PREMIERE TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

04728964

Incorporation date

08/04/2003

Size

Total Exemption Small

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2003)

06/07/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/04/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

05/02/2014

Administrator's progress report to 2014-01-23

View PDF (21 pages)

05/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

22/01/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

18/08/2013

Administrator's progress report to 2013-07-31

View PDF (18 pages)

11/04/2013

Notice of deemed approval of proposals

View PDF (1 pages)

10/04/2013

Statement of affairs with form 2.14B

View PDF (38 pages)

21/03/2013

Statement of administrator's proposal

View PDF (30 pages)

11/02/2013

Registered office address changed from Trent Wharf Meadow Lane Nottingham NG2 3HR United Kingdom on 2013-02-12

View PDF (2 pages)

11/02/2013

Appointment of an administrator

View PDF (1 pages)

31/10/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

01/10/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (8 pages)

24/09/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

20/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

10/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

10/07/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

11/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

30/05/2012

Director's details changed for Stephen Greaves on 2012-05-31

View PDF (2 pages)

01/05/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (4 pages)

29/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

28/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (4 pages)

28/04/2011

Secretary's details changed for Mary Elizabeth Till on 2010-10-08

View PDF (1 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

25/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

22/06/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

09/06/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (4 pages)

09/06/2010

Director's details changed for Stephen Greaves on 2010-04-09

View PDF (2 pages)

09/06/2010

Registered office address changed from Trent Wharf Meadow Lane Nottingham NG2 3HR on 2010-06-10

View PDF (1 pages)

12/03/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

01/03/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

18/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

18/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

18/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

09/06/2009

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

View PDF (3 pages)

11/03/2009

Registered office changed on 12/03/2009 from 470 hucknall road nottingham nottinghamshire NG5 1FX

View PDF (1 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

07/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

06/05/2008

Return made up to 09/04/08; full list of members

View PDF (3 pages)

29/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

24/09/2007

Registered office changed on 25/09/07 from: 22 the ropewalk nottingham NG1 5DT

View PDF (1 pages)

23/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2007

Return made up to 09/04/07; full list of members

View PDF (2 pages)

17/04/2007

Secretary's particulars changed

View PDF (1 pages)

05/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

11/01/2007

Director's particulars changed

View PDF (1 pages)

09/04/2006

Return made up to 09/04/06; full list of members

View PDF (2 pages)

12/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

15/06/2005

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

View PDF (2 pages)

10/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

13/05/2004

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

View PDF (6 pages)

24/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2004

Director resigned

View PDF (1 pages)

24/03/2004

Secretary resigned

View PDF (1 pages)

24/03/2004

New secretary appointed

View PDF (2 pages)

26/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

13/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

Ad 09/04/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/04/2003

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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	08/04/2003 - 08/04/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	08/04/2003 - 08/04/2003	67500
Greaves, Stephen	Director	08/04/2003 - Present	2
Greaves, Mary Elizabeth	Secretary	27/08/2003 - Present	-
Greaves, Stephen	Secretary	08/04/2003 - 27/08/2003	-

Persons with Significant Control

No PSC data available.

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Description

About PREMIERE TRAVEL LIMITED

PREMIERE TRAVEL LIMITED is an(a) Dissolved company incorporated on 08/04/2003 with the registered office located at 1 Ridge House, Festival Park, Stoke On Trent ST1 5SJ. 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 PREMIERE TRAVEL LIMITED?

PREMIERE TRAVEL LIMITED is currently Dissolved. It was registered on 08/04/2003 and dissolved on 06/07/2015.

Where is PREMIERE TRAVEL LIMITED located?

PREMIERE TRAVEL LIMITED is registered at 1 Ridge House, Festival Park, Stoke On Trent ST1 5SJ.

What does PREMIERE TRAVEL LIMITED do?

PREMIERE TRAVEL LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for PREMIERE TRAVEL LIMITED?

The latest filing was on 06/07/2015: Final Gazette dissolved following liquidation.