PREMIER WATERCOOLERS LIMITED

Overview

Company Name	PREMIER WATERCOOLERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04418147
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2002
Date of Cessation	Aug 03, 2021

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 WATERCOOLERS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PREMIER WATERCOOLERS LIMITED located?

Registered Office Address	c/o DOYLE DAVIES 6 Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff Wales
Undeliverable Registered Office Address	No

What are the latest accounts for PREMIER WATERCOOLERS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for PREMIER WATERCOOLERS LIMITED?

Filings

Date

Description

Document

Type

Aug 03, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 18, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 18, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 05, 2021

Application to strike the company off the register

1 pages

DS01

Apr 23, 2021

Second filing of Confirmation Statement dated Apr 16, 2021

3 pages

RP04CS01

Apr 23, 2021

legacy

1 pages

SH20

Apr 23, 2021

Statement of capital on Apr 23, 2021

Capital: GBP 1

5 pages

SH19

Apr 23, 2021

legacy

1 pages

CAP-SS

Apr 23, 2021

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 13/04/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 20, 2021

Confirmation statement made on Apr 16, 2021 with no updates

4 pages

CS01

Annotations
Date	Annotation
Apr 23, 2021	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 23/04/21

Jun 19, 2020

Current accounting period extended from Mar 31, 2020 to Jun 30, 2020

1 pages

AA01

Apr 16, 2020

Confirmation statement made on Apr 16, 2020 with no updates

3 pages

CS01

Dec 12, 2019

Accounts for a dormant company made up to Mar 31, 2019

5 pages

Apr 17, 2019

Confirmation statement made on Apr 16, 2019 with no updates

3 pages

CS01

Jan 02, 2019

Accounts for a dormant company made up to Mar 31, 2018

5 pages

Apr 16, 2018

Confirmation statement made on Apr 16, 2018 with no updates

3 pages

CS01

Dec 21, 2017

Accounts for a dormant company made up to Mar 31, 2017

5 pages

Jul 04, 2017

Termination of appointment of Simon Alasdair Woods as a director on Jun 30, 2017

1 pages

TM01

Jul 04, 2017

Appointment of Mr Colin Joseph Thomas as a director on Jun 29, 2017

2 pages

AP01

Apr 24, 2017

Confirmation statement made on Apr 16, 2017 with updates

5 pages

CS01

Jan 03, 2017

Accounts for a dormant company made up to Mar 31, 2016

5 pages

Dec 15, 2016

Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on Dec 15, 2016

1 pages

AD01

May 05, 2016

Annual return made up to Apr 16, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2016	Statement of capital on May 05, 2016 Capital: GBP 12,072	SH01

Dec 16, 2015

Accounts for a dormant company made up to Mar 31, 2015

5 pages

Apr 30, 2015

Annual return made up to Apr 16, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2015	Statement of capital on Apr 30, 2015 Capital: GBP 12,072	SH01

View All Filings

Who are the officers of PREMIER WATERCOOLERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMAS, Colin Joseph c/o Doyle Davies Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff 6 Wales	Jun 29, 2017		Director	c/o Doyle Davies Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff 6 Wales	Wales	British	1967-4	81652530001
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Apr 16, 2002	Apr 16, 2002	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British		900004890001
BRYANT, Sheila Jane 4 Jenner Close Wanborough SN4 0FA Swindon Wiltshire	Sep 08, 2003	Oct 28, 2010	Secretary	4 Jenner Close Wanborough SN4 0FA Swindon Wiltshire		British		76610340002
DOBSON, Alan Jeremy Clay Street Farm Barling Road SS3 0QG Great Wakering Essex	Jul 29, 2002	Nov 26, 2002	Secretary	Clay Street Farm Barling Road SS3 0QG Great Wakering Essex		British		48752050002
GREEN, Dulcie April Clay Street Farm Darling Road SS3 0QG Great Wakering Essex	Apr 16, 2002	Jul 29, 2002	Secretary	Clay Street Farm Darling Road SS3 0QG Great Wakering Essex		British		51181420003
MAYO, Christopher 6 Pavenhill Purton SN5 9BY Swindon Wiltshire	Nov 26, 2002	Aug 13, 2003	Secretary	6 Pavenhill Purton SN5 9BY Swindon Wiltshire		British		64001790001
SKIDMORE, John Fletcher c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales	Oct 28, 2010	Dec 07, 2012	Secretary	c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales		British		155586580001
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Apr 16, 2002	Apr 16, 2002	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4	900004880001
BRYANT, Sheila Jane 4 Jenner Close Wanborough SN4 0FA Swindon Wiltshire	Sep 08, 2003	Jul 17, 2006	Director	4 Jenner Close Wanborough SN4 0FA Swindon Wiltshire	England	British	1967-12	76610340002
COHEN, Peter James c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales	Oct 28, 2010	Jun 19, 2012	Director	c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales	United Kingdom	British	1952-9	100789750001
CULLUM, John David Bathwick Hill House Bathwick Hill BA2 6HA Bath Avon	Jul 18, 2003	Oct 28, 2010	Director	Bathwick Hill House Bathwick Hill BA2 6HA Bath Avon	England	British	1944-11	61001460002
DEVLIN, James Victor Tanglewood Ash Lane Burghfield Common RG7 3HR Reading Berkshire	Dec 09, 2003	Oct 28, 2010	Director	Tanglewood Ash Lane Burghfield Common RG7 3HR Reading Berkshire	England	British	1945-9	6416380001
DOHERTY, Richard Kevin Old Bath Road GL53 9EF Cheltenham 227 Gloucestershire England	Nov 01, 2009	Oct 28, 2010	Director	Old Bath Road GL53 9EF Cheltenham 227 Gloucestershire England	England	British	1975-9	146815160002
FRAWLEY, Sue 10 Villiers Close The Prinnels SN5 6NH Swindon Wiltshire	Mar 11, 2004	Oct 28, 2010	Director	10 Villiers Close The Prinnels SN5 6NH Swindon Wiltshire	England	British	1960-12	86284850001
LANGLEY, Philip James 22 Tortworth Road SN25 2AJ Swindon Wiltshire	Apr 16, 2002	Oct 28, 2010	Director	22 Tortworth Road SN25 2AJ Swindon Wiltshire	England	British	1975-3	156138110001
MAYO, Christopher 6 Pavenhill Purton SN5 9BY Swindon Wiltshire	Jan 24, 2003	Aug 13, 2003	Director	6 Pavenhill Purton SN5 9BY Swindon Wiltshire		British	1956-1	64001790001
MILES, Graham 7 Oakmead Bramley RG26 5JD Tadley Hampshire	May 22, 2007	Oct 28, 2010	Director	7 Oakmead Bramley RG26 5JD Tadley Hampshire	England	British	1957-4	121941260001
MILLER, George David Clark Holt Office Prospect Place Old Town SN1 3LJ Swindon Wiltshire	Oct 01, 2009	Oct 28, 2010	Director	Clark Holt Office Prospect Place Old Town SN1 3LJ Swindon Wiltshire	Switzerland	British	1949-6	11737800009
SKIDMORE, John Fletcher c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales	Oct 28, 2010	Dec 07, 2012	Director	c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales	Wales	British	1967-2	84783870002
WOODS, Simon Alasdair c/o Doyle Davies Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff 6 Wales	Dec 07, 2012	Jun 30, 2017	Director	c/o Doyle Davies Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff 6 Wales	England	British	1969-9	63293730002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Personnel Hygiene Services Limited

Apr 06, 2016

Western Industrial Estate, Lon-Y-Llyn

CF83 1XH Caerphilly

Block B

Wales

Legal Form	Private Company Limited By Shares
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	770813

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.

View Detailed Information on Persons with Significant Control

Does PREMIER WATERCOOLERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 28, 2002 Delivered On Sep 04, 2002	Satisfied	Amount secured All monies due or to become due from the company 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 Hsbc Bank PLC
	Transactions Sep 04, 2002Registration of a charge (395) Dec 30, 2010Statement of satisfaction of a charge in full or part (MG02)

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