PREMIER EUROPEAN LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

03791547

Incorporation date

16/06/1999

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1999)

16/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (28 pages)

27/03/2017

Liquidators' statement of receipts and payments to 2017-03-07

View PDF (26 pages)

05/02/2017

Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 2017-02-06

View PDF (1 pages)

25/07/2016

Satisfaction of charge 1 in full

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10/04/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

23/03/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

20/03/2016

Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 2016-03-21

View PDF (2 pages)

16/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

16/03/2016

Statement of affairs with form 4.19

View PDF (10 pages)

16/03/2016

Resolutions

View PDF (1 pages)

11/02/2016

Termination of appointment of Debra Needham as a secretary on 2016-02-12

View PDF (1 pages)

11/02/2016

Termination of appointment of Debra Needham as a director on 2016-02-12

View PDF (1 pages)

30/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/10/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (6 pages)

27/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

12/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

04/08/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (6 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

30/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (6 pages)

04/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

30/07/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (6 pages)

24/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

06/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (6 pages)

27/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

08/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (6 pages)

08/07/2010

Registered office address changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU on 2010-07-09

View PDF (1 pages)

08/07/2010

Director's details changed for Debra Needham on 2010-06-17

View PDF (2 pages)

03/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

28/06/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

20/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

15/07/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

09/10/2007

Return made up to 17/06/07; full list of members

View PDF (3 pages)

19/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

06/08/2006

Return made up to 17/06/06; full list of members

View PDF (3 pages)

19/01/2006

Return made up to 17/06/05; full list of members

View PDF (3 pages)

19/01/2006

Location of debenture register

View PDF (1 pages)

17/01/2006

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

07/10/2005

Particulars of mortgage/charge

View PDF (5 pages)

14/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

20/06/2004

Return made up to 17/06/04; full list of members

View PDF (7 pages)

13/06/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

18/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

26/06/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

24/06/2003

Return made up to 17/06/03; full list of members

View PDF (7 pages)

30/09/2002

Registered office changed on 01/10/02 from: 4 marine parade dawlish devon EX7 9DJ

View PDF (1 pages)

12/08/2002

Return made up to 17/06/02; full list of members

View PDF (7 pages)

16/12/2001

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

15/11/2001

Particulars of contract relating to shares

View PDF (4 pages)

15/11/2001

Ad 17/08/01--------- £ si [email protected]=5000 £ ic 25000/30000

View PDF (2 pages)

15/11/2001

Memorandum and Articles of Association

View PDF (9 pages)

15/11/2001

Resolutions

View PDF (0 pages)

15/11/2001

Resolutions

View PDF (1 pages)

26/07/2001

Return made up to 17/06/01; full list of members

View PDF (6 pages)

04/03/2001

Full accounts made up to 2000-08-31

View PDF (14 pages)

23/11/2000

Return made up to 17/06/00; full list of members

View PDF (6 pages)

21/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/08/1999

Resolutions

View PDF (0 pages)

09/08/1999

Resolutions

View PDF (0 pages)

09/08/1999

Resolutions

View PDF (2 pages)

09/08/1999

Accounting reference date extended from 30/06/00 to 31/08/00

View PDF (1 pages)

09/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/1999

Ad 17/06/99--------- £ si 24998@1=24998 £ ic 2/25000

View PDF (2 pages)

28/07/1999

Resolutions

View PDF (1 pages)

28/07/1999

£ nc 1000/500000 17/06/99

View PDF (1 pages)

27/07/1999

Certificate of change of name

View PDF (2 pages)

26/07/1999

Director resigned

View PDF (1 pages)

26/07/1999

Secretary resigned

View PDF (1 pages)

26/07/1999

Registered office changed on 27/07/99 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

16/06/1999

Incorporation

View PDF (15 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
THEYDON SECRETARIES LIMITED	Nominee Secretary	16/06/1999 - 16/06/1999	3962
Theydon Nominees Limited	Nominee Director	16/06/1999 - 16/06/1999	5513
Weller, John David	Director	16/06/1999 - Present	4
Needham, Debra	Director	16/06/1999 - 11/02/2016	-
Needham, Debra	Secretary	16/06/1999 - 11/02/2016	-

Persons with Significant Control

No PSC data available.

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Description

About PREMIER EUROPEAN LOGISTICS LIMITED

PREMIER EUROPEAN LOGISTICS LIMITED is an(a) Dissolved company incorporated on 16/06/1999 with the registered office located at 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester WR9 9AJ. There is currently 1 active director 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 EUROPEAN LOGISTICS LIMITED?

PREMIER EUROPEAN LOGISTICS LIMITED is currently Dissolved. It was registered on 16/06/1999 and dissolved on 16/08/2018.

Where is PREMIER EUROPEAN LOGISTICS LIMITED located?

PREMIER EUROPEAN LOGISTICS LIMITED is registered at 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester WR9 9AJ.

What does PREMIER EUROPEAN LOGISTICS LIMITED do?

PREMIER EUROPEAN LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for PREMIER EUROPEAN LOGISTICS LIMITED?

The latest filing was on 16/08/2018: Final Gazette dissolved following liquidation.