PREMIER GROUP (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02420029

Incorporation date

04/09/1989

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/09/1989)

27/08/2012

Final Gazette dissolved via compulsory strike-off

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14/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

03/05/2011

Statement of company's objects

View PDF (2 pages)

03/05/2011

Resolutions

View PDF (2 pages)

27/04/2011

Statement by Directors

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27/04/2011

Solvency Statement dated 21/04/11

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27/04/2011

Statement of capital on 2011-04-28

View PDF (4 pages)

27/04/2011

Resolutions

View PDF (2 pages)

04/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (9 pages)

30/01/2011

Appointment of Mr Craig Glover as a secretary

View PDF (1 pages)

27/01/2011

Termination of appointment of Aaf Consultants Limited as a secretary

View PDF (1 pages)

16/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (4 pages)

16/09/2010

Secretary's details changed for Aaf Consultants Limited on 2010-09-05

View PDF (2 pages)

28/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (9 pages)

05/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2010

Annual return made up to 2009-09-05 with full list of shareholders

View PDF (3 pages)

02/03/2010

Director's details changed for Eugenio Pereira Carneiro De Sa on 2010-03-03

View PDF (2 pages)

02/03/2010

Secretary's details changed for Aaf Consultants Limited on 2010-03-03

View PDF (1 pages)

11/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2009

Accounts made up to 2008-06-30

View PDF (9 pages)

05/10/2008

Return made up to 05/09/08; full list of members

View PDF (3 pages)

27/04/2008

Accounts made up to 2007-06-30

View PDF (9 pages)

10/09/2007

Return made up to 05/09/07; full list of members

View PDF (2 pages)

09/05/2007

Accounts made up to 2006-06-30

View PDF (9 pages)

15/10/2006

Return made up to 05/09/06; full list of members

View PDF (2 pages)

19/06/2006

Director resigned

View PDF (1 pages)

02/03/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

28/02/2006

Resolutions

View PDF (0 pages)

28/02/2006

Resolutions

View PDF (2 pages)

11/01/2006

Memorandum and Articles of Association

View PDF (12 pages)

11/01/2006

Resolutions

View PDF (0 pages)

11/01/2006

Resolutions

View PDF (0 pages)

11/01/2006

Resolutions

View PDF (3 pages)

09/01/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

28/12/2005

Particulars of mortgage/charge

View PDF (14 pages)

22/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

06/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2005

Full accounts made up to 2005-06-30

View PDF (12 pages)

06/10/2005

New director appointed

View PDF (2 pages)

11/09/2005

Return made up to 05/09/05; full list of members

View PDF (7 pages)

28/07/2005

Declaration of mortgage charge released/ceased

View PDF (2 pages)

28/07/2005

Declaration of mortgage charge released/ceased

View PDF (2 pages)

12/07/2005

New director appointed

View PDF (2 pages)

03/05/2005

Registered office changed on 04/05/05 from: catwick lane brandesburton driffield east yorkshire YO25 8RW

View PDF (1 pages)

08/12/2004

Full accounts made up to 2004-06-30

View PDF (12 pages)

22/09/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

16/09/2004

Particulars of mortgage/charge

View PDF (16 pages)

13/11/2003

Full accounts made up to 2003-06-30

View PDF (12 pages)

11/09/2003

Return made up to 05/09/03; full list of members

View PDF (8 pages)

09/01/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

08/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2002

Return made up to 05/09/02; full list of members

View PDF (7 pages)

16/09/2002

Director's particulars changed

View PDF (0 pages)

17/01/2002

Director resigned

View PDF (1 pages)

11/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2001

Full accounts made up to 2001-06-30

View PDF (11 pages)

01/11/2001

New director appointed

View PDF (2 pages)

25/09/2001

Return made up to 05/09/01; full list of members

View PDF (6 pages)

27/03/2001

Return made up to 05/09/00; full list of members

View PDF (6 pages)

27/03/2001

Director's particulars changed

View PDF (0 pages)

18/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

14/01/2001

Declaration of assistance for shares acquisition

View PDF (21 pages)

14/01/2001

Resolutions

View PDF (0 pages)

14/01/2001

Resolutions

View PDF (3 pages)

10/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2000

Full accounts made up to 2000-06-30

View PDF (10 pages)

29/06/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

Director resigned

View PDF (1 pages)

20/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

Director resigned

View PDF (1 pages)

28/02/2000

Statement of affairs

View PDF (3 pages)

28/02/2000

Ad 30/06/99--------- £ si [email protected]

View PDF (2 pages)

19/12/1999

Return made up to 05/09/99; full list of members

View PDF (6 pages)

18/07/1999

Particulars of property mortgage/charge

View PDF (3 pages)

18/07/1999

Particulars of property mortgage/charge

View PDF (3 pages)

17/06/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

02/06/1999

Director's particulars changed

View PDF (1 pages)

18/10/1998

Return made up to 05/09/98; full list of members

View PDF (6 pages)

06/09/1998

Director resigned

View PDF (1 pages)

25/07/1998

New director appointed

View PDF (2 pages)

25/07/1998

New director appointed

View PDF (2 pages)

27/04/1998

Director resigned

View PDF (1 pages)

18/03/1998

Secretary's particulars changed

View PDF (1 pages)

01/01/1998

Accounting reference date extended from 31/12/97 to 30/06/98

View PDF (1 pages)

21/10/1997

Return made up to 05/09/97; full list of members

View PDF (6 pages)

21/10/1997

Secretary's particulars changed

View PDF (0 pages)

14/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

11/09/1997

Registered office changed on 12/09/97 from: 7 queen street london W1X 9PH

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08/06/1997

Resolutions

View PDF (13 pages)

26/09/1996

Return made up to 05/09/96; full list of members

View PDF (8 pages)

11/06/1996

Declaration of mortgage charge released/ceased

View PDF (2 pages)

11/05/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

05/12/1995

Resolutions

View PDF (1 pages)

05/12/1995

Resolutions

View PDF (1 pages)

05/12/1995

£ nc 5000000/40000000 23/11/95

View PDF (1 pages)

01/10/1995

Return made up to 05/09/95; full list of members

View PDF (8 pages)

14/08/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

09/05/1995

Certificate of change of name

View PDF (2 pages)

18/04/1995

Director resigned

View PDF (2 pages)

04/02/1995

Auditor's resignation

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04/02/1995

Notice of resolution removing auditor

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29/01/1995

Full accounts made up to 1993-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

10/10/1994

Director's particulars changed

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05/10/1994

Return made up to 05/09/94; full list of members

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11/08/1994

Resolutions

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11/08/1994

Resolutions

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11/08/1994

Resolutions

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03/08/1994

Full accounts made up to 1992-12-31

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26/07/1994

New secretary appointed

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26/07/1994

Secretary resigned

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26/07/1994

Director resigned

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05/01/1994

New director appointed

View PDF (0 pages)

05/01/1994

New director appointed

View PDF (0 pages)

21/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/10/1993

Return made up to 05/09/93; full list of members

View PDF (0 pages)

12/10/1993

Secretary's particulars changed

View PDF (0 pages)

04/08/1993

Director resigned

View PDF (0 pages)

18/05/1993

Certificate of change of name

View PDF (0 pages)

15/04/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/04/1993

Director resigned

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13/04/1993

Director resigned

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17/03/1993

Certificate of change of name

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11/01/1993

Ad 18/11/92--------- £ si [email protected]=1700000 £ ic 2200002/3900002

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23/11/1992

Particulars of mortgage/charge

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19/11/1992

Ad 18/11/92--------- £ si [email protected]=1700000 £ ic 500002/2200002

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29/10/1992

Director resigned

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24/09/1992

Return made up to 05/09/92; full list of members

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07/06/1992

Full accounts made up to 1991-12-31

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29/12/1991

Certificate of change of name

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02/12/1991

New director appointed

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02/12/1991

New director appointed

View PDF (0 pages)

02/12/1991

New director appointed

View PDF (0 pages)

02/12/1991

New director appointed

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31/10/1991

Full accounts made up to 1991-01-02

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31/10/1991

Return made up to 05/09/91; full list of members

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21/08/1991

Director's particulars changed

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08/05/1991

Certificate of change of name

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11/04/1991

Secretary resigned;new secretary appointed

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11/04/1991

Registered office changed on 12/04/91 from: 31 corsham street london N1 6DR

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21/10/1990

New director appointed

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19/07/1990

Miscellaneous

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15/07/1990

Director resigned;new director appointed

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09/04/1990

Ad 02/03/90--------- £ si [email protected]=500000 £ ic 2/500002

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05/04/1990

Particulars of mortgage/charge

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05/04/1990

Particulars of mortgage/charge

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02/04/1990

Nc inc already adjusted 28/09/89

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02/04/1990

Resolutions

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02/04/1990

Resolutions

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22/03/1990

Resolutions

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22/03/1990

Resolutions

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22/03/1990

S-div 02/03/90

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22/03/1990

Resolutions

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11/02/1990

Accounting reference date notified as 31/12

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04/09/1989

Incorporation

View PDF (16 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Hastie, Roger	Director	24/10/2001 - 28/11/2005	15
Cook, Peter George	Director	28/10/1993 - 30/07/1998	22
Hersch, Benson Selwyn	Director	28/10/1993 - 05/07/1994	12
Walker, Andrew Lockhart	Director	31/10/1997 - 13/12/2001	14
Worlledge, Peter John Franklin	Director	28/09/2005 - 30/05/2006	37

Persons with Significant Control

No PSC data available.

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Description

About PREMIER GROUP (HOLDINGS) LIMITED

PREMIER GROUP (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 04/09/1989 with the registered office located at Catfoss Lane, Brandesburton, Driffield, East Yorkshire YO25 8EJ. 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 GROUP (HOLDINGS) LIMITED?

PREMIER GROUP (HOLDINGS) LIMITED is currently Dissolved. It was registered on 04/09/1989 and dissolved on 27/08/2012.

Where is PREMIER GROUP (HOLDINGS) LIMITED located?

PREMIER GROUP (HOLDINGS) LIMITED is registered at Catfoss Lane, Brandesburton, Driffield, East Yorkshire YO25 8EJ.

What does PREMIER GROUP (HOLDINGS) LIMITED do?

PREMIER GROUP (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PREMIER GROUP (HOLDINGS) LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved via compulsory strike-off.