Active - Proposal to Strike off
Company Information for PREMIER FINANCE GB LTD
30 MONARCH HOUSE 1-7 SMYTH ROAD, BEDMINSTER, BRISTOL, BS3 2BX,
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Company Registration Number
06785157
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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PREMIER FINANCE GB LTD | ||
Legal Registered Office | ||
30 MONARCH HOUSE 1-7 SMYTH ROAD BEDMINSTER BRISTOL BS3 2BX Other companies in BS14 | ||
Previous Names | ||
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Company Number | 06785157 | |
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Company ID Number | 06785157 | |
Date formed | 2009-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB983840383 |
Last Datalog update: | 2024-06-05 16:56:24 |
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Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/08/22 FROM Upper Floor Romilly House Central Park Bristol BS14 9BZ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067851570003 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA HAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA HAY | |
PSC07 | CESSATION OF LAURA HAY AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN HAY | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
LATEST SOC | 22/01/17 STATEMENT OF CAPITAL;GBP 12500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Laura Amor on 2015-06-20 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Laura Amor on 2014-06-18 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/01/12 TO 31/03/12 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 07/01/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MG01 | Particulars of a mortgage or charge/co extend / charge no: 2 | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 31/07/11 STATEMENT OF CAPITAL GBP 12500 | |
AR01 | 07/01/11 ANNUAL RETURN FULL LIST | |
SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 5000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA AMOUR / 31/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LAURA AMOUR / 20/01/2009 | |
288a | DIRECTOR APPOINTED LAURA AMOUR | |
CERTNM | COMPANY NAME CHANGED DECO FINANCE LIMITED CERTIFICATE ISSUED ON 20/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH | |
288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2023-01-16 |
Meetings of Creditors | 2023-01-06 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 FINANCE GB LTD
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as PREMIER FINANCE GB LTD 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. |