PREMIER PC SUPPLIES LIMITED
Overview
| Company Name | PREMIER PC SUPPLIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04584626 |
| 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 PREMIER PC SUPPLIES LIMITED?
- Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PREMIER PC SUPPLIES LIMITED located?
| Registered Office Address | 4th Floor Southfield House 11 Liverpool Gardens BN11 1RY Worthing |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER PC SUPPLIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARTRIDGE WORLD PETERSFIELD LIMITED | Dec 16, 2002 | Dec 16, 2002 |
| DEACON ENTERPRISES LTD | Nov 07, 2002 | Nov 07, 2002 |
What are the latest accounts for PREMIER PC SUPPLIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What are the latest filings for PREMIER PC SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | 4.72 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Registered office address changed from C/O England Clarke Associates 137-139 Crawley Road Horsham West Sussex RH12 4DX on Sep 17, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr John Stanley Deacon on Jan 19, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 07, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Caissa Accountancy Limited on Nov 07, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed cartridge world petersfield LIMITED\certificate issued on 12/05/09 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2005 | 6 pages | AA | ||||||||||
Who are the officers of PREMIER PC SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAISSA ACCOUNTANCY LIMITED | Secretary | c/o C/O England-Clarke Crawley Road RH12 4HH Horsham 137-139 West Sussex |
| 103905490002 | ||||||||||
| DEACON, John Stanley | Director | Winford Road Winford PO36 0JX Sandown Sunny Brow Isle Of Wight United Kingdom | United Kingdom | British | Director | 98516770002 | ||||||||
| DEACON, Anne Margaret | Secretary | Springhill, The Lane RH14 0UL Ifold West Sussex | British | 86007470001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| DEACON, Anne Margaret | Director | Springhill, The Lane RH14 0UL Ifold West Sussex | British | Director | 86007470001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does PREMIER PC SUPPLIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 11, 2003 Delivered On Nov 19, 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 PREMIER PC SUPPLIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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