PREMIER INVESTMENT PROJECTS LIMITED

PREMIER INVESTMENT PROJECTS LIMITED

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

    Company NamePREMIER INVESTMENT PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04287376
    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 INVESTMENT PROJECTS LIMITED?

    • (4521) /
    • (7415) /

    Where is PREMIER INVESTMENT PROJECTS LIMITED located?

    Registered Office Address
    12 Gleneagles Court
    Brighton Road
    RH10 6AD Crawley
    Undeliverable Registered Office AddressNo

    What were the previous names of PREMIER INVESTMENT PROJECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TAPSUMMER LIMITEDSep 14, 2001Sep 14, 2001

    What are the latest accounts for PREMIER INVESTMENT PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2004

    What are the latest filings for PREMIER INVESTMENT PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    legacy

    1 pages287

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288a

    Full accounts made up to Apr 30, 2004

    18 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    7 pages363s

    Group of companies' accounts made up to Oct 31, 2002

    25 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    Certificate of change of name

    Company name changed tapsummer LIMITED\certificate issued on 29/04/02
    2 pagesCERTNM

    legacy

    3 pages395

    Who are the officers of PREMIER INVESTMENT PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Madeleine Rosa
    59 Church Lane
    Colden Common
    SO21 1TR Winchester
    Hampshire
    Secretary
    59 Church Lane
    Colden Common
    SO21 1TR Winchester
    Hampshire
    BritishAccounts Clerk108292030001
    SMITH, Christopher Leslie
    59 Church Lane
    Colden Common
    SO21 1TR Winchester
    Hampshire
    Director
    59 Church Lane
    Colden Common
    SO21 1TR Winchester
    Hampshire
    EnglandBritishChairman5979430001
    BROWN, Jonathan Thomas
    Cornerways 34 Croye Close
    SP10 3AF Andover
    Hampshire
    Secretary
    Cornerways 34 Croye Close
    SP10 3AF Andover
    Hampshire
    British56279550003
    SMITH, Christopher Leslie
    59 Church Lane
    Colden Common
    SO21 1TR Winchester
    Hampshire
    Secretary
    59 Church Lane
    Colden Common
    SO21 1TR Winchester
    Hampshire
    British5979430001
    TRIPPE, Charles Redvers
    "Summerfield"
    Park Road
    SO22 6AA Winchester
    Hampshire
    Secretary
    "Summerfield"
    Park Road
    SO22 6AA Winchester
    Hampshire
    British4694850001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    LLOYD, Peter Jonathan Egremont
    Old Smithy
    Lockerley
    SO51 0JF Romsey
    Hampshire
    Director
    Old Smithy
    Lockerley
    SO51 0JF Romsey
    Hampshire
    EnglandBritishSolicitor75740060001
    MURRELL, Edward John
    42 Randall Road
    Chandlers Ford
    SO53 5AL Eastleigh
    Hampshire
    Director
    42 Randall Road
    Chandlers Ford
    SO53 5AL Eastleigh
    Hampshire
    BritishDirector72836040001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does PREMIER INVESTMENT PROJECTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 18, 2002
    Delivered On Apr 30, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company formerly known as tapsummer limited to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage unit 27 abbey park industrial estate romsey hampshire SO51 9AQ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 30, 2002Registration of a charge (395)
    Legal charge
    Created On Apr 18, 2002
    Delivered On Apr 30, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company formerly known as tapsummer limited to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage 18 premier way abbey park industrial estate romsey SO51 9AQ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 30, 2002Registration of a charge (395)
    Debenture
    Created On Apr 18, 2002
    Delivered On Apr 30, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company (formerly known as tapsummer limited)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
    • National Westminster Bank PLC
    Transactions
    • Apr 30, 2002Registration of a charge (395)
    Legal charge
    Created On Mar 25, 2002
    Delivered On Apr 06, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 southway southwell business park southwell portland. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 06, 2002Registration of a charge (395)

    Does PREMIER INVESTMENT PROJECTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 08, 2010Dissolved on
    Jan 11, 2006Petition date
    Jun 01, 2010Conclusion of winding up
    Feb 22, 2006Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    John Ariel
    Baker Tilly
    12 Gleneagles Court
    RH10 6AD Brighton Road
    Crawley West Sussex
    practitioner
    Baker Tilly
    12 Gleneagles Court
    RH10 6AD Brighton Road
    Crawley West Sussex

    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