PREMIER STRATEGIES LIMITED

Overview

Company Name	PREMIER STRATEGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03614379
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1998
Date of Cessation	Mar 11, 2016

Summary

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

What is the purpose of PREMIER STRATEGIES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is PREMIER STRATEGIES LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of PREMIER STRATEGIES LIMITED?

Previous Company Names
Company Name	From	Until
BDO EAST MIDLANDS TAX CONSULTANCY LIMITED	Sep 10, 1998	Sep 10, 1998
CORESECTOR LIMITED	Aug 12, 1998	Aug 12, 1998

What are the latest accounts for PREMIER STRATEGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What is the status of the latest annual return for PREMIER STRATEGIES LIMITED?

Annual Return

Last Annual Return	Aug 12, 2013

What are the latest filings for PREMIER STRATEGIES LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 11, 2015

Administrator's progress report to Nov 20, 2015

21 pages

2.24B

Dec 11, 2015

Appointment of an administrator

pages

2.12B

Dec 11, 2015

Notice of move from Administration to Dissolution on Nov 20, 2015

20 pages

2.35B

Aug 24, 2015

Notice of extension of period of Administration

1 pages

2.31B

Aug 18, 2015

Administrator's progress report to Jul 09, 2015

23 pages

2.24B

Feb 16, 2015

Notice of extension of period of Administration

23 pages

2.31B

Feb 16, 2015

Administrator's progress report to Jan 09, 2015

1 pages

2.24B

Sep 01, 2014

Administrator's progress report to Jul 31, 2014

23 pages

2.24B

Aug 29, 2014

Notice of extension of period of Administration

1 pages

2.31B

Mar 26, 2014

Administrator's progress report to Feb 21, 2014

36 pages

2.24B

Nov 04, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Oct 18, 2013

Statement of administrator's proposal

44 pages

2.17B

Sep 27, 2013

Termination of appointment of Christopher Merry as a director

2 pages

TM01

Sep 27, 2013

Termination of appointment of Adrian Gardner as a director

2 pages

TM01

Sep 27, 2013

Termination of appointment of Pandora Sharp as a secretary

1 pages

TM02

Sep 26, 2013

Statement of affairs with form 2.14B

13 pages

2.16B

Sep 12, 2013

Termination of appointment of Pandora Sharp as a secretary

1 pages

TM02

Sep 12, 2013

Termination of appointment of Christopher Merry as a director

1 pages

TM01

Sep 12, 2013

Termination of appointment of Adrian Gardner as a director

1 pages

TM01

Aug 29, 2013

Registered office address changed from * C/O C/O Rsm Tenon Group Plc 66 Chiltern Street London W1U 4GB United Kingdom* on Aug 29, 2013

2 pages

AD01

Aug 28, 2013

Appointment of an administrator

1 pages

2.12B

Aug 12, 2013

Annual return made up to Aug 12, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 12, 2013	Statement of capital on Aug 12, 2013 Capital: GBP 100	SH01

Aug 12, 2013

Director's details changed for Mr Christopher James Merry on Aug 12, 2013

2 pages

CH01

Aug 12, 2013

Director's details changed for Mr Adrian Gardner on Aug 12, 2013

2 pages

CH01

View All Filings

Who are the officers of PREMIER STRATEGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLOUGH, Julian Simon 13 Mapperley Orchard Arnold NG5 8AH Nottingham Notts	Sep 10, 1998	Nov 04, 1998	Secretary	13 Mapperley Orchard Arnold NG5 8AH Nottingham Notts		British		60270110001
CROUCH, Christopher Charles c/o C/O Rsm Tenon Group Plc Chiltern Street W1U 4GB London 66 United Kingdom	Jul 23, 2004	Feb 13, 2013	Secretary	c/o C/O Rsm Tenon Group Plc Chiltern Street W1U 4GB London 66 United Kingdom		British		148403720001
EGAN, Philip Rock Barn Farm Lumb BB4 9ND Rossendale Lancashire	Oct 15, 2001	Jul 23, 2004	Secretary	Rock Barn Farm Lumb BB4 9ND Rossendale Lancashire		British		87393610001
SHARP, Pandora 1 Little New Street EC4A 3TR London Hill House	Feb 13, 2013	Aug 22, 2013	Secretary	1 Little New Street EC4A 3TR London Hill House				175847560001
WESSON, Alistair John Merry Close Bridge Hill DE56 2BY Belper Derbyshire	Nov 04, 1998	Oct 15, 2001	Secretary	Merry Close Bridge Hill DE56 2BY Belper Derbyshire		British		49898610002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 12, 1998	Sep 10, 1998	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BAINES, Alan Leonard The Old House Thorpe DE6 2AW Ashbourne Derbyshire	Nov 04, 1998	Aug 31, 2001	Director	The Old House Thorpe DE6 2AW Ashbourne Derbyshire	United Kingdom	British	1948-5	102389420001
BRABIN, Matthew Edward 10 Ormonde Road GU7 2EU Godalming Surrey	Jul 23, 2004	Nov 24, 2005	Director	10 Ormonde Road GU7 2EU Godalming Surrey		British	1965-7	92458830001
BURNS, Philip Julian 28 Hallams Lane Chilwell NG9 5FH Nottingham	Nov 20, 2000	Oct 15, 2001	Director	28 Hallams Lane Chilwell NG9 5FH Nottingham	United Kingdom	British	1968-4	73472870001
CAIRNS, David Thomas 14 Norman Court Oadby LE2 4UD Leicester	Oct 01, 2000	Oct 15, 2001	Director	14 Norman Court Oadby LE2 4UD Leicester	United Kingdom	British	1964-7	301255600001
COOMBS, Richard Adam c/o C/O Rsm Tenon Group Plc Chiltern Street W1U 4GB London 66 United Kingdom	Jul 01, 2007	Oct 31, 2011	Director	c/o C/O Rsm Tenon Group Plc Chiltern Street W1U 4GB London 66 United Kingdom	England	British	1971-1	120078990001
DAVIDSON, William Crawford 59 Gamekeepers Road EH4 6LR Edinburgh Midlothian	Jul 23, 2004	Nov 24, 2005	Director	59 Gamekeepers Road EH4 6LR Edinburgh Midlothian	Scotland	United Kingdom	1947-4	44866050001
EDMOND, Mark David c/o C/O Rsm Tenon Group Plc Chiltern Street W1U 4GB London 66 United Kingdom	Oct 19, 1998	Jun 28, 2012	Director	c/o C/O Rsm Tenon Group Plc Chiltern Street W1U 4GB London 66 United Kingdom	United Kingdom	British	1961-1	142600280001
EGAN, Philip Rock Barn Farm Lumb BB4 9ND Rossendale Lancashire	Jun 07, 1999	Jul 01, 2007	Director	Rock Barn Farm Lumb BB4 9ND Rossendale Lancashire		British	1961-12	87393610001
GARDNER, Adrian David Edmund 1 Little New Street EC4A 3TR London Hill House	Feb 21, 2012	Aug 22, 2013	Director	1 Little New Street EC4A 3TR London Hill House	England	British	1962-5	82248570001
HALL, Matthew c/o C/O Rsm Tenon Group Plc Chiltern Street W1U 4GB London 66 United Kingdom	Jul 01, 2007	Jun 18, 2012	Director	c/o C/O Rsm Tenon Group Plc Chiltern Street W1U 4GB London 66 United Kingdom	United Kingdom	British	1974-8	141767330001
HENRY, Kevin Andrew 25 Culvercliff Walk St Johns Gardens M3 4FL Manchester Lancashire	Apr 03, 2000	Sep 13, 2000	Director	25 Culvercliff Walk St Johns Gardens M3 4FL Manchester Lancashire	England	British	1964-10	70166300001
HUBBARD, Andrew Neville 41 Dovecote Lane Beeston NG9 1HR Nottingham	Jan 10, 2000	Oct 15, 2001	Director	41 Dovecote Lane Beeston NG9 1HR Nottingham	United Kingdom	British	1956-9	37488330001
JACKSON, Carl Stuart c/o C/O Rsm Tenon Group Plc Chiltern Street W1U 4GB London 66 United Kingdom	Apr 02, 2008	Feb 23, 2012	Director	c/o C/O Rsm Tenon Group Plc Chiltern Street W1U 4GB London 66 United Kingdom	United Kingdom	British	1960-10	170055880001
MCBURNIE, Russell c/o C/O Rsm Tenon Group Plc Chiltern Street W1U 4GB London 66 United Kingdom	Mar 11, 2008	Jan 25, 2012	Director	c/o C/O Rsm Tenon Group Plc Chiltern Street W1U 4GB London 66 United Kingdom	United Kingdom	British	1972-7	128755720001
MERRY, Christopher James 1 Little New Street EC4A 3TR London Hill House	Feb 21, 2012	Aug 22, 2013	Director	1 Little New Street EC4A 3TR London Hill House	England	British	1961-6	95992640001
RAYNOR, Andrew Paul c/o C/O Rsm Tenon Group Plc Chiltern Street W1U 4GB London 66 United Kingdom	Jul 23, 2004	Jan 23, 2012	Director	c/o C/O Rsm Tenon Group Plc Chiltern Street W1U 4GB London 66 United Kingdom	United Kingdom	British	1957-5	158040140001
RAYNOR, Andrew Paul The Manor House Ollerton Road Little Carlton NG23 6BX Newark Nottinghamshire	Nov 20, 2000	Oct 15, 2001	Director	The Manor House Ollerton Road Little Carlton NG23 6BX Newark Nottinghamshire	United Kingdom	British	1957-5	31940940003
SPENCER, Lesley 5 Queen Mary's Close St James's Park Radcliffe On Trent NG12 2NR Nottingham Nottinghamshire	Nov 24, 2005	Mar 11, 2008	Director	5 Queen Mary's Close St James's Park Radcliffe On Trent NG12 2NR Nottingham Nottinghamshire	England	British	1969-7	109648910001
WESSON, Alistair John Lone Stack Church Street Horsley Village DE21 5BP Derby Derbyshire	Sep 10, 1998	Nov 05, 1998	Director	Lone Stack Church Street Horsley Village DE21 5BP Derby Derbyshire		British	1961-9	49898610001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 12, 1998	Sep 10, 1998	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does PREMIER STRATEGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement	Created On May 23, 2012 Delivered On Jun 08, 2012	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 08, 2012Registration of a charge (MG01)
Debenture	Created On Feb 27, 2012 Delivered On Mar 01, 2012	Outstanding	Amount secured All monies due or to become due from each obligor and rsm tenon audit limited to the secured parties on any account whatsoever 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, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC (The "Security Trustee")
	Transactions Mar 01, 2012Registration of a charge (MG01)
Deed of charge over credit balances	Created On Sep 07, 2006 Delivered On Sep 15, 2006	Satisfied	Amount secured All monies due or to become due from ensign trading PLC to the chargee not exceeding £60,000 on any account whatsoever
	Short particulars Barclays private clients international limited re premier strategies limited present account number (where relevant account bank) 30189820 barclays private clients international limited isle of man. The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Private Clients International Limited
	Transactions Sep 15, 2006Registration of a charge (395) Feb 28, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of charge over credit balances	Created On Apr 28, 2006 Delivered On May 05, 2006	Satisfied	Amount secured All monies due or to become due from broadgate trading PLC to the chargee on any account whatsoever
	Short particulars Details of charged deposit, contract: barclays private clients international limited re premier strategies limited gts bid deposit numbered 63521255. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Private Clients International Limited
	Transactions May 05, 2006Registration of a charge (395) Feb 28, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of admission	Created On Sep 27, 2004 Delivered On Sep 29, 2004	Outstanding	Amount secured All monies due or to become due from the companies or any of them to the chargee on any account whatsoever
	Short particulars All or any of the existing accounts with the bank of the companies or any of them and any sums standing to the credit of any such accounts. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 29, 2004Registration of a charge (395)
Debenture	Created On Sep 27, 2004 Delivered On Sep 29, 2004	Outstanding	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 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 Lloyds Tsb Bank PLC
	Transactions Sep 29, 2004Registration of a charge (395)

View Detailed Information on Charges

Does PREMIER STRATEGIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 22, 2013	Administration started
Nov 20, 2015	Administration ended

In administration

Name	Role	Address
Matthew David Smith Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London
Nicholas Guy Edwards Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London
Clare Boardman 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire

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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