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PREMIER VEHICLE RENTAL LIMITED

PREMIER VEHICLE RENTAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePREMIER VEHICLE RENTAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06972496
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PREMIER VEHICLE RENTAL LIMITED?

    • Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities

    Where is PREMIER VEHICLE RENTAL LIMITED located?

    Registered Office Address
    11th Floor Landmark St Peter's Square
    M1 4PB 1 Oxford St
    Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of PREMIER VEHICLE RENTAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRABCO 914 LIMITEDJul 25, 2009Jul 25, 2009

    What are the latest accounts for PREMIER VEHICLE RENTAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for PREMIER VEHICLE RENTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		26 pagesAM23

    Administrator's progress report

    		27 pagesAM10

    Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on Nov 15, 2021

    		2 pagesAD01

    Administrator's progress report

    		28 pagesAM10

    Satisfaction of charge 069724960007 in full

    		4 pagesMR04

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		30 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of affairs with form AM02SOA

    		10 pagesAM02

    Statement of administrator's proposal

    		43 pagesAM03

    Registered office address changed from The Enza Building Leacroft Road Birchwood Warrington WA3 6NN to 4 Hardman Square Spinningfields Manchester M3 3EB on Oct 02, 2020

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Jul 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		15 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    		3 pagesCS01

    Registration of charge 069724960017, created on Feb 08, 2019

    		4 pagesMR01

    Registration of charge 069724960015, created on Jan 10, 2019

    		28 pagesMR01

    Registration of charge 069724960016, created on Jan 21, 2019

    		18 pagesMR01

    Accounts for a small company made up to Dec 31, 2017

    		15 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Brian Anthony Kempson as a director on Feb 08, 2018

    		1 pagesTM01

    Satisfaction of charge 069724960008 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2016

    		15 pagesAA

    Confirmation statement made on Jul 25, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of PREMIER VEHICLE RENTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Michael Peter
    Landmark St Peter's Square
    M1 4PB 1 Oxford St
    11th Floor
    Manchester
    		Director
    Landmark St Peter's Square
    M1 4PB 1 Oxford St
    11th Floor
    Manchester
    		EnglandBritish140687070001
    REED, Roy Charles
    Landmark St Peter's Square
    M1 4PB 1 Oxford St
    11th Floor
    Manchester
    		Director
    Landmark St Peter's Square
    M1 4PB 1 Oxford St
    11th Floor
    Manchester
    		EnglandBritish29128410001
    BRABNERS SECRETARIES LIMITED
    Horton House
    Exchange Flags
    L2 3YL Liverpool
    C/O Brabners Chaffe Street Llp
    Merseyside
    		Secretary
    Horton House
    Exchange Flags
    L2 3YL Liverpool
    C/O Brabners Chaffe Street Llp
    Merseyside
    		139802980001
    FOX, Steven Clifford
    Leacroft Road
    Birchwood
    WA3 6NN Warrington
    The Enza Building
    England
    		Director
    Leacroft Road
    Birchwood
    WA3 6NN Warrington
    The Enza Building
    England
    		EnglandBritish125294270001
    HODGKINS, Christopher James
    Belleview Blvd Apt 503
    33756 Belleair
    6
    Florida
    Usa
    		Director
    Belleview Blvd Apt 503
    33756 Belleair
    6
    Florida
    Usa
    		United StatesBritish12387020003
    KEMPSON, Brian Anthony
    Leacroft Road
    Birchwood
    WA3 6NN Warrington
    The Enza Building
    England
    		Director
    Leacroft Road
    Birchwood
    WA3 6NN Warrington
    The Enza Building
    England
    		EnglandBritish156744840002
    RYAN, Adam
    Waterloo Quay
    L3 0BU Liverpool
    373
    Merseyside
    		Director
    Waterloo Quay
    L3 0BU Liverpool
    373
    Merseyside
    		EnglandBritish134193010001
    SMITH, Robert Talbot Arthur
    60 Caldy Road
    CH48 2HX Wirral
    Merseyside
    		Director
    60 Caldy Road
    CH48 2HX Wirral
    Merseyside
    		United KingdomUnited Kingdom94670870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIER VEHICLE RENTAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Anthony Kempson
    Leacroft Road
    Birchwood
    WA3 6NN Warrington
    The Enza Building
    		Apr 06, 2016
    Leacroft Road
    Birchwood
    WA3 6NN Warrington
    The Enza Building
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Roy Charles Reed
    Leacroft Road
    Birchwood
    WA3 6NN Warrington
    The Enza Building
    		Apr 06, 2016
    Leacroft Road
    Birchwood
    WA3 6NN Warrington
    The Enza Building
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Roanza Limited
    Leacroft Road
    Birchwood
    WA3 6NN Warrington
    Enza Building
    England
    		Apr 06, 2016
    Leacroft Road
    Birchwood
    WA3 6NN Warrington
    Enza Building
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Companies Registry
    Registration Number08865644
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PREMIER VEHICLE RENTAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 08, 2019
    Delivered On Feb 15, 2019
    		Outstanding
    Brief description
    Certificate of assignment.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Feb 15, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jan 21, 2019
    Delivered On Jan 22, 2019
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Quantum Funding Limited
    Transactions
    • Jan 22, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jan 10, 2019
    Delivered On Jan 23, 2019
    		Outstanding
    Brief description
    Master deed of assignment.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Jan 23, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jul 13, 2017
    Delivered On Jul 17, 2017
    		Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 17, 2017Registration of a charge (MR01)
    A registered charge
    Created On Sep 29, 2015
    Delivered On Sep 29, 2015
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Asset Finance (UK) LTD
    • Hsbc Equipment Finance (UK) LTD
    Transactions
    • Sep 29, 2015Registration of a charge (MR01)
    A registered charge
    Created On Aug 07, 2015
    Delivered On Aug 17, 2015
    		Outstanding
    Brief description
    No specific land, ship, aircraft or intellectual property registered (or required to be registered) in the UK is subject to this fixed charge or fixed security. However, please refer to the instrument for full details of the security contained therein.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander Asset Finance PLC
    Transactions
    • Aug 17, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jul 06, 2015
    Delivered On Jul 08, 2015
    		Outstanding
    Brief description
    No specific land, ship, aircraft or intellectual property registered (or required to be registered) in the UK is subject to this fixed charge or fixed security. However, please refer to the instrument for full details of the security contained therein.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander Asset Finance PLC
    Transactions
    • Jul 08, 2015Registration of a charge (MR01)
    A registered charge
    Created On May 28, 2015
    Delivered On Jun 05, 2015
    		Outstanding
    Brief description
    No specific land, ship, aircraft or intellectual property registered (or required to be registered) in the UK is subject to this fixed charge or fixed security. However, please refer to the instrument for full details of the security contained therein.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander Asset Finance PLC
    Transactions
    • Jun 05, 2015Registration of a charge (MR01)
    A registered charge
    Created On Apr 16, 2015
    Delivered On Apr 28, 2015
    		Outstanding
    Brief description
    No specific land, ship, aircraft or intellectual property registered (or required to be registered) in the UK is subject to this fixed charge or fixed security. However, please refer to the instrument for full details of the security contained therein.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander Asset Finance PLC
    Transactions
    • Apr 28, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jul 15, 2014
    Delivered On Jul 19, 2014
    		Satisfied
    Brief description
    Leasehold land at 372-374 harlaxton road grantham lincolnshire title number LL332514.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Jul 19, 2014Registration of a charge (MR01)
    • Oct 23, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 29, 2013
    Delivered On Aug 30, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Aug 30, 2013Registration of a charge (MR01)
    • Aug 18, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 21, 2013
    Delivered On Jun 28, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 28, 2013Registration of a charge (MR01)
    • Oct 10, 2015Satisfaction of a charge (MR04)
    Certificate of assignment pursuant to a master assignment dated 18 february 2013
    Created On Mar 13, 2013
    Delivered On Mar 13, 2013
    		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 full benefit of the sub-hiring agreements including the right to receive all monies now and hereafter to become due under the sub-hire agreements. The benefit of all guarantees, indemnities, negotiable instruments and securities see image for full details.
    Persons Entitled
    • Santander Asset Finance PLC
    Transactions
    • Mar 13, 2013Registration of a charge (MG01)
    Master assignment
    Created On Feb 18, 2013
    Delivered On Feb 21, 2013
    		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
    All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefits of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assigned agreements.
    Persons Entitled
    • Santander Asset Finance PLC
    Transactions
    • Feb 21, 2013Registration of a charge (MG01)
    Assignment and charge of sub-leasing agreements
    Created On Sep 22, 2011
    Delivered On Oct 11, 2011
    		Satisfied
    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
    Al rights title and interest in sub leases in respect of goods comprised in hp leasing or hire agreements see image for full details.
    Persons Entitled
    • Iveco Capital Limited
    Transactions
    • Oct 11, 2011Registration of a charge (MG01)
    • Jun 26, 2014Satisfaction of a charge (MR04)
    Assignment and charge of sub-leasing agreements
    Created On Aug 27, 2010
    Delivered On Sep 08, 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
    All the rights title and interest of the company in sub leases made or to be made by the company in respect of goods comprised in hp leasing or hire agreements made or to be made between the chargee and the company together with the benefit of all collateral agreements, guarantees indemnities negotiable instruments securities and insurance policies taken by the company in connection with the agreements.
    Persons Entitled
    • Barclays Mercantile Business Finance Limited
    Transactions
    • Sep 08, 2010Registration of a charge (MG01)
    Deed of assignment
    Created On Feb 10, 2010
    Delivered On Feb 11, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from road range LTD to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Right title and interest in the contracts and all rights and benefits in respect of amounts receivable or accruing see image for full details.
    Persons Entitled
    • Mercedes-Benz Financial Services UK Limited
    Transactions
    • Feb 11, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does PREMIER VEHICLE RENTAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 08, 2020Administration started
    Sep 12, 2022Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Sarah O'Toole
    4 Hardman Square
    Spinningfields
    M3 3EB Manchester
    		practitioner
    4 Hardman Square
    Spinningfields
    M3 3EB Manchester
    Jason Bell
    4 Hardman Square
    Spinningfields
    M3 3EB Manchester
    		practitioner
    4 Hardman Square
    Spinningfields
    M3 3EB Manchester
    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