PREMIER CLUB INSURANCE SERVICES LIMITED
Overview
| Company Name | PREMIER CLUB INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05466822 |
| 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 CLUB INSURANCE SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is PREMIER CLUB INSURANCE SERVICES LIMITED located?
| Registered Office Address | 9 South Parade Wakefield WF1 1LR West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIER CLUB INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for PREMIER CLUB INSURANCE SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PREMIER CLUB INSURANCE SERVICES 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 May 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Mark Stephen Mugge as a director on Jan 26, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Pike as a director on Jan 26, 2015 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from May 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW | 1 pages | AD02 | ||||||||||
Annual return made up to May 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Mark Stephen Mugge as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jarlath Delphene Wade as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Hodson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stefan Benev as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Jeffrey Herdman as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Simon Shaw as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 28, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to May 28, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of PREMIER CLUB INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WADE, Jarlath Delphene | Secretary | 9 South Parade Wakefield WF1 1LR West Yorkshire | 187142260001 | |||||||
| PIKE, Matthew William | Director | 9 South Parade Wakefield WF1 1LR West Yorkshire | England | British | Company Director | 187274510001 | ||||
| BENEV, Stefan | Secretary | South Parade WF1 1LR Wakefield 9 West Yorkshire | British | 123628030001 | ||||||
| NOBLE, Kenneth Lee Michael | Secretary | 23 Millbrook Drive WS14 0JL Shenstone Staffordshire | British | Director | 86641740001 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| BEGLEY, Martin | Director | 31 Gladstone Road Dorridge B93 8BX Solihull West Midlands | British | Director | 22254560001 | |||||
| HERDMAN, Jeffrey Niven | Director | South Parade WF1 1LR Wakefield 9 West Yorkshire | United Kingdom | British | Director | 59019040004 | ||||
| HODSON, Richard Phillip | Director | Manor Farm House 75 George Lane Notton WF4 2NQ Wakefield West Yorkshire | England | British | Insurance Broker | 5677400003 | ||||
| LEJEUNE, Martyn Nicholas | Director | 15 Coleshill Close Hunt End B97 5UN Redditch Worcestershire | British | Director | 49359050001 | |||||
| MUGGE, Mark Stephen | Director | 9 South Parade Wakefield WF1 1LR West Yorkshire | United Kingdom | American | Company Director | 177812360003 | ||||
| NOBLE, Kenneth Lee Michael | Director | 23 Millbrook Drive WS14 0JL Shenstone Staffordshire | United Kingdom | British | Director | 86641740001 | ||||
| SHAW, Simon Andrew | Director | South Parade WF1 1LR Wakefield 9 West Yorkshire | England | British | Director | 87062650003 | ||||
| WESTWOOD, Peter | Director | Wall End Farm Newtown Lane Belbroughton DY9 9UR Stourbridge | British | Director | 14608350003 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does PREMIER CLUB INSURANCE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Accession deed | Created On Aug 17, 2007 Delivered On Aug 23, 2007 | Satisfied | Amount secured All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) 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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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