PREMIUM OUTDOOR LIMITED

Overview

Company Name	PREMIUM OUTDOOR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03828581
Jurisdiction	England/Wales
Date of Creation	Aug 16, 1999
Date of Cessation	Mar 12, 2024

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 OUTDOOR LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is PREMIUM OUTDOOR LIMITED located?

Registered Office Address	C/O Mazars Llp 30 Old Bailey EC4M 7AU London
Undeliverable Registered Office Address	No

What were the previous names of PREMIUM OUTDOOR LIMITED?

Previous Company Names
Company Name	From	Until
VAN WAGNER UK LIMITED	Aug 16, 1999	Aug 16, 1999

What are the latest accounts for PREMIUM OUTDOOR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for PREMIUM OUTDOOR LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 12, 2023

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Dec 01, 2022

Liquidators' statement of receipts and payments to Sep 27, 2022

11 pages

LIQ03

May 11, 2022

Registered office address changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on May 11, 2022

2 pages

AD01

Oct 29, 2021

Register inspection address has been changed to 33 Golden Square London W1F 9JT

2 pages

AD02

Oct 06, 2021

Registered office address changed from 33 Golden Square London Greater London W1F 9JT to C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on Oct 06, 2021

2 pages

AD01

Oct 05, 2021

Declaration of solvency

7 pages

LIQ01

Oct 05, 2021

Appointment of a voluntary liquidator

3 pages

600

Oct 05, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2021	LRESSP

Sep 08, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The director of the company and or the company prior to the date of this resolution of the company prior to the date of the res including but not LIMITED to any acts 31/08/2021	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 08, 2021

Memorandum and Articles of Association

9 pages

Aug 26, 2021

Confirmation statement made on Aug 16, 2021 with updates

4 pages

CS01

Mar 05, 2021

Notification of Clear Channel Overseas Limited as a person with significant control on Mar 03, 2021

2 pages

PSC02

Mar 05, 2021

Cessation of Clear Channel Uk Limited as a person with significant control on Mar 03, 2021

1 pages

PSC07

Jan 06, 2021

Accounts for a dormant company made up to Dec 31, 2019

8 pages

Dec 22, 2020

legacy

1 pages

SH20

Dec 22, 2020

Statement of capital on Dec 22, 2020

Capital: GBP 0.10

3 pages

SH19

Dec 22, 2020

legacy

1 pages

CAP-SS

Dec 22, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account of the company of £15,498,000 to be cancelled in its entirety 15/12/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 10, 2020

Satisfaction of charge 1 in full

1 pages

MR04

Dec 10, 2020

Satisfaction of charge 6 in full

1 pages

MR04

Aug 29, 2020

Confirmation statement made on Aug 16, 2020 with no updates

3 pages

CS01

May 06, 2020

Termination of appointment of Byron Kee Chye Hoo as a director on May 04, 2020

1 pages

TM01

May 06, 2020

Appointment of Mr Adam Paul Raymond Tow as a director on May 04, 2020

2 pages

AP01

Oct 30, 2019

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

6 pages

View All Filings

Who are the officers of PREMIUM OUTDOOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COCHRANE, Justin Malcolm Brian 30 Old Bailey EC4M 7AU London C/O Mazars Llp	Feb 16, 2011		Director	30 Old Bailey EC4M 7AU London C/O Mazars Llp	England	English	1972-8	110390650002
TOW, Adam Paul Raymond 30 Old Bailey EC4M 7AU London C/O Mazars Llp	May 04, 2020		Director	30 Old Bailey EC4M 7AU London C/O Mazars Llp	England	British	1967-1	66766420004
ANDREWS, Nick 33 Golden Square London W1F 9JT Greater London	May 23, 2006	Jan 20, 2017	Secretary	33 Golden Square London W1F 9JT Greater London		British		113343460002
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Aug 16, 1999	May 22, 2006	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon				900008790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 16, 1999	Aug 16, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANDREWS, Nicholas James 33 Golden Square London W1F 9JT Greater London	Apr 05, 2012	Jan 20, 2017	Director	33 Golden Square London W1F 9JT Greater London	United Kingdom	British	1973-12	168572900001
ATKINSON, Robert Nigel 33 Golden Square London W1F 9JT Greater London	Mar 10, 2008	Apr 05, 2012	Director	33 Golden Square London W1F 9JT Greater London	United Kingdom	British	1963-6	128922360001
BEVAN, Jonathan David 15 Denning Road Hampstead NW3 1ST London	May 23, 2006	Nov 16, 2010	Director	15 Denning Road Hampstead NW3 1ST London	United Kingdom	British	1971-5	110358490001
BROWN, Alexander Michael 74 Undercliff Gardens SS9 1ED Leigh On Sea Essex	Oct 21, 1999	Jun 11, 2004	Director	74 Undercliff Gardens SS9 1ED Leigh On Sea Essex	England	British	1966-6	325069550002
HAMLIN, Charles Borden The Croft Station Road Lower Shiplake RG9 3JS Henley On Thames Oxfordshire	Sep 13, 2001	Aug 13, 2004	Director	The Croft Station Road Lower Shiplake RG9 3JS Henley On Thames Oxfordshire		American	1947-3	77971600002
HIGGINS, Michael 2 Woodman Villas Fawkham Green Road DA3 8NS Fawkham Kent	Sep 10, 1999	Nov 17, 1999	Director	2 Woodman Villas Fawkham Green Road DA3 8NS Fawkham Kent	United Kingdom	British	1955-5	80065670001
HOO, Byron Kee Chye 33 Golden Square London W1F 9JT Greater London	Jan 20, 2017	May 04, 2020	Director	33 Golden Square London W1F 9JT Greater London	England	British	1970-11	214640470001
JOHNSTON, Anne Elizabeth 5-7 Carnaby Street W1F 9PB London	Jan 26, 2006	May 23, 2006	Director	5-7 Carnaby Street W1F 9PB London		American	1955-1	111128570001
JOHNSTON, Mark Haynes C/O Van Wagner Enterprises, Llc 28th Floor, 800 Third Avenue, 10022-7604 Newyork Usa	Aug 16, 1999	May 23, 2006	Director	C/O Van Wagner Enterprises, Llc 28th Floor, 800 Third Avenue, 10022-7604 Newyork Usa		American	1958-4	103898840001
MCCONVILLE, Coline Lucille, Ms. South Hill Park NW3 2PX London 105	May 23, 2006	Oct 16, 2006	Director	South Hill Park NW3 2PX London 105	England	Australian	1964-7	163576580001
MEYER, Paul Joseph 5109 N 34th Place Phoenix Az 85018 United States Of America	May 23, 2006	Sep 10, 2009	Director	5109 N 34th Place Phoenix Az 85018 United States Of America		American	1942-11	107504500001
OLIVER, David Henry Maxwell 33 Golden Square London W1F 9JT Greater London	May 23, 2006	Feb 16, 2011	Director	33 Golden Square London W1F 9JT Greater London	United Kingdom	British	1961-4	67052550001
SAYER, Barry 81 Carlmarie Road Hydepark Sandtown Johannesburg 2196 South Africa	May 23, 2006	Oct 07, 2009	Director	81 Carlmarie Road Hydepark Sandtown Johannesburg 2196 South Africa		Irish	1949-7	110737510001
SCHAPS, Jordan Benjamin 5-7 Carnaby Street W1F 9PB London	Jan 26, 2006	May 23, 2006	Director	5-7 Carnaby Street W1F 9PB London		American	1977-1	110972420001
SCHAPS, Richard C/O Van Wagner Enterprises Llc 800 Third Ave 28th Floor New York 10022-7604	Aug 16, 1999	May 23, 2006	Director	C/O Van Wagner Enterprises Llc 800 Third Ave 28th Floor New York 10022-7604		American	1946-12	65629960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIUM OUTDOOR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clear Channel Overseas Limited

Mar 03, 2021

Golden Square

W1F 9JT London

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	01441672

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Clear Channel Uk Limited

Dec 06, 2016

Golden Square

W1F 9JT London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	England And Wales
Registration Number	950526

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Premium Holdings Limited

Aug 16, 2016

Golden Square

W1F 9JT London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	England And Wales Companies House
Registration Number	5397214

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PREMIUM OUTDOOR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over receivables	Created On Jul 26, 2005 Delivered On Aug 12, 2005	Satisfied	Amount secured All monies due or to become due from each credit party (including the company) to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights in respect of any amount standing to the credit of any account, all book and other debts, all moneys due and owing to the company and the benefit of all rights securities or guarantees. See the mortgage charge document for full details.
	Persons Entitled General Electric Capital Corporation Acting Individually and in Its Capacity as Agent for Thelenders (The Security Agent)
	Transactions Aug 12, 2005Registration of a charge (395) Jun 01, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of rental deposit	Created On Mar 15, 2005 Delivered On Mar 22, 2005	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 All the companys interest in the interest account.
	Persons Entitled Beetham Limited
	Transactions Mar 22, 2005Registration of a charge (395) Dec 10, 2020Satisfaction of a charge (MR04)
Licence fee deposit agreement	Created On Apr 29, 2004 Delivered On May 08, 2004	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 £25,000 plus vat.
	Persons Entitled The Mayor and Commonalty and Citizens of the City of London
	Transactions May 08, 2004Registration of a charge (395) May 16, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 31, 2002 Delivered On Jan 06, 2003	Satisfied	Amount secured All monies due or to become due from the company to each finance party 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 intellectual property rights uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled General Electric Capital Corporation Acting Individually and in Its Capacity as Agent for Thelenders (The Security Trustee)
	Transactions Jan 06, 2003Registration of a charge (395) Jun 01, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 12, 2001 Delivered On Apr 28, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of any of the finance documents (as defined)
	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 Bank One Na
	Transactions Apr 28, 2001Registration of a charge (395) Jan 09, 2003Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Nov 06, 2000 Delivered On Nov 24, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the licence and the due performance of all obligations and liabilities
	Short particulars A deposit of £1,013 together with any interest accrued.
	Persons Entitled Posthouse Hotels Limited
	Transactions Nov 24, 2000Registration of a charge (395) Dec 21, 2002Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Nov 02, 1999 Delivered On Nov 04, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the lease dated 2 november 1999
	Short particulars The sum deposit is £54,006.01.
	Persons Entitled Allied Commercial Exporters Limited
	Transactions Nov 04, 1999Registration of a charge (395) Dec 10, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PREMIUM OUTDOOR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2021	Commencement of winding up
Mar 12, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Sep 28, 2021
Simon David Chandler Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Sep 28, 2021

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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