PREMIER POULTRY LTD

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

    Company NamePREMIER POULTRY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05985016
    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 POULTRY LTD?

    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PREMIER POULTRY LTD located?

    Registered Office Address
    Stall 17
    Ashburner Street Fish Market
    BL1 1TD Bolton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER POULTRY LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for PREMIER POULTRY LTD?

    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

    Confirmation statement made on Aug 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    8 pagesAA

    Confirmation statement made on Jul 26, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Julie Ann Menzies as a secretary on Feb 15, 2014

    1 pagesTM02

    Director's details changed for Darren Ian Menzies on Nov 06, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    8 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    7 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    7 pagesAA

    Annual return made up to Nov 01, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    7 pagesAA

    Annual return made up to Nov 01, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    6 pagesAA

    Annual return made up to Nov 01, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Darren Ian Menzies on Nov 28, 2009

    2 pagesCH01

    Who are the officers of PREMIER POULTRY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENZIES, Darren Ian
    Georgina Court
    BL3 3RD Bolton
    24
    England
    Director
    Georgina Court
    BL3 3RD Bolton
    24
    England
    EnglandBritishManager117013380003
    MENZIES, Julie Ann
    37 Peveril Street
    Morris Green
    BL3 3LR Bolton
    Lancashire
    Secretary
    37 Peveril Street
    Morris Green
    BL3 3LR Bolton
    Lancashire
    British117013220001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PREMIER POULTRY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Ian Menzies
    Ashburner Street
    BL1 1TD Bolton
    Stall 17
    England
    Apr 06, 2016
    Ashburner Street
    BL1 1TD Bolton
    Stall 17
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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