PREMKEM LIMITED - company is dissolved. This is historic information.

Company Overview

About Premkem Ltd

PREMKEM LIMITED was founded on 1990-04-02 and had its registered office in 85-89 Colmore Row. The company was dissolved on the 2014-04-21 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
PREMKEM LIMITED

85-89 COLMORE ROW BIRMINGHAM

Filing Information

Company Number		02487628
Date formed		1990-04-02
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-03-31
Date Dissolved		2014-04-21
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-20 01:16:46
Primary Source:	Companies House

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Company Officers of PREMKEM LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY NIGEL WESTWOOD	Director	1991-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PEARL GLADYS ALDRIDGE	Company Secretary	1991-03-31	2009-01-30
PEARL GLADYS ALDRIDGE	Director	1991-03-31	2004-11-09
ELEANOR LYNNE CAMPION	Director	1997-02-17	2000-11-07
PETER BAKER	Director	1991-03-31	1999-07-26
DAVID SAMUEL GRIFFITHS	Director	1991-04-01	1995-07-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-04-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-21	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-01-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2012
2012-02-06	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-11-24	4.20	STATEMENT OF AFFAIRS/4.19
2011-11-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-11-24	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/2011 FROM UNIT 18 STAFFORD PARK 12 TELFORD SHROPSHIRE TF3 3BJ
2011-05-25	LATEST SOC	25/05/11 STATEMENT OF CAPITAL;GBP 100
2011-05-25	AR01	31/03/11 FULL LIST
2010-12-22	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-11	AR01	31/03/10 FULL LIST
2010-01-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-11	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-02-07	288b	APPOINTMENT TERMINATED SECRETARY PEARL ALDRIDGE
2009-01-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-20	363s	RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
2008-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-14	363s	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-20	363s	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-06	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-16	288b	DIRECTOR RESIGNED
2004-05-19	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-10	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-19	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-04-19	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-14	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-30	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-11-23	288b	DIRECTOR RESIGNED
2000-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-15	363s	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-11	288b	DIRECTOR RESIGNED
1999-08-03	288b	DIRECTOR RESIGNED
1999-06-06	MISC	FORM 391 PRICE PEARSON
1999-04-27	363s	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-02-22	287	REGISTERED OFFICE CHANGED ON 22/02/99 FROM: MEADWOOD HOUSE BATH STREET BILSTON WEST MIDLANDS WV14 0ST
1999-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-13	363s	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-11	288a	NEW DIRECTOR APPOINTED
1997-04-21	363s	RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-01	363s	RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-13	288	DIRECTOR RESIGNED
1995-04-27	363s	RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-18	363s	RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1993-09-06	395	PARTICULARS OF MORTGAGE/CHARGE
1993-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-21	363s	RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1992-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-15	363s	RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1991-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-08-14	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

5190 - Other wholesale

Licences & Regulatory approval

We could not find any licences issued to PREMKEM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2013-11-21

Fines / Sanctions

No fines or sanctions have been issued against PREMKEM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-06-14	Outstanding	DYNAMIC COMMERCIAL FINANCE
FIXED CHARGE OVER BOOK DEBTS	1993-09-06	Outstanding	TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of PREMKEM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PREMKEM LIMITED

Trademarks

We have not found any records of PREMKEM LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with PREMKEM LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Wolverhampton City Council	2014-03-20	GBP £39
Wolverhampton City Council	2013-01-17	GBP £57

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PREMKEM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	PREMKEM LIMITED	Event Date	2013-11-15
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above Company will be held at the offices of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG on 10 January 2014 at 11.00am and 11.15am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 17 November 2011 Office Holder details: P D Masters, (IP No. 8262) and A Poxon, (IP No. 8620) both of Leonard Curtis, DTE House, Hollins Mount, Hollins Lane, Bury, BL9 8DG Further details contact: P D Masters, Email: recovery@leonardcurtis.co.uk Tel: 0161 767 1250 P D Masters and A Poxon , Joint Liquidators :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PREMKEM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PREMKEM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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