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PREMIER ADAPTATIONS LTD

PREMIER ADAPTATIONS LTD

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

    • Overview

    Company NamePREMIER ADAPTATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07309665
    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 ADAPTATIONS LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is PREMIER ADAPTATIONS LTD located?

    Registered Office Address
    591 London Road
    Cheam
    SM3 9AG Sutton
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER ADAPTATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for PREMIER ADAPTATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 09, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 09, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 24 Carnforth Close Epsom Surrey KT19 9HQ England to 591 London Road Cheam Sutton Surrey SM3 9AG on Oct 16, 2019

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Registered office address changed from 591 London Road Cheam Sutton Surrey SM3 9AG to 24 Carnforth Close Epsom Surrey KT19 9HQ on Oct 22, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 09, 2017 with updates

    		4 pagesCS01

    Notification of Laura Jane Streeter as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Larry John Streeter as a person with significant control on Oct 17, 2016

    		1 pagesPSC07

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA

    Appointment of Mr Robert Frederic Charles Streeter as a director on Oct 17, 2016

    		2 pagesAP01

    Termination of appointment of Larry John Streeter as a director on Oct 17, 2016

    		1 pagesTM01

    Confirmation statement made on Jul 09, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Jul 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG to 591 London Road Cheam Sutton Surrey SM3 9AG on Aug 21, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of PREMIER ADAPTATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STREETER, Robert Frederic Charles
    Grange Road
    KT9 7EX Chessington
    04
    United Kingdom
    		Director
    Grange Road
    KT9 7EX Chessington
    04
    United Kingdom
    		United KingdomBritishCompany Director218232250001
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    		Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    		EnglandBritishCompany Formation Agent139215710001
    STREETER, Larry John
    Bulls Head Green
    Ewhurst
    GU6 7PB Cranleigh
    Old Farm Cottage
    Surrey
    England
    		Director
    Bulls Head Green
    Ewhurst
    GU6 7PB Cranleigh
    Old Farm Cottage
    Surrey
    England
    		United KingdomBritishEntrepreneur152752820002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Larry John Streeter
    Bulls Head Green
    Ewhurst
    GU6 7PB Cranleigh
    Old Farm Cottage
    Surrey
    England
    		Apr 06, 2016
    Bulls Head Green
    Ewhurst
    GU6 7PB Cranleigh
    Old Farm Cottage
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Robert Frederic Charles Streeter
    Bulls Head Green
    Ewhurst
    GU6 7PB Cranleigh
    Old Farm Cottage
    Surrey
    England
    		Apr 06, 2016
    Bulls Head Green
    Ewhurst
    GU6 7PB Cranleigh
    Old Farm Cottage
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Laura Jane Streeter
    Froxfield Gardens
    PO16 8DN Fareham
    5
    Hampshire
    England
    		Apr 06, 2016
    Froxfield Gardens
    PO16 8DN Fareham
    5
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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