PREMIER FINISHING LIMITED

PREMIER FINISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NamePREMIER FINISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04281451
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PREMIER FINISHING LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is PREMIER FINISHING LIMITED located?

    Registered Office Address
    C/O Marshall Peters Ltd Heskin Hall Farm
    Wood Land
    PR7 5PA Heskin
    Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER FINISHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for PREMIER FINISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Registered office address changed from Units 2a & 2B Cockshades Farm Business Park Stock Lane Wybunbury Nantwich Cheshire CW5 7HA to C/O Marshall Peters Ltd Heskin Hall Farm Wood Land Heskin Preston PR7 5PA on Jan 16, 2019

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 14, 2018

    LRESEX

    Confirmation statement made on Sep 23, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Appointment of Mrs Judith Linstow as a director on Apr 09, 2018

    2 pagesAP01

    Cessation of Allan Joseph Langer as a person with significant control on Apr 09, 2018

    1 pagesPSC07

    Termination of appointment of Allan Joseph Langer as a director on Apr 09, 2018

    1 pagesTM01

    Confirmation statement made on Sep 23, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Sep 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Sep 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Sep 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2013

    Statement of capital on Sep 27, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Sep 23, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Total exemption full accounts made up to Sep 30, 2010

    5 pagesAA

    Who are the officers of PREMIER FINISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINSTOW, Judith Victoria
    Orchard House
    Cherry Tree Lane
    CW3 9SR Woore
    Cheshire
    Secretary
    Orchard House
    Cherry Tree Lane
    CW3 9SR Woore
    Cheshire
    British121012920001
    LINSTOW, Judith
    Cherry Tree Lane
    CW3 9SR Woore
    Orchard House
    Cheshire
    England
    Director
    Cherry Tree Lane
    CW3 9SR Woore
    Orchard House
    Cheshire
    England
    EnglandBritishDirector215021310001
    GILL, Irene Lesley
    2 Porters Hill
    Cholmondeley Road, Wrenbury
    CW5 8HG Nantwich
    Cheshire
    Secretary
    2 Porters Hill
    Cholmondeley Road, Wrenbury
    CW5 8HG Nantwich
    Cheshire
    BritishSecretary186094440001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    FARRINGTON, Christopher
    2 Goldsmiths Cottages
    Burleydam
    SY13 4AH Whitchurch
    Shropshire
    Director
    2 Goldsmiths Cottages
    Burleydam
    SY13 4AH Whitchurch
    Shropshire
    BritishOperations77959680001
    GILL, Irene Lesley
    2 Porters Hill
    Cholmondeley Road, Wrenbury
    CW5 8HG Nantwich
    Cheshire
    Director
    2 Porters Hill
    Cholmondeley Road, Wrenbury
    CW5 8HG Nantwich
    Cheshire
    EnglandBritishSecretary186094440001
    LANGER, Allan Joseph
    Orchard Cottage
    Cherry Tree Lane
    CW3 9SR Woore
    Director
    Orchard Cottage
    Cherry Tree Lane
    CW3 9SR Woore
    EnglandBritishManaging Director85831650002
    LANGER, June
    20 Barthomley Crescent
    CW2 8TW Crewe
    Cheshire
    Director
    20 Barthomley Crescent
    CW2 8TW Crewe
    Cheshire
    BritishPersonal Assistant78397000001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Who are the persons with significant control of PREMIER FINISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Joseph Langer
    Cherry Tree Lane
    CW3 9SR Woore
    Orchard House
    Cheshire
    England
    Apr 06, 2016
    Cherry Tree Lane
    CW3 9SR Woore
    Orchard House
    Cheshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Judith Linstow
    Cherry Tree Lane
    CW3 9SR Woore
    Orchard House
    Cheshire
    England
    Apr 06, 2016
    Cherry Tree Lane
    CW3 9SR Woore
    Orchard House
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does PREMIER FINISHING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2020Dissolved on
    Dec 14, 2018Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Clive Morris
    Heskin Hall Farm Wood Lane
    Heskin
    PR7 5PA Preston
    practitioner
    Heskin Hall Farm Wood Lane
    Heskin
    PR7 5PA Preston

    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