PREMIUM CREDIT RECEIVABLES LIMITED

Overview

Company Name	PREMIUM CREDIT RECEIVABLES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03173715
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1996
Date of Cessation	Dec 22, 2010

Summary

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

What is the purpose of PREMIUM CREDIT RECEIVABLES LIMITED?

(6522) /

Where is PREMIUM CREDIT RECEIVABLES LIMITED located?

Registered Office Address	1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of PREMIUM CREDIT RECEIVABLES LIMITED?

Previous Company Names
Company Name	From	Until
COATRADE LIMITED	Mar 15, 1996	Mar 15, 1996

What are the latest accounts for PREMIUM CREDIT RECEIVABLES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for PREMIUM CREDIT RECEIVABLES LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 22, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 01, 2010

Declaration of solvency

8 pages

4.70

Jul 01, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 01, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 17, 2010	LRESSP

Jul 01, 2010

Registered office address changed from Premium Credit House 60 East Street Epsom Surrey KT17 1HB on Jul 01, 2010

2 pages

AD01

Feb 23, 2010

Annual return made up to Feb 06, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2010	Statement of capital on Feb 23, 2010 Capital: GBP 1	SH01

Feb 23, 2010

Director's details changed for Duncan Ian Akin on Feb 22, 2010

2 pages

CH01

Feb 23, 2010

Director's details changed for Robert Andrew Allan on Feb 22, 2010

2 pages

CH01

Jan 30, 2010

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Dec 15, 2009

Termination of appointment of Donna Pumfrey as a director

1 pages

TM01

Nov 26, 2009

Director's details changed for Nicholas Charles William Pearce on Nov 26, 2009

2 pages

CH01

Nov 20, 2009

Director's details changed for Robert Andrew Allan on Nov 20, 2009

2 pages

CH01

Nov 20, 2009

Director's details changed for Duncan Ian Akin on Nov 20, 2009

2 pages

CH01

Aug 26, 2009

Full accounts made up to Dec 31, 2008

10 pages

Feb 25, 2009

legacy

4 pages

363a

Oct 21, 2008

Full accounts made up to Dec 31, 2007

13 pages

Jul 22, 2008

legacy

1 pages

288c

Mar 06, 2008

legacy

4 pages

363a

Feb 12, 2008

legacy

1 pages

403a

Feb 12, 2008

legacy

1 pages

403a

Feb 12, 2008

legacy

1 pages

403a

Feb 12, 2008

legacy

1 pages

403a

May 23, 2007

legacy

2 pages

288a

Mar 15, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of PREMIUM CREDIT RECEIVABLES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MULHOLLAND, Alyson Elizabeth Stansfield House Chester Business Park CH4 9FB Chester	Apr 01, 2005		Secretary	Stansfield House Chester Business Park CH4 9FB Chester		British		127846350001
AKIN, Duncan Ian Chester Business Park CH4 9QQ Chester Stansfield House Cheshire	Jan 31, 2006		Director	Chester Business Park CH4 9QQ Chester Stansfield House Cheshire	England	British	1959-6	65808120003
ALLAN, Robert Andrew Chester Business Park CH4 9QQ Chester Stansfield House Cheshire	Jan 31, 2006		Director	Chester Business Park CH4 9QQ Chester Stansfield House Cheshire	United Kingdom	British	1964-1	80267970001
GREENE, Michele Sylvia Stansfield House Chester Business Park CH4 9FB Chester Cheshire	Mar 06, 2007		Director	Stansfield House Chester Business Park CH4 9FB Chester Cheshire	United Kingdom	Irish	1965-9	112299000001
PEARCE, Nicholas Charles William Dorset Street SO15 2DP Southampton 1 Hampshire	Feb 22, 2007		Director	Dorset Street SO15 2DP Southampton 1 Hampshire	United Kingdom	British	1954-11	119521730001
FENWICK, Stephen Timothy 22 Minniedale KT5 8DH Surbiton Surrey	Feb 11, 2003	Jan 27, 2004	Secretary	22 Minniedale KT5 8DH Surbiton Surrey		British		87306680001
FORD, Thomas Peter Langmaid 21 Sutherland Square SE17 3EQ London	May 22, 1996	Jun 11, 1996	Secretary	21 Sutherland Square SE17 3EQ London		British		48393960002
HENDER, David John Long Barn Ockley Road Beare Green RH5 4PU Dorking Surrey	Aug 23, 1996	Jul 17, 2002	Secretary	Long Barn Ockley Road Beare Green RH5 4PU Dorking Surrey		British		102664030001
LEDSAM, Charles Edmund Royden 75 Ware Road SG13 7ED Hertford Hertfordshire	Jun 11, 1996	Aug 22, 1996	Secretary	75 Ware Road SG13 7ED Hertford Hertfordshire		British		8453110001
RUSSELL, Robin Fitz Farmhouse Fitz Bomere Heath SY4 3AS Shrewsbury Shropshire	Jan 27, 2004	Apr 01, 2005	Secretary	Fitz Farmhouse Fitz Bomere Heath SY4 3AS Shrewsbury Shropshire		British		118205370001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Mar 15, 1996	May 22, 1996	Nominee Secretary	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001
BECKETT, Sharon Patricia 88 Nork Way SM7 1HW Banstead Surrey	Dec 03, 2001	Jan 27, 2004	Director	88 Nork Way SM7 1HW Banstead Surrey	England	British	1961-10	56672860001
COBB, Michael Harold Casita Hill Lane Kingswood KT20 6DZ Tadworth Surrey	Jul 18, 1996	Dec 04, 2001	Director	Casita Hill Lane Kingswood KT20 6DZ Tadworth Surrey		South African	1942-10	41671300001
FLYNN, Shane Grahame The Old Rectory Eaton Road Eccleston CH4 9HD Chester	Mar 26, 2004	Jan 31, 2006	Director	The Old Rectory Eaton Road Eccleston CH4 9HD Chester		Irish	1962-2	97078270002
FORD, Thomas Peter Langmaid 21 Sutherland Square SE17 3EQ London	May 22, 1996	Jun 11, 1996	Director	21 Sutherland Square SE17 3EQ London		British	1968-10	48393960002
GARROD, Kenneth 35 Heath Hurst Road NW3 2RU London	Dec 03, 2001	Feb 01, 2007	Director	35 Heath Hurst Road NW3 2RU London		British	1949-1	47989660001
HENDER, David John Long Barn Ockley Road Beare Green RH5 4PU Dorking Surrey	Jul 30, 2001	Jul 17, 2002	Director	Long Barn Ockley Road Beare Green RH5 4PU Dorking Surrey	United Kingdom	British	1963-6	102664030001
HENDER, William Thomas Timberchase The Warren KT21 2SG Ashtead Surrey	Jul 18, 1996	Dec 31, 1998	Director	Timberchase The Warren KT21 2SG Ashtead Surrey	England	British	1930-11	48887810002
JOHNSON, Michelle Ann 4 Queensmead Avenue ` KT17 3EQ Epsom Surrey	Dec 03, 2001	Jan 27, 2004	Director	4 Queensmead Avenue ` KT17 3EQ Epsom Surrey		British	1955-11	79383060001
KRULAK, Charles Tower House Curzon Park Chester Cheshire	Jan 27, 2004	Mar 19, 2004	Director	Tower House Curzon Park Chester Cheshire		American	1942-3	74328320001
LESSER, Maxwell Edward 6 Prospect Road EN5 5BN New Barnet Hertfordshire	May 22, 1996	Jul 18, 1996	Director	6 Prospect Road EN5 5BN New Barnet Hertfordshire		British	1964-5	37557770002
MORAN, Simon John 5 Chester Close Barnes SW13 0JE London	Dec 03, 2001	Jan 27, 2004	Director	5 Chester Close Barnes SW13 0JE London		British	1968-4	78976460001
OTENASEK, Francis Heath 29b Curzon Park CH4 8AP Chester Cheshire	Jan 27, 2004	Jan 27, 2004	Director	29b Curzon Park CH4 8AP Chester Cheshire		Usa	1963-11	88894390001
PEARCE, Nicholas Charles 7 Squires Close Hitchin Road SG17 5JB Shefford Bedfordshire	Dec 03, 2001	Jan 27, 2004	Director	7 Squires Close Hitchin Road SG17 5JB Shefford Bedfordshire		British	1954-11	62759490001
PUMFREY, Donna Wendy Stansfield House Chester Business Park CH4 9FB Chester Cheshire	Mar 06, 2007	Dec 15, 2009	Director	Stansfield House Chester Business Park CH4 9FB Chester Cheshire	United Kingdom	British	1946-2	78698410003
PUTTERGILL, Graham Fraser The Redwood Long Grove, Seer Green HP9 2QH Beaconsfield Buckinghamshire	Dec 06, 2001	Aug 19, 2005	Director	The Redwood Long Grove, Seer Green HP9 2QH Beaconsfield Buckinghamshire	England	British	1949-3	71012700001
RINGROSE, Colin Alan Lindis Mere Dorking Road KT20 7RH Tadworth Surrey	Jul 18, 1996	Oct 31, 2002	Director	Lindis Mere Dorking Road KT20 7RH Tadworth Surrey		British	1946-1	49118970001
ROBINSON, Stephen Roger Amberfield Ravensdale Road SL5 9HL South Ascot Berkshire	Dec 03, 2001	Jan 27, 2004	Director	Amberfield Ravensdale Road SL5 9HL South Ascot Berkshire		British	1949-2	72655700001
RUSSELL, Robin Fitz Farmhouse Fitz Bomere Heath SY4 3AS Shrewsbury Shropshire	Jan 27, 2004	Apr 01, 2005	Director	Fitz Farmhouse Fitz Bomere Heath SY4 3AS Shrewsbury Shropshire	United Kingdom	British	1954-5	118205370001
SIMPSON, Mary Patricia Flat 5 19 Alexandra Road KT17 4BW Epsom Surrey	Dec 03, 2001	Jan 27, 2004	Director	Flat 5 19 Alexandra Road KT17 4BW Epsom Surrey		British	1961-8	79392030003
STRUTHERS, Richard Kenneth 900 Old Kennett Road Greenville Delaware 19807 Usa	Jan 27, 2004	Jan 31, 2006	Director	900 Old Kennett Road Greenville Delaware 19807 Usa		American	1955-5	96200670001
WHITTAKER, Clyde Robert 5 The Mount Square NW3 6SY London	Dec 03, 2001	Jan 27, 2004	Director	5 The Mount Square NW3 6SY London	England	British	1959-7	62715590002
NOROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Mar 15, 1996	May 22, 1996	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006410001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Mar 15, 1996	May 22, 1996	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001

View Detailed Information on Officers and People with Significant Control

Does PREMIUM CREDIT RECEIVABLES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A deed of amendment	Created On Oct 31, 2003 Delivered On Nov 13, 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 By way of first fixed charge with full title guarantee and as a continuing security for the payment and discharge of the secured obligations the following assets both present and future, the charged accounts and charged monies, all book and other debts by way of floating charge its undertaking and all its property assets and rights. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture Trust Corporation P.L.C. as Security Trustee for the Secured Creditors
	Transactions Nov 13, 2003Registration of a charge (395) Feb 12, 2008Statement of satisfaction of a charge in full or part (403a)
A deed of amendment, which amends the security trust deed dated 13 december 2001	Created On Feb 25, 2003 Delivered On Mar 05, 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 By way of fixed charge with with full title guarantee assets both present and future, the charged accounts and charged monies, debts. By way of floating charge with full title guarantee its undertaking and all its property assets and rights whatsoever and wheresoever both present and future. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture as Security Trustee for the Secured Creditors
	Transactions Mar 05, 2003Registration of a charge (395) Feb 12, 2008Statement of satisfaction of a charge in full or part (403a)
A deed of amendment	Created On Mar 07, 2002 Delivered On Mar 15, 2002	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 The charged accounts and charged monies, all its right, title and interest in the charged monies and the charged accounts. All book and other debts, revenues and claims. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture Trust Corporation P.L.C.
	Transactions Mar 15, 2002Registration of a charge (395) Feb 12, 2008Statement of satisfaction of a charge in full or part (403a)
Security trust deed	Created On Dec 13, 2001 Delivered On Dec 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the original funding agreement and the funding agreement and/or the deed and/or the original receivables sale and servicing agreement and the receivables sale and servicing agreement and/or pcrl guarantee and/or the hedging agreements or in any other manner whatsoever
	Short particulars The charged monies and the charged accounts all book and other debts. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC (As Security Trustee for the Secured Creditors)
	Transactions Dec 21, 2001Registration of a charge (395) Feb 12, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of charge and assignment	Created On Aug 23, 1996 Delivered On Sep 06, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to clause 2 of the deed under or pursuant to the funding agreement dated 23RD august 1996 and/or the deed
	Short particulars The charged account and charged moneys and all right title and interest in the charged moneys and charged account all book and other debts revenues and claims all right title benefits and interest in and to the purchased receivables. See the mortgage charge document for full details.
	Persons Entitled Thames Asset Global Securitization No 1 Inc.
	Transactions Sep 06, 1996Registration of a charge (395) Jan 04, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PREMIUM CREDIT RECEIVABLES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2010	Dissolved on
Jun 17, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen Grant Thornton No 1 Dorset Street SO15 2DP Southampton	practitioner	Grant Thornton No 1 Dorset Street SO15 2DP Southampton	Jun 17, 2010

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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