PREMIUM CREDIT RECEIVABLES LIMITED
Vue d'ensemble
| Nom de la société | PREMIUM CREDIT RECEIVABLES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03173715 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe PREMIUM CREDIT RECEIVABLES LIMITED ?
| Adresse du siège social | 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de PREMIUM CREDIT RECEIVABLES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour PREMIUM CREDIT RECEIVABLES LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||||||
Déclaration de solvabilité | 8 pages | 4.70 | ||||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Changement d'adresse du siège social de Premium Credit House 60 East Street Epsom Surrey KT17 1HB le 01 juil. 2010 | 2 pages | AD01 | ||||||||||||||
Déclaration annuelle jusqu'au 06 févr. 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Modification des coordonnées de l'administrateur Duncan Ian Akin le 22 févr. 2010 | 2 pages | CH01 | ||||||||||||||
Modification des coordonnées de l'administrateur Robert Andrew Allan le 22 févr. 2010 | 2 pages | CH01 | ||||||||||||||
Résolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation de la nomination de Donna Pumfrey en tant que directeur | 1 pages | TM01 | ||||||||||||||
Modification des coordonnées de l'administrateur Nicholas Charles William Pearce le 26 nov. 2009 | 2 pages | CH01 | ||||||||||||||
Modification des coordonnées de l'administrateur Robert Andrew Allan le 20 nov. 2009 | 2 pages | CH01 | ||||||||||||||
Modification des coordonnées de l'administrateur Duncan Ian Akin le 20 nov. 2009 | 2 pages | CH01 | ||||||||||||||
Comptes annuels établis au 31 déc. 2008 | 10 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Comptes annuels établis au 31 déc. 2007 | 13 pages | AA | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Qui sont les dirigeants de PREMIUM CREDIT RECEIVABLES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MULHOLLAND, Alyson Elizabeth | Secrétaire | Stansfield House Chester Business Park CH4 9FB Chester | British | 127846350001 | ||||||
| AKIN, Duncan Ian | Administrateur | Chester Business Park CH4 9QQ Chester Stansfield House Cheshire | England | British | 65808120003 | |||||
| ALLAN, Robert Andrew | Administrateur | Chester Business Park CH4 9QQ Chester Stansfield House Cheshire | United Kingdom | British | 80267970001 | |||||
| GREENE, Michele Sylvia | Administrateur | Stansfield House Chester Business Park CH4 9FB Chester Cheshire | United Kingdom | Irish | 112299000001 | |||||
| PEARCE, Nicholas Charles William | Administrateur | Dorset Street SO15 2DP Southampton 1 Hampshire | United Kingdom | British | 119521730001 | |||||
| FENWICK, Stephen Timothy | Secrétaire | 22 Minniedale KT5 8DH Surbiton Surrey | British | 87306680001 | ||||||
| FORD, Thomas Peter Langmaid | Secrétaire | 21 Sutherland Square SE17 3EQ London | British | 48393960002 | ||||||
| HENDER, David John | Secrétaire | Long Barn Ockley Road Beare Green RH5 4PU Dorking Surrey | British | 102664030001 | ||||||
| LEDSAM, Charles Edmund Royden | Secrétaire | 75 Ware Road SG13 7ED Hertford Hertfordshire | British | 8453110001 | ||||||
| RUSSELL, Robin | Secrétaire | Fitz Farmhouse Fitz Bomere Heath SY4 3AS Shrewsbury Shropshire | British | 118205370001 | ||||||
| NORTON ROSE LIMITED | Secrétaire désigné | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 | |||||||
| BECKETT, Sharon Patricia | Administrateur | 88 Nork Way SM7 1HW Banstead Surrey | England | British | 56672860001 | |||||
| COBB, Michael Harold | Administrateur | Casita Hill Lane Kingswood KT20 6DZ Tadworth Surrey | South African | 41671300001 | ||||||
| FLYNN, Shane Grahame | Administrateur | The Old Rectory Eaton Road Eccleston CH4 9HD Chester | Irish | 97078270002 | ||||||
| FORD, Thomas Peter Langmaid | Administrateur | 21 Sutherland Square SE17 3EQ London | British | 48393960002 | ||||||
| GARROD, Kenneth | Administrateur | 35 Heath Hurst Road NW3 2RU London | British | 47989660001 | ||||||
| HENDER, David John | Administrateur | Long Barn Ockley Road Beare Green RH5 4PU Dorking Surrey | United Kingdom | British | 102664030001 | |||||
| HENDER, William Thomas | Administrateur | Timberchase The Warren KT21 2SG Ashtead Surrey | England | British | 48887810002 | |||||
| JOHNSON, Michelle Ann | Administrateur | 4 Queensmead Avenue ` KT17 3EQ Epsom Surrey | British | 79383060001 | ||||||
| KRULAK, Charles | Administrateur | Tower House Curzon Park Chester Cheshire | American | 74328320001 | ||||||
| LESSER, Maxwell Edward | Administrateur | 6 Prospect Road EN5 5BN New Barnet Hertfordshire | British | 37557770002 | ||||||
| MORAN, Simon John | Administrateur | 5 Chester Close Barnes SW13 0JE London | British | 78976460001 | ||||||
| OTENASEK, Francis Heath | Administrateur | 29b Curzon Park CH4 8AP Chester Cheshire | Usa | 88894390001 | ||||||
| PEARCE, Nicholas Charles | Administrateur | 7 Squires Close Hitchin Road SG17 5JB Shefford Bedfordshire | British | 62759490001 | ||||||
| PUMFREY, Donna Wendy | Administrateur | Stansfield House Chester Business Park CH4 9FB Chester Cheshire | United Kingdom | British | 78698410003 | |||||
| PUTTERGILL, Graham Fraser | Administrateur | The Redwood Long Grove, Seer Green HP9 2QH Beaconsfield Buckinghamshire | England | British | 71012700001 | |||||
| RINGROSE, Colin Alan | Administrateur | Lindis Mere Dorking Road KT20 7RH Tadworth Surrey | British | 49118970001 | ||||||
| ROBINSON, Stephen Roger | Administrateur | Amberfield Ravensdale Road SL5 9HL South Ascot Berkshire | British | 72655700001 | ||||||
| RUSSELL, Robin | Administrateur | Fitz Farmhouse Fitz Bomere Heath SY4 3AS Shrewsbury Shropshire | United Kingdom | British | 118205370001 | |||||
| SIMPSON, Mary Patricia | Administrateur | Flat 5 19 Alexandra Road KT17 4BW Epsom Surrey | British | 79392030003 | ||||||
| STRUTHERS, Richard Kenneth | Administrateur | 900 Old Kennett Road Greenville Delaware 19807 Usa | American | 96200670001 | ||||||
| WHITTAKER, Clyde Robert | Administrateur | 5 The Mount Square NW3 6SY London | England | British | 62715590002 | |||||
| NOROSE LIMITED | Administrateur désigné | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006410001 | |||||||
| NORTON ROSE LIMITED | Administrateur désigné | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 |
PREMIUM CREDIT RECEIVABLES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A deed of amendment | Créé le 31 oct. 2003 Livré le 13 nov. 2003 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions By way of first fixed charge with full title guarantee and as a continuing security for the payment and discharge of the secured obligations the following assets both present and future, the charged accounts and charged monies, all book and other debts by way of floating charge its undertaking and all its property assets and rights. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A deed of amendment, which amends the security trust deed dated 13 december 2001 | Créé le 25 févr. 2003 Livré le 05 mars 2003 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions By way of fixed charge with with full title guarantee assets both present and future, the charged accounts and charged monies, debts. By way of floating charge with full title guarantee its undertaking and all its property assets and rights whatsoever and wheresoever both present and future. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A deed of amendment | Créé le 07 mars 2002 Livré le 15 mars 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The charged accounts and charged monies, all its right, title and interest in the charged monies and the charged accounts. All book and other debts, revenues and claims. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Security trust deed | Créé le 13 déc. 2001 Livré le 21 déc. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or pursuant to the original funding agreement and the funding agreement and/or the deed and/or the original receivables sale and servicing agreement and the receivables sale and servicing agreement and/or pcrl guarantee and/or the hedging agreements or in any other manner whatsoever | |
Brèves mentions The charged monies and the charged accounts all book and other debts. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of charge and assignment | Créé le 23 août 1996 Livré le 06 sept. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or pursuant to clause 2 of the deed under or pursuant to the funding agreement dated 23RD august 1996 and/or the deed | |
Brèves mentions The charged account and charged moneys and all right title and interest in the charged moneys and charged account all book and other debts revenues and claims all right title benefits and interest in and to the purchased receivables. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
PREMIUM CREDIT RECEIVABLES LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0