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PREMIER FIRESERVE LIMITED

PREMIER FIRESERVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePREMIER FIRESERVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04067673
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PREMIER FIRESERVE LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is PREMIER FIRESERVE LIMITED located?

    Registered Office Address
    c/o KPMG LLP
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What were the previous names of PREMIER FIRESERVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASSETCO LONDON LIMITEDAug 15, 2007Aug 15, 2007
    ASSETCO EMERGENCY LIMITEDJun 30, 2003Jun 30, 2003
    TLG FIRE SERVICES LIMITEDSep 07, 2000Sep 07, 2000

    What are the latest accounts for PREMIER FIRESERVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What is the status of the latest annual return for PREMIER FIRESERVE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PREMIER FIRESERVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Jun 12, 2014

    		20 pages2.24B

    Administrator's progress report to Jun 12, 2014

    		19 pages2.24B

    Notice of move from Administration to Dissolution

    		19 pages2.35B

    Administrator's progress report to Mar 06, 2014

    		15 pages2.24B

    Notice of extension of period of Administration

    		2 pages2.31B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Mar 06, 2014

    		15 pages2.24B

    Administrator's progress report to Sep 06, 2013

    		20 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Sep 06, 2013

    		20 pages2.24B

    Administrator's progress report to May 12, 2013

    		33 pages2.24B

    Statement of affairs with form 2.14B/2.15B

    		6 pages2.16B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		1 pages2.17B

    Statement of administrator's proposal

    		62 pages2.17B

    Registered office address changed from * C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB* on Nov 30, 2012

    		2 pagesAD01

    Registered office address changed from * 800 Field End Road South Ruislip Middlesex HA4 0QH* on Nov 30, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Termination of appointment of David Banks as a director

    		2 pagesTM01

    Termination of appointment of Aubrey Brocklebank as a director

    		2 pagesTM01

    Annual return made up to Aug 31, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2012

    Statement of capital on Nov 06, 2012

    • Capital: GBP 2
    		SH01

    Certificate of change of name

    Company name changed assetco london LIMITED\certificate issued on 31/08/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 31, 2012

    Change company name resolution on Aug 31, 2012

    		RES15
    change-of-nameAug 31, 2012

    Change of name by resolution

    		NM01
    View All Filings

    Who are the officers of PREMIER FIRESERVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AB AND A INVESTMENTS LIMITED
    Needham Road
    NN9 6QU Stanwick
    21
    Northants
    United Kingdom
    		Director
    Needham Road
    NN9 6QU Stanwick
    21
    Northants
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8141341
    		171619660001
    CONTINENTAL SHELF 547 LIMITED
    Field End Road
    HA4 0QH Ruislip
    800
    Middlesex
    England
    		Director
    Field End Road
    HA4 0QH Ruislip
    800
    Middlesex
    England
    Identification TypeEuropean Economic Area
    Registration Number7669797
    		163022130001
    CONTINENTAL SHELF 548 LIMITED
    Field End Road
    HA4 0QH Ruislip
    800
    Middlesex
    England
    		Director
    Field End Road
    HA4 0QH Ruislip
    800
    Middlesex
    England
    Identification TypeEuropean Economic Area
    Registration Number7669811
    		163021980001
    BROWN, Scott
    800 Field End Road
    South Ruislip
    HA4 0QH Middlesex
    		Secretary
    800 Field End Road
    South Ruislip
    HA4 0QH Middlesex
    		Australian154944420001
    FULTON, Richard
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    		Secretary
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    		British154195020001
    HENWOOD, Julian Richard
    8 Brickyard Close
    CV7 7EN Balsall Common
    Warwickshire
    		Secretary
    8 Brickyard Close
    CV7 7EN Balsall Common
    Warwickshire
    		British65188860002
    LAVENDER, Michael David
    Forty Hill House
    EN2 9EU Forty Hill
    Middlesex
    		Secretary
    Forty Hill House
    EN2 9EU Forty Hill
    Middlesex
    		British149181030001
    LEWIN, Peter Jonathan
    2 Cormont Road
    SE5 9RA London
    		Secretary
    2 Cormont Road
    SE5 9RA London
    		British45962560004
    POOLE, Andrew Philip
    Flat 28 2 Lansdowne Drive
    E8 3EZ London
    		Secretary
    Flat 28 2 Lansdowne Drive
    E8 3EZ London
    		British90354630001
    SARCON COMPLIANCE LIMITED
    Murray House
    Murray Street
    BT1 6DN Belfast
    Antrim
    		Secretary
    Murray House
    Murray Street
    BT1 6DN Belfast
    Antrim
    		143646650001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BABBAGE, Peter
    Hill Top Road
    Newmillerdam
    WF2 6PZ Wakefield
    13
    West Yorkshire
    		Director
    Hill Top Road
    Newmillerdam
    WF2 6PZ Wakefield
    13
    West Yorkshire
    		EnglandBritish90425040001
    BANKS, David Eric
    800 Field End Road
    South Ruislip
    HA4 0QH Middlesex
    		Director
    800 Field End Road
    South Ruislip
    HA4 0QH Middlesex
    		EnglandBritish57820760002
    BASSETT, Clive Warren
    43 Juno Way
    SN5 8ZD Swindon
    Wiltshire
    		Director
    43 Juno Way
    SN5 8ZD Swindon
    Wiltshire
    		British97125810001
    BRISTOW, Stephen Paul
    Cuckoo Cottage
    8 Drury Lane
    SY5 0EL Minsterley
    Salop
    		Director
    Cuckoo Cottage
    8 Drury Lane
    SY5 0EL Minsterley
    Salop
    		British106636010001
    BRISTOW, Stephen Paul
    Cuckoo Cottage
    8 Drury Lane
    SY5 0EL Minsterley
    Salop
    		Director
    Cuckoo Cottage
    8 Drury Lane
    SY5 0EL Minsterley
    Salop
    		British106636010001
    BROCKLEBANK, Aubrey Thomas, Sir
    800 Field End Road
    South Ruislip
    HA4 0QH Middlesex
    		Director
    800 Field End Road
    South Ruislip
    HA4 0QH Middlesex
    		United KingdomBritish56733000012
    BROWN, Scott Douglas
    800 Field End Road
    South Ruislip
    HA4 0QH Middlesex
    		Director
    800 Field End Road
    South Ruislip
    HA4 0QH Middlesex
    		EnglandAustralian183542790001
    CHAN, Choong Fai
    53 Graemesdyke Avenue
    SW14 7BH London
    		Director
    53 Graemesdyke Avenue
    SW14 7BH London
    		British56891690001
    CLISSETT, Mark Anthony
    800 Field End Road
    South Ruislip
    HA4 0QH Middlesex
    		Director
    800 Field End Road
    South Ruislip
    HA4 0QH Middlesex
    		United KingdomBritish159159010001
    FLYNN, Raymond Francis
    66 Kiln Park
    BT39 0BB Templepatrick
    County Antrim
    Northern Ireland
    		Director
    66 Kiln Park
    BT39 0BB Templepatrick
    County Antrim
    Northern Ireland
    		Northern IrelandBritish119131330001
    HOEXTER, Nicholas Paul Batley
    142 Ifield Road
    SW10 9AF London
    		Director
    142 Ifield Road
    SW10 9AF London
    		United KingdomBritish9117220001
    LEWIN, Peter Jonathan
    2 Cormont Road
    SE5 9RA London
    		Director
    2 Cormont Road
    SE5 9RA London
    		United KingdomBritish45962560004
    MELVIN, Thomas Michael
    Bockmer Hill House
    Bockmer
    SL7 2HL Marlow
    Buckinghamshire
    		Director
    Bockmer Hill House
    Bockmer
    SL7 2HL Marlow
    Buckinghamshire
    		British87118290001
    MOORE, Neil
    8 Saint Bernards Road
    Olton
    B92 7BB Solihull
    West Midlands
    		Director
    8 Saint Bernards Road
    Olton
    B92 7BB Solihull
    West Midlands
    		EnglandBritish67179730003
    OFFLEY, Stephen Henry
    4 Great Auclum Place
    Burghfield Common
    RG7 3ED Reading
    Berkshire
    		Director
    4 Great Auclum Place
    Burghfield Common
    RG7 3ED Reading
    Berkshire
    		British48590010001
    OLIVE, Michael Pelham Morris, Mr.
    Church Farm House
    Lower Basildon
    RG8 9NH Pangbourne
    Berkshire
    		Director
    Church Farm House
    Lower Basildon
    RG8 9NH Pangbourne
    Berkshire
    		EnglandBritish36404130004
    SHANNON, Marcus John
    48 Loughanmore Road
    BT41 2HN Dunadry
    County Antrim
    N Ireland
    		Director
    48 Loughanmore Road
    BT41 2HN Dunadry
    County Antrim
    N Ireland
    		United KingdomBritish108366960001
    SMITH, David Michael
    9 Crowdon Drive
    CV32 6NX Royal Leamington Spa
    Warwickshire
    		Director
    9 Crowdon Drive
    CV32 6NX Royal Leamington Spa
    Warwickshire
    		British119131400001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does PREMIER FIRESERVE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    The property k/a alfred way barking essex & 800 field end road south ruislip middlesex. 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 of Scotland (Ireland) Limited
    Transactions
    • Oct 12, 2005Registration of a charge (395)
    Ship mortgage
    Created On Nov 14, 2002
    Delivered On Nov 23, 2002
    		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 in respect of a loan of £500,000
    Short particulars
    The vessels k/a "fireflash". See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland for Itself and as Trustee for the Leasingcompanies
    Transactions
    • Nov 23, 2002Registration of a charge (395)
    Legal mortgage
    Created On Nov 14, 2002
    Delivered On Nov 23, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The vessels k/a "firedart" and "fireflash". See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland for Itself and as Trustee for the Leasingcompanies
    Transactions
    • Nov 23, 2002Registration of a charge (395)
    Ship mortgage
    Created On Nov 14, 2002
    Delivered On Nov 23, 2002
    		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 in respect of a loan of £500,000
    Short particulars
    The vessel k/a "firedart". See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland for Itself and as Trustee for the Leasingcompanies
    Transactions
    • Nov 23, 2002Registration of a charge (395)
    Deed of assignment
    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
    All of the company's right title and interest in and to a master agreement between hbos treasury services PLC (registered number 2692890) and the company together with the schedule thereto dated on or around the date of the deed of assignment (the master hedging agreement) and any transactions that are or will be governed by the master hedging agreement (transactions) all rights and benefits of the company arising out of or in connection with any breach or default by the treasury in or under any of the terms covenants and conditions of the master hedging agreement or any transactions. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (The Trustee)
    Transactions
    • Oct 17, 2002Registration of a charge (395)
    Legal charge
    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
    L/Hold property known as part of the ground and first floor of premises at alfred's way,barking,essex. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland,as Trustee for Itself and for the Leasingcompanies
    Transactions
    • Oct 17, 2002Registration of a charge (395)
    Deed of charge over cash deposit (proceeds account)
    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 under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All sums in any currency with all interest thereon and other amounts accruing thereunder and standing to the credit of the account in any currency of the company (account no 00509051); all right,title and benefit of the company whatsoever in the deposit. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland,as Trustee for Itself and for the Leasingcompanies
    Transactions
    • Oct 17, 2002Registration of a charge (395)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 17, 2002Registration of a charge (395)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 17, 2002Registration of a charge (395)
    Legal charge
    Created On Oct 12, 2002
    Delivered On Oct 17, 2002
    		Outstanding
    Amount secured
    All monies due or to become due by a debtor to the chargee (the "trustee") for itself and as trustee for the leasing companies
    Short particulars
    L/H premises at field end road ruislip middlesex. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 17, 2002Registration of a charge (395)
    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.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 17, 2002Registration of a charge (395)
    Chattel mortgage
    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
    Volvo B10 m command unit 1-dr 9600CC diesel injection/turbo/intercooler 5-spd automatic (n/a n/a V.1); reg no. R131 kgh; value: £360,005.79; chassis no: YV31MA515TA045841 and various other vehicles (for furthger chattels charged ref er to form 395). see the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 17, 2002Registration of a charge (395)
    Deed of charge over cash deposit (deposit account)
    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
    All sums standing to the credit of the account. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (The "Trustee") for Itself and as Trustee Forthe Leasing Companies
    Transactions
    • Oct 17, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Does PREMIER FIRESERVE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 13, 2012Administration started
    Jun 12, 2014Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Richard Dixon Fleming
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    8 Salisbury Square
    EC4Y 8BB London
    Robert Andrew Croxen
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    8 Salisbury Square
    EC4Y 8BB 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