PREMIER SHUTTERS LTD
Overview
| Company Name | PREMIER SHUTTERS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05193567 |
| 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 SHUTTERS LTD?
- Joinery installation (43320) / Construction
Where is PREMIER SHUTTERS LTD located?
| Registered Office Address | Unit 2 Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIER SHUTTERS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for PREMIER SHUTTERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Sep 27, 2021
| 3 pages | SH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 051935670002 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Richard Thomas on Mar 12, 2018 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Sep 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Sep 30, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Oct 02, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Sep 26, 2014 | 16 pages | AA | ||||||||||
Registered office address changed from 15 Braiswick Place Laindon Basildon Essex SS15 6EB to Unit 2 Private Road 2 Colwick Industrial Estate Nottingham NG4 2JR on Sep 19, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registration of charge 051935670002, created on Aug 01, 2014 | 71 pages | MR01 | ||||||||||
Who are the officers of PREMIER SHUTTERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RISMAN, John Matthew | Director | Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Unit 2 England | United Kingdom | British | 107350020002 | |||||
| THOMAS, Andrew Richard | Director | Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Unit 2 England | England | British | 154618250004 | |||||
| DENYER, Deborah Dee | Secretary | Branksome Avenue SS17 8BH Stanford Le Hope 115 Essex | British | 135578700001 | ||||||
| DENYER, Shirley | Secretary | 4 Cypress Close BN43 6AE Shoreham-By-Sea West Sussex | British | 99286610001 | ||||||
| DENYER, Matthew | Director | Whiteshott Kingswood SS165HF Basildon 6 Essex England | British | 99286600004 |
Who are the persons with significant control of PREMIER SHUTTERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hillarys Blinds (Holdings) Limited | Jul 01, 2016 | Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Unit 2 England | No | ||||||||||
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Natures of Control
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Does PREMIER SHUTTERS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 01, 2014 Delivered On Aug 04, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 07, 2009 Delivered On May 08, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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