PREMIER TELESOLUTIONS LIMITED

Overview

Company Name	PREMIER TELESOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04556477
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2002
Date of Cessation	Oct 27, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PREMIER TELESOLUTIONS LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is PREMIER TELESOLUTIONS LIMITED located?

Registered Office Address	2nd Floor Arcadia House 15 Forlease Road SL6 1RX Maidenhead
Undeliverable Registered Office Address	No

What were the previous names of PREMIER TELESOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
EXTRAINPUT LIMITED	Oct 08, 2002	Oct 08, 2002

What are the latest accounts for PREMIER TELESOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for PREMIER TELESOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 16, 2024

Bona Vacantia disclaimer

1 pages

BONA

Oct 27, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 27, 2022

Return of final meeting in a creditors' voluntary winding up

26 pages

LIQ14

Nov 12, 2021

Liquidators' statement of receipts and payments to Sep 30, 2021

20 pages

LIQ03

Mar 11, 2021

Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on Mar 11, 2021

2 pages

AD01

Nov 12, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 01, 2020	LRESEX

Oct 23, 2020

Registered office address changed from Maniland House 12 Court Parade East Lane Wembley Middlesex HA0 3HU to 81 Station Road Marlow Bucks SL7 1NS on Oct 23, 2020

2 pages

AD01

Oct 20, 2020

Appointment of a voluntary liquidator

3 pages

600

Oct 20, 2020

Statement of affairs

8 pages

LIQ02

Dec 30, 2019

Current accounting period shortened from Dec 30, 2018 to Dec 29, 2018

1 pages

AA01

Dec 24, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 30, 2019

Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

1 pages

AA01

Aug 30, 2019

Termination of appointment of Stephen Martin as a director on Aug 30, 2019

1 pages

TM01

Aug 30, 2019

Termination of appointment of Stephen Martin as a secretary on Aug 30, 2019

1 pages

TM02

Oct 01, 2018

Confirmation statement made on Oct 01, 2018 with no updates

3 pages

CS01

Oct 01, 2018

Confirmation statement made on Sep 30, 2018 with no updates

3 pages

CS01

Sep 27, 2018

Total exemption full accounts made up to Dec 31, 2017

12 pages

Feb 28, 2018

Termination of appointment of Keith Royston Scott as a director on Feb 28, 2018

1 pages

TM01

Oct 16, 2017

Full accounts made up to Dec 31, 2016

16 pages

Oct 04, 2017

Confirmation statement made on Sep 30, 2017 with no updates

3 pages

CS01

Sep 25, 2017

Confirmation statement made on Sep 25, 2017 with no updates

3 pages

CS01

Nov 14, 2016

Confirmation statement made on Oct 28, 2016 with updates

6 pages

CS01

Oct 09, 2016

Full accounts made up to Dec 31, 2015

15 pages

Oct 28, 2015

Annual return made up to Oct 28, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2015	Statement of capital on Oct 28, 2015 Capital: GBP 2,804.594975	SH01

Oct 14, 2015

Full accounts made up to Dec 31, 2014

15 pages

View All Filings

Who are the officers of PREMIER TELESOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Jayesh Kumar Manilal Arcadia House 15 Forlease Road SL6 1RX Maidenhead 2nd Floor	Dec 01, 2011		Director	Arcadia House 15 Forlease Road SL6 1RX Maidenhead 2nd Floor	England	British	1954-9	120978100001
PATEL, Jayten Arcadia House 15 Forlease Road SL6 1RX Maidenhead 2nd Floor	Dec 01, 2011		Director	Arcadia House 15 Forlease Road SL6 1RX Maidenhead 2nd Floor	England	British	1985-2	164792260001
MARTIN, Stephen 12 Court Parade East Lane HA0 3HU Wembley Maniland House Middlesex England	Oct 17, 2002	Aug 30, 2019	Secretary	12 Court Parade East Lane HA0 3HU Wembley Maniland House Middlesex England		British		80323130001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 08, 2002	Oct 17, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CARTER, John Henry The Chantry 51 Ashley Road KT12 1HG Walton On Thames Surrey	Feb 12, 2003	Mar 11, 2004	Director	The Chantry 51 Ashley Road KT12 1HG Walton On Thames Surrey		British	1937-7	15186400001
DOWNES, Paul William Edwin Seven Acres Horsell Common GU21 4XY Woking Surrey	Apr 04, 2005	Nov 14, 2006	Director	Seven Acres Horsell Common GU21 4XY Woking Surrey	United Kingdom	British	1954-4	18135910002
FINLAY, Peter Ian Alexandra Way Ashchurch GL20 8NB Tewkesbury 10 Gloucestershire England	Nov 01, 2010	Dec 01, 2011	Director	Alexandra Way Ashchurch GL20 8NB Tewkesbury 10 Gloucestershire England	England	British	1961-8	66382770001
MARTIN, Stephen 12 Court Parade East Lane HA0 3HU Wembley Maniland House Middlesex England	Oct 17, 2002	Aug 30, 2019	Director	12 Court Parade East Lane HA0 3HU Wembley Maniland House Middlesex England	England	British	1954-12	80323130001
NASTA, Francesco Via F Petrarca 93/3 FOREIGN Naples Italy	Feb 12, 2003	Mar 11, 2004	Director	Via F Petrarca 93/3 FOREIGN Naples Italy		Italian	1957-11	5369040001
OLIVER, James Norman Alexandra Way Ashchurch GL20 8NB Tewkesbury 10 Gloucestershire England	Jan 30, 2009	Nov 01, 2010	Director	Alexandra Way Ashchurch GL20 8NB Tewkesbury 10 Gloucestershire England	England	British	1945-10	59939910001
ROBINSON, Clive William 16 Chislehurst Road TW10 6PW Richmond Surrey	Nov 14, 2006	Feb 02, 2009	Director	16 Chislehurst Road TW10 6PW Richmond Surrey	England	British	1954-4	13438180002
SCOTT, Keith Royston 12 Court Parade East Lane HA0 3HU Wembley Maniland House Middlesex England	Nov 01, 2010	Feb 28, 2018	Director	12 Court Parade East Lane HA0 3HU Wembley Maniland House Middlesex England	United Kingdom	British	1962-10	62864200003
SMITH, David John 16 Ridgmont Road AL1 3AF St Albans Hertfordshire	Apr 04, 2005	Nov 14, 2006	Director	16 Ridgmont Road AL1 3AF St Albans Hertfordshire	United Kingdom	British	1972-9	97320620001
WEIL, Timothy Paul Great Moonshine Flaunden HP3 0PL Hemel Hempstead Hertfordshire	Oct 17, 2002	Oct 31, 2008	Director	Great Moonshine Flaunden HP3 0PL Hemel Hempstead Hertfordshire	United Kingdom	British	1961-6	82442740001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 08, 2002	Oct 17, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jayten Patel Arcadia House 15 Forlease Road SL6 1RX Maidenhead 2nd Floor	Apr 06, 2016	Arcadia House 15 Forlease Road SL6 1RX Maidenhead 2nd Floor	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Jayesh Kumar Manilal Patel Arcadia House 15 Forlease Road SL6 1RX Maidenhead 2nd Floor	Apr 06, 2016	Arcadia House 15 Forlease Road SL6 1RX Maidenhead 2nd Floor	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PREMIER TELESOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Share charge	Created On Oct 05, 2007 Delivered On Oct 26, 2007	Satisfied	Amount secured All monies due or to become due from the lessee to sam and/or the funder under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The securities and their procees of sale, all dividends. See the mortgage charge document for full details.
	Persons Entitled Summit Asset Management Limited
	Transactions Oct 26, 2007Registration of a charge (395) Nov 24, 2011Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Oct 05, 2007 Delivered On Oct 26, 2007	Satisfied	Amount secured All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and benefit in respect of any amount standing to the credit of the ebitda reserve account and the debt represented by that account,. See the mortgage charge document for full details.
	Persons Entitled Summit Asset Management Limited
	Transactions Oct 26, 2007Registration of a charge (395) Nov 24, 2011Statement of satisfaction of a charge in full or part (MG02)
Share charge	Created On Jun 30, 2005 Delivered On Jul 08, 2005	Satisfied	Amount secured All monies due or to become due from the company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantee by way of first legal mortgage all present and future shares in premier telecom contracts limited and dividends,. See the mortgage charge document for full details.
	Persons Entitled Icon Premier Llc (As Trustee for the Finance Parties)
	Transactions Jul 08, 2005Registration of a charge (395) Nov 24, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 31, 2002 Delivered On Jan 21, 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 Kefilux S.A.
	Transactions Jan 21, 2003Registration of a charge (395) Aug 08, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PREMIER TELESOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 01, 2020	Commencement of winding up
Oct 27, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Francis F A Wessely 81 Station Road SL7 1NS Marlow Bucks	practitioner	81 Station Road SL7 1NS Marlow Bucks	Oct 01, 2020
Christopher Newell 81 Station Road SL7 1NS Marlow Bucks	practitioner	81 Station Road SL7 1NS Marlow Bucks	Oct 01, 2020

View Detailed Information on Insolvency Cases

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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