PREMIER AMBIENT PRODUCTS (UK) LIMITED

Overview

Company Name	PREMIER AMBIENT PRODUCTS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04427006
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2002
Date of Cessation	Mar 28, 2017

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 AMBIENT PRODUCTS (UK) LIMITED?

Other processing and preserving of fruit and vegetables (10390) / Manufacturing
Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is PREMIER AMBIENT PRODUCTS (UK) LIMITED located?

Registered Office Address	Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for PREMIER AMBIENT PRODUCTS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for PREMIER AMBIENT PRODUCTS (UK) LIMITED?

Filings

Date

Description

Document

Type

Mar 28, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 17, 2015

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 13, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 23, 2015

Termination of appointment of Jim Hepburn as a director on Apr 05, 2015

1 pages

TM01

Apr 23, 2015

Appointment of Mr Simon Nicholas Wilbraham as a director on Apr 05, 2015

2 pages

AP01

Mar 27, 2015

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 16, 2015

Termination of appointment of Emmett Mcevoy as a director on Jan 12, 2015

1 pages

TM01

Jan 16, 2015

Appointment of Mr Duncan Neil Leggett as a director on Jan 12, 2015

2 pages

AP01

Jan 14, 2015

Satisfaction of charge 044270060014 in full

4 pages

MR04

Jan 09, 2015

Application to strike the company off the register

3 pages

DS01

Dec 15, 2014

legacy

1 pages

SH20

Dec 15, 2014

Statement of capital on Dec 15, 2014

Capital: GBP 1

4 pages

SH19

Dec 15, 2014

legacy

1 pages

CAP-SS

Dec 15, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 16, 2014

Annual return made up to Sep 15, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2014	Statement of capital on Sep 16, 2014 Capital: GBP 10,000,000	SH01

Jun 17, 2014

Current accounting period extended from Dec 31, 2014 to Mar 31, 2015

1 pages

AA01

May 13, 2014

Accounts for a dormant company made up to Dec 31, 2013

9 pages

May 02, 2014

Satisfaction of charge 12 in full

4 pages

MR04

May 02, 2014

Satisfaction of charge 13 in full

4 pages

MR04

May 02, 2014

Satisfaction of charge 10 in full

4 pages

MR04

May 02, 2014

Satisfaction of charge 7 in full

4 pages

MR04

May 02, 2014

Satisfaction of charge 11 in full

4 pages

MR04

Apr 15, 2014

Registration of charge 044270060014

193 pages

MR01

Sep 16, 2013

Annual return made up to Sep 15, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2013	Statement of capital on Sep 16, 2013 Capital: GBP 10,000,000	SH01

View All Filings

Who are the officers of PREMIER AMBIENT PRODUCTS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILBRAHAM, Simon Nicholas Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	Dec 31, 2007		Secretary	Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire		British		125719290002
LEGGETT, Duncan Neil Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	Jan 12, 2015		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	United Kingdom	British	1979-9	194179970001
MCDONALD, Andrew John Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire	Nov 15, 2011		Director	Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire	England	British	1974-1	164670820001
WILBRAHAM, Simon Nicholas Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	Apr 05, 2015		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	England	British	1969-7	125719290002
HINES, Christine Anne 33 Sandhills Road Barnt Green B45 8NP Birmingham	Apr 29, 2002	Dec 31, 2007	Secretary	33 Sandhills Road Barnt Green B45 8NP Birmingham		British		27217290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 29, 2002	Apr 29, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BEVERIDGE, Howard Paul Waterloo Cottage 2 Oxford Road OX9 2AH Thame Oxfordshire	Jun 13, 2002	May 31, 2008	Director	Waterloo Cottage 2 Oxford Road OX9 2AH Thame Oxfordshire		British	1960-11	84064980001
BOLTON, Stephen Thomas 63 Bottrells Lane HP8 4EJ Chalfont St. Giles Buckinghamshire	Jun 13, 2002	Apr 11, 2008	Director	63 Bottrells Lane HP8 4EJ Chalfont St. Giles Buckinghamshire		Irish	1964-10	83366100002
BOX, Dominic 119 Bramhall La South SK7 2PP Bramhall Cheshire	Sep 01, 2004	Oct 10, 2005	Director	119 Bramhall La South SK7 2PP Bramhall Cheshire	United Kingdom	British	1964-9	116568320002
CARTER, Michael William Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	Jan 15, 2009	Sep 22, 2010	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	England	British	1956-11	135862780002
CROXFORD, Ian Christopher 41 Azalea Close AL2 1UA St. Albans Hertfordshire	Feb 10, 2003	Dec 29, 2006	Director	41 Azalea Close AL2 1UA St. Albans Hertfordshire		British	1958-4	65287970005
HEPBURN, Jim Premier House Centrium Business Park Griffiths Way AL1 2RE St. Albans Premier Foods England And Wales United Kingdom	Jul 21, 2011	Apr 05, 2015	Director	Premier House Centrium Business Park Griffiths Way AL1 2RE St. Albans Premier Foods England And Wales United Kingdom	Scotland	Scottish	1960-6	162125080001
HUGHES, Mark Rivers Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	Aug 31, 2009	Sep 22, 2010	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	United Kingdom	British	1960-7	99244410001
KELLY, Timothy Geoffrey Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	Sep 16, 2008	Sep 22, 2010	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	England	British	1957-10	92817300001
LAWSON, Robert 36 Exeter Road NW2 4SB London	Apr 11, 2008	Jun 30, 2009	Director	36 Exeter Road NW2 4SB London	England	British	1965-7	99991140001
LEA, Lyndon 38 Trevor Square SW7 1DY London	Apr 29, 2002	Jul 23, 2004	Director	38 Trevor Square SW7 1DY London		Canadian	1969-1	121737610001
LEACH, Paul Alan Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	Sep 22, 2010	Jun 30, 2011	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	United Kingdom	British	1957-8	136797430001
LEACH, Paul Alan Station Road Bletchingdon OX5 3DE Kidlington 8 Oxfordshire United Kingdom	Mar 02, 2009	Aug 31, 2009	Director	Station Road Bletchingdon OX5 3DE Kidlington 8 Oxfordshire United Kingdom	United Kingdom	British	1957-8	136797430001
MCEVOY, Emmett Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom	Apr 20, 2012	Jan 12, 2015	Director	Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom	United Kingdom	Irish	1976-12	168590540001
O'NEILL, Anthony Christopher 1 Ballyhannon Lane Portadown BT63 5YF County Armagh Northern Ireland	Jun 13, 2002	May 30, 2003	Director	1 Ballyhannon Lane Portadown BT63 5YF County Armagh Northern Ireland	Northern Ireland	British	1953-7	146393340001
PEELER, Andrew Michael Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	Jan 15, 2009	Jul 21, 2011	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	United Kingdom	British	1963-1	87359710001
SCHOFIELD, Robert John Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	Apr 29, 2002	Sep 22, 2010	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	United Kingdom	British	1952-2	80018490003
SMITH, Antony David Centrium Business Park Griffiths Way AL1 2RE St. Albans Premier House Hertfordshire	Jul 21, 2011	Apr 20, 2012	Director	Centrium Business Park Griffiths Way AL1 2RE St. Albans Premier House Hertfordshire	England	British	1974-9	147725160001
THOMAS, Paul Gladwyn House 5 Victoria Crescent Sherwood NG5 4DA Nottingham Nottinghamshire	Jun 13, 2002	Aug 31, 2009	Director	Gladwyn House 5 Victoria Crescent Sherwood NG5 4DA Nottingham Nottinghamshire		British	1955-12	29218800002
WISE, Suzanne Elizabeth Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	Mar 02, 2009	Nov 15, 2011	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	United Kingdom	British	1962-1	136781050001
YORK, Ian Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	Jun 13, 2002	Sep 22, 2010	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	England	British	1959-5	197002910001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 29, 2002	Apr 29, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does PREMIER AMBIENT PRODUCTS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 14, 2014 Delivered On Apr 15, 2014	Satisfied
	Brief description World intellectual property organisation registered trademark registration numbers 1021613, 1021614 and 1021615 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited (as Agent and Trustee for the Senior Secured Creditors)
	Transactions Apr 15, 2014Registration of a charge (MR01) Jan 14, 2015Satisfaction of a charge (MR04)
Debenture	Created On Mar 30, 2012 Delivered On Apr 04, 2012	Satisfied	Amount secured All monies due or to become due from each obligor to any expanded secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All property and assets charge by this deed see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Agent and Trustee for the Expanded Secured Parties (The "Security Trustee")
	Transactions Apr 04, 2012Registration of a charge (MG01) May 02, 2014Satisfaction of a charge (MR04)
An english law security agreement	Created On Mar 30, 2012 Delivered On Apr 04, 2012	Satisfied	Amount secured All monies due or to become due from each obligor to any expanded secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all rights in respect of key brand ipr including any interest by way of licence in any such key brand ipr by way of a first floating charge all its assets see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Agent and Trustee for the Expanded Secured Parties (The Security Trustee)
	Transactions Apr 04, 2012Registration of a charge (MG01) May 02, 2014Satisfaction of a charge (MR04)
Debenture	Created On Mar 27, 2009 Delivered On Apr 03, 2009	Satisfied	Amount secured All monies due or to become due from each obligor to any expanded secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge over all its rights in respect of key brand ipr including any interest by way of licence and first floating charge against all assets not at any time otherwise effectively mortgage charged or assigned under the deed see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (The Security Trustee)
	Transactions Apr 03, 2009Registration of a charge (395) May 02, 2014Satisfaction of a charge (MR04)
A security agreement	Created On Mar 27, 2009 Delivered On Apr 03, 2009	Satisfied	Amount secured All monies due or to become due from each obligor to any expanded secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The real property all buildings fixtures and fittings (for details of properties charged please refer to the form 395) fixed charge over all its rights in respect of key brand ipr including any interest by way of licence and. First floating charge against all assets not at any time otherwise effectively mortgage charged or assigned under the deed see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (The Security Trustee)
	Transactions Apr 03, 2009Registration of a charge (395) May 02, 2014Satisfaction of a charge (MR04)
A security agreement	Created On Jan 12, 2009 Delivered On Jan 22, 2009	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge the real property land on the west side of mills hill road, middleton t/n gm 377016 and land and buildings on the west side of mills hill road, middleton t/n la 154174 all buildings fixtures and fittings fixed plant and machinery, the benefit of any covenants intellectual property. A first floating charge over all its assets see image for full details.
	Persons Entitled Barclays Bank PLC as Agent and Trustee for the Finance Parties (The Security Trustee)
	Transactions Jan 22, 2009Registration of a charge (395) Apr 06, 2009Statement of satisfaction of a charge in full or part (403a)
Group debenture	Created On Feb 28, 2008 Delivered On Feb 28, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge over the undertaking and all property and assets see image for full details.
	Persons Entitled Barclays Bank PLC (As Security Trustee for the Finance Parties)
	Transactions Feb 28, 2008Registration of a charge (395) Feb 18, 2009Statement of satisfaction of a charge in full or part (403a)
Group debenture	Created On Mar 16, 2007 Delivered On Apr 03, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge its undertaking and allits property, assets and rights whatsoever and wheresoever both present and future, including any of its property and as. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 03, 2007Registration of a charge (395) May 02, 2014Satisfaction of a charge (MR04)
Group debenture	Created On Jun 06, 2005 Delivered On Jun 13, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge its undertaking and all its property, assets and rights whatsoever and wheresoever both present and future, including any of its property and assets;. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 13, 2005Registration of a charge (395) Nov 03, 2007Statement of satisfaction of a charge in full or part (403a)
Group debenture	Created On Aug 16, 2004 Delivered On Aug 27, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property at glenthorn farm whittlesey road march cambridge t/no CB231846, f/h land and buildings on the east and west sides of marriott way melton constable t/nos NK243931 & NK239582, f/h land on the north west side of fenton way slade end chatteris and land lying to the north east of A142 chatteris and land lying to the east of the A141 chatteris t/nos CB207119, CB198960 and CB198959. For details of further properties charged please refer to form 395.. 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. See the mortgage charge document for full details.
	Persons Entitled J.P. Morgan Europe Limited Acting as Security Trustee for the Secured Parties
	Transactions Aug 27, 2004Registration of a charge (395) Jul 07, 2005Statement of satisfaction of a charge in full or part (403a)
A supplemental legal mortgage	Created On Jan 22, 2004 Delivered On Feb 03, 2004	Satisfied	Amount secured All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The properties being ambrosia creamery lifton t/n DN468192 and land south of station road lifton t/n DN468181 together with all liens charges options over such properties all buildings fixtures thereon. See the mortgage charge document for full details.
	Persons Entitled J.P. Morgan Europe Limited Acting as Security Agent for the Finance Parties
	Transactions Feb 03, 2004Registration of a charge (395) May 27, 2005Statement of satisfaction of a charge in full or part (403a)
Irish trade mark charge	Created On Nov 26, 2003 Delivered On Dec 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all present and future rights and interests of the chargor in the assigned trade marks being, country: ireland, status: registered, registered no: 137347, mark: ambrosia, class:30, country: ireland, status: registered: 108095, mark: brown & polson, class:30, country: ireland, status: registered, registered no: 137346, mark: ambrosia, class: 29 for further details of the assigned trade marks please refer to the form 395. see the mortgage charge document for full details.
	Persons Entitled J.P. Morgan Europe Limited Acting as Security Agent (The Security Agent) for the Securedcreditors Pursuant to the Intercreditor Agreement
	Transactions Dec 15, 2003Registration of a charge (395) May 27, 2005Statement of satisfaction of a charge in full or part (403a)
Group debenture	Created On Nov 26, 2003 Delivered On Dec 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled J.P. Morgan Europe Limited Acting as Security Agent for the Finance Parties
	Transactions Dec 15, 2003Registration of a charge (395) May 27, 2005Statement of satisfaction of a charge in full or part (403a)
A supplemental deed supplemental to a composite guarantee and debenture dated 10 august 1999	Created On May 27, 2002 Delivered On Jun 11, 2002	Satisfied	Amount secured All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed 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 J.P. Morgan Europe Limited (Formerly Chase Manhattan International Limited) Acting as Securityagent for the Finance Parties
	Transactions Jun 11, 2002Registration of a charge (395) Dec 31, 2002Statement that part or whole of property from a floating charge has been released (403b) May 27, 2005Statement of satisfaction of a charge in full or part (403a)

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.
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