Dissolved
Dissolved 2016-10-04
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Home > England & Wales Companies > PREMWALK HOMES LIMITED
Company Information for PREMWALK HOMES LIMITED
1 CURZON STREET, LONDON, W1J,
|
Company Registration Number
 04016359 Private Limited Company
Dissolved 2016-10-04 |
Company Overview
About Premwalk Homes Ltd
PREMWALK HOMES LIMITED was founded on 2000-06-16 and had its registered office in 1 Curzon Street. The company was dissolved on the 2016-10-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PREMWALK HOMES LIMITED | |
| Legal Registered Office | |
| 1 CURZON STREET LONDON | |
Filing Information
| Company Number | 04016359 | |
|---|---|---|
| Date formed | 2000-06-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2016-10-04 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-10-22 03:41:09 |
| Companies House |
|
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Company Officers of PREMWALK HOMES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RATHBONE SECRETARIES LIMITED |
||
JAMES STEPHEN HURRELL |
||
BRUCE ROBERT NEWBIGGING |
||
RATHBONE DIRECTORS LTD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN MICHAEL BUCKLEY |
Director | ||
LISA O'KEEFFE |
Company Secretary | ||
AMANDA GAIL AINSLEY |
Director | ||
PAUL JAMES PICKFORD |
Director | ||
JOHN EDWARD TUCK |
Director | ||
CHRISTOPHER JOHN WILLSTEAD |
Director | ||
TRACEY JEAN HAZELL |
Director | ||
ROGER COOK |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QUINSHAW LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2005-02-07 | Dissolved 2016-01-19 | |
| NEWBOND ENGINEERS (UK) LIMITED | Company Secretary | 2003-11-04 | CURRENT | 2003-11-04 | Active | |
| WORLDROSE PROPERTIES LIMITED | Company Secretary | 2003-05-13 | CURRENT | 1997-07-31 | Active | |
| PINEBRIDGE PROPERTIES LIMITED | Company Secretary | 2003-03-19 | CURRENT | 1998-03-19 | Dissolved 2017-10-14 | |
| PRENLAKE PROPERTIES LIMITED | Company Secretary | 2003-03-19 | CURRENT | 1995-05-19 | Active | |
| PALMSHAWS LIMITED | Company Secretary | 2003-03-18 | CURRENT | 1988-11-23 | Liquidation | |
| HERONROSE PROPERTIES LIMITED | Company Secretary | 2003-03-12 | CURRENT | 1998-05-14 | Active | |
| KELROSE PROPERTIES LIMITED | Company Secretary | 2003-03-12 | CURRENT | 1998-12-03 | Liquidation | |
| HOMEMILL PROPERTIES LIMITED | Company Secretary | 2003-03-12 | CURRENT | 1999-09-21 | Active - Proposal to Strike off | |
| FIELDVIEW INVESTMENTS LIMITED | Company Secretary | 2003-03-11 | CURRENT | 1997-11-20 | Liquidation | |
| DAVIES AND PARTNERS LIMITED | Company Secretary | 2003-03-05 | CURRENT | 1989-02-01 | Dissolved 2014-06-24 | |
| DE LIJSTER PROPERTIES LIMITED | Company Secretary | 2003-03-05 | CURRENT | 1996-06-27 | Active | |
| ARTEFIN LIMITED | Company Secretary | 2003-03-04 | CURRENT | 2000-09-07 | Dissolved 2015-10-27 | |
| CHALMEG PROPERTIES LIMITED | Company Secretary | 2003-03-04 | CURRENT | 2000-06-02 | Active | |
| PALMSHAWS LIMITED | Director | 2018-05-09 | CURRENT | 1988-11-23 | Liquidation | |
| BRAYSPARK PROPERTIES LIMITED | Director | 2018-05-09 | CURRENT | 1995-02-21 | Active | |
| HERONROSE PROPERTIES LIMITED | Director | 2018-05-09 | CURRENT | 1998-05-14 | Active | |
| KELROSE PROPERTIES LIMITED | Director | 2018-05-09 | CURRENT | 1998-12-03 | Liquidation | |
| RATHBONE DIRECTORS LIMITED | Director | 2018-05-09 | CURRENT | 2002-04-05 | Active | |
| RATHBONES TRUST COMPANY LIMITED | Director | 2017-09-05 | CURRENT | 1982-12-22 | Active | |
| THE 3 TENORS LIMITED | Director | 2015-12-29 | CURRENT | 2002-10-21 | Dissolved 2017-12-12 | |
| FIELDVIEW INVESTMENTS LIMITED | Director | 2015-12-29 | CURRENT | 1997-11-20 | Liquidation | |
| STRONGSEAL LIMITED | Director | 2015-12-29 | CURRENT | 1997-01-06 | Active | |
| CRANWELL PROPERTIES LIMITED | Director | 2015-12-29 | CURRENT | 1985-12-02 | Active | |
| CHALMEG PROPERTIES LIMITED | Director | 2015-12-29 | CURRENT | 2000-06-02 | Active | |
| NEWBOND ENGINEERS (UK) LIMITED | Director | 2015-12-29 | CURRENT | 2003-11-04 | Active | |
| THE GEORGE STONE TRUST | Director | 2015-12-29 | CURRENT | 1990-08-20 | Active | |
| BEPTON INVESTMENTS LTD | Director | 2018-03-09 | CURRENT | 1972-01-12 | Active | |
| COMPTON FAMILY TRUST CORPORATION LIMITED | Director | 2017-03-29 | CURRENT | 2016-06-22 | Active | |
| THE COWDRAY HERITAGE TRUST | Director | 2014-07-29 | CURRENT | 1997-11-27 | Active | |
| ULCOMBE MANAGING AGENTS LIMITED | Director | 2013-05-31 | CURRENT | 1989-03-02 | Dissolved 2015-08-11 | |
| COWDRAY FARM SHOP LIMITED | Director | 2013-02-22 | CURRENT | 2008-12-03 | Active | |
| PINEBRIDGE PROPERTIES LIMITED | Director | 2012-09-28 | CURRENT | 1998-03-19 | Dissolved 2017-10-14 | |
| WORLDROSE PROPERTIES LIMITED | Director | 2012-09-28 | CURRENT | 1997-07-31 | Active | |
| PALMSHAWS LIMITED | Director | 2012-09-28 | CURRENT | 1988-11-23 | Liquidation | |
| PRENLAKE PROPERTIES LIMITED | Director | 2012-09-28 | CURRENT | 1995-05-19 | Active | |
| DE LIJSTER PROPERTIES LIMITED | Director | 2012-09-28 | CURRENT | 1996-06-27 | Active | |
| HERONROSE PROPERTIES LIMITED | Director | 2012-09-28 | CURRENT | 1998-05-14 | Active | |
| HOMEMILL PROPERTIES LIMITED | Director | 2012-09-28 | CURRENT | 1999-09-21 | Active - Proposal to Strike off | |
| DAVIES AND PARTNERS LIMITED | Director | 2010-06-11 | CURRENT | 1989-02-01 | Dissolved 2014-06-24 | |
| ARTEFIN LIMITED | Director | 2010-06-11 | CURRENT | 2000-09-07 | Dissolved 2015-10-27 | |
| QUINSHAW LIMITED | Director | 2010-06-11 | CURRENT | 2005-02-07 | Dissolved 2016-01-19 | |
| ROSEHURST PROPERTIES LIMITED | Director | 2010-06-11 | CURRENT | 1996-05-13 | Dissolved 2017-08-22 | |
| OWLSNEST LIMITED | Director | 2010-06-11 | CURRENT | 1988-08-10 | Active - Proposal to Strike off | |
| FIELDVIEW INVESTMENTS LIMITED | Director | 2010-06-11 | CURRENT | 1997-11-20 | Liquidation | |
| STRONGSEAL LIMITED | Director | 2010-06-11 | CURRENT | 1997-01-06 | Active | |
| BRAYSPARK PROPERTIES LIMITED | Director | 2010-06-11 | CURRENT | 1995-02-21 | Active | |
| KELROSE PROPERTIES LIMITED | Director | 2010-06-11 | CURRENT | 1998-12-03 | Liquidation | |
| CHALMEG PROPERTIES LIMITED | Director | 2010-06-11 | CURRENT | 2000-06-02 | Active | |
| THE GEORGE STONE TRUST | Director | 2010-06-11 | CURRENT | 1990-08-20 | Active | |
| CRANWELL PROPERTIES LIMITED | Director | 2009-04-03 | CURRENT | 1985-12-02 | Active | |
| RATHBONE SECRETARIES LIMITED | Director | 2003-01-03 | CURRENT | 2003-01-03 | Active | |
| WIMBROOK INVESTMENTS LIMITED | Director | 2002-12-17 | CURRENT | 1997-05-27 | Active - Proposal to Strike off | |
| RATHBONE DIRECTORS LIMITED | Director | 2002-08-07 | CURRENT | 2002-04-05 | Active | |
| RATHBONES TRUST COMPANY LIMITED | Director | 2002-08-06 | CURRENT | 1982-12-22 | Active | |
| QUINSHAW LIMITED | Director | 2005-05-20 | CURRENT | 2005-02-07 | Dissolved 2016-01-19 | |
| DAVIES AND PARTNERS LIMITED | Director | 2002-04-10 | CURRENT | 1989-02-01 | Dissolved 2014-06-24 | |
| ARTEFIN LIMITED | Director | 2002-04-10 | CURRENT | 2000-09-07 | Dissolved 2015-10-27 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 7865 | |
| AR01 | 16/06/16 FULL LIST | |
| SH01 | 08/06/16 STATEMENT OF CAPITAL GBP 7865 | |
| AA | 31/08/15 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED JAMES STEPHEN HURRELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/06/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/06/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION FULL | |
| AR01 | 16/06/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BUCKLEY / 16/07/2012 | |
| AR01 | 16/06/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE DIRECTORS LTD / 27/02/2012 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE SECRETARIES LIMITED / 27/02/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 2ND FLOOR 159 NEW BOND STREET LONDON W1S 2UD | |
| AR01 | 16/06/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
| AR01 | 16/06/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE DIRECTORS LTD / 16/06/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE SECRETARIES LIMITED / 16/06/2010 | |
| AP01 | DIRECTOR APPOINTED BRUCE ROBERT NEWBIGGING | |
| AP01 | DIRECTOR APPOINTED IAN MICHAEL BUCKLEY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
| 363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S366A DISP HOLDING AGM 31/07/02 | |
| ELRES | S386 DISP APP AUDS 31/07/02 | |
| RES13 | MEMBERS RESOLUTION 31/07/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 31/08/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 | |
| WRES01 | ADOPT MEM AND ARTS 26/10/00 | |
| 123 | NC INC ALREADY ADJUSTED 26/10/00 | |
| WRES04 | £ NC 100/100000 26/10 | |
| 88(2)R | AD 26/10/00--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PREMWALK HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PREMWALK HOMES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PREMWALK HOMES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of PREMWALK HOMES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PREMWALK HOMES LIMITED
Income
Government Income
We have not found government income sources for PREMWALK HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as PREMWALK HOMES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PREMWALK HOMES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMWALK HOMES 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 PREMWALK HOMES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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