PREMIER EUROPEAN LOGISTICS LIMITED

Overview

Company Name	PREMIER EUROPEAN LOGISTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03791547
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1999
Date of Cessation	Aug 17, 2018

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 EUROPEAN LOGISTICS LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is PREMIER EUROPEAN LOGISTICS LIMITED located?

Registered Office Address	11 Roman Way Business Centre Berry Hill WR9 9AJ Droitwich Worcester
Undeliverable Registered Office Address	No

What were the previous names of PREMIER EUROPEAN LOGISTICS LIMITED?

Previous Company Names
Company Name	From	Until
WHITEHURST SERVICES LIMITED	Jun 17, 1999	Jun 17, 1999

What are the latest accounts for PREMIER EUROPEAN LOGISTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for PREMIER EUROPEAN LOGISTICS LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 17, 2018

Return of final meeting in a creditors' voluntary winding up

28 pages

LIQ14

Mar 28, 2017

Liquidators' statement of receipts and payments to Mar 07, 2017

26 pages

4.68

Feb 06, 2017

Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on Feb 06, 2017

1 pages

AD01

Jul 26, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Apr 11, 2016

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Mar 24, 2016

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Mar 21, 2016

Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on Mar 21, 2016

2 pages

AD01

Mar 17, 2016

Appointment of a voluntary liquidator

1 pages

600

Mar 17, 2016

Statement of affairs with form 4.19

10 pages

4.20

Mar 17, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 08, 2016	LRESEX

Feb 12, 2016

Termination of appointment of Debra Needham as a secretary on Feb 12, 2016

1 pages

TM02

Feb 12, 2016

Termination of appointment of Debra Needham as a director on Feb 12, 2016

1 pages

TM01

Oct 31, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 28, 2015

Annual return made up to Jun 17, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2015	Statement of capital on Oct 28, 2015 Capital: GBP 30,000	SH01

Oct 28, 2015

Total exemption small company accounts made up to Dec 31, 2014

5 pages

Oct 13, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 18, 2014

Total exemption small company accounts made up to Dec 31, 2013

6 pages

Aug 05, 2014

Annual return made up to Jun 17, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2014	Statement of capital on Aug 05, 2014 Capital: GBP 30,000	SH01

Sep 27, 2013

Total exemption small company accounts made up to Dec 31, 2012

5 pages

Jul 31, 2013

Annual return made up to Jun 17, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 31, 2013	Statement of capital following an allotment of shares on Jul 31, 2013	SH01

Oct 05, 2012

Accounts for a small company made up to Dec 31, 2011

7 pages

Jul 31, 2012

Annual return made up to Jun 17, 2012 with full list of shareholders

6 pages

AR01

Jul 25, 2011

Accounts for a small company made up to Dec 31, 2010

7 pages

Jul 07, 2011

Annual return made up to Jun 17, 2011 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of PREMIER EUROPEAN LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WELLER, John David 1 May Villa Cottages Andrew Hill Lane Hedgerley SL2 3UN Slough Berkshire	Jun 17, 1999		Director	1 May Villa Cottages Andrew Hill Lane Hedgerley SL2 3UN Slough Berkshire	England	British	1953-5	28113030005
NEEDHAM, Debra 1 May Villa Cottages Andrew Hill Lane, Hedgerley SL2 3UN Slough Berkshire	Jun 17, 1999	Feb 12, 2016	Secretary	1 May Villa Cottages Andrew Hill Lane, Hedgerley SL2 3UN Slough Berkshire		British		65508720001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jun 17, 1999	Jun 17, 1999	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900011300001
NEEDHAM, Debra 1 May Villa Cottages Andrew Hill Lane, Hedgerley SL2 3UN Slough Berkshire	Jun 17, 1999	Feb 12, 2016	Director	1 May Villa Cottages Andrew Hill Lane, Hedgerley SL2 3UN Slough Berkshire	United Kingdom	British	1964-3	65508720001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jun 17, 1999	Jun 17, 1999	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900010330001

View Detailed Information on Officers and People with Significant Control

Does PREMIER EUROPEAN LOGISTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Oct 04, 2005 Delivered On Oct 08, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 The Royal Bank of Scotland Commercial Services Limitedhsbc Bank Plca
	Transactions Oct 08, 2005Registration of a charge (395)
Rent deposit deed	Created On Aug 15, 2003 Delivered On Aug 19, 2003	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 £41,666.67, an interest bearing account, the amount standing to the credit of the deposit account and all interest credited.
	Persons Entitled Abbey Life Assurance Company Limited
	Transactions Aug 19, 2003Registration of a charge (395)
Mortgage debenture	Created On Sep 03, 1999 Delivered On Sep 22, 1999	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 Sep 22, 1999Registration of a charge (395) Jul 26, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PREMIER EUROPEAN LOGISTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 17, 2018	Dissolved on
Mar 08, 2016	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Elijah Thomas Bowen Hillcairnie House St Andrews Road WR9 8DJ Droitwich Worcestershire	practitioner	Hillcairnie House St Andrews Road WR9 8DJ Droitwich Worcestershire	Mar 08, 2016

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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