PREMIUM FLEET SERVICES LIMITED
Overview
| Company Name | PREMIUM FLEET SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06928976 |
| 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 PREMIUM FLEET SERVICES LIMITED?
- (7487) /
Where is PREMIUM FLEET SERVICES LIMITED located?
| Registered Office Address | Rutland House 23-25 Friar Lane LE1 5QQ Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What is the status of the latest annual return for PREMIUM FLEET SERVICES LIMITED?
| Annual Return |
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What are the latest filings for PREMIUM FLEET SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 25 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2014 | 17 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2013 | 18 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2012 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2011 | 15 pages | 4.68 | ||||||||||
Registered office address changed from * C/O the Old Mill 9 Soar Lane Leicester LE3 5DE* on Jun 09, 2011 | 2 pages | AD01 | ||||||||||
Registered office address changed from * 7 Portland Road Birmingham B16 9HN* on Jan 10, 2011 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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legacy | 8 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Jun 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Sharon Tracey Tennant on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Gary Stuart Tennant on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sharon Tracey Tennant on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 6 pages | NEWINC | ||||||||||
Who are the officers of PREMIUM FLEET SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TENNANT, Sharon Tracey | Secretary | 23-25 Friar Lane LE1 5QQ Leicester Rutland House Leicestershire | British | 83214970001 | ||||||
| TENNANT, Gary Stuart | Director | 86 Ascot Drive Dosthill B77 1QL Tamworth | United Kingdom | British | 83214910001 | |||||
| TENNANT, Sharon Tracey | Director | 86 Ascot Drive Dosthill B77 1QL Tamworth | Gbr | British | 83214970001 | |||||
| HCS SECRETARIAL LIMITED | Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 138840290001 | |||||||
| HURWORTH, Aderyn | Director | Upper Belgrave Road Clifton BS8 2XN Bristol 44 | United Kingdom | British | 89673040001 |
Does PREMIUM FLEET SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 26, 2010 Delivered On Nov 27, 2010 | 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 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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture (all assets) | Created On Aug 17, 2010 Delivered On Aug 19, 2010 | 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 see image for full details. | ||||
Persons Entitled
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Transactions
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Does PREMIUM FLEET SERVICES 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