PREMIERE POLISH COMPANY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00199037

Incorporation date

02/07/1924

Size

Group

Classification

Manufacture of soap and detergents (20.41/1 - SIC 2007);Manufacture of cleaning and polishing preparations (20.41/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1924)

09/09/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/06/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

26/05/2020

Liquidators' statement of receipts and payments to 2020-04-04

View PDF (20 pages)

11/05/2019

Liquidators' statement of receipts and payments to 2019-04-04

View PDF (21 pages)

11/06/2018

Liquidators' statement of receipts and payments to 2018-04-04

View PDF (23 pages)

14/06/2017

Liquidators' statement of receipts and payments to 2017-04-04

View PDF (38 pages)

03/11/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

05/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

28/04/2016

Administrator's progress report to 2016-04-04

View PDF (31 pages)

05/04/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

27/11/2015

Administrator's progress report to 2015-10-20

View PDF (26 pages)

03/06/2015

Result of meeting of creditors

View PDF (109 pages)

19/05/2015

Statement of affairs with form 2.14B

View PDF (52 pages)

13/05/2015

Statement of administrator's proposal

View PDF (107 pages)

06/05/2015

Registered office address changed from Oakley Gardens,Bouncers Lane Cheltenham, Gloucestershire GL52 5JD to C/O Bdo Llp Bridgewater House Finzels Reach Counterslip Bristol BS1 6BX on 2015-05-06

View PDF (2 pages)

05/05/2015

Appointment of an administrator

View PDF (1 pages)

14/01/2015

Director's details changed for Doctor Kenneth Jennings Barnes on 2014-12-15

View PDF (2 pages)

14/01/2015

Director's details changed for Doctor Kenneth Jennings Barnes on 2014-12-15

View PDF (2 pages)

13/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (25 pages)

15/12/2014

Group of companies' accounts made up to 2013-06-30

View PDF (36 pages)

02/08/2014

Part of the property or undertaking has been released and no longer forms part of charge 18

View PDF (5 pages)

02/08/2014

Part of the property or undertaking has been released and no longer forms part of charge 14

View PDF (5 pages)

02/08/2014

Part of the property or undertaking has been released and no longer forms part of charge 12

View PDF (5 pages)

02/08/2014

Part of the property or undertaking has been released and no longer forms part of charge 16

View PDF (5 pages)

03/07/2014

Satisfaction of charge 13 in full

View PDF (4 pages)

24/06/2014

Previous accounting period shortened from 2013-12-31 to 2013-06-30

View PDF (1 pages)

19/06/2014

Auditor's resignation

View PDF (1 pages)

05/06/2014

Termination of appointment of Paul Hilltout as a director

View PDF (1 pages)

13/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (25 pages)

20/11/2013

Group of companies' accounts made up to 2012-12-31

View PDF (39 pages)

18/09/2013

Termination of appointment of Mark Holliday as a director

View PDF (1 pages)

20/08/2013

Satisfaction of charge 15 in full

View PDF (1 pages)

20/08/2013

Satisfaction of charge 11 in full

View PDF (1 pages)

02/08/2013

Termination of appointment of Nigel Marquand as a director

View PDF (1 pages)

26/03/2013

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

17/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (27 pages)

16/01/2013

Appointment of Mr Peter Brown as a director

View PDF (2 pages)

05/09/2012

Director's details changed for Mr Nigel Andrew Marquand on 2012-09-05

View PDF (2 pages)

19/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (39 pages)

29/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

19/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (30 pages)

04/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

29/12/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

22/12/2011

Termination of appointment of Richard Cox as a director

View PDF (1 pages)

20/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (35 pages)

07/04/2011

Termination of appointment of Layton Smith as a director

View PDF (1 pages)

05/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (31 pages)

01/12/2010

Appointment of Mr David Andrew Berry as a director

View PDF (2 pages)

01/12/2010

Director's details changed for Nigel Andrew Marquand on 2010-12-01

View PDF (2 pages)

29/09/2010

Group of companies' accounts made up to 2010-04-30

View PDF (35 pages)

13/09/2010

Appointment of Mr Layton Roland Smith as a director

View PDF (2 pages)

18/08/2010

Current accounting period shortened from 2011-04-30 to 2010-12-31

View PDF (1 pages)

01/05/2010

Appointment of Mr Mark Holliday as a director

View PDF (2 pages)

01/05/2010

Appointment of Mr Roger Geoffrey Lawson-Lee as a director

View PDF (2 pages)

30/04/2010

Previous accounting period shortened from 2010-07-31 to 2010-04-30

View PDF (1 pages)

10/03/2010

Director's details changed for Mr Kenneth Jennings Barnes on 2010-03-10

View PDF (2 pages)

20/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (97 pages)

19/01/2010

Director's details changed for Mr Kenneth Jennings Barnes on 2009-12-01

View PDF (2 pages)

19/01/2010

Director's details changed for Nigel Andrew Marquand on 2009-12-01

View PDF (2 pages)

04/01/2010

Group of companies' accounts made up to 2009-07-31

View PDF (36 pages)

17/12/2009

Termination of appointment of Kevin Day as a director

View PDF (1 pages)

12/11/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

24/06/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (6 pages)

09/06/2009

Director appointed mr kenneth barnes

View PDF (1 pages)

09/06/2009

Director's change of particulars / paul hilltout / 08/06/2009

View PDF (1 pages)

04/06/2009

Full accounts made up to 2008-07-31

View PDF (36 pages)

26/03/2009

Appointment terminated director graham jones

View PDF (1 pages)

24/03/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

24/03/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

24/03/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

17/02/2009

Return made up to 20/12/08; full list of members

View PDF (21 pages)

06/02/2009

Appointment terminated director raymond day

View PDF (1 pages)

13/11/2008

Director appointed graham john jones

View PDF (2 pages)

03/06/2008

Full accounts made up to 2007-07-31

View PDF (35 pages)

24/04/2008

Resolutions

View PDF (1 pages)

25/01/2008

Return made up to 20/12/07; full list of members

View PDF (11 pages)

17/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2007

Director resigned

View PDF (1 pages)

13/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

22/01/2007

Return made up to 20/12/06; full list of members

View PDF (20 pages)

13/11/2006

Full accounts made up to 2006-07-31

View PDF (33 pages)

06/11/2006

Director resigned

View PDF (1 pages)

01/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

Return made up to 20/12/05; full list of members

View PDF (27 pages)

16/01/2006

Full accounts made up to 2005-07-31

View PDF (30 pages)

19/04/2005

Full accounts made up to 2004-07-31

View PDF (30 pages)

14/01/2005

Return made up to 20/12/04; full list of members

View PDF (12 pages)

23/12/2004

Resolutions

View PDF (2 pages)

10/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2004

Full accounts made up to 2003-07-31

View PDF (30 pages)

23/01/2004

Return made up to 20/12/03; full list of members

View PDF (21 pages)

28/04/2003

Full accounts made up to 2002-07-31

View PDF (30 pages)

13/01/2003

Return made up to 20/12/02; full list of members

View PDF (21 pages)

01/10/2002

Director's particulars changed

View PDF (1 pages)

30/09/2002

Director's particulars changed

View PDF (1 pages)

30/09/2002

Director's particulars changed

View PDF (1 pages)

19/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/2002

Amended full accounts made up to 2001-07-31

View PDF (3 pages)

26/01/2002

Return made up to 20/12/01; full list of members

View PDF (19 pages)

18/01/2002

Full accounts made up to 2001-07-31

View PDF (27 pages)

18/10/2001

Director resigned

View PDF (1 pages)

18/10/2001

New director appointed

View PDF (2 pages)

13/08/2001

New director appointed

View PDF (2 pages)

08/02/2001

Return made up to 20/12/00; full list of members

View PDF (16 pages)

18/01/2001

Full accounts made up to 2000-07-31

View PDF (24 pages)

19/01/2000

Full accounts made up to 1999-07-31

View PDF (25 pages)

19/01/2000

Return made up to 20/12/99; full list of members

View PDF (18 pages)

20/12/1999

Resolutions

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20/12/1999

Resolutions

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20/12/1999

Resolutions

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20/12/1999

Resolutions

View PDF (0 pages)

20/12/1999

Resolutions

View PDF (4 pages)

20/12/1999

Ad 10/12/99--------- £ si 1035450@1=1035450 £ ic 345100/1380550

View PDF (10 pages)

20/12/1999

Resolutions

View PDF (1 pages)

20/12/1999

£ nc 400000/1600000 02/12/99

View PDF (1 pages)

25/01/1999

Return made up to 20/12/98; bulk list available separately

View PDF (7 pages)

25/01/1999

Full accounts made up to 1998-07-31

View PDF (24 pages)

21/01/1998

Full accounts made up to 1997-07-31

View PDF (25 pages)

21/01/1998

Return made up to 20/12/97; full list of members

View PDF (36 pages)

11/02/1997

Ad 30/10/96--------- £ si 300@1

View PDF (2 pages)

20/01/1997

Full accounts made up to 1996-07-31

View PDF (23 pages)

20/01/1997

Return made up to 20/12/96; full list of members

View PDF (17 pages)

15/01/1997

Director resigned

View PDF (1 pages)

20/10/1996

Director's particulars changed

View PDF (1 pages)

20/10/1996

Director's particulars changed

View PDF (1 pages)

20/10/1996

Director's particulars changed

View PDF (1 pages)

27/08/1996

New director appointed

View PDF (2 pages)

11/07/1996

Ad 18/06/96--------- £ si 3600@1=3600 £ ic 339550/343150

View PDF (6 pages)

28/06/1996

Director's particulars changed

View PDF (1 pages)

15/05/1996

Ad 25/04/96--------- £ si 150@1=150 £ ic 339400/339550

View PDF (2 pages)

19/01/1996

Full accounts made up to 1995-07-31

View PDF (24 pages)

19/01/1996

Return made up to 20/12/95; change of members

View PDF (12 pages)

19/06/1995

Director resigned

View PDF (2 pages)

23/02/1995

Ad 20/02/95--------- £ si 300@1=300 £ ic 338900/339200

View PDF (0 pages)

30/01/1995

Full accounts made up to 1994-07-31

View PDF (22 pages)

22/01/1995

Return made up to 20/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (163 pages)

28/11/1994

Ad 18/11/94-22/11/94 £ si 150@1=150 £ ic 338750/338900

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22/07/1994

Director resigned

View PDF (0 pages)

19/07/1994

Ad 14/07/94--------- £ si 50@1=50 £ ic 338700/338750

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18/03/1994

Director resigned

View PDF (0 pages)

01/02/1994

Full accounts made up to 1993-07-31

View PDF (22 pages)

01/02/1994

Return made up to 20/12/93; change of members

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18/01/1994

Director's particulars changed

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21/12/1993

Resolutions

View PDF (1 pages)

18/10/1993

Ad 05/10/93--------- £ si 300@1=300 £ ic 338700/339000

View PDF (0 pages)

01/09/1993

Ad 30/07/93--------- £ si 50@1=50 £ ic 338650/338700

View PDF (0 pages)

18/06/1993

Ad 10/06/93--------- £ si 50@1=50 £ ic 338600/338650

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20/05/1993

Director's particulars changed

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17/05/1993

Ad 08/01/93-23/03/93 £ si 650@1=650 £ ic 337950/338600

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16/02/1993

Secretary resigned;new secretary appointed

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08/01/1993

Full accounts made up to 1992-07-31

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08/01/1993

Return made up to 20/12/92; change of members

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09/01/1992

Ad 07/01/92--------- £ si 50@1=50 £ ic 337987/338037

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04/01/1992

Full accounts made up to 1991-07-31

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04/01/1992

Return made up to 20/12/91; full list of members

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02/10/1991

Ad 19/09/91--------- £ si 50@1=50 £ ic 337937/337987

View PDF (0 pages)

12/09/1991

Ad 10/09/91--------- £ si 50@1=50 £ ic 337887/337937

View PDF (0 pages)

05/08/1991

Ad 15/07/91--------- £ si 300@1=300 £ ic 337587/337887

View PDF (0 pages)

05/08/1991

Ad 30/07/91--------- £ si 100@1=100 £ ic 337487/337587

View PDF (0 pages)

15/05/1991

Ad 07/05/91--------- £ si 50@1=50 £ ic 337437/337487

View PDF (0 pages)

01/03/1991

Ad 22/02/91--------- £ si 50@1=50 £ ic 337387/337437

View PDF (0 pages)

02/01/1991

Ad 21/12/90--------- £ si 50@1=50 £ ic 337337/337387

View PDF (0 pages)

24/12/1990

Full accounts made up to 1990-07-31

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24/12/1990

Return made up to 20/12/90; full list of members

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02/11/1990

Ad 31/10/90--------- £ si 50@1=50 £ ic 337287/337337

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08/08/1990

New director appointed

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03/01/1990

Full accounts made up to 1989-07-31

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03/01/1990

Return made up to 21/12/89; full list of members

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11/11/1989

Declaration of satisfaction of mortgage/charge

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09/11/1989

Particulars of mortgage/charge

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07/11/1989

Particulars of mortgage/charge

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07/11/1989

Particulars of mortgage/charge

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07/11/1989

Particulars of mortgage/charge

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07/11/1989

Particulars of mortgage/charge

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22/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

19/07/1989

Wd 18/07/89 ad 13/07/89--------- £ si 100@1=100 £ ic 337187/337287

View PDF (0 pages)

11/04/1989

Resolutions

View PDF (2 pages)

22/03/1989

Wd 13/03/89 ad 15/03/89--------- £ si 50@1=50 £ ic 337137/337187

View PDF (0 pages)

04/01/1989

Full accounts made up to 1988-07-31

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04/01/1989

Return made up to 15/12/88; full list of members

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10/06/1988

Wd 06/05/88 ad 29/04/88--------- £ si 100@1=100 £ ic 337037/337137

View PDF (0 pages)

23/03/1988

Wd 26/02/88 ad 18/02/88--------- £ si 50@1=50 £ ic 336987/337037

View PDF (0 pages)

27/01/1988

Wd 07/01/88 ad 18/12/87--------- £ si 50@1=50 £ ic 336937/336987

View PDF (0 pages)

25/01/1988

Wd 05/01/88 ad 17/12/87--------- £ si 87@1=87 £ ic 336850/336937

View PDF (0 pages)

06/01/1988

Full accounts made up to 1987-07-31

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06/01/1988

Return made up to 17/12/87; full list of members

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21/10/1987

Director resigned

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23/01/1987

Return made up to 18/12/86; full list of members

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23/12/1986

Full accounts made up to 1986-07-31

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25/05/1984

Memorandum and Articles of Association

View PDF (11 pages)

02/07/1924

Miscellaneous

View PDF (1 pages)

02/07/1924

Incorporation

View PDF (20 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

30/06/2013

Last change occurred

30/06/2013

Accounts

Group

Last made up date

30/06/2013

Next account date

30/06/2014

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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
Barnes, Kenneth Jennings, Managing Director	Director	08/06/2009 - Present	4
Day, Kevin Paul	Director	09/01/2006 - 17/12/2009	4
Berry, David Andrew	Director	01/12/2010 - Present	1
Brown, Peter	Director	01/12/2012 - Present	-
Cox, Richard Andrew	Director	12/10/2001 - 21/12/2011	4

Persons with Significant Control

No PSC data available.

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Description

About PREMIERE POLISH COMPANY LIMITED(THE)

PREMIERE POLISH COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 02/07/1924 with the registered office located at C/O BDO LLP BRIDGEWATER HOUSE, Finzels Reach, Counterslip, Bristol BS1 6BX. There are currently 5 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 PREMIERE POLISH COMPANY LIMITED(THE)?

PREMIERE POLISH COMPANY LIMITED(THE) is currently Dissolved. It was registered on 02/07/1924 and dissolved on 09/09/2021.

Where is PREMIERE POLISH COMPANY LIMITED(THE) located?

PREMIERE POLISH COMPANY LIMITED(THE) is registered at C/O BDO LLP BRIDGEWATER HOUSE, Finzels Reach, Counterslip, Bristol BS1 6BX.

What does PREMIERE POLISH COMPANY LIMITED(THE) do?

PREMIERE POLISH COMPANY LIMITED(THE) operates in the Manufacture of soap and detergents (20.41/1 - SIC 2007) sector.

What is the latest filing for PREMIERE POLISH COMPANY LIMITED(THE)?

The latest filing was on 09/09/2021: Final Gazette dissolved following liquidation.