Active - Proposal to Strike off
Company Information for PREMIER TELECOM CONTRACTS LIMITED
MANILAND HOUSE 12 COURT PARADE, EAST LANE, WEMBLEY, MIDDLESEX, HA0 3HU,
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Company Registration Number
05287314
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PREMIER TELECOM CONTRACTS LIMITED | ||
Legal Registered Office | ||
MANILAND HOUSE 12 COURT PARADE EAST LANE WEMBLEY MIDDLESEX HA0 3HU Other companies in HA0 | ||
Previous Names | ||
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Company Number | 05287314 | |
---|---|---|
Company ID Number | 05287314 | |
Date formed | 2004-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/03/2020 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-01-15 05:33:08 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN MARTIN |
||
STEPHEN MARTIN |
||
JAYESH KUMAR MANILAL PATEL |
||
JAYTEN PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH ROYSTON SCOTT |
Director | ||
PETER IAN FINLAY |
Director | ||
JAMES NORMAN OLIVER |
Director | ||
CLIVE WILLIAM ROBINSON |
Director | ||
TIMOTHY PAUL WEIL |
Director | ||
PAUL WILLIAM EDWIN DOWNES |
Director | ||
DAVID JOHN SMITH |
Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
25 NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRETEL GROUP LIMITED | Company Secretary | 2004-03-02 | CURRENT | 2003-04-13 | Active - Proposal to Strike off | |
PREMIER MANAGED SERVICES LIMITED | Company Secretary | 2003-06-02 | CURRENT | 2003-05-18 | Active - Proposal to Strike off | |
PREMIER ENTERTAINMENT LIMITED | Company Secretary | 2002-11-21 | CURRENT | 2002-10-24 | Liquidation | |
PREMIER TELESOLUTIONS LIMITED | Company Secretary | 2002-10-17 | CURRENT | 2002-10-08 | Liquidation | |
PREMIER MANAGED PAYPHONES LIMITED | Company Secretary | 2002-08-31 | CURRENT | 1991-06-12 | Liquidation | |
PREMIER MANAGED SERVICES LIMITED | Director | 2003-06-02 | CURRENT | 2003-05-18 | Active - Proposal to Strike off | |
PREMIER ENTERTAINMENT LIMITED | Director | 2002-11-21 | CURRENT | 2002-10-24 | Liquidation | |
PREMIER TELESOLUTIONS LIMITED | Director | 2002-10-17 | CURRENT | 2002-10-08 | Liquidation | |
PREMIER MANAGED PAYPHONES LIMITED | Director | 2002-03-08 | CURRENT | 1991-06-12 | Liquidation | |
CLICK SOLUTIONS LTD | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
PANGAEA INVESTMENTS LTD | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2016-09-06 | |
CRITICAL CARE STAFFING LTD | Director | 2013-07-05 | CURRENT | 2013-06-06 | Active - Proposal to Strike off | |
HOME CHOICE CARE LIMITED | Director | 2012-11-12 | CURRENT | 2005-01-25 | Active | |
CARE IN THE HOME LTD | Director | 2012-03-30 | CURRENT | 2004-05-11 | Active | |
PREMIER MANAGED PAYPHONES LIMITED | Director | 2011-12-01 | CURRENT | 1991-06-12 | Liquidation | |
PREMIER TELESOLUTIONS LIMITED | Director | 2011-12-01 | CURRENT | 2002-10-08 | Liquidation | |
PREMIER ENTERTAINMENT LIMITED | Director | 2011-12-01 | CURRENT | 2002-10-24 | Liquidation | |
PRETEL GROUP LIMITED | Director | 2011-12-01 | CURRENT | 2003-04-13 | Active - Proposal to Strike off | |
PREMIER MANAGED SERVICES LIMITED | Director | 2011-12-01 | CURRENT | 2003-05-18 | Active - Proposal to Strike off | |
CATWISE LTD. | Director | 2011-10-26 | CURRENT | 2011-09-30 | Active | |
HOMECARE INVESTMENTS LTD. | Director | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
ACUTE 24 LTD | Director | 2014-11-04 | CURRENT | 2014-11-04 | Dissolved 2016-11-15 | |
PIERPONT CAPITAL LTD | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
CRITICAL CARE STAFFING LTD | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active - Proposal to Strike off | |
WESTMINSTER STAFFING LTD | Director | 2013-05-13 | CURRENT | 2013-05-13 | Dissolved 2016-09-20 | |
LOCUM CONNECTION LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
PREMIER MANAGED PAYPHONES LIMITED | Director | 2011-12-01 | CURRENT | 1991-06-12 | Liquidation | |
PREMIER TELESOLUTIONS LIMITED | Director | 2011-12-01 | CURRENT | 2002-10-08 | Liquidation | |
PREMIER ENTERTAINMENT LIMITED | Director | 2011-12-01 | CURRENT | 2002-10-24 | Liquidation | |
PREMIER MANAGED SERVICES LIMITED | Director | 2011-12-01 | CURRENT | 2003-05-18 | Active - Proposal to Strike off | |
CATWISE LTD. | Director | 2011-11-22 | CURRENT | 2011-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
AA01 | Current accounting period shortened from 30/12/18 TO 29/12/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN | |
TM02 | Termination of appointment of Stephen Martin on 2019-08-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROYSTON SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
ANNOTATION | Clarification | |
RP04 |
| |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR JAYTEN PATEL | |
AP01 | DIRECTOR APPOINTED MR JAYESH KUMAR MANILAL PATEL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/11 FROM , 10 Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, GL20 8NB, England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FINLAY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 16/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR PETER IAN FINLAY | |
AR01 | 16/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROYSTON SCOTT / 01/11/2010 | |
AP01 | DIRECTOR APPOINTED MR KEITH ROYSTON SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES OLIVER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NORMAN OLIVER / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARTIN / 01/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM, PREMIER TELESOLUTIONS, BRETBY BUSINESS PARK, ASHBY ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE15 0YZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JAMES NORMAN OLIVER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WEIL | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: BRETBY BUSINESS PARK, ASHLEY ROAD, BURTON ON TRENT, STAFFORDSHIRE DE15 0YZ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
88(2)R | AD 09/12/04--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX | |
CERTNM | COMPANY NAME CHANGED DMWSL 441 LIMITED CERTIFICATE ISSUED ON 11/12/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | ICON PREMIER LLC AS TRUSTEE FOR THE FINANCE PARTIES |
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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 PREMIER TELECOM CONTRACTS LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as PREMIER TELECOM CONTRACTS LIMITED are:
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. |