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PREMIER ACCESS LIMITED

PREMIER ACCESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePREMIER ACCESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05809716
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PREMIER ACCESS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PREMIER ACCESS LIMITED located?

    Registered Office Address
    1st Floor Upminster Library
    26 Corbets Tey Road
    RM14 2BB Upminster
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER ACCESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for PREMIER ACCESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Excel House 1 Homminster Glen Hornchurch Essex RM11 3XL to 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB on Feb 01, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 2
    		SH01

    Termination of appointment of Barry Franklin as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to May 08, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of PREMIER ACCESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LARKIN, Andrew
    17 Albany Road
    RM12 4AE Hornchurch
    Essex
    		Director
    17 Albany Road
    RM12 4AE Hornchurch
    Essex
    		EnglandBritishCompany Director27309860002
    BARILLER, Natalie
    4 Rayburne Court
    69 Palmerston Road
    IG9 5NS Buckhurst Hill
    Essex
    		Secretary
    4 Rayburne Court
    69 Palmerston Road
    IG9 5NS Buckhurst Hill
    Essex
    		British112642630001
    FRANKLIN, Barry John Rhodes
    Spring Cottage
    Stockley Hill, Peterchurch
    HR2 0ST Hereford
    		Secretary
    Spring Cottage
    Stockley Hill, Peterchurch
    HR2 0ST Hereford
    		BritishBusiness Consultant48758450002
    MASLIN, Roland Stephen
    Grek House 14 Primley Park Road
    LS17 7HS Leeds
    West Yorkshire
    		Director
    Grek House 14 Primley Park Road
    LS17 7HS Leeds
    West Yorkshire
    		United KingdomNew ZealandChartered Accountant11901760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIER ACCESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Larkin
    26 Corbets Tey Road
    RM14 2BB Upminster
    1st Floor Upminster Library
    Essex
    England
    		Apr 06, 2016
    26 Corbets Tey Road
    RM14 2BB Upminster
    1st Floor Upminster Library
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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