PREMIER DELIVERED LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePREMIER DELIVERED LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07874764
    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 DELIVERED LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PREMIER DELIVERED LTD located?

    Registered Office Address
    Equity House
    Irthlingborough Road
    NN8 1LT Wellingborough
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PREMIER DELIVERED LTD?

    Previous Company Names
    Company NameFromUntil
    IRTH (7) LIMITEDDec 08, 2011Dec 08, 2011

    What are the latest accounts for PREMIER DELIVERED LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for PREMIER DELIVERED LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for PREMIER DELIVERED LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Request co to be removed from register 14/12/2015
    RES13

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Lynne Sanderson as a director on Dec 10, 2015

    1 pagesTM01

    Appointment of Miss Lauren Katie House as a director on Dec 10, 2015

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Dec 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Dec 08, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Laura Taylor as a director

    1 pagesTM01

    Termination of appointment of Laura Taylor as a secretary

    1 pagesTM02

    Appointment of Lynne Sanderson as a director

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Dec 08, 2012 with full list of shareholders

    3 pagesAR01

    Current accounting period extended from Dec 31, 2012 to Mar 31, 2013

    1 pagesAA01

    Certificate of change of name

    Company name changed irth (7) LIMITED\certificate issued on 22/12/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 22, 2011

    Change company name resolution on Dec 20, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 08, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PREMIER DELIVERED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUSE, Lauren Katie
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northants
    United Kingdom
    Director
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northants
    United Kingdom
    EnglandBritishCompany Secretary203415240001
    TAYLOR, Laura
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    United Kingdom
    Secretary
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    United Kingdom
    165141110001
    SANDERSON, Lynne
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    United Kingdom
    Director
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    United Kingdom
    EnglandBritishCompany Secretary183415860001
    TAYLOR, Laura
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    United Kingdom
    Director
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    United Kingdom
    United KingdomBritishCompany Secretary155913200001

    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