PREMIER BATHROOMS GROUP LIMITED

Overview

Company Name	PREMIER BATHROOMS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05623376
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2005
Date of Cessation	Feb 28, 2017

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 BATHROOMS GROUP LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is PREMIER BATHROOMS GROUP LIMITED located?

Registered Office Address	Premier House Hewell Road Enfield B97 6BW Redditch Worcestershire
Undeliverable Registered Office Address	No

What were the previous names of PREMIER BATHROOMS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3941) LIMITED	Nov 15, 2005	Nov 15, 2005

What are the latest accounts for PREMIER BATHROOMS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for PREMIER BATHROOMS GROUP LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 21, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 06, 2016

Application to strike the company off the register

3 pages

DS01

Jun 21, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 16, 2015

Annual return made up to Nov 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2015	Statement of capital on Nov 16, 2015 Capital: GBP 328,911.69	SH01

Apr 23, 2015

Full accounts made up to Mar 31, 2014

20 pages

Apr 09, 2015

Satisfaction of charge 7 in full

4 pages

MR04

Apr 09, 2015

Satisfaction of charge 5 in full

4 pages

MR04

Apr 09, 2015

Satisfaction of charge 6 in full

4 pages

MR04

Apr 09, 2015

Satisfaction of charge 4 in full

4 pages

MR04

Apr 09, 2015

Satisfaction of charge 8 in full

4 pages

MR04

Mar 30, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 13, 2015

Registration of charge 056233760010, created on Mar 11, 2015

19 pages

MR01

Mar 13, 2015

Registration of charge 056233760009, created on Mar 11, 2015

72 pages

MR01

Feb 26, 2015

Appointment of Mr Gareth John Hurfurt as a director on Feb 26, 2015

2 pages

AP01

Nov 18, 2014

Annual return made up to Nov 15, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2014	Statement of capital on Nov 18, 2014 Capital: GBP 328,911.69	SH01

Nov 18, 2014

Appointment of Mr Justin Trevor Cooper as a director on May 07, 2014

2 pages

AP01

Sep 03, 2014

Termination of appointment of Gordon Trevarthen Farmiloe as a director on May 07, 2014

1 pages

TM01

Nov 27, 2013

Annual return made up to Nov 15, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2013	Statement of capital on Nov 27, 2013 Capital: GBP 328,911.69	SH01

Nov 25, 2013

Termination of appointment of Richard Price as a director

1 pages

TM01

Nov 25, 2013

Termination of appointment of Richard Price as a secretary

1 pages

TM02

Oct 21, 2013

Full accounts made up to Mar 31, 2013

16 pages

Jan 24, 2013

Annual return made up to Nov 15, 2012 with full list of shareholders

6 pages

AR01

Oct 11, 2012

Full accounts made up to Mar 31, 2012

18 pages

View All Filings

Who are the officers of PREMIER BATHROOMS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOPER, Justin Trevor Premier House Hewell Road Enfield B97 6BW Redditch Worcestershire	May 07, 2014		Director	Premier House Hewell Road Enfield B97 6BW Redditch Worcestershire	United States	British	1967-10	184758430001
HURFURT, Gareth John Premier House Hewell Road Enfield B97 6BW Redditch Worcestershire	Feb 26, 2015		Director	Premier House Hewell Road Enfield B97 6BW Redditch Worcestershire	England	British	1969-2	112699190001
PRICE, Richard Duncan 2 Park Street Kings Cliffe PE8 6XN Peterborough Cambridgeshire	Mar 08, 2006	Sep 20, 2013	Secretary	2 Park Street Kings Cliffe PE8 6XN Peterborough Cambridgeshire		British		111545180001
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Nov 15, 2005	Mar 08, 2006	Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146620002
FARMILOE, Gordon Trevarthen Perry Mill Farm Perry Mill Lane B98 6RR Bradley Green Redditch	Mar 08, 2006	May 07, 2014	Director	Perry Mill Farm Perry Mill Lane B98 6RR Bradley Green Redditch	England	British	1963-5	48633500003
FARMILOE, Philip Geoffrey Manor Cottage Abbots Morton WR7 4NA Worcester Worcestershire	Mar 08, 2006	Nov 30, 2009	Director	Manor Cottage Abbots Morton WR7 4NA Worcester Worcestershire	United Kingdom	British	1953-8	23681750002
JOLLEY, Stephen Peter 36 Old Canyon Lane Ormond Beach Florida 32174 Usa	Mar 08, 2006	Nov 30, 2009	Director	36 Old Canyon Lane Ormond Beach Florida 32174 Usa	England	British	1952-10	111545250001
PRICE, Richard Duncan 2 Park Street Kings Cliffe PE8 6XN Peterborough Cambridgeshire	Mar 08, 2006	Sep 20, 2013	Director	2 Park Street Kings Cliffe PE8 6XN Peterborough Cambridgeshire	England	British	1963-3	111545180001
DLA PIPER UK NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Nov 15, 2005	Mar 08, 2006	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146610002
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Nov 15, 2005	Mar 08, 2006	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146620002

View Detailed Information on Officers and People with Significant Control

Does PREMIER BATHROOMS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 11, 2015 Delivered On Mar 13, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Bank of New York Mellon London Branch as Security Trustee (As Security Trustee for Each of the Secured Parties )
	Transactions Mar 13, 2015Registration of a charge (MR01)
A registered charge	Created On Mar 11, 2015 Delivered On Mar 13, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Bank of New York Mellon London Branch as Security Trustee (As Security Trustee for Each of the Secured Parties)
	Transactions Mar 13, 2015Registration of a charge (MR01)
Omnibus letter of set-off	Created On Oct 24, 2011 Delivered On Oct 28, 2011	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 28, 2011Registration of a charge (MG01) Apr 09, 2015Satisfaction of a charge (MR04)
Debenture	Created On Apr 01, 2011 Delivered On Apr 18, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee whether for its own account or as trustee for the secured parties or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Bank PLC as Trustee
	Transactions Apr 18, 2011Registration of a charge (MG01) Apr 09, 2015Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Mar 20, 2007 Delivered On Apr 04, 2007	Satisfied	Amount secured All monies due or to become due from any charging company to the chargee 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Philip Farmiloe
	Transactions Apr 04, 2007Registration of a charge (395) Apr 09, 2015Satisfaction of a charge (MR04)
Debenture	Created On Mar 20, 2007 Delivered On Apr 04, 2007	Satisfied	Amount secured All monies due or to become due from the company to the finance parties 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 Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Security Trustee)
	Transactions Apr 04, 2007Registration of a charge (395) Apr 09, 2015Satisfaction of a charge (MR04)
Pledge agreement	Created On Mar 20, 2007 Delivered On Apr 04, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Security interest in the collateral. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 04, 2007Registration of a charge (395) Apr 09, 2015Satisfaction of a charge (MR04)
Debenture	Created On Mar 08, 2006 Delivered On Mar 22, 2006	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 The Royal Bank of Scotland PLC
	Transactions Mar 22, 2006Registration of a charge (395) Oct 29, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 08, 2006 Delivered On Mar 14, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the other irredeemable loan stock holders 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Philip Geoffrey Farmiloe
	Transactions Mar 14, 2006Registration of a charge (395) Apr 05, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 08, 2006 Delivered On Mar 14, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the other redeemable loan stock holders 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Gordon Trevarthen Farmiloe
	Transactions Mar 14, 2006Registration of a charge (395) Apr 05, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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