PREMIUM HOLDINGS LIMITED
Overview
| Company Name | PREMIUM HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05397214 |
| 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 PREMIUM HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PREMIUM HOLDINGS LIMITED located?
| Registered Office Address | c/o MAZARS LLP Tower Bridge House St. Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIUM HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VAN WAGNER EUROPE HOLDINGS LIMITED | Mar 17, 2005 | Mar 17, 2005 |
What are the latest accounts for PREMIUM HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for PREMIUM HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Register inspection address has been changed to 33 Golden Square London W1F 9JT | 2 pages | AD02 | ||||||||||
Registered office address changed from 33 Golden Square London Greater London W1F 9JT to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on Jan 05, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Robert Atkinson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas James Andrews as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Justin Malcolm Brian Cochrane as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Oliver as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Bevan as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of PREMIUM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Nick | Secretary | c/o Mazars Llp St. Katharines Way E1W 1DD London Tower Bridge House | British | 109746840001 | ||||||
| ANDREWS, Nicholas James | Director | c/o Mazars Llp St. Katharines Way E1W 1DD London Tower Bridge House | United Kingdom | British | 168572900001 | |||||
| COCHRANE, Justin Malcolm Brian | Director | c/o Mazars Llp St. Katharines Way E1W 1DD London Tower Bridge House | England | English | 110390650002 | |||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ATKINSON, Robert Nigel | Director | 33 Golden Square London W1F 9JT Greater London | United Kingdom | British | 128922360001 | |||||
| BEVAN, Jonathan David | Director | 15 Denning Road Hampstead NW3 1ST London | United Kingdom | British | 110358490001 | |||||
| JOHNSTON, Mark Haynes | Director | C/O Van Wagner Enterprises, Llc 28th Floor, 800 Third Avenue, 10022-7604 Newyork Usa | American | 103898840001 | ||||||
| MCCONVILLE, Coline Lucille, Ms. | Director | South Hill Park NW3 2PX London 105 | England | Australian | 163576580001 | |||||
| MEYER, Paul Joseph | Director | 5109 N 34th Place Phoenix Az 85018 United States Of America | American | 107504500001 | ||||||
| OLIVER, David Henry Maxwell | Director | 33 Golden Square London W1F 9JT Greater London | United Kingdom | British | 67052550001 | |||||
| SAYER, Barry | Director | 81 Carlmarie Road Hydepark Sandtown Johannesburg 2196 South Africa | Irish | 110737510001 | ||||||
| SCHAPS, Richard | Director | C/O Van Wagner Enterprises Llc 800 Third Ave 28th Floor New York 10022-7604 | American | 65629960001 |
Does PREMIUM HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 26, 2005 Delivered On Aug 12, 2005 | Satisfied | Amount secured All monies due or to become due from each credit party (including the company) to any finance party on any account whatsoever 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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Does PREMIUM HOLDINGS 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