PREMIER NOMINEE 2 LIMITED
Overview
| Company Name | PREMIER NOMINEE 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05139981 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER NOMINEE 2 LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PREMIER NOMINEE 2 LIMITED located?
| Registered Office Address | One Curzon Street W1J 5HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER NOMINEE 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICE NOMINEE 2 LIMITED | May 27, 2004 | May 27, 2004 |
What are the latest accounts for PREMIER NOMINEE 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for PREMIER NOMINEE 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mrs Eleanor Judith Lindsay as a director on Sep 20, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rosemary Hillier as a director on Aug 31, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Registered office address changed from PO Box 2326 33 Cavendish Square London W1A 2NF on May 18, 2011 | 2 pages | AD01 | ||||||||||
Director's details changed for Timothy Mark Vaughan Lineham on May 26, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Appointment of Rosemary Hill as a director | 3 pages | AP01 | ||||||||||
Appointment of Roy Leonard Carter as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Craig White as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on Jun 03, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Emily Mousley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Allen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Hermes Secretariat Limited as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of PREMIER NOMINEE 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Roy Leonard | Secretary | Cavendish Square W1A 2NF London 33 | British | 151880780001 | ||||||
| LINDSAY, Eleanor Judith | Director | Curzon Street W1J 5HD London One | England | British | 164136400001 | |||||
| LINEHAM, Timothy Mark Vaughan | Director | Cavendish Square W1A 2NF London 33 | England | British | 66505360003 | |||||
| WHITE, Craig Spencer | Director | Cavendish Square W1A 2NF London 33 | United Kingdom | British | 151876410001 | |||||
| GUMM, Sandra Louise | Secretary | 46 Providence Square George Row Jacobs Island SE1 2EA London | Australian | 57113450002 | ||||||
| HERMES SECRETARIAT LIMITED | Secretary | Lloyds Chambers 1 Portsoken Street E1 8HZ London | 93700910001 | |||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| ADAMS, Elizabeth Ann | Director | 10 Sunlight Square Bethnal Green E2 6LD London | British | 83483930001 | ||||||
| ALLEN, Stephen | Director | Walden Way RM11 2LB Hornchurch 9 Essex United Kingdom | England | British | 109415360002 | |||||
| BURGESS, Quentin James Neilson | Director | The Red House Chelwood Vachery TN22 3HR Nutley East Sussex | England | British | 42896080002 | |||||
| BURROWES, David William | Director | 60 Westwater Way OX11 7TY Didcot Oxfordshire | United Kingdom | British | 100504300001 | |||||
| DEWHIRST, Andrew David | Director | 59 Old Park View EN2 7EQ Enfield Middlesex | United Kingdom | British | 29539910003 | |||||
| GUMM, Sandra Louise | Director | 46 Providence Square George Row Jacobs Island SE1 2EA London | Australian | 57113450002 | ||||||
| HILLIER, Rosemary | Director | Cavendish Square W1A 2NF London 33 | England | British | 151832430001 | |||||
| LESLAU, Nicholas Mark | Director | Romneys House 5 Holly Bush Hill Hampstead Village NW3 6SH London | British | 6815470006 | ||||||
| MOUSLEY, Emily Ann | Director | Flat C, 1 Cranley Gardens, Muswell Hill N10 3AA London | United Kingdom | British | 155262770001 | |||||
| WHITEHURST, John Gordon | Director | 5 Ogden Road SK7 1HJ Bramhall Cheshire | England | British | 118478480001 | |||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Seventh Floor 90 High Holborn WC1V 6XX London | 900026670001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 |
Does PREMIER NOMINEE 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 04, 2004 Delivered On Jun 21, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to each senior finance party or each mezzanine finance party 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
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Transactions
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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