co
Corporate
Observer
Homepage
Data
Great Britain
Company
PREMIERSHIP SUPPLIES LIMITED

PREMIERSHIP SUPPLIES LIMITED

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

    • Overview

    Company NamePREMIERSHIP SUPPLIES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11594499
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PREMIERSHIP SUPPLIES LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PREMIERSHIP SUPPLIES LIMITED located?

    Registered Office Address
    Begbies Traynor 2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIERSHIP SUPPLIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2023
    Next Accounts Due OnJun 30, 2024
    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for PREMIERSHIP SUPPLIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 27, 2023
    Next Confirmation Statement DueOct 11, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2022
    OverdueYes

    What are the latest filings for PREMIERSHIP SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Liquidators' statement of receipts and payments to Nov 01, 2024

    		23 pagesLIQ03

    Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester CH1 1HG United Kingdom to Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on Nov 09, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 02, 2023

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Richard Higson as a person with significant control on Jan 02, 2020

    		2 pagesPSC04

    Change of details for Mr David William James Roxburgh as a person with significant control on Jan 02, 2020

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 27, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Statement of capital following an allotment of shares on Jan 22, 2021

    • Capital: GBP 11,111
    		4 pagesSH01

    Confirmation statement made on Sep 27, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of David William James Roxburgh as a person with significant control on Jan 02, 2020

    		2 pagesPSC01

    Change of details for Mr Richard Higson as a person with significant control on Jan 02, 2020

    		2 pagesPSC04

    Appointment of Mr David William James Roxburgh as a director on Jan 03, 2020

    		2 pagesAP01

    Appointment of Mr Cuthbert Paul Sands as a director on Jan 03, 2020

    		2 pagesAP01

    Registered office address changed from 66 Dunmore Road Market Harborough LE16 8AZ United Kingdom to 5-7 Grosvenor Court Foregate Street Chester CH1 1HG on Jan 03, 2020

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jan 02, 2020

    • Capital: GBP 10,000
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 16, 2019

    • Capital: GBP 5,000
    		3 pagesSH01
    View All Filings

    Who are the officers of PREMIERSHIP SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGSON, Richard
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Begbies Traynor
    		Director
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Begbies Traynor
    		United KingdomBritishDirector250890560001
    ROXBURGH, David William James
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Begbies Traynor
    		Director
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Begbies Traynor
    		IrelandIrishAccountant100206750001
    SANDS, Cuthbert Paul
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Begbies Traynor
    		Director
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Begbies Traynor
    		United KingdomBritishCompany Director26593650002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIERSHIP SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Roxburgh
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Begbies Traynor
    		Jan 02, 2020
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Begbies Traynor
    		No
    Nationality: Irish
    Country of Residence: Ireland
    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.
    Mr Richard Higson
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Begbies Traynor
    		Sep 28, 2018
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Begbies Traynor
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does PREMIERSHIP SUPPLIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 02, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Richard Buttriss
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Leicestershire
    		practitioner
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Leicestershire
    Thomas Harris
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    		practitioner
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    View Detailed Information on Insolvency Cases

    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