PREMLEC LIMITED
Overview
| Company Name | PREMLEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04281143 |
| 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 PREMLEC LIMITED?
- Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Repair of household appliances and home and garden equipment (95220) / Other service activities
Where is PREMLEC LIMITED located?
| Registered Office Address | 100 St. James Road NN5 5LF Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMLEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PREMLEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2023 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2022 | 16 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 33 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2021 | 14 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Insolvency filing Insolvency:LIQ12 - secretary of state's release of liquidator | 3 pages | LIQ MISC | ||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2020 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2019 | 14 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | NDISC | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from C/O Kilby Fox 4 Pavilion Court 600 Pavilion Drive Brackmills Northampton NN4 7SL England to 100 st. James Road Northampton NN5 5LF on Jan 31, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 75 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3AP to C/O Kilby Fox 4 Pavilion Court 600 Pavilion Drive Brackmills Northampton NN4 7SL on Sep 22, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Armjit Singh Atwal on Aug 12, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr Andrew David Crees as a director on Aug 12, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Armjit Singh Atwal as a director on Aug 12, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Robert Earley as a director on Aug 12, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Earley as a director on Aug 12, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Amarjit Singh Atwal as a secretary on Aug 12, 2016 | 2 pages | AP03 | ||||||||||
Who are the officers of PREMLEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATWAL, Amarjit Singh | Secretary | 600 Pavilion Drive Brackmills NN4 7SL Northampton 4 Pavilion Court England | 214621410001 | |||||||
| ATWAL, Amarjit Singh | Director | 600 Pavilion Drive Brackmills NN4 7SL Northampton 4 Pavilion Court England | England | British | Company Secretary/Director | 207307690001 | ||||
| CREES, Andrew David | Director | 600 Pavilion Drive Brackmills NN4 7SL Northampton 4 Pavilion Court England | England | British | Company Director | 205545450001 | ||||
| EARLEY, Elizabeth Miriam | Secretary | Mousehole Cottage Weston Lane, Winterslow SP5 1RQ Salisbury | British | Secretary | 78815070002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| EARLEY, James | Director | Chandlers Ford SO53 3AP Eastleigh 75 Bournemouth Road Hampshire United Kingdom | France | British | Director | 79676970007 | ||||
| EARLEY, Nicholas | Director | 75 Bournemouth Road Chandlers Ford SO53 3AP Eastleigh Hampshire | United Kingdom | British | Director | 79677060006 | ||||
| EARLEY, Stephen Robert | Director | Mousehole Cottage Weston Lane, Winterslow SP5 1RQ Salisbury | United Kingdom | British | Proprietor Domestic Aplliance | 78815060002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of PREMLEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ac Group Holdings Limited | Aug 12, 2016 | 600 Pavilion Drive Brackmills NN4 7SL Northampton 4 Pavilion Court England | No | ||||||||||
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Natures of Control
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Does PREMLEC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 29, 2008 Delivered On Oct 07, 2008 | Satisfied | Amount secured £171,000.00 due or to become due from the company to the chargee | |
Short particulars 1 bakery cottage pentire road crantock newquay. | ||||
Persons Entitled
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Transactions
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Does PREMLEC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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