HEMINGBY PREMIER LTD

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

    Company NameHEMINGBY PREMIER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09727228
    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 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 AddressNo

    What are the latest accounts for HEMINGBY PREMIER LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for HEMINGBY PREMIER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 06, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 06, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    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 pagesAD01

    Cessation of Robert Tichomirov as a person with significant control on Feb 20, 2018

    1 pagesPSC07

    Appointment of Mr Terence Dunne as a director on Feb 20, 2018

    2 pagesAP01

    Notification of Terence Dunne as a person with significant control on Feb 20, 2018

    2 pagesPSC01

    Termination of appointment of Robert Tichomirov as a director on Feb 20, 2018

    1 pagesTM01

    Termination of appointment of Terence Dunne as a director on Oct 03, 2017

    1 pagesTM01

    Notification of Robert Tichomirov as a person with significant control on Oct 03, 2017

    2 pagesPSC01

    Cessation of Terence Dunne as a person with significant control on Oct 03, 2017

    1 pagesPSC07

    Appointment of Mr Robert Tichomirov as a director on Oct 03, 2017

    2 pagesAP01

    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 pagesAD01

    Confirmation statement made on Aug 11, 2017 with updates

    5 pagesCS01

    Notification of Terence Dunne as a person with significant control on Mar 15, 2017

    2 pagesPSC01

    Cessation of Masood Hussain as a person with significant control on Oct 03, 2016

    1 pagesPSC07

    Micro company accounts made up to Aug 31, 2016

    4 pagesAA

    Termination of appointment of Thembani Mpofu as a director on Mar 15, 2017

    1 pagesTM01

    Appointment of Terence Dunne as a director on Mar 15, 2017

    2 pagesAP01

    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 pagesAD01

    Termination of appointment of Masood Hussain as a director on Oct 03, 2016

    1 pagesTM01

    Who are the officers of HEMINGBY PREMIER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNNE, Terence
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    United Kingdom
    Director
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    United Kingdom
    United KingdomBritish52322240003
    DUNNE, Terence
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    Director
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    United KingdomBritish52322240003
    DUNNE, Terence
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    Director
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    United KingdomBritish52322240003
    HUSSAIN, Masood
    Lloyd Street
    S4 8JB Sheffield
    8
    United Kingdom
    Director
    Lloyd Street
    S4 8JB Sheffield
    8
    United Kingdom
    EnglandBritish203623440001
    MPOFU, Thembani
    Hither Green Road
    SE13 6QA London
    136
    United Kingdom
    Director
    Hither Green Road
    SE13 6QA London
    136
    United Kingdom
    United KingdomBritish215978730001
    TICHOMIROV, Robert
    Highfields
    DN6 7JB Doncaster
    8 Coppice Road
    England
    Director
    Highfields
    DN6 7JB Doncaster
    8 Coppice Road
    England
    EnglandLithuanian239315620001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Dunne
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    United Kingdom
    Feb 20, 2018
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Robert Tichomirov
    Highfields
    DN6 7JB Doncaster
    8 Coppice Road
    England
    Oct 03, 2017
    Highfields
    DN6 7JB Doncaster
    8 Coppice Road
    England
    Yes
    Nationality: Lithuanian
    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.
    Mr Terence Dunne
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    Mar 15, 2017
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Masood Hussain
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    Jun 30, 2016
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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