PREMIER PLACES (LETTING) LIMITED

Overview

Company Name	PREMIER PLACES (LETTING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03888816
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1999
Date of Cessation	Nov 06, 2013

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 PLACES (LETTING) LIMITED?

(7031) /
(7032) /

Where is PREMIER PLACES (LETTING) LIMITED located?

Registered Office Address	Hillcairnie House St Andrews Road WR9 8DJ Droitwich Worcestershire
Undeliverable Registered Office Address	No

What were the previous names of PREMIER PLACES (LETTING) LIMITED?

Previous Company Names
Company Name	From	Until
PREMIER LETTING LIMITED	Dec 06, 1999	Dec 06, 1999

What are the latest accounts for PREMIER PLACES (LETTING) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2007

What are the latest filings for PREMIER PLACES (LETTING) LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 06, 2013

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jul 15, 2013

Liquidators' statement of receipts and payments to Oct 22, 2012

6 pages

4.68

Jul 04, 2013

Liquidators' statement of receipts and payments to Apr 22, 2013

5 pages

4.68

Jun 03, 2013

Registered office address changed from C/O M B Insolvency 22 the Tything Worcester WR1 1HD on Jun 03, 2013

2 pages

AD01

Apr 30, 2012

Liquidators' statement of receipts and payments to Apr 22, 2012

6 pages

4.68

Nov 04, 2011

Liquidators' statement of receipts and payments to Oct 22, 2011

6 pages

4.68

Jun 10, 2011

Liquidators' statement of receipts and payments to Apr 22, 2011

6 pages

4.68

Jan 28, 2011

Liquidators' statement of receipts and payments to Oct 22, 2010

6 pages

4.68

May 06, 2010

Liquidators' statement of receipts and payments to Apr 22, 2010

7 pages

4.68

May 16, 2009

legacy

1 pages

287

May 07, 2009

Appointment of a voluntary liquidator

1 pages

600

May 07, 2009

Statement of affairs with form 4.19

7 pages

4.20

May 07, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 23, 2009	LRESEX

Mar 19, 2009

legacy

1 pages

288b

Mar 17, 2009

legacy

1 pages

288b

Nov 25, 2008

legacy

4 pages

363a

Jul 02, 2008

Total exemption small company accounts made up to Aug 31, 2007

7 pages

Mar 10, 2007

Total exemption small company accounts made up to Aug 31, 2006

7 pages

Mar 07, 2007

legacy

7 pages

363s

Jan 24, 2006

legacy

1 pages

288b

Jan 24, 2006

legacy

2 pages

288a

Dec 19, 2005

legacy

3 pages

363a

Dec 15, 2005

Total exemption small company accounts made up to Aug 31, 2005

7 pages

Jun 10, 2005

legacy

2 pages

88(2)R

View All Filings

Who are the officers of PREMIER PLACES (LETTING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
WESTON, Brandon Colyer House 6 Droitwich Road WR3 7LJ Worcester	Dec 06, 1999		Director	Colyer House 6 Droitwich Road WR3 7LJ Worcester	British	1969-3	60125890004
WESTON, Joanne Louise Colyer House 6 Droitwich Road WR3 7LJ Worcester Worcestershire	Dec 06, 1999	Jan 18, 2006	Secretary	Colyer House 6 Droitwich Road WR3 7LJ Worcester Worcestershire	British		104371030001
WILLIAMS, David Christopher Pigeon House Barn Dingle Road WR6 5JX Leigh Worcestershire	Jan 18, 2006	Mar 06, 2009	Secretary	Pigeon House Barn Dingle Road WR6 5JX Leigh Worcestershire	British		79679850004
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 06, 1999	Dec 06, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London			900001120001
WESTON, Joanne Louise Colyer House 6 Droitwich Road WR3 7LJ Worcester Worcestershire	Nov 01, 2004	Mar 10, 2009	Director	Colyer House 6 Droitwich Road WR3 7LJ Worcester Worcestershire	British	1970-2	104371030001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 06, 1999	Dec 06, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London			900001110001

View Detailed Information on Officers and People with Significant Control

Does PREMIER PLACES (LETTING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 14, 2004 Delivered On Apr 30, 2004	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 National Westminster Bank PLC
	Transactions Apr 30, 2004Registration of a charge (395)

View Detailed Information on Charges

Does PREMIER PLACES (LETTING) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 06, 2013	Dissolved on
Apr 23, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Elijah Thomas Bowen 22 The Tything WR1 1HD Worcester Worcestershire	practitioner	22 The Tything WR1 1HD Worcester Worcestershire	Apr 23, 2009

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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