PREMIER MOBILES MANUFACTURING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04574585

Incorporation date

27/10/2002

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2002)

30/01/2014

Final Gazette dissolved following liquidation

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30/10/2013

Return of final meeting in a creditors' voluntary winding up

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30/08/2012

Liquidators' statement of receipts and payments to 2012-07-28

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21/08/2011

Registered office address changed from Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN on 2011-08-22

View PDF (1 pages)

15/08/2011

Statement of affairs with form 4.19

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15/08/2011

Appointment of a voluntary liquidator

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15/08/2011

Resolutions

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16/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

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16/11/2010

Director's details changed for Rebecca Clay on 2010-10-25

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24/10/2010

Director's details changed for Shirley Lynne Clay on 2010-10-25

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24/10/2010

Director's details changed for Matthew Alan Clay on 2010-10-25

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13/06/2010

Total exemption small company accounts made up to 2009-10-31

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01/06/2010

Appointment of C & a Company Secretarial Services Limited as a secretary

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01/06/2010

Director's details changed for Shirley Lynne Clay on 2010-05-24

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01/06/2010

Termination of appointment of Shirley Clay as a secretary

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01/06/2010

Registered office address changed from 39 West Hill Bromyard Herefordshire HR7 4EU on 2010-06-02

View PDF (2 pages)

25/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (15 pages)

10/05/2009

Total exemption small company accounts made up to 2008-10-31

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12/11/2008

Return made up to 25/10/08; no change of members

View PDF (10 pages)

05/08/2008

Total exemption small company accounts made up to 2007-10-31

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22/04/2008

Total exemption small company accounts made up to 2006-10-31

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07/11/2007

Return made up to 25/10/07; no change of members

View PDF (7 pages)

07/08/2007

Return made up to 25/10/06; full list of members

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03/11/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

07/11/2005

Return made up to 25/10/05; full list of members

View PDF (3 pages)

06/09/2005

Total exemption small company accounts made up to 2004-10-31

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20/06/2005

Return made up to 25/10/04; full list of members

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20/06/2005

Location of register of members address changed

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08/12/2004

Particulars of mortgage/charge

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22/06/2004

Total exemption small company accounts made up to 2003-10-31

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04/12/2003

Return made up to 25/10/03; full list of members

View PDF (7 pages)

12/11/2002

Ad 28/10/02--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

12/11/2002

Secretary resigned

View PDF (1 pages)

12/11/2002

Director resigned

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12/11/2002

Registered office changed on 13/11/02 from: 12-14 saint marys street newport shropshire TF10 7AB

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12/11/2002

New director appointed

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12/11/2002

New secretary appointed;new director appointed

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12/11/2002

New director appointed

View PDF (2 pages)

27/10/2002

Incorporation

View PDF (10 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
C & A COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/05/2010 - Present	170
Clay, Rebecca	Director	27/10/2002 - Present	2
Ashburton Registrars Limited	Nominee Secretary	27/10/2002 - 27/10/2002	4896
Ar Nominees Limited	Nominee Director	27/10/2002 - 27/10/2002	4784
Clay, Shirley Lynne	Director	27/10/2002 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About PREMIER MOBILES MANUFACTURING (UK) LIMITED

PREMIER MOBILES MANUFACTURING (UK) LIMITED is an(a) Dissolved company incorporated on 27/10/2002 with the registered office located at Little Badnage Badnage Lane, Tillington, Hereford, Herefordshire HR4 8LP. There are currently 4 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 MOBILES MANUFACTURING (UK) LIMITED?

PREMIER MOBILES MANUFACTURING (UK) LIMITED is currently Dissolved. It was registered on 27/10/2002 and dissolved on 30/01/2014.

Where is PREMIER MOBILES MANUFACTURING (UK) LIMITED located?

PREMIER MOBILES MANUFACTURING (UK) LIMITED is registered at Little Badnage Badnage Lane, Tillington, Hereford, Herefordshire HR4 8LP.

What does PREMIER MOBILES MANUFACTURING (UK) LIMITED do?

PREMIER MOBILES MANUFACTURING (UK) LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for PREMIER MOBILES MANUFACTURING (UK) LIMITED?

The latest filing was on 30/01/2014: Final Gazette dissolved following liquidation.