PREMIER FOODS INVESTMENTS NO.3 LIMITED

Overview

Company Name	PREMIER FOODS INVESTMENTS NO.3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05014202
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2004
Date of Cessation	Dec 11, 2014

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 FOODS INVESTMENTS NO.3 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PREMIER FOODS INVESTMENTS NO.3 LIMITED located?

Registered Office Address	Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire Al12re
Undeliverable Registered Office Address	No

What were the previous names of PREMIER FOODS INVESTMENTS NO.3 LIMITED?

Previous Company Names
Company Name	From	Until
PREMIER PLEDGE CO NO.3 LIMITED	Jan 13, 2004	Jan 13, 2004

What are the latest accounts for PREMIER FOODS INVESTMENTS NO.3 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for PREMIER FOODS INVESTMENTS NO.3 LIMITED?

Annual Return

Last Annual Return	Jul 01, 2013

What are the latest filings for PREMIER FOODS INVESTMENTS NO.3 LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 11, 2014

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Aug 06, 2014

Liquidators' statement of receipts and payments to Jul 29, 2014

9 pages

4.68

Feb 25, 2014

Death of a liquidator

1 pages

4.44

Nov 22, 2013

**Part of the property or undertaking has been released from charge ** 2

5 pages

MR05

Nov 22, 2013

**Part of the property or undertaking has been released from charge ** 1

5 pages

MR05

Nov 22, 2013

**Part of the property or undertaking has been released from charge ** 5

5 pages

MR05

Nov 22, 2013

**Part of the property or undertaking has been released from charge ** 6

5 pages

MR05

Aug 09, 2013

Declaration of solvency

3 pages

4.70

Aug 09, 2013

Insolvency resolution

Resolution insolvency:ordinary resolution ;- "in specie"

1 pages

LIQ MISC RES

Aug 09, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 09, 2013

Appointment of a voluntary liquidator

2 pages

600

Aug 05, 2013

legacy

1 pages

SH20

Aug 05, 2013

Statement of capital on Aug 05, 2013

Capital: GBP 1

4 pages

SH19

Aug 05, 2013

legacy

1 pages

CAP-SS

Aug 05, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 02, 2013

Annual return made up to Jul 01, 2013 with full list of shareholders

4 pages

AR01

Jun 25, 2013

Director's details changed for Mr Andrew John Mcdonald on Jun 25, 2013

2 pages

CH01

Jun 25, 2013

Director's details changed for Mr Jim Hepburn on Jun 25, 2013

2 pages

CH01

Jun 25, 2013

Director's details changed for Mr Jim Hepburn on Jun 25, 2013

2 pages

CH01

May 24, 2013

Full accounts made up to Dec 31, 2012

14 pages

Aug 14, 2012

Full accounts made up to Dec 31, 2011

14 pages

Jul 03, 2012

Annual return made up to Jul 01, 2012 with full list of shareholders

5 pages

AR01

Apr 24, 2012

Appointment of Emmett Mcevoy as a director on Apr 20, 2012

2 pages

AP01

Apr 24, 2012

Termination of appointment of Antony David Smith as a director on Apr 20, 2012

1 pages

TM01

View All Filings

Who are the officers of PREMIER FOODS INVESTMENTS NO.3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILBRAHAM, Simon Nicholas Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire Al12re	Dec 31, 2007		Secretary	Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire Al12re		British		125719290002
HEPBURN, Jim Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire Al12re	Jul 21, 2011		Director	Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire Al12re	Scotland	Scottish	1960-6	162125080001
MCDONALD, Andrew John Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire Al12re	Nov 15, 2011		Director	Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire Al12re	England	British	1974-1	164670820001
MCEVOY, Emmett Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom	Apr 20, 2012		Director	Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom	United Kingdom	Irish	1976-12	168590540001
DARWENT, Robert 52 Hasker Street SW3 2LQ London	Jan 13, 2004	Jun 16, 2004	Secretary	52 Hasker Street SW3 2LQ London		British		72764480004
HINES, Christine Anne 33 Sandhills Road Barnt Green B45 8NP Birmingham	Jun 16, 2004	Dec 31, 2007	Secretary	33 Sandhills Road Barnt Green B45 8NP Birmingham		British		27217290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 13, 2004	Jan 13, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DARWENT, Robert 52 Hasker Street SW3 2LQ London	Jan 13, 2004	Jul 06, 2004	Director	52 Hasker Street SW3 2LQ London		British	1972-10	72764480004
LEACH, Paul Alan Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire Al12re	Mar 02, 2009	Jun 30, 2011	Director	Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire Al12re	United Kingdom	British	1957-8	136797430001
PEELER, Andrew Michael Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire Al12re	Mar 02, 2009	Jul 21, 2011	Director	Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire Al12re	United Kingdom	British	1963-1	87359710001
SCHOFIELD, Robert John Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire Al12re	Jul 06, 2004	Sep 22, 2010	Director	Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire Al12re	United Kingdom	British	1952-2	80018490003
SMITH, Antony David Centrium Business Park Griffiths Ways AL1 2RE St. Albans Premier House Hertfordshire	Jul 21, 2011	Apr 20, 2012	Director	Centrium Business Park Griffiths Ways AL1 2RE St. Albans Premier House Hertfordshire	England	British	1974-9	147725160001
THOMAS, Paul Gladwyn House 5 Victoria Crescent Sherwood NG5 4DA Nottingham Nottinghamshire	Jul 06, 2004	Aug 31, 2009	Director	Gladwyn House 5 Victoria Crescent Sherwood NG5 4DA Nottingham Nottinghamshire		British	1955-12	29218800002
VELUSSI, Luca Flat 4 6 Chelsea Embankment SW3 4LF London	Jan 13, 2004	Jul 06, 2004	Director	Flat 4 6 Chelsea Embankment SW3 4LF London	United Kingdom	Italian	1969-11	113413330001
WISE, Suzanne Elizabeth Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire Al12re	Mar 02, 2009	Nov 15, 2011	Director	Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire Al12re	United Kingdom	British	1962-1	136781050001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 13, 2004	Jan 13, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does PREMIER FOODS INVESTMENTS NO.3 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An english law security agreement	Created On Mar 30, 2012 Delivered On Apr 04, 2012	Outstanding	Amount secured All monies due or to become due from each obligor to any expanded secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all rights in respect of key brand ipr including any interest by way of licence in any such key brand ipr by way of first legal mortgage all the shares see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Agent and Trustee for the Expanded Secured Parties (The Security Trustee)
	Transactions Apr 04, 2012Registration of a charge (MG01) Nov 22, 2013Part of the property or undertaking has been released from the charge (MR05)
A security agreement	Created On Mar 27, 2009 Delivered On Apr 03, 2009	Outstanding	Amount secured All monies due or to become due from each obligor to any expanded secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the shares owned and first floating charge against all assets not at any time otherwise effectively mortgage charged or assigned under the deed see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (The Security Trustee)
	Transactions Apr 03, 2009Registration of a charge (395) Nov 22, 2013Part of the property or undertaking has been released from the charge (MR05)
A security agreement	Created On Jan 12, 2009 Delivered On Jan 22, 2009	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of a first floating charge all its assets not at any time otherwise effectively mortgaged, charged or assigned see image for full details.
	Persons Entitled Barclays Bank PLC as Agent and Trustee for the Finance Parties (The Security Trustee)
	Transactions Jan 22, 2009Registration of a charge (395) Apr 06, 2009Statement of satisfaction of a charge in full or part (403a)
Group debenture	Created On Feb 28, 2008 Delivered On Mar 10, 2008	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 Floating charge over the undertaking and all property and assets see image for full details.
	Persons Entitled Barclays Bank PLC (As Security Trustee for the Finance Parties)
	Transactions Mar 10, 2008Registration of a charge (395) Feb 18, 2009Statement of satisfaction of a charge in full or part (403a)
Group debenture	Created On Mar 16, 2007 Delivered On Apr 03, 2007	Outstanding	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 Floating charge its undertaking and allits property, assets and rights whatsoever and wheresoever both present and future, including any of its property and as. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 03, 2007Registration of a charge (395) Nov 22, 2013Part of the property or undertaking has been released from the charge (MR05)
Security over shares	Created On Mar 16, 2007 Delivered On Apr 03, 2007	Outstanding	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 All shares owned and related rights. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 03, 2007Registration of a charge (395) Nov 22, 2013Part of the property or undertaking has been released from the charge (MR05)

View Detailed Information on Charges

Does PREMIER FOODS INVESTMENTS NO.3 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 11, 2014	Dissolved on
Jul 30, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Norman Cowan Oxford House Campus Six Caxton Way SG1 2XD Stevenage Herts	practitioner	Oxford House Campus Six Caxton Way SG1 2XD Stevenage Herts	Jul 30, 2013
Robert Stephen Grange Oxford House Campus 6 Caxton Way SG1 2XD Stevenage Hertfordshire	practitioner	Oxford House Campus 6 Caxton Way SG1 2XD Stevenage Hertfordshire	Jul 30, 2013	Feb 11, 2014

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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