HEMINGBY PREMIER LTD
Overview
| Company Name | HEMINGBY PREMIER LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09727228 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEMINGBY PREMIER LTD?
- Licensed carriers (53201) / Transportation and storage
Where is HEMINGBY PREMIER LTD located?
| Registered Office Address | 7 Limewood Way LS14 1AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEMINGBY PREMIER LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for HEMINGBY PREMIER LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Aug 06, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Aug 06, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 5 pages | AA | ||
Registered office address changed from 8 Coppice Road Highfields Doncaster DN6 7JB England to 7 Limewood Way Leeds LS14 1AB on Mar 13, 2018 | 1 pages | AD01 | ||
Cessation of Robert Tichomirov as a person with significant control on Feb 20, 2018 | 1 pages | PSC07 | ||
Appointment of Mr Terence Dunne as a director on Feb 20, 2018 | 2 pages | AP01 | ||
Notification of Terence Dunne as a person with significant control on Feb 20, 2018 | 2 pages | PSC01 | ||
Termination of appointment of Robert Tichomirov as a director on Feb 20, 2018 | 1 pages | TM01 | ||
Termination of appointment of Terence Dunne as a director on Oct 03, 2017 | 1 pages | TM01 | ||
Notification of Robert Tichomirov as a person with significant control on Oct 03, 2017 | 2 pages | PSC01 | ||
Cessation of Terence Dunne as a person with significant control on Oct 03, 2017 | 1 pages | PSC07 | ||
Appointment of Mr Robert Tichomirov as a director on Oct 03, 2017 | 2 pages | AP01 | ||
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 8 Coppice Road Highfields Doncaster DN6 7JB on Nov 29, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Aug 11, 2017 with updates | 5 pages | CS01 | ||
Notification of Terence Dunne as a person with significant control on Mar 15, 2017 | 2 pages | PSC01 | ||
Cessation of Masood Hussain as a person with significant control on Oct 03, 2016 | 1 pages | PSC07 | ||
Micro company accounts made up to Aug 31, 2016 | 4 pages | AA | ||
Termination of appointment of Thembani Mpofu as a director on Mar 15, 2017 | 1 pages | TM01 | ||
Appointment of Terence Dunne as a director on Mar 15, 2017 | 2 pages | AP01 | ||
Registered office address changed from 136 Hither Green Road London SE13 6QA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on Mar 23, 2017 | 1 pages | AD01 | ||
Termination of appointment of Masood Hussain as a director on Oct 03, 2016 | 1 pages | TM01 | ||
Who are the officers of HEMINGBY PREMIER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNNE, Terence | Director | LS7 4RA Leeds 35 Redhouse Lane West Yorkshire United Kingdom | United Kingdom | British | 52322240003 | |||||
| DUNNE, Terence | Director | Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom | United Kingdom | British | 52322240003 | |||||
| DUNNE, Terence | Director | Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom | United Kingdom | British | 52322240003 | |||||
| HUSSAIN, Masood | Director | Lloyd Street S4 8JB Sheffield 8 United Kingdom | England | British | 203623440001 | |||||
| MPOFU, Thembani | Director | Hither Green Road SE13 6QA London 136 United Kingdom | United Kingdom | British | 215978730001 | |||||
| TICHOMIROV, Robert | Director | Highfields DN6 7JB Doncaster 8 Coppice Road England | England | Lithuanian | 239315620001 |
Who are the persons with significant control of HEMINGBY PREMIER LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence Dunne | Feb 20, 2018 | LS7 4RA Leeds 35 Redhouse Lane West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Tichomirov | Oct 03, 2017 | Highfields DN6 7JB Doncaster 8 Coppice Road England | Yes |
Nationality: Lithuanian Country of Residence: England | |||
Natures of Control
| |||
| Mr Terence Dunne | Mar 15, 2017 | Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Masood Hussain | Jun 30, 2016 | Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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