PREMIER ASSIST LIMITED

Key Data

Status

Dissolved

Company No.

03727853

Incorporation date

02/03/1999

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1999)

18/01/2019

Final Gazette dissolved following liquidation

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18/10/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

02/04/2018

Liquidators' statement of receipts and payments to 2017-11-13

View PDF (14 pages)

27/11/2016

Registered office address changed from Ellerd House Amenbury Lane Harpenden Hertfordshire AL5 2EJ United Kingdom to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 2016-11-28

View PDF (2 pages)

23/11/2016

Statement of affairs with form 4.19

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23/11/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

23/11/2016

Resolutions

View PDF (1 pages)

16/10/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

10/07/2016

Registration of charge 037278530004, created on 2016-07-07

View PDF (15 pages)

26/05/2016

Termination of appointment of Yeslin Gearty as a director on 2016-05-27

View PDF (1 pages)

15/05/2016

Secretary's details changed for Mr Daniel Ronald Sullivan on 2016-05-13

View PDF (1 pages)

13/05/2016

Secretary's details changed for Mr Daniel Sullivan on 2016-05-13

View PDF (1 pages)

12/05/2016

Registered office address changed from Ellerd House Amenbury Lane Harpenden Hertfordshire AL5 2EJ to Ellerd House Amenbury Lane Harpenden Hertfordshire AL5 2EJ on 2016-05-13

View PDF (1 pages)

06/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (5 pages)

21/02/2016

Appointment of Mr Daniel Sullivan as a secretary on 2015-11-07

View PDF (2 pages)

14/01/2016

Termination of appointment of Victoria Holly Sullivan as a secretary on 2015-11-03

View PDF (1 pages)

02/11/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

03/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (5 pages)

21/10/2014

Termination of appointment of Timothy Malcolm Toomey as a director on 2014-10-16

View PDF (1 pages)

21/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

02/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (6 pages)

04/02/2014

Appointment of Mr Yeslin Gearty as a director

View PDF (2 pages)

15/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

05/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (5 pages)

24/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

22/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (5 pages)

23/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

17/05/2011

Appointment of Mr Timothy Malcolm Toomey as a director

View PDF (2 pages)

14/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (4 pages)

27/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

18/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (4 pages)

26/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

02/03/2009

Return made up to 03/03/09; full list of members

View PDF (3 pages)

14/08/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

21/04/2008

Secretary's change of particulars / victoria sullivan / 04/03/2008

View PDF (1 pages)

21/04/2008

Director's change of particulars / daniel sullivan / 04/03/2008

View PDF (1 pages)

05/03/2008

Return made up to 03/03/08; full list of members

View PDF (3 pages)

26/10/2007

Ad 31/05/07--------- £ si 20000@1=20000 £ ic 429460/449460

View PDF (2 pages)

11/09/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

09/09/2007

Registered office changed on 10/09/07 from: innovation centre cranfield technology park university way cranfield bedfordshire MK43 0BT

View PDF (1 pages)

15/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

18/04/2007

Return made up to 03/03/07; full list of members

View PDF (2 pages)

11/04/2007

New secretary appointed

View PDF (2 pages)

11/04/2007

Secretary resigned

View PDF (1 pages)

11/04/2007

Director resigned

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28/11/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

02/03/2006

Return made up to 03/03/06; full list of members

View PDF (3 pages)

14/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

19/04/2005

Return made up to 03/03/05; full list of members

View PDF (3 pages)

07/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

02/08/2004

Registered office changed on 03/08/04 from: premier house 8 union street luton bedfordshire LU1 3AN

View PDF (1 pages)

25/04/2004

Ad 24/03/04--------- £ si 129460@1=129460 £ ic 300000/429460

View PDF (2 pages)

30/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

09/03/2004

Return made up to 03/03/04; full list of members

View PDF (8 pages)

23/12/2003

Certificate of change of name

View PDF (2 pages)

10/09/2003

Director resigned

View PDF (1 pages)

10/09/2003

Director resigned

View PDF (1 pages)

18/06/2003

Ad 09/05/03--------- £ si 100000@1=100000 £ ic 200000/300000

View PDF (4 pages)

18/06/2003

Nc inc already adjusted 09/05/03

View PDF (3 pages)

18/06/2003

Resolutions

View PDF (1 pages)

01/06/2003

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

View PDF (7 pages)

06/04/2003

Director's particulars changed

View PDF (1 pages)

06/04/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

17/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/04/2002

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

View PDF (7 pages)

05/02/2002

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

22/01/2002

Registered office changed on 23/01/02 from: 46 london road coalville leicestershire LE67 3JA

View PDF (1 pages)

22/01/2002

New director appointed

View PDF (2 pages)

11/06/2001

New director appointed

View PDF (2 pages)

19/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2001

Return made up to 03/03/01; full list of members

View PDF (7 pages)

10/12/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

24/04/2000

Return made up to 03/03/00; full list of members

View PDF (6 pages)

20/04/2000

Ad 30/09/99--------- £ si 100000@1=100000 £ ic 100000/200000

View PDF (2 pages)

29/03/2000

Accounting reference date extended from 31/03/00 to 31/05/00

View PDF (1 pages)

12/10/1999

Resolutions

View PDF (1 pages)

23/06/1999

Director resigned

View PDF (1 pages)

26/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/04/1999

Ad 03/03/99--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

24/03/1999

Secretary resigned

View PDF (1 pages)

24/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/1999

Director resigned

View PDF (1 pages)

13/03/1999

New director appointed

View PDF (2 pages)

13/03/1999

New director appointed

View PDF (2 pages)

08/03/1999

Registered office changed on 09/03/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

02/03/1999

Incorporation

View PDF (14 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

30/05/2016

Last change occurred

30/05/2016

Accounts

Total Exemption Small

Last made up date

30/05/2016

Next account date

30/05/2017

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/03/1999 - 02/03/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/03/1999 - 02/03/1999	43699
Sullivan, Daniel Ronald	Director	31/10/2001 - Present	29
Sullivan, John Michael	Secretary	02/03/1999 - 23/02/2007	4
Sullivan, Victoria Holly	Secretary	23/02/2007 - 02/11/2015	5

Persons with Significant Control

No PSC data available.

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Description

About PREMIER ASSIST LIMITED

PREMIER ASSIST LIMITED is an(a) Dissolved company incorporated on 02/03/1999 with the registered office located at C12 Marquis Court Marquisway, Tvte, Gateshead NE11 0RU. 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 ASSIST LIMITED?

PREMIER ASSIST LIMITED is currently Dissolved. It was registered on 02/03/1999 and dissolved on 18/01/2019.

Where is PREMIER ASSIST LIMITED located?

PREMIER ASSIST LIMITED is registered at C12 Marquis Court Marquisway, Tvte, Gateshead NE11 0RU.

What does PREMIER ASSIST LIMITED do?

PREMIER ASSIST LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for PREMIER ASSIST LIMITED?

The latest filing was on 18/01/2019: Final Gazette dissolved following liquidation.