PREMIER FRAMES (UK) LIMITED
Overview
| Company Name | PREMIER FRAMES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05853137 |
| 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 FRAMES (UK) LIMITED?
- Undifferentiated service-producing activities of private households for own use (98200) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PREMIER FRAMES (UK) LIMITED located?
| Registered Office Address | c/o MYHOUSE GROUP 7 Road One Industrial Estate CW7 3PZ Winsford Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIER FRAMES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for PREMIER FRAMES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Peter Gray as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 30, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jun 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jun 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Peter William Gray as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Burton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Del-Manso as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 8 pages | AA | ||||||||||
Termination of appointment of John Thompson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Appointment of Mr John Ashley Thompson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Lomax as a director | 1 pages | TM01 | ||||||||||
Who are the officers of PREMIER FRAMES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEFFERON, Vincent | Secretary | c/o Myhouse Group Road One Industrial Estate CW7 3PZ Winsford 7 Cheshire England | 146052480001 | |||||||
| BURTON, Gary | Director | c/o Myhouse Group Road One Industrial Estate CW7 3PZ Winsford 7 Cheshire England | England | English | 166098360001 | |||||
| DEL MANSO, Martin | Secretary | 65 Station Road Goostrey CW4 8PJ Crewe Cheshire | British | 27665690001 | ||||||
| EDWARDS, John Savage | Secretary | 31 Southlands Road Goostrey CW4 8JF Crewe Cheshire | British | 28595490001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BLACKHURST, Ian Peter | Director | Quince Cottage Brick Lane Allostock WA19 9LZ Knutsford Cheshire | United Kingdom | British | 44379990008 | |||||
| BROOKMAN, Kevin Anthony | Director | 27 Meribel Close L23 9YJ Crosby Merseyside | Uk | British | 90474180003 | |||||
| COPPLESTONE, Bruce Seton | Director | West Felton SY11 4EW Nr Oswestry Grove House Shropshire | British | 134471950001 | ||||||
| DEL-MANSO, Martin | Director | c/o Myhouse Group Road One Industrial Estate CW7 3PZ Winsford 7 Cheshire England | England | English | 155623610001 | |||||
| GRAY, Peter William | Director | c/o Myhouse Group Road One Industrial Estate CW7 3PZ Winsford 7 Cheshire England | England | English | 169734390001 | |||||
| KIRK, Adrian Christopher | Director | 8 Maredale Avenue Flixton M41 9SE Manchester | British | 114387480001 | ||||||
| LOMAX, Simon David | Director | c/o Myhouse Group Road One Industrial Estate CW7 3PZ Winsford 7 Cheshire England | England | British | 197010950001 | |||||
| MCLOUGHLIN, Paul Sean | Director | Carr View Road Hepworth HD9 1HX Holmfirth 31 Huddersfield | England | British | 138683740001 | |||||
| THOMPSON, John Ashley | Director | c/o Myhouse Group Road One Industrial Estate CW7 3PZ Winsford 7 Cheshire England | United Kingdom | British | 153221190001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does PREMIER FRAMES (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 25, 2008 Delivered On Oct 03, 2008 | Outstanding | 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 The deposit being £6,617.00 see image 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