PREMIER TREES LIMITED
Overview
| Company Name | PREMIER TREES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04705817 |
| 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 TREES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PREMIER TREES LIMITED located?
| Registered Office Address | Robert Day And Company Limited The Old Library The Walk MK18 3AJ Winslow Buckinghams |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIER TREES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for PREMIER TREES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jul 21, 2018 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 21, 2017 | 22 pages | LIQ03 | ||||||||||
Registered office address changed from The Garden House Southill Park Southill Biggleswade Bedfordshire SG18 9LL to Robert Day and Company Limited the Old Library the Walk Winslow Buckinghams MK18 3AJ on Aug 03, 2016 | 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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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of David Todd as a director on Jun 06, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Oct 31, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Mar 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Oct 31, 2013 | 18 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2013 to Oct 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr David Todd on Mar 19, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Todd on Mar 19, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 6 Water End Barns Water End Eversholt Milton Keynes Buckinghamshire MK17 9EA England* on Oct 15, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Oct 31, 2012 | 18 pages | AA | ||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Full accounts made up to Oct 31, 2011 | 18 pages | AA | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr David Todd on Mar 19, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of PREMIER TREES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TODD, Jonathan | Secretary | The Old Library The Walk MK18 3AJ Winslow Robert Day And Company Limited Buckinghams | British | 7358260002 | ||||||
| TODD, Jonathan | Director | The Old Library The Walk MK18 3AJ Winslow Robert Day And Company Limited Buckinghams | United Kingdom | British | Company Director | 7358260002 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOWCOCK, Nigel Thomas | Director | Wordsworth Street BN3 5BG Hove 16 East Sussex | United Kingdom | British | Landscaper | 62019430002 | ||||
| TODD, David | Director | Southill Park Southill SG18 9LL Biggleswade The Garden House Bedfordshire England | United Kingdom | British | Company Director | 106887650001 | ||||
| TODD, Simon | Director | 83 Willington Road Cople MK44 3TL Bedford Bedfordshire | British | Landscaper | 62019390002 |
Does PREMIER TREES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 28, 2012 Delivered On Nov 30, 2012 | Satisfied | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Does PREMIER TREES 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