PREMIER ELECTRICAL SUPPLIES (UK) LIMITED

Overview

Company Name	PREMIER ELECTRICAL SUPPLIES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03991868
Jurisdiction	England/Wales
Date of Creation	May 12, 2000
Date of Cessation	Jan 25, 2011

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 ELECTRICAL SUPPLIES (UK) LIMITED?

(5248) /

Where is PREMIER ELECTRICAL SUPPLIES (UK) LIMITED located?

Registered Office Address	Sherlock House 73 Baker Street W1U 6RD London
Undeliverable Registered Office Address	No

What are the latest accounts for PREMIER ELECTRICAL SUPPLIES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for PREMIER ELECTRICAL SUPPLIES (UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 25, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 25, 2010	Administrator's progress report to Oct 16, 2010	14 pages	2.24B

Oct 25, 2010	Notice of move from Administration to Dissolution on Oct 08, 2010	15 pages	2.35B

Apr 26, 2010	Notice of extension of period of Administration	1 pages	2.31B

Nov 10, 2009	Administrator's progress report to Oct 16, 2009	12 pages	2.24B

Jul 13, 2009	Result of meeting of creditors	5 pages	2.23B

Jun 26, 2009	legacy	1 pages	403a

Jun 25, 2009	legacy	1 pages	403a

Jun 18, 2009	Statement of affairs with form 2.14B	19 pages	2.16B

Jun 16, 2009	Statement of administrator's proposal	35 pages	2.17B

May 16, 2009	legacy	1 pages	287

May 01, 2009	Appointment of an administrator	1 pages	2.12B

Apr 14, 2009	legacy	3 pages	395

Feb 04, 2009	legacy	1 pages	287

Dec 22, 2008	Total exemption full accounts made up to May 31, 2008	10 pages	AA

May 27, 2008	legacy	4 pages	363a

Jan 17, 2008	Total exemption full accounts made up to May 31, 2007	10 pages	AA
Jul 11, 2007	legacy	5 pages	395
Jun 01, 2007	legacy	7 pages	363s
Aug 10, 2006	Total exemption full accounts made up to May 31, 2006	9 pages	AA
May 23, 2006	legacy	7 pages	363s
Apr 06, 2006	legacy	7 pages	363s
Apr 06, 2006	legacy	pages	363(287)
Feb 07, 2006	Total exemption full accounts made up to May 31, 2005	9 pages	AA
Feb 19, 2005	legacy	5 pages	395

View All Filings

Who are the officers of PREMIER ELECTRICAL SUPPLIES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KOHLER, Laura Anne 46 Newton Road CT5 2JA Whitstable Kent	May 12, 2000		Secretary	46 Newton Road CT5 2JA Whitstable Kent		British		Clerical Manager	87258400001
KOHLER, David Andrew 46 Newton Road CT5 2JA Whitstable Kent	May 12, 2000		Director	46 Newton Road CT5 2JA Whitstable Kent	United Kingdom	British	1965-9	Electrical Wholesale	87258380001
KOHLER, Laura Anne 46 Newton Road CT5 2JA Whitstable Kent	May 12, 2000		Director	46 Newton Road CT5 2JA Whitstable Kent	England	British	1968-5	Clerical Manager	87258400001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	May 12, 2000	May 12, 2000	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire					900014760001
TAFFS, Steven Lawrence 28 Seamark Close Monkton CT12 4JH Ramsgate Kent	May 12, 2000	Jul 20, 2000	Director	28 Seamark Close Monkton CT12 4JH Ramsgate Kent		British	1971-10	Electrical Wholesaler	70631080001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	May 12, 2000	May 12, 2000	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire					900014750001

View Detailed Information on Officers and People with Significant Control

Does PREMIER ELECTRICAL SUPPLIES (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Apr 09, 2009 Delivered On Apr 14, 2009	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 By way of fixed charge, all fixed assets, all specific book debts, the factors account and all other debts. By way of floating charge, the floating assets.
	Persons Entitled Calverton Factors Limited
	Transactions Apr 14, 2009Registration of a charge (395)
Fixed and floating charge	Created On Jun 20, 2007 Delivered On Jul 11, 2007	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 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 Rbs Invoice Finance Limited
	Transactions Jul 11, 2007Registration of a charge (395) Jun 23, 2009Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Feb 14, 2005 Delivered On Feb 19, 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 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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Feb 19, 2005Registration of a charge (395) Jun 23, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of deposit	Created On Jul 27, 2000 Delivered On Aug 17, 2000	Outstanding	Amount secured £2,643.75 due or to become due from the company to the chargee pursuant to the terms of the deed from time to time
	Short particulars The principal amount or such other sum as shall be deposited.
	Persons Entitled George Wilson Developments (Dover) Limited
	Transactions Aug 17, 2000Registration of a charge (395)

View Detailed Information on Charges

Does PREMIER ELECTRICAL SUPPLIES (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 17, 2009	Administration started
Oct 08, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Timothy John Edward Dolder Sherlock House 73 Baker Street W1U 6RD London	practitioner	Sherlock House 73 Baker Street W1U 6RD London
Colin David Wilson Sherlock House 73 Baker Street W1U 6RD London	practitioner	Sherlock House 73 Baker Street W1U 6RD London

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.
license: CC0