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Company Information for

PREMIUM RETAIL LIMITED

956 HIGH ROAD, LONDON, N12,
Company Registration Number
04019982
Private Limited Company
Dissolved

Dissolved 2014-08-22

Company Overview

About Premium Retail Ltd
PREMIUM RETAIL LIMITED was founded on 2000-06-22 and had its registered office in 956 High Road. The company was dissolved on the 2014-08-22 and is no longer trading or active.

Key Data
Company Name
PREMIUM RETAIL LIMITED
 
Legal Registered Office
956 HIGH ROAD
LONDON
 
Previous Names
BARON JON GROUP LIMITED09/11/2005
Filing Information
Company Number 04019982
Date formed 2000-06-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-02-27
Date Dissolved 2014-08-22
Type of accounts FULL
Last Datalog update: 2015-05-21 11:32:55
Primary Source:Companies House
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Companies with same name PREMIUM RETAIL LIMITED
The following companies were found which have the same name as PREMIUM RETAIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREMIUM RETAIL HOLDINGS LIMITED 42 LYTTON ROAD BARNET HERTFORDSHIRE EN5 5BY Active Company formed on the 1999-10-29
PREMIUM RETAIL LOCATIONS LTD 52C THE BROADWAY MILL HILL LONDON UNITED KINGDOM NW7 3LH Dissolved Company formed on the 2014-04-28
Premium Retail Concepts Inc. #1450 - 13401 - 108TH AVENUE SURREY BRITISH COLUMBIA British Columbia V3T 5T3 Dissolved Company formed on the 2001-04-17
PREMIUM RETAIL SERVICES (CANADA) INC. Prince Edward Island Unknown Company formed on the 2014-06-03
PREMIUM RETAIL GROUP, LLC 11618 GROVE DR MUKILTEO WA 982754874 Dissolved Company formed on the 2012-04-26
Premium Retail Ventures Inc. 5651 FAIRCLOTH CT. CENTREVILLE VA 20120 Active Company formed on the 2010-04-16
PREMIUM RETAIL PRIVATE LIMITED ELITE HOUSE54-A M VASANJI ROAD ANDHERI (E) MUMBAI Maharashtra 400093 ACTIVE Company formed on the 1984-05-28
PREMIUM RETAIL PTY LTD Active Company formed on the 2016-03-15
PREMIUM RETAIL SOLUTIONS PTY. LTD. NSW 2234 Active Company formed on the 2017-03-13
PREMIUM RETAIL JUICES, INC. 301 E MERIDIAN AVE, STE 314 DADE CITY FL 33525 Inactive Company formed on the 1985-04-03
PREMIUM RETAIL SERVICES, LLC 6600 CORPORATE CENTER PKWY JACKSONVILLE FL 32216 Active Company formed on the 2003-05-12
PREMIUM RETAIL GROUP LTD 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active - Proposal to Strike off Company formed on the 2018-07-31
PREMIUM RETAIL SOLUTIONS LLC Georgia Unknown
PREMIUM RETAIL INCORPORATED California Unknown
PREMIUM RETAIL SOLUTIONS INCORPORATED Michigan UNKNOWN
PREMIUM RETAILER LLC Michigan UNKNOWN
PREMIUM RETAIL SERVICES INCORPORATED New Jersey Unknown
Premium Retail LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2019-03-25
PREMIUM RETAIL THERAPY LTD 157 STONY LANE BURTON CHRISTCHURCH DORSET BH23 7LD Active - Proposal to Strike off Company formed on the 2019-08-06
PREMIUM RETAIL SOLUTIONS LLC Georgia Unknown

Company Officers of PREMIUM RETAIL LIMITED

Current Directors
Officer Role Date Appointed
CHARLES MAC GILLIVRAY
 Company Secretary 2006-03-14
CHARLES MAC GILLIVRAY
 Director 2006-03-14
LEWIS SELT
 Director 2000-06-22
WAYNE MICHAEL SELT
 Director 2000-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE MICHAEL SELT
 Company Secretary 2000-06-22 2006-03-14
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-06-22 2000-06-22
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-06-22 2000-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE MICHAEL SELT LONDON BRIDGE FUNDING LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active
WAYNE MICHAEL SELT SOUTH STREET PROPERTIES LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
WAYNE MICHAEL SELT BEST BRAND DIRECT LIMITED Director 2013-01-30 CURRENT 2013-01-30 Dissolved 2016-09-14
WAYNE MICHAEL SELT BRAND CLEARANCE LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
WAYNE MICHAEL SELT POP UP TRADING LTD Director 2012-06-28 CURRENT 2012-06-28 Dissolved 2016-03-01
WAYNE MICHAEL SELT LONDON RETAIL TRADING LIMITED Director 2011-02-01 CURRENT 2010-02-22 Dissolved 2014-01-14
WAYNE MICHAEL SELT G H 11 LIMITED Director 2008-07-21 CURRENT 2008-07-21 Dissolved 2015-08-01
WAYNE MICHAEL SELT DUFFY LABELS LIMITED Director 2008-04-05 CURRENT 2008-04-05 Dissolved 2016-02-20

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.

DateDocument TypeDocument Description
2014-08-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-03-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2013
2013-04-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2012
2011-08-112.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-02-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/02/2011
2010-10-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/08/2010
2010-09-152.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-03-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/02/2010
2009-11-062.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-11-052.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-10-022.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-08-28403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2009-08-132.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-05-26363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-02-10AAFULL ACCOUNTS MADE UP TO 27/02/08
2008-03-31363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-03-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-03-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-03-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2007-12-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/02/07
2007-04-02363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-01-25395PARTICULARS OF MORTGAGE/CHARGE
2007-01-25395PARTICULARS OF MORTGAGE/CHARGE
2007-01-25395PARTICULARS OF MORTGAGE/CHARGE
2007-01-25395PARTICULARS OF MORTGAGE/CHARGE
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/06
2006-12-23395PARTICULARS OF MORTGAGE/CHARGE
2006-11-17395PARTICULARS OF MORTGAGE/CHARGE
2006-11-01225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 27/02/06
2006-06-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-12288bSECRETARY RESIGNED
2006-04-04395PARTICULARS OF MORTGAGE/CHARGE
2006-03-16363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-03-02395PARTICULARS OF MORTGAGE/CHARGE
2005-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-11-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-1888(2)RAD 01/11/05--------- £ SI 49998@1=49998 £ IC 2/50000
2005-11-09CERTNMCOMPANY NAME CHANGED BARON JON GROUP LIMITED CERTIFICATE ISSUED ON 09/11/05
2005-07-27363aRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-08-03363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2003-07-22363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2002-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-08-06363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2001-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-08-23363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-04-19225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/01/01
2001-01-0388(2)RAD 04/07/00--------- £ SI 1@1=1 £ IC 1/2
2000-07-10288aNEW DIRECTOR APPOINTED
2000-07-10288bSECRETARY RESIGNED
2000-07-10288bDIRECTOR RESIGNED
2000-07-10288aNEW DIRECTOR APPOINTED
2000-07-10288aNEW SECRETARY APPOINTED
2000-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5242 - Retail sale of clothing



Licences & Regulatory approval
We could not find any licences issued to PREMIUM RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-03-12
Meetings of Creditors2009-10-08
Appointment of Administrators2009-08-18
Fines / Sanctions
No fines or sanctions have been issued against PREMIUM RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRUST DEED 2008-03-08 Outstanding THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED AS GENERAL PARTNER OF THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) LIMITED PARTNERSHIP
TRUST DEED 2008-03-08 Outstanding BMG (ASHFORD) LIMITED
TRUST DEED 2008-03-08 Outstanding BMG (BRIDGEND0 LIMITED
TRUST DEED 2007-01-25 Outstanding BMG (BRIDGEND) LIMITED
TRUST DEED 2007-01-25 Outstanding BMG (SWINDON) LIMITED
TRUST DEED 2007-01-25 Outstanding THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED
TRUST DEED 2007-01-25 Outstanding BMG (ASHFORD) LIMITED
TRUST DEED 2006-12-23 Outstanding BMG (CHESHIRE OAKS) LIMITED
RENT DEPOSIT DEED 2006-11-17 Outstanding CHURCH STREET NOMINEE NO. 1 LIMITED AND CHURCH STREET NOMINEE NO. 2 LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 2006-04-04 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-03-02 ALL of the property or undertaking has been released from charge WAYNE SELT, LEWIS SELT, UNION PENSION TRUSTEES LIMITED, ESTELLE SELT AND JOHN SELT AS TRUSTEESFOR THE BARON JON EXECUTIVE PENSION FUND
Filed Financial Reports
Annual Accounts
2008-02-27
Annual Accounts
2007-02-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIUM RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of PREMIUM RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIUM RETAIL LIMITED
Trademarks
We have not found any records of PREMIUM RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIUM RETAIL 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 (5242 - Retail sale of clothing) as PREMIUM RETAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREMIUM RETAIL 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.
Import/Export of Goods
Goods imported/exported by PREMIUM RETAIL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0162031930Men's or boys' suits of artificial fibres (excl. knitted or crocheted, tracksuits, ski suits and swimwear)
2010-02-0162031930Men's or boys' suits of artificial fibres (excl. knitted or crocheted, tracksuits, ski suits and swimwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyPREMIUM RETAIL LIMITEDEvent Date2011-08-11
Notice is hereby given that Final Meetings of the Members and Creditors of the above-named company will be held at Brentmead House, Britannia Road, London N12 9RU on 16 May 2014 at 11.00 am and 11.30 am respectively, for the purposes 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 an of hearing any explanations that may be given by the Joint Liquidators. The following resolutions will be considered at the Meetings: That the Joint Liquidators’ Final Report and Receipts and Payments Account be approved. That the Joint Liquidators should receive their release. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Proxy forms for use at the Meetings must be returned to the offices of Leigh Adams LLP , Brentmead House, Britannia Road, London N12 9RU by not later than 12.00 noon on 15 May 2014 in order that a Member or Creditor may be entitled to vote. Martin Henry Linton FCA FABRP and Paul Adam Weber ACA FCCA FABRP (IP Nos 5998 and 9400) were appointed Joint Liquidators of the above-named Company on 11 August 2011 . Alternative contact: Further information is available from Des Quelch, des@leighadams.co.uk , 020 8446 6767 . Martin Henry Linton FCA FABRP, Office holder capacity: Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPREMIUM RETAIL LIMITEDEvent Date2009-09-30
In the High Court case number 16975 Notice is hereby given by M. H. Linton FCA FABRP and Paul Weber BSc FCCA of Leigh Adams LLP , Brentmead House, Britannia Road, London N12 9RU, that a Meeting of Creditors of Premium Retail Limited, Leigh Adams LLP, Brentmead House, Britannia Road, London N12 9RU is to be held at Leigh Adams LLP, Brentmead House, Britannia Road, London N12 9RU on 13 October 2009 at 11.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 (the schedule) . I invite you to attend the above meeting. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. M. H. Linton and Paul Weber , Joint Administrators :
 
Initiating party Event TypeAppointment of Administrators
Defending partyPREMIUM RETAIL LIMITEDEvent Date2009-08-05
In the High Court case number 16975 M. H. Linton FCA FABRP and Paul Weber BSc FCCA MABRP (IP No(s) 5998 and 9400 ), Leigh Adams LLP , Brentmead House, Britannia Road, London N12 9RU :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIUM RETAIL 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 PREMIUM RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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