PREMIERBLEND LIMITED
Overview
| Company Name | PREMIERBLEND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03020593 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PREMIERBLEND LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PREMIERBLEND LIMITED located?
| Registered Office Address | Dhr House Unit B1 Kingfisher Business Park Hawthorne Road Litherland L20 6PF Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIERBLEND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for PREMIERBLEND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from C/O Alexander Myerson & Co 32 Derby Street Ormskirk Lancashire L39 2BY England on May 14, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Feb 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom on Mar 13, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from Black Corner Balcombe Road Horley Surrey RH6 9SP on Jul 07, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Shupick as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Taylor as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Marc Pierre, Marie, Jean, Paul Le Bris as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Marc Pierre, Marie, Jean, Paul Le Bris as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Feb 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Feb 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
Who are the officers of PREMIERBLEND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LE BRIS, Marc Pierre, Marie, Jean, Paul | Secretary | Unit B1 Kingfisher Business Park Hawthorne Road Litherland L20 6PF Liverpool Dhr House Merseyside | 161378190001 | |||||||
| LE BRIS, Marc Pierre, Marie, Jean, Paul | Director | Unit B1 Kingfisher Business Park Hawthorne Road Litherland L20 6PF Liverpool Dhr House Merseyside | France | French | 161378130001 | |||||
| ASHBY, David John | Secretary | 20 Earlsbrook Road RH1 6DP Redhill Surrey | British | 102448200001 | ||||||
| GORE, Robert Michael | Secretary | 4 The Cedars Eccleston PR7 5QB Chorley Lancashire | British | 26381740001 | ||||||
| HEALE, Janice | Secretary | 229 Smithy Lane Scarisbrick L40 8HL Ormskirk Lancashire | British | 51421920001 | ||||||
| SHUPICK, Andrew Colin | Secretary | 21 Harts Grove IG8 0BN Woodford Green Essex | British | 42780010003 | ||||||
| TAYLOR, Mark John | Secretary | North Croft Station Road CR3 7DE Woldingham Surrey | British | 9677100002 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| WSM SERVICES LIMITED | Secretary | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon SW19 3SE London | 30807900002 | |||||||
| BARBOUR, Clive Lyle | Director | 21 Highfield Road Croston PR7 5QB Preston Lancashire | South African | 46603190001 | ||||||
| BEARDSELL, Roderick Roberts | Director | 33 Victoria Road Formby L37 7DU Merseyside | British | 59906970001 | ||||||
| GORE, Robert Michael | Director | 4 The Cedars Eccleston PR7 5QB Chorley Lancashire | United Kingdom | British | 26381740001 | |||||
| HEALE, James Mainwaring | Director | 229 Smithy Lane Scarisbrick L40 8HL Ormskirk Lancashire | British | 11886940001 | ||||||
| SHUPICK, Andrew Colin | Director | 21 Harts Grove IG8 0BN Woodford Green Essex | England | British | 42780010003 | |||||
| STEBBING, Frederick | Director | 5 Impasse De La Forge Oroux 79390 France | France | British | 125312210001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Does PREMIERBLEND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 24, 1995 Delivered On Mar 30, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 24, 1995 Delivered On Mar 28, 1995 | 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. | ||||
Persons Entitled
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Transactions
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Does PREMIERBLEND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0