PREMIER CATERING (UK) LIMITED

PREMIER CATERING (UK) LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePREMIER CATERING (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07973416
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is PREMIER CATERING (UK) LIMITED located?

    Registered Office Address
    Albemarle House
    1 Albemarle Street
    W1S 4HA London
    Undeliverable Registered Office AddressNo

    What are the latest filings for PREMIER CATERING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pages4.72

    Liquidators' statement of receipts and payments to Oct 31, 2014

    24 pages4.68

    Registered office address changed from 7 st. Johns Road Harrow Middlesex HA1 2EY on Jan 28, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Termination of appointment of Harvinder Singh Sira as a director on Jan 31, 2013

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    9 pagesMG01
    Annotations
    DateAnnotation
    Sep 07, 2012This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

    Appointment of Harvinder Singh Sira as a director on Aug 10, 2012

    3 pagesAP01

    Registered office address changed from Unit 203 Second Floor China House 401 Edgware Road London NW2 6GY United Kingdom on Aug 29, 2012

    2 pagesAD01

    Termination of appointment of Preet Paul Jhawer as a director on Apr 16, 2012

    1 pagesTM01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2012

    Statement of capital on Mar 02, 2012

    • Capital: GBP 2
    SH01

    Who are the officers of PREMIER CATERING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHANDARI, Sudhir Mohan
    Second Floor
    China House
    NW2 6GY 401 Edgware Road
    Unit 203
    London
    United Kingdom
    Director
    Second Floor
    China House
    NW2 6GY 401 Edgware Road
    Unit 203
    London
    United Kingdom
    EnglandBritishDirector106335240001
    JHAWER, Preet Paul
    Second Floor
    China House
    NW2 6GY 401 Edgware Road
    Unit 203
    London
    United Kingdom
    Director
    Second Floor
    China House
    NW2 6GY 401 Edgware Road
    Unit 203
    London
    United Kingdom
    United KingdomBritishDirector77789360001
    SIRA, Harvinder Singh
    St John's Road
    HA1 2EY Harrow
    7
    Middlesex
    Uk
    Director
    St John's Road
    HA1 2EY Harrow
    7
    Middlesex
    Uk
    UkBritishTrader42077680001

    Does PREMIER CATERING (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deposit deed
    Created On Aug 21, 2012
    Delivered On Sep 07, 2012
    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
    £71,373.75 plus a sum equivalent to value added tax of £14,274.75.
    Persons Entitled
    • Segro Estates Limited
    Transactions
    • Sep 07, 2012Registration of a charge (MG01)

    Does PREMIER CATERING (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 17, 2014Commencement of winding up
    Feb 07, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nimish Chandrakant Patel
    Re10 (London)Limited Albemarle House
    1 Albemarle Street
    W1S 4HA London
    practitioner
    Re10 (London)Limited Albemarle House
    1 Albemarle Street
    W1S 4HA London

    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