PREMLINK LIMITED
Overview
| Company Name | PREMLINK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03205205 |
| 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 PREMLINK LIMITED?
- (7487) /
Where is PREMLINK LIMITED located?
| Registered Office Address | ELWELL WATCHORN & SAXTON LLP 109 Swan Street LE12 7NN Sileby Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMLINK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2007 |
What are the latest filings for PREMLINK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 06, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 06, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 06, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 06, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 06, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2005 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2004 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2003 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of PREMLINK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Linda Patricia | Secretary | Home Farm House School Lane Normanton Le Heath LE67 2TH Coalville Leicestershire | British | 14351760002 | ||||||
| BERRY, Christopher | Director | Home Farm House School Lane Normanton Le Heath LE67 2TH Coalville Leicestershire | England | British | Director | 14351770002 | ||||
| BERRY, Linda Patricia | Director | Home Farm House School Lane Normanton Le Heath LE67 2TH Coalville Leicestershire | United Kingdom | British | Director | 14351760002 | ||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| ALDRED, John | Director | 56 Upper Close RH18 5DS Forest Row Sussex | British | Engineer | 86026630001 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does PREMLINK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 11, 2002 Delivered On Sep 20, 2002 | 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
| ||||
Transactions
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| Debenture deed | Created On Aug 12, 2002 Delivered On Aug 15, 2002 | 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
| ||||
Transactions
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Does PREMLINK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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