PREMIER TRAIN CATERING LIMITED

Key Data

Status

Dissolved

Company No.

04731840

Incorporation date

10/04/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/04/2003)

21/03/2011

Final Gazette dissolved following liquidation

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21/12/2010

Return of final meeting in a creditors' voluntary winding up

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10/08/2010

Liquidators' statement of receipts and payments to 2010-07-19

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27/07/2009

Statement of affairs with form 4.19

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27/07/2009

Resolutions

View PDF (1 pages)

27/07/2009

Appointment of a voluntary liquidator

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12/07/2009

Secretary appointed paul stephen brooks

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12/07/2009

Registered office changed on 13/07/2009 from torrington house 47 holywell hill st albans hertfordshire AL1 1HD

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12/05/2009

Return made up to 11/04/09; full list of members

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15/02/2009

Appointment Terminated Director and Secretary andrew staite

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31/10/2008

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

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21/04/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

07/01/2008

Resolutions

View PDF (1 pages)

07/01/2008

£ ic 200/190 12/04/07 £ sr 10@1=10

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10/05/2007

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

View PDF (6 pages)

26/04/2007

Return made up to 11/04/07; full list of members

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06/09/2006

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

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19/06/2006

Return made up to 11/04/06; full list of members

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19/06/2006

Director's particulars changed

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25/05/2005

Return made up to 11/04/05; full list of members

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23/05/2005

Total exemption small company accounts made up to 2004-12-31

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02/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

05/07/2004

Resolutions

View PDF (1 pages)

19/05/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

19/05/2004

Location of register of members

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06/05/2004

Registered office changed on 07/05/04 from: 157A north view road hornsey london N8 7ND

View PDF (1 pages)

12/03/2004

Director resigned

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22/12/2003

Ad 07/07/03--------- £ si 8@1=8 £ ic 192/200

View PDF (2 pages)

22/12/2003

Ad 29/07/03--------- £ si 2@1=2 £ ic 190/192

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22/12/2003

Ad 20/06/03--------- £ si 95@1=95 £ ic 95/190

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22/12/2003

New secretary appointed

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22/12/2003

Secretary resigned

View PDF (1 pages)

22/12/2003

Nc inc already adjusted 20/06/03

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22/12/2003

Resolutions

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22/12/2003

Resolutions

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27/10/2003

Ad 03/10/03--------- £ si 93@1=93 £ ic 2/95

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27/10/2003

New director appointed

View PDF (2 pages)

27/10/2003

New director appointed

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27/10/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

15/06/2003

Certificate of change of name

View PDF (2 pages)

11/05/2003

Ad 17/04/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/05/2003

New director appointed

View PDF (2 pages)

11/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/2003

Registered office changed on 12/05/03 from: park house, 41 park street wellington, telford shropshire TF1 3AE

View PDF (1 pages)

15/04/2003

Secretary resigned

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

Incorporation

View PDF (9 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	10/04/2003 - 15/04/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	10/04/2003 - 15/04/2003	41295
Brooks, Paul Stephen	Director	02/10/2003 - Present	4
Mr Graham Gordon Osborne	Director	02/10/2003 - Present	6
Staite, Andrew Grafton	Director	16/04/2003 - 12/02/2009	3

Persons with Significant Control

No PSC data available.

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Description

About PREMIER TRAIN CATERING LIMITED

PREMIER TRAIN CATERING LIMITED is an(a) Dissolved company incorporated on 10/04/2003 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. 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 TRAIN CATERING LIMITED?

PREMIER TRAIN CATERING LIMITED is currently Dissolved. It was registered on 10/04/2003 and dissolved on 21/03/2011.

Where is PREMIER TRAIN CATERING LIMITED located?

PREMIER TRAIN CATERING LIMITED is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does PREMIER TRAIN CATERING LIMITED do?

PREMIER TRAIN CATERING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PREMIER TRAIN CATERING LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved following liquidation.