PREMIER SPORTS MEDICALS LIMITED
Overview
| Company Name | PREMIER SPORTS MEDICALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05347296 |
| 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 SPORTS MEDICALS LIMITED?
- (5146) /
Where is PREMIER SPORTS MEDICALS LIMITED located?
| Registered Office Address | Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIER SPORTS MEDICALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 25, 2009 |
What are the latest filings for PREMIER SPORTS MEDICALS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 06, 2012 | 6 pages | 4.68 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 25, 2011
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Apr 25, 2009 | 14 pages | AA | ||||||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for David Amson on Feb 01, 2010 | 2 pages | CH01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Accounts for a small company made up to Sep 30, 2008 | 9 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Who are the officers of PREMIER SPORTS MEDICALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINKS, Carole Mary | Secretary | Holly Cottage Staythorpe Road Averham NG23 5RA Newark | British | 95743740002 | ||||||
| AMSON, David John | Director | Glebeland 1 Rectory Court Main Street East Farndon LE16 9SU Market Harborough Leicestershire | England | British | 137322830001 | |||||
| BINKS, Carole Mary | Director | Holly Cottage Staythorpe Road Averham NG23 5RA Newark | England | British | 95743740002 | |||||
| ROSE, Darren | Secretary | 14 Parr Fold Unsworth BL9 8JB Bury Lancashire | British | 98965940001 | ||||||
| SIMBLER, Mark Samuel | Secretary | 87 Shaftesbury Avenue HA3 0RB Kenton Middlesex | British | 103214290001 | ||||||
| SIMBLER, Sharon | Secretary | 87 Shaftesbury Avenue Kenton HA3 0RB Harrow Middlesex | English | 8545500001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| ROSE, Darren | Director | 14 Parr Fold Unsworth BL9 8JB Bury Lancashire | United Kingdom | British | 98965940001 | |||||
| SIMBLER, Stephen | Director | 87 Shaftesbury Avenue Kenton HA3 0RB Harrow Middlesex | United Kingdom | British | 8545510001 | |||||
| WEBB, Colin | Director | Bridge House 58 Main Street Kinoulton NG12 3EN Nottingham Nottinghamshire | United Kingdom | British | 122866360001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Does PREMIER SPORTS MEDICALS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 12, 2005 Delivered On Oct 15, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at leeway house, rear of 384 uxbridge road, hatch end, middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 06, 2005 Delivered On Apr 08, 2005 | 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does PREMIER SPORTS MEDICALS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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