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PREMIER NEW HOMES LIMITED

PREMIER NEW HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NamePREMIER NEW HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04186150
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PREMIER NEW HOMES LIMITED?

    • (4521) /

    Where is PREMIER NEW HOMES LIMITED located?

    Registered Office Address
    Jubilee House
    Jubilee Court
    PE31 6HH Dersingham Kings Lynn
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER NEW HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 14, 2011

    What are the latest filings for PREMIER NEW HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Jun 14, 2011

    		6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2010

    		6 pagesAA

    Previous accounting period shortened from Sep 30, 2011 to Jun 14, 2011

    		1 pagesAA01

    Annual return made up to Mar 23, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2011

    Statement of capital on May 18, 2011

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Benito Difazio on May 17, 2011

    		2 pagesCH03

    Director's details changed for Benito Difazio on May 17, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    		5 pagesAA

    Annual return made up to Mar 23, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Benito Difazio on Mar 20, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2008

    		5 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    		5 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Sep 28, 2006

    		5 pagesAA

    legacy

    		2 pages363a

    Accounts for a small company made up to Sep 30, 2005

    		5 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages88(2)R

    legacy

    		3 pages363s

    Accounts for a small company made up to Sep 30, 2004

    		10 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of PREMIER NEW HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIFAZIO, Benito
    Bromley Gardens
    BR2 0ET Shortlands
    36
    Kent
    		Secretary
    Bromley Gardens
    BR2 0ET Shortlands
    36
    Kent
    		Italian75029480002
    DIFAZIO, Benito
    Bromley Gardens
    BR2 0ET Shortlands
    36
    Kent
    		Director
    Bromley Gardens
    BR2 0ET Shortlands
    36
    Kent
    		EnglandItalian75029480003
    WILLIAMS, Marco, Mr.
    Shelleys
    Shelleys Lane
    TN14 7PH Knockholt
    Kent
    		Director
    Shelleys
    Shelleys Lane
    TN14 7PH Knockholt
    Kent
    		United KingdomBritish55799200004
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    View Detailed Information on Officers and People with Significant Control

    Does PREMIER NEW HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 20, 2004
    Delivered On Feb 25, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property known as abingdon house rodway road bromley kent.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 25, 2004Registration of a charge (395)
    Legal charge
    Created On Jul 07, 2003
    Delivered On Jul 18, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a the marble factory, grosvenor terrace, camberwell, london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 18, 2003Registration of a charge (395)
    Legal charge
    Created On Oct 26, 2001
    Delivered On Oct 27, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The land known as the former marble factory,camberwell rd,london SE5.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 27, 2001Registration of a charge (395)
    Debenture
    Created On Oct 22, 2001
    Delivered On Oct 31, 2001
    		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
    • Barclays Bank PLC
    Transactions
    • Oct 31, 2001Registration of a charge (395)
    View Detailed Information on Charges

    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