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PREMIER ONE SOLUTION LIMITED

PREMIER ONE SOLUTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NamePREMIER ONE SOLUTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06191492
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PREMIER ONE SOLUTION LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PREMIER ONE SOLUTION LIMITED located?

    Registered Office Address
    TRI GROUP
    2430/2440 The Quadrant Aztec West
    BS32 4AQ Almondsbury
    Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER ONE SOLUTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for PREMIER ONE SOLUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 06, 2019

    		19 pagesLIQ03

    Registered office address changed from First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB to 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ on May 14, 2019

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Apr 06, 2018

    		10 pagesLIQ03

    Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on Sep 08, 2016

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Apr 06, 2015

    		8 pages4.68

    Registered office address changed from * Premier One Solution Limited Merlin House No. 1 Langstone Business Park Langstone Newport NP18 2HJ United Kingdom* on Apr 11, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		5 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Termination of appointment of Lynn Watts as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Mar 29, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2013

    Statement of capital on Apr 26, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Mar 29, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Mar 29, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Annual return made up to Mar 29, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Lynn Watts on Mar 29, 2010

    		2 pagesCH01

    Termination of appointment of Foerster Secretaries Limited as a secretary

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2009

    		6 pagesAA
    View All Filings

    Who are the officers of PREMIER ONE SOLUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOMBER, Justine
    Aztec West
    BS32 4AQ Almondsbury
    2430/2440 The Quadrant
    Bristol
    		Director
    Aztec West
    BS32 4AQ Almondsbury
    2430/2440 The Quadrant
    Bristol
    		United KingdomBritish149573250001
    FOERSTER SECRETARIES LIMITED
    Foerster Chambers
    Todd Street
    BL9 5BJ Bury
    Fernhills House
    Manchester
    		Secretary
    Foerster Chambers
    Todd Street
    BL9 5BJ Bury
    Fernhills House
    Manchester
    		133306820001
    WESTCO NOMINEES LIMITED
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		Secretary
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		97038690001
    WATTS, Lynn
    Merlin House
    No. 1 Langstone Business Park Langstone
    NP18 2HJ Newport
    Premier One Solution Limited
    United Kingdom
    		Director
    Merlin House
    No. 1 Langstone Business Park Langstone
    NP18 2HJ Newport
    Premier One Solution Limited
    United Kingdom
    		Great BritainBritish120100790001
    View Detailed Information on Officers and People with Significant Control

    Does PREMIER ONE SOLUTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 07, 2014Commencement of winding up
    Jan 07, 2021Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Graham Lindsay Down
    Burton Sweet Corporate Recovery Pembroke House 15 Pembroke Road
    Clifton
    BS8 3BA Bristol
    		practitioner
    Burton Sweet Corporate Recovery Pembroke House 15 Pembroke Road
    Clifton
    BS8 3BA Bristol
    View Detailed Information on Insolvency Cases

    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