PREMIER AGGREGATES LIMITED

Key Data

Status

Dissolved

Company No.

01987630

Incorporation date

09/02/1986

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1986)

28/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/01/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

18/11/2015

Liquidators' statement of receipts and payments to 2015-09-12

View PDF (12 pages)

16/11/2014

Liquidators' statement of receipts and payments to 2014-09-12

View PDF (11 pages)

23/09/2013

Administrator's progress report to 2013-09-13

View PDF (11 pages)

12/09/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

24/04/2013

Administrator's progress report to 2013-03-16

View PDF (11 pages)

26/11/2012

Result of meeting of creditors

View PDF (1 pages)

06/11/2012

Statement of administrator's proposal

View PDF (29 pages)

03/10/2012

Registered office address changed from the Stables Church Lane Lewknor Watlington Oxfordshire OX49 5TP on 2012-10-04

View PDF (2 pages)

27/09/2012

Appointment of an administrator

View PDF (1 pages)

21/05/2012

Full accounts made up to 2011-03-31

View PDF (16 pages)

22/02/2012

Previous accounting period shortened from 2011-09-30 to 2011-03-31

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

13/12/2011

Previous accounting period extended from 2011-03-31 to 2011-09-30

View PDF (1 pages)

13/01/2011

Full accounts made up to 2010-03-31

View PDF (17 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

24/09/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

16/09/2010

Full accounts made up to 2008-03-31

View PDF (16 pages)

18/08/2010

Full accounts made up to 2007-03-31

View PDF (16 pages)

06/07/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (7 pages)

05/07/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

04/07/2010

Full accounts made up to 2006-03-31

View PDF (18 pages)

16/06/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

15/06/2010

Annual return made up to 2008-12-31 with full list of shareholders

View PDF (4 pages)

15/06/2010

Annual return made up to 2007-12-31 with full list of shareholders

View PDF (4 pages)

13/12/2009

Notice of completion of voluntary arrangement

View PDF (7 pages)

10/12/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-12-09

View PDF (2 pages)

10/12/2009

Notice of completion of voluntary arrangement

View PDF (7 pages)

23/11/2009

Director's details changed

View PDF (3 pages)

22/11/2009

Registered office address changed from 16 Dover Street London W1S 4LR on 2009-11-23

View PDF (2 pages)

05/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges

View PDF (1 pages)

05/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

10/03/2009

Memorandum and Articles of Association

View PDF (14 pages)

08/03/2009

Registered office changed on 09/03/2009 from 6 albemarle street london W1S 4HG

View PDF (1 pages)

07/08/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-06-06

View PDF (7 pages)

15/06/2008

Secretary appointed martin stein

View PDF (2 pages)

15/06/2008

Appointment terminated secretary hector ramos

View PDF (1 pages)

12/06/2007

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

02/03/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

06/02/2007

Full accounts made up to 2005-03-31

View PDF (16 pages)

03/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2006

Director resigned

View PDF (1 pages)

20/06/2006

Registered office changed on 21/06/06 from: 6 abermarle street london W15 4HG

View PDF (1 pages)

07/06/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

21/08/2005

New director appointed

View PDF (6 pages)

17/08/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/08/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

01/08/2005

Resolutions

View PDF (2 pages)

01/08/2005

Resolutions

View PDF (1 pages)

29/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/07/2005

Registered office changed on 27/07/05 from: 1 hillingdon road uxbridge middlesex UB10 0AA

View PDF (1 pages)

26/07/2005

Secretary resigned

View PDF (1 pages)

26/07/2005

Director resigned

View PDF (1 pages)

26/07/2005

Director resigned

View PDF (1 pages)

26/07/2005

New secretary appointed

View PDF (2 pages)

19/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

16/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2005

Return made up to 31/12/04; change of members

View PDF (7 pages)

15/12/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

04/07/2004

Return made up to 31/12/03; no change of members

View PDF (7 pages)

11/02/2004

New secretary appointed;new director appointed

View PDF (3 pages)

11/02/2004

Secretary resigned

View PDF (1 pages)

16/10/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

24/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

24/01/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

16/12/2002

Director resigned

View PDF (1 pages)

12/11/2002

New secretary appointed

View PDF (2 pages)

12/11/2002

Secretary resigned

View PDF (1 pages)

01/08/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

12/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2002

New director appointed

View PDF (3 pages)

28/01/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

16/08/2001

Director resigned

View PDF (1 pages)

23/04/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

03/04/2001

Resolutions

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03/04/2001

Resolutions

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03/04/2001

Resolutions

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03/04/2001

Resolutions

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03/04/2001

Resolutions

View PDF (3 pages)

03/04/2001

£ nc 1000/1894605 16/02/01

View PDF (1 pages)

28/02/2001

New secretary appointed

View PDF (2 pages)

28/02/2001

Secretary resigned

View PDF (1 pages)

28/02/2001

Registered office changed on 01/03/01 from: alton house 66 high street northwood middlesex HA6 1BL

View PDF (1 pages)

28/02/2001

New director appointed

View PDF (4 pages)

28/02/2001

New director appointed

View PDF (2 pages)

28/02/2001

Conve 16/02/01

View PDF (1 pages)

28/02/2001

Memorandum and Articles of Association

View PDF (11 pages)

28/02/2001

Memorandum and Articles of Association

View PDF (3 pages)

26/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/02/2001

Auditor's resignation

View PDF (1 pages)

07/08/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

03/08/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

10/05/2000

Return made up to 31/12/99; no change of members

View PDF (4 pages)

06/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

02/02/1999

Full accounts made up to 1997-03-31

View PDF (12 pages)

12/01/1999

Return made up to 31/12/98; full list of members

View PDF (5 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

20/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

18/01/1997

Full accounts made up to 1996-03-31

View PDF (20 pages)

16/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1996

Auditor's resignation

View PDF (1 pages)

01/09/1996

Miscellaneous

View PDF (1 pages)

06/02/1996

Full accounts made up to 1995-03-31

View PDF (18 pages)

24/01/1996

Return made up to 31/12/95; no change of members

View PDF (5 pages)

13/11/1995

Director resigned

View PDF (2 pages)

12/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/03/1995

Return made up to 31/12/94; full list of members

View PDF (10 pages)

27/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (23 pages)

02/06/1994

Certificate of change of name

View PDF (2 pages)

30/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

24/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

20/03/1994

New director appointed

View PDF (0 pages)

02/03/1994

Return made up to 31/12/93; no change of members

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12/02/1994

Accounts for a small company made up to 1993-03-31

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02/11/1993

Registered office changed on 03/11/93 from: kitchener house 37 kitchener road high wycombe bucks, HP11 2SH

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11/10/1993

Ad 04/10/93--------- £ si 98@1=98 £ ic 2/100

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06/10/1993

Particulars of mortgage/charge

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23/09/1993

Notice of resolution removing auditor

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04/07/1993

Full accounts made up to 1992-03-31

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12/05/1993

Particulars of mortgage/charge

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11/02/1993

Return made up to 31/12/92; full list of members

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07/07/1992

Full accounts made up to 1991-03-31

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16/03/1992

Return made up to 31/12/91; no change of members

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17/07/1991

Full accounts made up to 1990-03-31

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23/04/1991

Accounting reference date shortened from 28/02 to 31/03

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31/01/1991

Return made up to 31/12/90; no change of members

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18/06/1990

Particulars of mortgage/charge

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24/01/1990

Particulars of mortgage/charge

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28/12/1989

Particulars of mortgage/charge

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04/12/1989

Return made up to 27/10/89; full list of members

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21/11/1989

Full accounts made up to 1989-02-28

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21/03/1989

Full accounts made up to 1988-02-29

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21/03/1989

Return made up to 02/03/89; full list of members

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24/11/1988

Registered office changed on 25/11/88 from: cressex house cressex road high wycombe bucks hp 124 HP12 4TY

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18/01/1988

Full accounts made up to 1987-02-28

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18/01/1988

Return made up to 24/09/87; full list of members

View PDF (4 pages)

18/11/1987

Registered office changed on 19/11/87 from: 46 high street burnham bucks SL1 7JR

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07/10/1987

Accounting reference date shortened from 31/03 to 28/02

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09/02/1986

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gabszewicz, Stefan Aleksander	Secretary	15/05/1998 - 16/02/2001	1
Fincken, Paul Edward	Director	17/02/2002 - 11/07/2005	40
Stein, Martin	Director	11/07/2005 - 01/06/2006	210
Ashken, Richard Laurence	Director	02/01/2004 - Present	51
Fincken, Kenneth John	Director	16/02/2001 - 11/07/2005	18

Persons with Significant Control

No PSC data available.

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Description

About PREMIER AGGREGATES LIMITED

PREMIER AGGREGATES LIMITED is an(a) Dissolved company incorporated on 09/02/1986 with the registered office located at Victory House, Quayside, Chatham Maritime, Kent ME4 4QU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PREMIER AGGREGATES LIMITED?

PREMIER AGGREGATES LIMITED is currently Dissolved. It was registered on 09/02/1986 and dissolved on 28/04/2016.

Where is PREMIER AGGREGATES LIMITED located?

PREMIER AGGREGATES LIMITED is registered at Victory House, Quayside, Chatham Maritime, Kent ME4 4QU.

What does PREMIER AGGREGATES LIMITED do?

PREMIER AGGREGATES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PREMIER AGGREGATES LIMITED?

The latest filing was on 28/04/2016: Final Gazette dissolved following liquidation.