PREMIER PERSONAL TRAINING LIMITED
Overview
| Company Name | PREMIER PERSONAL TRAINING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04339505 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER PERSONAL TRAINING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PREMIER PERSONAL TRAINING LIMITED located?
| Registered Office Address | The Coach House Heywood House Business Centre Heywood BA13 4NA Westbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIER PERSONAL TRAINING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for PREMIER PERSONAL TRAINING LIMITED?
| Annual Return |
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What are the latest filings for PREMIER PERSONAL TRAINING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mrs Debra Lynn Stuart on Oct 31, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from Premier Global Willowside Park, Canal Road Trowbridge Wiltshire BA14 8RH to The Coach House Heywood House Business Centre Heywood Westbury Wiltshire BA13 4NA on Sep 23, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Norman Basson as a director on Jul 08, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Ms Debra Stuart as a director on Jul 08, 2014 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Accounts made up to Aug 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Dec 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Norman Basson on Sep 10, 2013 | 2 pages | CH01 | ||||||||||
Accounts made up to Aug 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Dec 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Aug 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Aug 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Dec 05, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Michael Edwards as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Aug 31, 2009 | 2 pages | AA | ||||||||||
Appointment of Mr Michael Ian Edwards as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Douglas Oakey as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Norman Basson on Feb 26, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Phillip Rogers as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Douglas Malcolm Andrew Oakey as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of PREMIER PERSONAL TRAINING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STUART, Debra Lynn | Director | Ermine Business Park PE29 6XY Huntingdon Welbeck House Cambridgeshire England | England | British | 189267100002 | |||||
| EDWARDS, Michael Ian | Secretary | Premier Global Willowside Park, Canal Road BA14 8RH Trowbridge Wiltshire | 151043530001 | |||||||
| OAKEY, Douglas Malcolm Andrew | Secretary | Premier Global Willowside Park, Canal Road BA14 8RH Trowbridge Wiltshire | 149154340001 | |||||||
| OAKEY, Douglas Malcolm Andrew | Secretary | 1 The Stables The Butts BA13 3JT Westbury Wiltshire | British | 56081250002 | ||||||
| ROGERS, Phillip John | Secretary | 26 Naishes Avenue Peasedown St John BA2 8TW Bath Bath And North East Somerset | English | 94474860001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BASSON, Norman | Director | Premier Global Willowside Park, Canal Road BA14 8RH Trowbridge Wiltshire | United Kingdom | British | 74112040012 | |||||
| BRADSHAW, Jonathan | Director | 54 Goldstone Villas BN3 3RS Hove East Sussex | British | 80101350001 | ||||||
| WATTS, Christopher John | Director | Bridge House Felindre LD3 0SU Brecon Powys | British | 4053630004 |
Does PREMIER PERSONAL TRAINING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Mar 14, 2002 Delivered On Mar 28, 2002 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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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