PREMIER PROPERTIES (NORWICH) LIMITED

PREMIER PROPERTIES (NORWICH) LIMITED

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

    Company NamePREMIER PROPERTIES (NORWICH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07379178
    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 PROPERTIES (NORWICH) LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PREMIER PROPERTIES (NORWICH) LIMITED located?

    Registered Office Address
    Pem Salisbury House
    Station Road
    CB1 2LA Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER PROPERTIES (NORWICH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for PREMIER PROPERTIES (NORWICH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Registered office address changed from Abbey House 51 High Street Saffron Walden Essex CB10 1AF to Pem Salisbury House Station Road Cambridge CB1 2LA on Feb 25, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 01, 2019

    LRESSP

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Sep 16, 2018 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2017 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Sep 16, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Sep 16, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Sep 16, 2012 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Sep 16, 2011 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Statement of capital following an allotment of shares on Sep 16, 2010

    • Capital: GBP 100
    4 pagesSH01

    Who are the officers of PREMIER PROPERTIES (NORWICH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Margaret Helen
    Hunworth Road
    NR25 6SR Holt
    Heath House
    Norfolk
    Secretary
    Hunworth Road
    NR25 6SR Holt
    Heath House
    Norfolk
    British154794470001
    WATSON, Margaret Helen
    Hunworth Road
    NR25 6SR Holt
    Heath House
    Norfolk
    Director
    Hunworth Road
    NR25 6SR Holt
    Heath House
    Norfolk
    EnglandBritishCompany Director4295610001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Who are the persons with significant control of PREMIER PROPERTIES (NORWICH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Helen Watson
    Salisbury House
    Station Road
    CB1 2LA Cambridge
    Pem
    Apr 06, 2016
    Salisbury House
    Station Road
    CB1 2LA Cambridge
    Pem
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does PREMIER PROPERTIES (NORWICH) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 01, 2019Commencement of winding up
    Nov 14, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ben Dyer
    Salisbury House Station Road
    CB1 2LA Cambridge
    practitioner
    Salisbury House Station Road
    CB1 2LA Cambridge
    Katherine Merry
    Salisbury House Station Road
    CB1 2LA Cambridge
    Cambridgeshire
    practitioner
    Salisbury House Station Road
    CB1 2LA Cambridge
    Cambridgeshire

    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