THE PREMIERE GROUP LIMITED

Overview

Company Name	THE PREMIERE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03182753
Jurisdiction	England/Wales
Date of Creation	Apr 03, 1996
Date of Cessation	Apr 06, 2021

Summary

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

What is the purpose of THE PREMIERE GROUP LIMITED?

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

Where is THE PREMIERE GROUP LIMITED located?

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

What are the latest accounts for THE PREMIERE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for THE PREMIERE GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 18, 2021

Termination of appointment of Jack Rainer Ullmann as a director on Mar 12, 2021

1 pages

TM01

Jan 19, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 08, 2021

Application to strike the company off the register

1 pages

DS01

Sep 02, 2020

Satisfaction of charge 9 in full

1 pages

MR04

Sep 02, 2020

Satisfaction of charge 10 in full

1 pages

MR04

Sep 02, 2020

Satisfaction of charge 031827530012 in full

1 pages

MR04

Apr 20, 2020

Confirmation statement made on Apr 03, 2020 with updates

4 pages

CS01

Apr 14, 2020

Change of details for Premiere Employment Group Limited as a person with significant control on Mar 02, 2020

2 pages

PSC05

Apr 14, 2020

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

1 pages

TM01

Mar 19, 2020

Satisfaction of charge 031827530011 in full

1 pages

MR04

Sep 16, 2019

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

8 pages

Apr 15, 2019

Confirmation statement made on Apr 03, 2019 with no updates

3 pages

CS01

Sep 05, 2018

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

8 pages

Jul 19, 2018

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

8 pages

AAMD

Apr 11, 2018

Confirmation statement made on Apr 03, 2018 with no updates

3 pages

CS01

Aug 28, 2017

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

2 pages

Apr 06, 2017

Confirmation statement made on Apr 03, 2017 with updates

5 pages

CS01

Dec 20, 2016

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

1 pages

AA01

Aug 15, 2016

Registration of charge 031827530012, created on Aug 15, 2016

45 pages

MR01

Apr 11, 2016

Annual return made up to Apr 03, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2016	Statement of capital on Apr 11, 2016 Capital: GBP 106,974.25	SH01

Apr 05, 2016

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

8 pages

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

Apr 08, 2015

Annual return made up to Apr 03, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2015	Statement of capital on Apr 08, 2015 Capital: GBP 106,974.25	SH01

View All Filings

Who are the officers of THE PREMIERE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONNOR, Alan Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Jan 23, 2009		Secretary	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex		British		Director	118003220001
ULLMANN, Phillip Lionel Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Feb 05, 2007		Director	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	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
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
MARKS, Dorian Alan The Old Stables Delph New Road OL3 5BA Dobcross Oldham	Apr 25, 1996	Dec 12, 1997	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
STACEY, Paul Quentin Cullum 3 Catherine Wheel Yard SW1A 1DR London	Dec 22, 1997	May 11, 1998	Secretary	3 Catherine Wheel Yard SW1A 1DR London		British			81598360001
TAYLOR, Michael John 6 Garratts Lane SM7 2DZ Banstead Surrey	Sep 19, 2002	Dec 09, 2003	Secretary	6 Garratts Lane SM7 2DZ Banstead Surrey		British			64380001
WACKS CALLER (NOMINEES) LIMITED Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester	Apr 03, 1996	Apr 25, 1996	Secretary	Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester					77050230003
BARCLAY, Stephen John 71 Raynham Norfolk Crescent W2 2PQ London	May 02, 1996	Dec 12, 1997	Director	71 Raynham Norfolk Crescent W2 2PQ London	England	British	1942-4	Company Director	113369340001
BLEASDALE, Kathleen Veronica The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey	Dec 12, 1997	May 02, 2001	Director	The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey	United Kingdom	British	1961-1	Company Director	67650680001
CARISS, John Stuart The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey	Dec 12, 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
CHAPMAN, Clive Richard Flat 1 36 Oakley Street SW3 5NT London	Jan 18, 1999	Nov 05, 1999	Director	Flat 1 36 Oakley Street SW3 5NT London	United Kingdom	British	1949-3	Company Director	86129050001
DURSTON, Robert 13 Roundell Road BB18 6EB Barnoldswick Lancashire	Apr 25, 1996	Aug 09, 1999	Director	13 Roundell Road BB18 6EB Barnoldswick Lancashire		British	1950-3	Company Director	110017830001
HALLIDAY, Steven Don Laneside Wallbank Road Bramhall SK7 3AP Stockport Cheshire	Nov 19, 1998	Jun 30, 2000	Director	Laneside Wallbank Road Bramhall SK7 3AP Stockport Cheshire	England	British	1953-9	Company Director	61413670001
KENNEALLY, Chris Martin Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Sep 17, 2015	Mar 16, 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
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
MARKS, Dorian Alan The Old Stables Delph New Road OL3 5BA Dobcross Oldham	Apr 25, 1996	Dec 12, 1997	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	Dec 15, 1998	Feb 05, 2007	Director	79 Hermitage Road WA15 8BW Hale Cheshire		Irish	1953-11	Company Director	78893160002
O'BRIEN, Fergal 79 Hermitage Road WA15 8BW Hale Cheshire	Apr 25, 1996	Jul 24, 1998	Director	79 Hermitage Road WA15 8BW Hale Cheshire		Irish	1953-11	Company Director	78893160002
PERCIVAL, Lorraine Elizabeth Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Feb 05, 2007	Apr 30, 2013	Director	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	United Kingdom	British	1961-2	Director	85413680001
PHILBIN, Kevin 28 Dingle Road Middleton M24 1NH Manchester	Apr 25, 1996	Dec 12, 1997	Director	28 Dingle Road Middleton M24 1NH Manchester	United Kingdom	British	1959-6	Solicitor	95735720001
PILGRIM, Alan John Templer 44 Pepper Hill Great Amwell SG12 9RZ Ware Hertfordshire	Nov 12, 2001	Dec 09, 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	Apr 14, 2000	Dec 09, 2003	Director	West Pelham Manor Park BR7 5QE Chislehurst Kent		British	1950-8	Finance Director	78379030001
ULLMANN, Jack Rainer Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Apr 10, 2014	Mar 12, 2021	Director	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	England	British	1928-12	Director	11342820001
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
WILLIAMSON, Mark 94 Ringley Road Whitefield M45 7UV Manchester	Apr 25, 1996	Jul 24, 1998	Director	94 Ringley Road Whitefield M45 7UV Manchester		British	1965-11	Company Director	64862020001
WACKS CALLER LIMITED Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester	Apr 03, 1996	Apr 25, 1996	Director	Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester					58396030003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PREMIERE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peg 1 Realisations Ltd

Apr 06, 2016

Long Lane

Hillingdon

UB10 9PF Uxbridge

346

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Uk Companies House
Registration Number	004963501

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 THE PREMIERE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 15, 2016 Delivered On Aug 15, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Centrovalli LTD
	Transactions Aug 15, 2016Registration of a charge (MR01) Sep 02, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Mar 03, 2014 Delivered On Mar 07, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 07, 2014Registration of a charge (MR01) Mar 19, 2020Satisfaction of a charge (MR04)
Debenture	Created On May 20, 2011 Delivered On May 28, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions May 28, 2011Registration of a charge (MG01) Sep 02, 2020Satisfaction of a charge (MR04)
Debenture	Created On May 20, 2011 Delivered On May 27, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions May 27, 2011Registration of a charge (MG01) Sep 02, 2020Satisfaction of a charge (MR04)
Security accession deed to a debenture originally dated 14 june 2007 and	Created On Aug 05, 2009 Delivered On Aug 19, 2009	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties and from the chargors to rbs invoice finance limited under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, investments. See image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Aug 19, 2009Registration of a charge (395) Jun 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 05, 2007 Delivered On Feb 16, 2007	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. See the mortgage charge document for full details.
	Persons Entitled National Westmister Bank PLC (C/O the Royal Bank of Scotland PLC)
	Transactions Feb 16, 2007Registration of a charge (395) Aug 28, 2009Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jan 07, 2000 Delivered On Jan 26, 2000	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 The Governor and Company of the Bank of Scotlandas Security Trustee for the Security Beneficiaries
	Transactions Jan 26, 2000Registration of a charge (395) Dec 23, 2003Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Aug 18, 1999 Delivered On Aug 25, 1999	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 The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries (As Defined)
	Transactions Aug 25, 1999Registration of a charge (395) Dec 23, 2003Statement of satisfaction of a charge in full or part (403a)
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)
Guarantee & debenture	Created On Jan 07, 1998 Delivered On Jan 12, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or premiere ireland limited 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 Jan 12, 1998Registration of a charge (395) Jan 26, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 22, 1997 Delivered On Jan 09, 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 Jan 09, 1998Registration of a charge (395) Jan 26, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 20, 1996 Delivered On May 29, 1996	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 National Westminster Bank PLC
	Transactions May 29, 1996Registration of a charge (395) Mar 19, 1998Statement 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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