PREMIER HAZARD LIMITED

Key Data

Status

Dissolved

Company No.

01725643

Incorporation date

22/05/1983

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1983)

10/04/2021

Final Gazette dissolved following liquidation

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10/01/2021

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

09/10/2020

Satisfaction of charge 7 in full

View PDF (4 pages)

09/09/2020

Satisfaction of charge 017256430008 in full

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24/08/2020

Liquidators' statement of receipts and payments to 2020-06-12

View PDF (7 pages)

21/11/2019

Liquidators' statement of receipts and payments to 2019-06-12

View PDF (10 pages)

12/09/2018

Liquidators' statement of receipts and payments to 2018-06-12

View PDF (10 pages)

11/07/2017

Declaration of solvency

View PDF (7 pages)

29/06/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

29/06/2017

Resolutions

View PDF (1 pages)

03/04/2017

Registered office address changed from Britax Bessingby Industrial Estate Bridlington North Humberside YO16 4SJ to Unit 1 Green Park Coal Road Leeds LS14 1FB on 2017-04-04

View PDF (1 pages)

03/04/2017

Statement of company's objects

View PDF (2 pages)

30/03/2017

Statement of capital on 2017-03-31

View PDF (3 pages)

29/03/2017

Statement by Directors

View PDF (2 pages)

29/03/2017

Solvency Statement dated 27/03/17

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29/03/2017

Resolutions

View PDF (2 pages)

08/08/2016

Appointment of Miss Gayle Broadhurst as a secretary on 2016-08-09

View PDF (2 pages)

08/08/2016

Termination of appointment of Thomas Mazzei as a secretary on 2016-08-09

View PDF (1 pages)

01/08/2016

Termination of appointment of Christopher Edward Marshall as a director on 2016-07-01

View PDF (1 pages)

07/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

25/04/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

19/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (4 pages)

12/05/2015

Termination of appointment of David Keith Hoult as a director on 2015-05-08

View PDF (1 pages)

02/03/2015

Registration of charge 017256430008, created on 2015-02-24

View PDF (7 pages)

18/02/2015

Appointment of Mr Robert Campbell as a director on 2015-02-19

View PDF (2 pages)

07/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (4 pages)

07/07/2014

Registered office address changed from Britax Bessingby Industrial Estate Bridlington North Humberside YO16 4SJ England on 2014-07-08

View PDF (1 pages)

07/07/2014

Registered office address changed from Lancaster House 16 Moorfield Business Park Yeadon Leeds West Yorkshire LS19 7YA England on 2014-07-08

View PDF (1 pages)

07/07/2014

Termination of appointment of Michael Rayner as a director

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05/05/2014

All of the property or undertaking has been released from charge 7

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13/04/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

07/04/2014

Satisfaction of charge 5 in full

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07/04/2014

Satisfaction of charge 6 in full

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02/04/2014

Appointment of Mr Thomas Mazzei as a director

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02/04/2014

Appointment of Mr Christopher Marshall as a director

View PDF (2 pages)

02/04/2014

Appointment of Mr Thomas Mazzei as a secretary

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02/04/2014

Termination of appointment of Andrew Milner as a director

View PDF (1 pages)

02/04/2014

Termination of appointment of Anthony Millington as a director

View PDF (1 pages)

02/04/2014

Termination of appointment of Annette Leavesley as a secretary

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

28/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (5 pages)

06/08/2012

Annual return made up to 2012-07-07 with full list of shareholders

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02/07/2012

Appointment of Mr David Keith Hoult as a director

View PDF (2 pages)

21/06/2012

Termination of appointment of Richard Stabler as a director

View PDF (1 pages)

26/04/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

21/11/2011

Appointment of Mrs Annette Susan Leavesley as a secretary

View PDF (1 pages)

21/11/2011

Termination of appointment of Robert Haggis as a secretary

View PDF (1 pages)

28/09/2011

Termination of appointment of Public Safety Holdings Limited as a secretary

View PDF (1 pages)

06/09/2011

Appointment of Mr Anthony Geoffrey Millington as a director

View PDF (2 pages)

24/08/2011

Appointment of Mr Robert Arthur Haggis as a secretary

View PDF (1 pages)

10/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (5 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

07/04/2011

Termination of appointment of Roy Brown as a director

View PDF (1 pages)

20/01/2011

Appointment of Mr Andrew Rex Milner as a director

View PDF (2 pages)

08/12/2010

Auditor's resignation

View PDF (1 pages)

29/11/2010

Full accounts made up to 2010-06-30

View PDF (18 pages)

31/10/2010

Termination of appointment of David Smith as a director

View PDF (1 pages)

30/08/2010

Current accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

02/08/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (7 pages)

02/08/2010

Secretary's details changed for Public Safety Holdings Limited on 2010-06-30

View PDF (2 pages)

07/06/2010

Full accounts made up to 2009-06-30

View PDF (24 pages)

27/05/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

27/05/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (24 pages)

28/10/2009

Previous accounting period extended from 2008-12-31 to 2009-06-30

View PDF (1 pages)

02/08/2009

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

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06/04/2009

Appointment terminated director malcolm rooney

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06/04/2009

Appointment terminated director leonard henshall

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20/03/2009

Appointment terminated director glyn welsby

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27/12/2008

Director appointed richard stabler

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03/11/2008

Registered office changed on 04/11/2008 from moorfield estate yeadon leeds west yorkshire LS19 7BN

View PDF (1 pages)

08/07/2008

Return made up to 07/07/08; full list of members

View PDF (5 pages)

12/06/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

14/01/2008

Auditor's resignation

View PDF (1 pages)

10/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2007

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

View PDF (3 pages)

17/07/2007

Secretary's particulars changed

View PDF (1 pages)

17/07/2007

Director's particulars changed

View PDF (1 pages)

24/05/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

14/05/2007

New director appointed

View PDF (1 pages)

14/05/2007

New secretary appointed

View PDF (1 pages)

14/05/2007

Registered office changed on 15/05/07 from: seton house warwick technology park gallows hill warwick CV34 6DE

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23/04/2007

Secretary resigned

View PDF (1 pages)

23/04/2007

Director resigned

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23/04/2007

Director resigned

View PDF (1 pages)

16/04/2007

Particulars of mortgage/charge

View PDF (15 pages)

14/11/2006

Memorandum and Articles of Association

View PDF (4 pages)

14/11/2006

Resolutions

View PDF (5 pages)

24/07/2006

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

View PDF (3 pages)

24/07/2006

Secretary's particulars changed

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11/05/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

26/02/2006

Resolutions

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26/02/2006

Resolutions

View PDF (3 pages)

18/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

Particulars of mortgage/charge

View PDF (16 pages)

04/12/2005

Director resigned

View PDF (1 pages)

20/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2005

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

View PDF (3 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

19/05/2005

New director appointed

View PDF (2 pages)

19/05/2005

Director resigned

View PDF (1 pages)

19/05/2005

New director appointed

View PDF (2 pages)

25/04/2005

Director resigned

View PDF (1 pages)

06/03/2005

New director appointed

View PDF (2 pages)

27/07/2004

Return made up to 07/07/04; full list of members

View PDF (7 pages)

26/04/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

09/08/2003

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

View PDF (7 pages)

14/06/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

01/10/2002

Auditor's resignation

View PDF (1 pages)

01/08/2002

Return made up to 07/07/02; full list of members

View PDF (7 pages)

24/07/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

19/06/2002

Director's particulars changed

View PDF (1 pages)

14/06/2002

New director appointed

View PDF (2 pages)

25/03/2002

Resolutions

View PDF (1 pages)

25/03/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/02/2002

Auditor's resignation

View PDF (1 pages)

18/02/2002

Declaration of assistance for shares acquisition

View PDF (27 pages)

18/02/2002

Resolutions

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18/02/2002

Resolutions

View PDF (2 pages)

04/02/2002

Director resigned

View PDF (1 pages)

09/01/2002

Director resigned

View PDF (1 pages)

10/12/2001

Auditor's resignation

View PDF (1 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

19/09/2001

Return made up to 07/07/01; full list of members

View PDF (8 pages)

19/09/2001

Director resigned

View PDF (1 pages)

04/09/2001

Resolutions

View PDF (2 pages)

30/08/2001

Particulars of mortgage/charge

View PDF (13 pages)

31/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/2001

New director appointed

View PDF (2 pages)

14/12/2000

Director resigned

View PDF (1 pages)

26/11/2000

New director appointed

View PDF (2 pages)

22/11/2000

Director resigned

View PDF (1 pages)

21/11/2000

Auditor's resignation

View PDF (1 pages)

15/10/2000

Return made up to 07/07/00; full list of members

View PDF (9 pages)

03/10/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

16/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

Resolutions

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07/12/1999

Resolutions

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07/12/1999

Resolutions

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07/12/1999

Resolutions

View PDF (2 pages)

03/08/1999

Return made up to 07/07/99; full list of members

View PDF (18 pages)

20/07/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

02/06/1999

Certificate of re-registration from Public Limited Company to Private

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02/06/1999

Re-registration of Memorandum and Articles

View PDF (6 pages)

02/06/1999

Resolutions

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02/06/1999

Resolutions

View PDF (2 pages)

02/06/1999

Application for reregistration from PLC to private

View PDF (1 pages)

02/06/1999

Director's particulars changed

View PDF (1 pages)

16/02/1999

Director's particulars changed

View PDF (1 pages)

16/02/1999

Director's particulars changed

View PDF (1 pages)

18/01/1999

New director appointed

View PDF (2 pages)

25/11/1998

Director resigned

View PDF (1 pages)

09/09/1998

Auditor's resignation

View PDF (2 pages)

29/07/1998

Return made up to 07/07/98; full list of members

View PDF (10 pages)

29/07/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

04/05/1998

New director appointed

View PDF (2 pages)

04/05/1998

New director appointed

View PDF (2 pages)

26/03/1998

New director appointed

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11/03/1998

Director resigned

View PDF (1 pages)

12/02/1998

Secretary's particulars changed

View PDF (1 pages)

08/02/1998

Registered office changed on 09/02/98 from: sagar croudson elizabeth house queen street leeds LS1 2TW

View PDF (1 pages)

11/01/1998

Location of register of members (non legible)

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10/01/1998

New secretary appointed

View PDF (2 pages)

10/01/1998

Secretary resigned

View PDF (1 pages)

21/12/1997

Auditor's resignation

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02/12/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

28/10/1997

Full accounts made up to 1997-03-31

View PDF (18 pages)

23/09/1997

New director appointed

View PDF (2 pages)

12/08/1997

Return made up to 07/07/97; full list of members

View PDF (9 pages)

05/01/1997

Director resigned

View PDF (1 pages)

22/12/1996

New director appointed

View PDF (3 pages)

22/12/1996

New director appointed

View PDF (2 pages)

22/12/1996

New director appointed

View PDF (2 pages)

23/10/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

11/07/1996

Return made up to 07/07/96; no change of members

View PDF (4 pages)

21/09/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

07/08/1995

Return made up to 07/07/95; full list of members

View PDF (6 pages)

03/04/1995

Certificate of re-registration from Private to Public Limited Company

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03/04/1995

Resolutions

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03/04/1995

Resolutions

View PDF (2 pages)

31/03/1995

Auditor's report

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31/03/1995

Auditor's statement

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31/03/1995

Balance Sheet

View PDF (4 pages)

31/03/1995

Re-registration of Memorandum and Articles

View PDF (8 pages)

31/03/1995

Declaration on reregistration from private to PLC

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31/03/1995

Application for reregistration from private to PLC

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02/03/1995

New director appointed

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28/01/1995

Memorandum and Articles of Association

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28/01/1995

Ad 24/01/95--------- £ si 49900@1=49900 £ ic 100/50000

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28/01/1995

Nc inc already adjusted 23/01/95

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28/01/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

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20/12/1994

Accounts for a small company made up to 1994-03-31

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15/12/1994

Declaration of satisfaction of mortgage/charge

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12/07/1994

Return made up to 07/07/94; no change of members

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04/09/1993

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

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14/07/1993

Return made up to 07/07/93; full list of members

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16/02/1993

Secretary resigned;new secretary appointed;director resigned

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01/12/1992

Particulars of mortgage/charge

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20/10/1992

Accounts for a small company made up to 1992-03-31

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30/06/1992

Return made up to 07/07/92; no change of members

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06/01/1992

Accounts for a small company made up to 1991-03-31

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27/07/1991

Return made up to 07/07/91; no change of members

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09/01/1991

Group accounts for a small company made up to 1990-03-31

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09/01/1991

Return made up to 19/11/90; full list of members

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15/08/1989

Return made up to 07/07/89; full list of members

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15/08/1989

Accounts for a small company made up to 1989-03-31

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12/07/1988

Accounts for a small company made up to 1988-03-31

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12/07/1988

Return made up to 21/06/88; full list of members

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09/08/1987

Registered office changed on 10/08/87 from: 26 park row leeds LS1 5QB

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09/08/1987

Accounts for a small company made up to 1987-03-31

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09/08/1987

Return made up to 16/06/87; full list of members

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06/07/1986

Accounts for a small company made up to 1986-03-31

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06/07/1986

Return made up to 19/06/86; full list of members

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22/05/1983

Incorporation

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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

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Milner, Andrew Rex	Director	19/01/2011 - 26/03/2014	33
Rayner, Michael	Director	17/04/2005 - 30/06/2014	18
Stabler, Richard	Director	21/12/2008 - 07/06/2012	5
BRITAX INTERNATIONAL SERVICES LIMITED	Corporate Secretary	09/12/1997 - 02/04/2007	21
Brogan, Bernard Desmond	Director	07/11/2000 - 14/04/2005	33

Persons with Significant Control

No PSC data available.

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Description

About PREMIER HAZARD LIMITED

PREMIER HAZARD LIMITED is an(a) Dissolved company incorporated on 22/05/1983 with the registered office located at Unit 1 Green Park, Coal Road, Leeds LS14 1FB. There are currently 3 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 HAZARD LIMITED?

PREMIER HAZARD LIMITED is currently Dissolved. It was registered on 22/05/1983 and dissolved on 10/04/2021.

Where is PREMIER HAZARD LIMITED located?

PREMIER HAZARD LIMITED is registered at Unit 1 Green Park, Coal Road, Leeds LS14 1FB.

What does PREMIER HAZARD LIMITED do?

PREMIER HAZARD LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for PREMIER HAZARD LIMITED?

The latest filing was on 10/04/2021: Final Gazette dissolved following liquidation.