director	94546740001
MILLER, David 3 Worsdell Way SG4 0EB Hitchin Hertfordshire	Jul 07, 1998	Sep 30, 1999	Secretary	3 Worsdell Way SG4 0EB Hitchin Hertfordshire		British			59650030004
SMITH, Susan Christine Flat 4-5 Clifford Court 24/25 Kensington Gardens Square W2 4BE London	Oct 28, 1993	Nov 08, 1993	Secretary	Flat 4-5 Clifford Court 24/25 Kensington Gardens Square W2 4BE London		British			40260710001
STACEY, Paul Quentin Cullum 3 Catherine Wheel Yard SW1A 1DR London	Nov 08, 1993	May 11, 1998	Secretary	3 Catherine Wheel Yard SW1A 1DR London		British		Chartered Secretary	81598360001
TAYLOR, Michael John 6 Garratts Lane SM7 2DZ Banstead Surrey	Sep 19, 2002	Dec 10, 2003	Secretary	6 Garratts Lane SM7 2DZ Banstead Surrey		British			64380001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 28, 1993	Oct 28, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
CARISS, John Stuart The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey	Nov 03, 1997	May 02, 2001	Director	The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey	United Kingdom	British	1960-8	Company Director	69554890001
CHRISTMAS, Michael John The Lodge Cornsland CM14 4HP Brentwood Essex	Nov 08, 1993	Jul 02, 1996	Director	The Lodge Cornsland CM14 4HP Brentwood Essex	United Kingdom	British	1954-6	Surveyor	12413050001
DALLEY, Kenneth Gordon 17 Cubbington Road CV32 7AA Leamington Spa Warwickshire	Nov 01, 1997	Nov 02, 1998	Director	17 Cubbington Road CV32 7AA Leamington Spa Warwickshire		British	1942-6	Architect	85756600001
DENNY, Nigel John Brook House The Manor Potton SG19 2RN Sandy Bedfordshire	May 13, 1997	Oct 13, 1997	Director	Brook House The Manor Potton SG19 2RN Sandy Bedfordshire		British	1959-3	Chief Executive	53339290001
DONNELLY, Stuart Lawrence 10 Ashley Gardens TW10 7BU Petersham Surrey	Nov 01, 1997	Nov 02, 1998	Director	10 Ashley Gardens TW10 7BU Petersham Surrey	United Kingdom	British	1958-3	Surveyor	6801290004
KENNEALLY, Chris Martin Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Mar 05, 2020	Mar 16, 2020	Director	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Wales	British	1960-12	Company Director	267876240001
KENNEALLY, Chris Martin Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Sep 17, 2015	Mar 05, 2020	Director	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Wales	British	1960-12	Director	267876240001
KIRKPATRICK, Steven William Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Apr 10, 2014	Jul 21, 2015	Director	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Northern Ireland	Northern Irish	1973-6	Director	185295780002
LING, Kevin Lee Chung 171 Gloucester Place NW1 6DX London	Nov 01, 1997	Nov 02, 1998	Director	171 Gloucester Place NW1 6DX London		British	1966-2	Clinical Development Director	72055530001
MARKS, Dorian Alan The Old Stables Delph New Road OL3 5BA Dobcross Oldham	Dec 10, 2003	Feb 05, 2007	Director	The Old Stables Delph New Road OL3 5BA Dobcross Oldham		British	1946-12	Company Director	94546740001
O'BRIEN, Fergal 79 Hermitage Road WA15 8BW Hale Cheshire	Apr 02, 2001	Feb 05, 2007	Director	79 Hermitage Road WA15 8BW Hale Cheshire		Irish	1953-11	Company Director	78893160002
PERCIVAL, Lorraine Elizabeth Long Lane Hillingdon UB10 9PF Uxbridge Chevron House Middlesex United Kingdom	Feb 05, 2007	Apr 30, 2013	Director	Long Lane Hillingdon UB10 9PF Uxbridge Chevron House Middlesex United Kingdom	England	British	1961-2	Director	85413680002
PILGRIM, Alan John Templer 44 Pepper Hill Great Amwell SG12 9RZ Ware Hertfordshire	Nov 12, 2001	Dec 10, 2003	Director	44 Pepper Hill Great Amwell SG12 9RZ Ware Hertfordshire	England	British	1951-6	Chief Executive	11755290002
PINDER, John Richard West Pelham Manor Park BR7 5QE Chislehurst Kent	Jan 22, 2001	Dec 10, 2003	Director	West Pelham Manor Park BR7 5QE Chislehurst Kent		British	1950-8	Finance Director	78379030001
POSEN, Michael David 57a Dunstan Road NW11 8AE London	Nov 08, 1993	Jul 02, 1996	Director	57a Dunstan Road NW11 8AE London	United Kingdom	British	1944-3	Director	8155580001
SINCLAIR, Michael Jeffrey, Dr 86 Westbourne Park Road W2 5PL London	Oct 28, 1993	Nov 20, 1997	Director	86 Westbourne Park Road W2 5PL London	United Kingdom	British	1942-12	Company Director	73399780001
STACEY, Paul Quentin Cullum 3 Catherine Wheel Yard SW1A 1DR London	Nov 08, 1993	May 11, 1998	Director	3 Catherine Wheel Yard SW1A 1DR London	United Kingdom	British	1948-9	Chartered Secretary	81598360001
ULLMANN, Marianne Flora Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Feb 05, 2007	Apr 10, 2014	Director	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	England	British	1937-10	Director	6228260001
WILDEN, Stephen Kenneth Lawn Cottage Rectory Road Streatley RG8 9LE Reading Berkshire	Nov 03, 1997	Mar 31, 2000	Director	Lawn Cottage Rectory Road Streatley RG8 9LE Reading Berkshire	England	British	1953-4	Company Director	42543070001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 28, 1993	Oct 28, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIERE PEOPLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Premiere Employment Group Limited

Apr 06, 2016

Long Lane

Hillingdon

UB10 9PF Uxbridge

Chevron House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Uk Companies House
Registration Number	4963501

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does PREMIERE PEOPLE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 07, 1998 Delivered On Aug 12, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 12, 1998Registration of a charge (395) Jan 26, 2002Statement of satisfaction of a charge in full or part (403a)

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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