PREMIER FIRESERVE ENGINEERING LIMITED
Overview
| Company Name | PREMIER FIRESERVE ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04067607 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 FIRESERVE ENGINEERING LIMITED?
- Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
Where is PREMIER FIRESERVE ENGINEERING LIMITED located?
| Registered Office Address | C/O KPMG LLP 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER FIRESERVE ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSETCO ENGINEERING LIMITED | Jun 30, 2003 | Jun 30, 2003 |
| TLG FIRE ENGINEERING SERVICES LIMITED | Sep 07, 2000 | Sep 07, 2000 |
What are the latest accounts for PREMIER FIRESERVE ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What is the status of the latest annual return for PREMIER FIRESERVE ENGINEERING LIMITED?
| Annual Return |
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What are the latest filings for PREMIER FIRESERVE ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Administrator's progress report to Mar 06, 2014 | 17 pages | 2.24B | ||||||||||||||
Notice of move from Administration to Dissolution | 17 pages | 2.35B | ||||||||||||||
Administrator's progress report to Sep 06, 2013 | 21 pages | 2.24B | ||||||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||||||
Administrator's progress report to May 12, 2013 | 33 pages | 2.24B | ||||||||||||||
Statement of affairs with form 2.14B/2.15B | 6 pages | 2.16B | ||||||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||||||
Statement of administrator's proposal | 62 pages | 2.17B | ||||||||||||||
Statement of administrator's proposal | 62 pages | 2.17B | ||||||||||||||
Registered office address changed from * C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB* on Nov 30, 2012 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from * 800 Field End Road South Ruislip Middlesex HA4 0QH* on Nov 30, 2012 | 2 pages | AD01 | ||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||
Termination of appointment of David Banks as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Aubrey Brocklebank as a director | 2 pages | TM01 | ||||||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed assetco engineering LIMITED\certificate issued on 31/08/12 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Ab and a Investments Limited as a director | 3 pages | AP02 | ||||||||||||||
Appointment of Sir Aubrey Thomas Brocklebank as a director | 3 pages | AP01 | ||||||||||||||
Full accounts made up to Sep 30, 2011 | 23 pages | AA | ||||||||||||||
Termination of appointment of Mark Clissett as a director | 1 pages | TM01 | ||||||||||||||
Appointment of David Eric Banks as a director | 2 pages | AP01 | ||||||||||||||
Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Appointment of Continental Shelf 548 Limited as a director | 3 pages | AP02 | ||||||||||||||
Who are the officers of PREMIER FIRESERVE ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AB AND A INVESTMENTS LIMITED | Director | Needham Road NN9 6QU Stanwick 21 Northants United Kingdom |
| 171619750001 | ||||||||||
| CONTINENTAL SHELF 547 LIMITED | Director | Field End Road HA4 0QH Ruislip 800 Middlesex England |
| 163022250001 | ||||||||||
| CONTINENTAL SHELF 548 LIMITED | Director | Field End Road HA4 0QH Ruislip 800 Middlesex England |
| 163022350001 | ||||||||||
| BROWN, Scott | Secretary | 800 Field End Road South Ruislip HA4 0QH Middlesex | Australian | 154944500001 | ||||||||||
| FULTON, Richard | Secretary | Arthur Street BT1 4GA Belfast 21 Antrim | British | 154195220001 | ||||||||||
| HENWOOD, Julian Richard | Secretary | 8 Brickyard Close CV7 7EN Balsall Common Warwickshire | British | 65188860002 | ||||||||||
| LAVENDER, Michael David | Secretary | Forty Hill House EN2 9EU Forty Hill Middlesex | British | 149181030001 | ||||||||||
| LEWIN, Peter Jonathan | Secretary | 2 Cormont Road SE5 9RA London | British | 45962560004 | ||||||||||
| POOLE, Andrew Philip | Secretary | Flat 28 2 Lansdowne Drive E8 3EZ London | British | 90354630001 | ||||||||||
| SARCON COMPLIANCE LIMITED | Secretary | Murray House Murray Street BT1 6DN Belfast Antrim | 143646650001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BABBAGE, Peter | Director | Hill Top Road Newmillerdam WF2 6PZ Wakefield 13 West Yorkshire | England | British | 90425040001 | |||||||||
| BANKS, David Eric | Director | 800 Field End Road South Ruislip HA4 0QH Middlesex | England | British | 57820760002 | |||||||||
| BRISTOW, Stephen Paul | Director | Cuckoo Cottage 8 Drury Lane SY5 0EL Minsterley Salop | British | 106636010001 | ||||||||||
| BROCKLEBANK, Aubrey Thomas, Sir | Director | 800 Field End Road South Ruislip HA4 0QH Middlesex | United Kingdom | British | 56733000012 | |||||||||
| BROWN, Scott Douglas | Director | 800 Field End Road South Ruislip HA4 0QH Middlesex | England | Australian | 183542790001 | |||||||||
| CHAN, Choong Fai | Director | 53 Graemesdyke Avenue SW14 7BH London | British | 56891690001 | ||||||||||
| CLISSETT, Mark Anthony | Director | 800 Field End Road South Ruislip HA4 0QH Middlesex | United Kingdom | British | 159159010001 | |||||||||
| FLYNN, Raymond Francis | Director | 66 Kiln Park BT39 0BB Templepatrick County Antrim Northern Ireland | Northern Ireland | British | 119131330001 | |||||||||
| HOEXTER, Nicholas Paul Batley | Director | 142 Ifield Road SW10 9AF London | United Kingdom | British | 9117220001 | |||||||||
| LEWIN, Peter Jonathan | Director | 2 Cormont Road SE5 9RA London | United Kingdom | British | 45962560004 | |||||||||
| MELLON, Denis | Director | 19 Homewood Road AL1 4BG St Albans Hertfordshire | United Kingdom | British | 105707560001 | |||||||||
| MELVIN, Thomas Michael | Director | Bockmer Hill House Bockmer SL7 2HL Marlow Buckinghamshire | British | 87118290001 | ||||||||||
| MOORE, Neil | Director | 8 Saint Bernards Road Olton B92 7BB Solihull West Midlands | England | British | 67179730003 | |||||||||
| OFFLEY, Stephen Henry | Director | 4 Great Auclum Place Burghfield Common RG7 3ED Reading Berkshire | British | 48590010001 | ||||||||||
| OLIVE, Michael Pelham Morris, Mr. | Director | Church Farm House Lower Basildon RG8 9NH Pangbourne Berkshire | England | British | 36404130004 | |||||||||
| SHANNON, Marcus John | Director | 48 Loughanmore Road BT41 2HN Dunadry County Antrim N Ireland | United Kingdom | British | 108366960001 | |||||||||
| SMITH, David Michael | Director | 9 Crowdon Drive CV32 6NX Royal Leamington Spa Warwickshire | British | 119131400001 | ||||||||||
| WILLIAMS, Michael Jeffery | Director | 43 Tredegar Road Emmer Green RG4 8PF Reading Berkshire | British | 91885580001 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does PREMIER FIRESERVE ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Oct 05, 2005 Delivered On Oct 12, 2005 | Outstanding | Amount secured All monies due or to become due from sarcon vehicles limited to the chargee | |
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
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Transactions
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| Debenture | Created On Oct 12, 2002 Delivered On Oct 17, 2002 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Oct 12, 2002 Delivered On Oct 17, 2002 | Outstanding | Amount secured All monies,obligations and liabilities due or to become due from the obligors (the company and tlg fire engineering services limited) or either of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights of the obligors or either of them in and to the proceeds of and all claims under the insurances; all contracts and policies of insurance or indemnities in respect of public liability and/or employer's liability; see form 395 for details. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Oct 12, 2002 Delivered On Oct 17, 2002 | Outstanding | Amount secured All monies,obligations and liabilities due or to become due from the obligors (the company and tlg fire engineering services limited) or either of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights of the obligors or either of them in and to the proceeds of and all claims under the insurances; all contracts and policies of insurance or indemnities in respect of public liability and/or employer's liability; see form 395 for details. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does PREMIER FIRESERVE ENGINEERING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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