PREMIUM RETAIL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03868188

Incorporation date

28/10/1999

Size

Total Exemption Small

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1999)

10/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/04/2012

Notice of move from Administration to Dissolution on 2012-04-03

View PDF (12 pages)

13/12/2011

Notice of deemed approval of proposals

View PDF (1 pages)

13/12/2011

Statement of administrator's proposal

View PDF (27 pages)

06/11/2011

Administrator's progress report to 2011-10-03

View PDF (12 pages)

07/04/2011

Registered office address changed from Pyramid House 956 High Road London N12 9RX on 2011-04-08

View PDF (1 pages)

07/04/2011

Appointment of an administrator

View PDF (1 pages)

16/01/2011

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (5 pages)

09/01/2011

Statement of capital following an allotment of shares on 2010-05-28

View PDF (4 pages)

09/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

28/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

21/12/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (5 pages)

14/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

08/11/2009

Previous accounting period extended from 2009-01-31 to 2009-07-31

View PDF (3 pages)

30/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

20/07/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

14/01/2009

Memorandum and Articles of Association

View PDF (15 pages)

08/01/2009

Certificate of change of name

View PDF (2 pages)

09/11/2008

Accounts made up to 2008-01-31

View PDF (4 pages)

03/11/2008

Return made up to 28/10/08; full list of members

View PDF (3 pages)

05/02/2008

Return made up to 29/10/07; full list of members

View PDF (2 pages)

16/01/2008

Memorandum and Articles of Association

View PDF (8 pages)

14/01/2008

Certificate of change of name

View PDF (2 pages)

27/11/2007

Accounts made up to 2007-01-31

View PDF (4 pages)

17/12/2006

Return made up to 29/10/06; full list of members

View PDF (2 pages)

27/09/2006

Accounts made up to 2006-01-31

View PDF (4 pages)

04/12/2005

Accounts made up to 2005-01-31

View PDF (4 pages)

10/11/2005

Return made up to 29/10/05; full list of members

View PDF (2 pages)

08/02/2005

Return made up to 29/10/04; full list of members

View PDF (7 pages)

02/08/2004

Accounts made up to 2004-01-31

View PDF (4 pages)

29/12/2003

Return made up to 29/10/03; full list of members

View PDF (7 pages)

17/04/2003

Accounts made up to 2003-01-31

View PDF (4 pages)

07/11/2002

Return made up to 29/10/02; full list of members

View PDF (7 pages)

07/11/2002

Accounts made up to 2002-01-31

View PDF (4 pages)

12/11/2001

Return made up to 29/10/01; full list of members

View PDF (6 pages)

22/08/2001

Total exemption full accounts made up to 2001-01-31

View PDF (3 pages)

10/06/2001

Memorandum and Articles of Association

View PDF (9 pages)

04/06/2001

New director appointed

View PDF (2 pages)

04/06/2001

Nc inc already adjusted 24/05/01

View PDF (1 pages)

04/06/2001

Memorandum and Articles of Association

View PDF (10 pages)

04/06/2001

Resolutions

View PDF (0 pages)

04/06/2001

Resolutions

View PDF (1 pages)

02/01/2001

Return made up to 29/10/00; full list of members

View PDF (6 pages)

24/04/2000

Accounting reference date extended from 31/10/00 to 31/01/01

View PDF (1 pages)

24/04/2000

Secretary resigned

View PDF (1 pages)

24/04/2000

Director resigned

View PDF (1 pages)

24/04/2000

New secretary appointed

View PDF (2 pages)

24/04/2000

New director appointed

View PDF (2 pages)

28/10/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PREMIUM RETAIL GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

See more events →

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	28/10/1999 - 28/10/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	28/10/1999 - 28/10/1999	67500
Selt, Wayne Michael	Secretary	28/10/1999 - Present	5
Selt, Lewis	Director	29/10/1999 - Present	25
Selt, Wayne Michael	Director	21/12/2000 - Present	27

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PREMIUM RETAIL GROUP LIMITED

PREMIUM RETAIL GROUP LIMITED is an(a) Dissolved company incorporated on 28/10/1999 with the registered office located at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH. 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 PREMIUM RETAIL GROUP LIMITED?

PREMIUM RETAIL GROUP LIMITED is currently Dissolved. It was registered on 28/10/1999 and dissolved on 10/07/2012.

Where is PREMIUM RETAIL GROUP LIMITED located?

PREMIUM RETAIL GROUP LIMITED is registered at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH.

What does PREMIUM RETAIL GROUP LIMITED do?

PREMIUM RETAIL GROUP LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for PREMIUM RETAIL GROUP LIMITED?

The latest filing was on 10/07/2012: Final Gazette dissolved following liquidation.