PREMQUIP (UK) LIMITED
Overview
| Company Name | PREMQUIP (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04574753 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PREMQUIP (UK) LIMITED?
- Other construction installation (43290) / Construction
Where is PREMQUIP (UK) LIMITED located?
| Registered Office Address | Xl Business Solutions Ltd Premier House Bradford Street BD19 3TT Cleckheaton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMQUIP (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 29, 2015 |
What are the latest filings for PREMQUIP (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jul 20, 2017 | 12 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from New Chartford House Centurion Way Cleckheaton Bradford West Yorkshire BD19 3QB to Xl Business Solutions Ltd Premier House Bradford Street Cleckheaton BD19 3TT on Jul 12, 2016 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 29, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 29, 2014 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 29, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 29, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Oct 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 29, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Michael Graham Cresey on Oct 28, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 29, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 29, 2009 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2009 to Mar 29, 2009 | 3 pages | AA01 | ||||||||||
Annual return made up to Oct 28, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of PREMQUIP (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRESEY, Lyn | Secretary | 16 Deep Lane Clifton HD6 4HF Brighouse West Yorkshire | British | 85386720001 | ||||||
| CRESEY, Michael Graham | Director | 16 Deep Lane Clifton HD6 4HF Brighouse West Yorkshire | England | British | 36206290001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Does PREMQUIP (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 10, 2003 Delivered On Mar 12, 2003 | Outstanding | 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
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Transactions
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Does PREMQUIP (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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