PREMEX PROPERTIES LIMITED
Overview
| Company Name | PREMEX PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04555160 |
| 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 PREMEX PROPERTIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PREMEX PROPERTIES LIMITED located?
| Registered Office Address | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMEX PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCURO TRANSCRIPTION SOLUTIONS LIMITED | Feb 19, 2004 | Feb 19, 2004 |
| DIGITAL SUPPORT SERVICES LIMITED | Oct 07, 2002 | Oct 07, 2002 |
What are the latest accounts for PREMEX PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for PREMEX PROPERTIES 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of James Kerrick Price as a director on Jan 21, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Elliot Perlman as a director on Jan 21, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Donald Fowler as a director on Apr 16, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Philip Cutler as a director on Feb 18, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Ian David Morrison Hill as a director on Dec 18, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Doug Laver as a director on Nov 07, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Simon Margolis as a director on Jun 29, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Oct 07, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Registration of charge 045551600004, created on Aug 28, 2015 | 53 pages | MR01 | ||||||||||
Director's details changed for Ian David Morrison Hill on Dec 20, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 07, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of PREMEX PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Caroline Emily Elizabeth | Secretary | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | 161486460001 | |||||||
| CUTLER, Michael Philip | Director | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | England | British | 267314350001 | |||||
| LAVER, Doug | Director | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | England | British | 239971330001 | |||||
| HEALISS, Helen | Secretary | 38 Regency Park WA8 9PH Widnes Cheshire | British | 85839420002 | ||||||
| HINCHLIFFE, Alan Philip | Secretary | 12 Whitsters Hollow BL1 6TY Bolton Lancashire | British | 100699630001 | ||||||
| COMPANY DIRECTORS LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 81718090001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CLYNES, William David | Director | 4 Woodfield Road Middleton M24 1NF Manchester | England | British | 73523830002 | |||||
| FOWLER, Donald | Director | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | England | British | 131048260001 | |||||
| HEALISS, Gordon | Director | 38 Regency Park WA8 9PH Widnes Cheshire | England | British | 85839500002 | |||||
| HILL, Ian David Morrison | Director | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | England | British | 61638420003 | |||||
| MARGOLIS, Simon, Dr | Director | 30 Ringley Road Whitefield M45 7LE Manchester | England | British | 50261090004 | |||||
| PERLMAN, Richard Elliot | Director | Floor 10, Bishops Square E1 6EG London 8th England | United States | American | 160383230001 | |||||
| PRICE, James Kerrick | Director | 10 Bishops Square E1 6EG London 8th Floor England | United States | American | 160381150001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PREMEX PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premex Group Limited | Apr 06, 2016 | Futura Park Horwich BL6 6SX Bolton Premex House England | No | ||||||||||
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Natures of Control
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Does PREMEX PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 28, 2015 Delivered On Sep 04, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 29, 2014 Delivered On Feb 11, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Guarantee and fixed and floating charge | Created On May 18, 2011 Delivered On May 26, 2011 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 31, 2007 Delivered On Feb 16, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the security beneficiaries or any of them 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