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PREMIER ONE FOODS LTD

PREMIER ONE FOODS LTD

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

    • Overview

    Company NamePREMIER ONE FOODS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10190286
    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 ONE FOODS LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is PREMIER ONE FOODS LTD located?

    Registered Office Address
    40-42 Darwen Street
    BB2 2BH Blackburn
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PREMIER ONE FOODS LTD?

    Previous Company Names
    Company NameFromUntil
    WELLSPRING VENTURES LTDMay 20, 2016May 20, 2016

    What are the latest accounts for PREMIER ONE FOODS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for PREMIER ONE FOODS 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

    Total exemption full accounts made up to May 31, 2021

    		6 pagesAA

    Previous accounting period shortened from Aug 31, 2021 to May 31, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Previous accounting period shortened from Sep 30, 2018 to Aug 31, 2018

    		1 pagesAA01

    Confirmation statement made on Oct 12, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 13, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 11, 2017

    		RES15

    Confirmation statement made on Oct 12, 2017 with updates

    		4 pagesCS01

    Registered office address changed from 1st Floor, Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD England to 40-42 Darwen Street Blackburn Lancashire BB2 2BH on Oct 12, 2017

    		1 pagesAD01

    Appointment of Mr Saeed Natha as a director on Oct 11, 2017

    		2 pagesAP01

    Notification of Saeed Natha as a person with significant control on Oct 11, 2017

    		2 pagesPSC01

    Cessation of Bilal Yakoob Patel as a person with significant control on Oct 11, 2017

    		1 pagesPSC07

    Termination of appointment of Bilal Yakoob Patel as a director on Oct 11, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 01, 2017 with updates

    		4 pagesCS01

    Notification of Bilal Yakoob Patel as a person with significant control on Oct 01, 2017

    		2 pagesPSC01

    Appointment of Mr Bilal Yakoob Patel as a director on Oct 01, 2017

    		2 pagesAP01

    Registered office address changed from Solar House Alpine Way Beckton London E6 6LA United Kingdom to 1st Floor, Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD on Oct 10, 2017

    		1 pagesAD01

    Cessation of Sanjay Tiwari as a person with significant control on Sep 30, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of PREMIER ONE FOODS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NATHA, Saeed
    Darwen Street
    BB2 2BH Blackburn
    40-42
    Lancashire
    England
    		Director
    Darwen Street
    BB2 2BH Blackburn
    40-42
    Lancashire
    England
    		EnglandBritish104287830001
    AYRE, Anil
    Road No 27, Shantinagar, Wagle Estate
    400604 Thane
    2/25, A-Om Sai Apts
    Maharashtra
    India
    		Director
    Road No 27, Shantinagar, Wagle Estate
    400604 Thane
    2/25, A-Om Sai Apts
    Maharashtra
    India
    		IndiaIndian208327520001
    BASSA, Ebrahim Kassim
    Billinge Avenue
    BB2 6SD Blackburn
    7
    Lancashire
    United Kingdom
    		Director
    Billinge Avenue
    BB2 6SD Blackburn
    7
    Lancashire
    United Kingdom
    		United KingdomBritish107766160001
    PATEL, Bilal Yakoob
    Abbey House
    270-272 Lever Street
    BL3 6PD Bolton
    1st Floor,
    Lancashire
    England
    		Director
    Abbey House
    270-272 Lever Street
    BL3 6PD Bolton
    1st Floor,
    Lancashire
    England
    		EnglandBritish96118700002
    PATIL, Ameya
    Mhatre Wadi, Goathan, Virar West
    401303 Mumbai
    Mauli Bungalaow
    India
    		Director
    Mhatre Wadi, Goathan, Virar West
    401303 Mumbai
    Mauli Bungalaow
    India
    		IndiaIndian208327510001
    TIWARI, Sanjay
    Alpine Way
    Beckton
    E6 6LA London
    Solar House
    United Kingdom
    		Director
    Alpine Way
    Beckton
    E6 6LA London
    Solar House
    United Kingdom
    		IndiaIndian215062800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIER ONE FOODS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Saeed Natha
    Darwen Street
    BB2 2BH Blackburn
    40-42
    Lancashire
    England
    		Oct 11, 2017
    Darwen Street
    BB2 2BH Blackburn
    40-42
    Lancashire
    England
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Bilal Yakoob Patel
    Abbey House
    270-272 Lever Street
    BL3 6PD Bolton
    1st Floor,
    Lancashire
    England
    		Oct 01, 2017
    Abbey House
    270-272 Lever Street
    BL3 6PD Bolton
    1st Floor,
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sanjay Tiwari
    Alpine Way
    Beckton
    E6 6LA London
    Solar House
    United Kingdom
    		Aug 23, 2016
    Alpine Way
    Beckton
    E6 6LA London
    Solar House
    United Kingdom
    		Yes
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Ebrahim Kassim Bassa
    Alpine Way
    Beckton
    E6 6LA London
    Solar House
    United Kingdom
    		Jul 01, 2016
    Alpine Way
    Beckton
    E6 6LA London
    Solar House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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.
    Mr Anil Ayre
    Alpine Way
    Beckton
    E6 6LA London
    Solar House
    United Kingdom
    		Jul 01, 2016
    Alpine Way
    Beckton
    E6 6LA London
    Solar House
    United Kingdom
    		Yes
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • 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.
    Mr Ameya Patil
    Alpine Way
    Beckton
    E6 6LA London
    Solar House
    United Kingdom
    		Jul 01, 2016
    Alpine Way
    Beckton
    E6 6LA London
    Solar House
    United Kingdom
    		Yes
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant 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