co
Corporate
Observer
Homepage
Data
Great Britain
Company
PREMIER FINANCIAL PLANNING PROPERTIES LIMITED

PREMIER FINANCIAL PLANNING PROPERTIES LIMITED

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

    • Overview

    Company NamePREMIER FINANCIAL PLANNING PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04272851
    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 FINANCIAL PLANNING PROPERTIES LIMITED?

    • (7031) /

    Where is PREMIER FINANCIAL PLANNING PROPERTIES LIMITED located?

    Registered Office Address
    Abacus House
    68a North Street
    RM1 1DA Romford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER FINANCIAL PLANNING PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for PREMIER FINANCIAL PLANNING PROPERTIES 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 full accounts made up to Aug 31, 2010

    		11 pagesAA

    Annual return made up to Aug 17, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2010

    Statement of capital on Nov 05, 2010

    • Capital: GBP 90
    		SH01

    Director's details changed for Paul Antoniades on Aug 17, 2010

    		2 pagesCH01

    Director's details changed for Michael Alan Evers on Aug 17, 2010

    		2 pagesCH01

    Director's details changed for David George Barr on Aug 17, 2010

    		2 pagesCH01

    Secretary's details changed for Paul Antoniades on Aug 17, 2010

    		1 pagesCH03

    Total exemption full accounts made up to Aug 31, 2009

    		12 pagesAA

    Annual return made up to Aug 17, 2009 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Aug 31, 2008

    		12 pagesAA

    legacy

    		7 pages363s

    Total exemption full accounts made up to Aug 31, 2007

    		13 pagesAA

    legacy

    		7 pages363s

    Total exemption full accounts made up to Aug 31, 2006

    		11 pagesAA

    legacy

    		7 pages363s

    Total exemption full accounts made up to Aug 31, 2005

    		8 pagesAA

    legacy

    		7 pages363s

    Total exemption full accounts made up to Aug 31, 2004

    		8 pagesAA

    Total exemption full accounts made up to Aug 31, 2003

    		8 pagesAA

    Amended accounts made up to Aug 31, 2002

    		10 pagesAAMD

    legacy

    		7 pages363s

    legacy

    		 pages363(288)

    Total exemption full accounts made up to Aug 31, 2002

    		5 pagesAA
    View All Filings

    Who are the officers of PREMIER FINANCIAL PLANNING PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANTONIADES, Paul
    Abacus House
    68a North Street
    RM1 1DA Romford
    Essex
    		Secretary
    Abacus House
    68a North Street
    RM1 1DA Romford
    Essex
    		BritishBusiness93383760001
    ANTONIADES, Paul
    Abacus House
    68a North Street
    RM1 1DA Romford
    Essex
    		Director
    Abacus House
    68a North Street
    RM1 1DA Romford
    Essex
    		EnglandBritishBusiness93383760001
    BARR, David George
    Abacus House
    68a North Street
    RM1 1DA Romford
    Essex
    		Director
    Abacus House
    68a North Street
    RM1 1DA Romford
    Essex
    		EnglandBritishBusiness Person77613490001
    EVERS, Michael Alan
    Abacus House
    68a North Street
    RM1 1DA Romford
    Essex
    		Director
    Abacus House
    68a North Street
    RM1 1DA Romford
    Essex
    		EnglandBritishBusiness Person93383560001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Does PREMIER FINANCIAL PLANNING PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge
    Created On Feb 04, 2002
    Delivered On Feb 12, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    First legal charge over 5 pheasant close admiralty row custom house london E16 3EE fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Feb 12, 2002Registration 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