PREMIER SERVICING SOLUTIONS LIMITED
Overview
| Company Name | PREMIER SERVICING SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05811602 |
| 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 SERVICING SOLUTIONS LIMITED?
- (9305) /
Where is PREMIER SERVICING SOLUTIONS LIMITED located?
| Registered Office Address | Bridge House Severn Bridge Riverside North DY12 1AB Bewdley |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER SERVICING SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CABERLINE LIMITED | May 09, 2006 | May 09, 2006 |
What are the latest accounts for PREMIER SERVICING SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2007 |
What are the latest filings for PREMIER SERVICING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to May 10, 2012 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Feb 17, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 17, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 17, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 17, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 17, 2010 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 8 pages | 395 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2007 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PREMIER SERVICING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBB, Colin | Director | Bridge House 58 Main Street Kinoulton NG12 3EN Nottingham Nottinghamshire | United Kingdom | British | Chief Executive Officer | 122866360001 | ||||
| PICKFORD, Simon Hartley | Secretary | 47 Wheats Avenue Harborne B17 0RH Birmingham West Midlands | British | Director | 32841400001 | |||||
| ROSE, Darren | Secretary | 14 Parr Fold Unsworth BL9 8JB Bury Lancashire | British | Finance Director | 98965940001 | |||||
| HARRISON CLARK (SECRETARIAL) LTD | Secretary | 5 Deansway WR1 2JG Worcester Worcestershire | 97826980001 | |||||||
| STL SECRETARIES LTD | Secretary | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93209440001 | |||||||
| BARNFIELD, James Austin | Director | 26 Britannia Drive Stretton DE13 0EW Burton On Trent Staffordshire | British | Director | 115836820001 | |||||
| LAMBERT, Alan Stewart | Director | Larchwood 24 South Road DY9 0JT Hagley West Midlands | England | British | Managing Director | 30355260003 | ||||
| LAMBERT, Alan Stewart | Director | Larchwood 24 South Road DY9 0JT Hagley West Midlands | England | British | Director | 30355260003 | ||||
| MORGAN, John | Director | Green Road Penistone S36 6BE Sheffield 18 South Yorkshire | United Kingdom | British | Managing Director | 131705660001 | ||||
| PICKFORD, Simon Hartley | Director | 47 Wheats Avenue Harborne B17 0RH Birmingham West Midlands | United Kingdom | British | Director | 32841400001 | ||||
| ROSE, Darren | Director | 14 Parr Fold Unsworth BL9 8JB Bury Lancashire | United Kingdom | British | Finance Director | 98965940001 | ||||
| HARRISON CLARK (NOMINEES) LIMITED | Director | 5 Deansway WR1 2JG Worcester Worcestershire | 97826920001 | |||||||
| STL DIRECTORS LTD | Director | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93241390001 |
Does PREMIER SERVICING SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 03, 2008 Delivered On Oct 11, 2008 | Outstanding | Amount secured All monies due or to become due from the 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 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
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Transactions
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Does PREMIER SERVICING SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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