Liquidation
Company Information for PREMIER CHILLED SOLUTIONS LIMITED
8TH FLOOR TEMPLE POINT, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG,
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Company Registration Number
07148219
Private Limited Company
Liquidation |
Company Name | |
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PREMIER CHILLED SOLUTIONS LIMITED | |
Legal Registered Office | |
8TH FLOOR TEMPLE POINT ONE TEMPLE ROW BIRMINGHAM B2 5LG Other companies in B98 | |
Company Number | 07148219 | |
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Company ID Number | 07148219 | |
Date formed | 2010-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2018 | |
Account next due | 30/11/2019 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2022-02-06 11:55:07 |
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Officer | Role | Date Appointed |
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MARY PATRICIA WHITEHEAD |
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PHILIP ROBERT NORMAN |
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MARY PATRICIA WHITEHEAD |
Officer | Role | Date Appointed | Date Resigned |
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PHILIP ROBERT NORMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOT IT MAID LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Dissolved 2018-05-01 | |
NORMAN SMITH TRANSPORT LIMITED | Director | 2008-09-08 | CURRENT | 2008-09-08 | Dissolved 2016-01-09 |
Date | Document Type | Document Description |
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Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/21 FROM Cvr Global Llp Three Brindley Place 2nd Floor Birmingham B1 2JB | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-02 | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2019-10-18 | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2019-10-18 | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM03 | Statement of administrator's proposal | |
AM03 | Statement of administrator's proposal | |
AM06 | Notice of deemed approval of proposals | |
AM06 | Notice of deemed approval of proposals | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/19 FROM Cvr Global Llp Three Brindleyplace 2nd Floor Birmingham B1 2JB | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/19 FROM 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL | |
AM01 | Appointment of an administrator | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS MARY PATRICIA WHITEHEAD / 28/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PHILIP ROBERT NORMAN / 28/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY PATRICIA WHITEHEAD / 28/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERT NORMAN / 28/03/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARY WHITEHEAD on 2018-03-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/18 FROM 8 Church Green East Redditch Worcestershire B98 8BP | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY WHITEHEAD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP NORMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH NO UPDATES | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/02/16 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROBERT NORMAN | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071482190001 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/06/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071482190002 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM ROYAL HOUSE MARKET PLACE REDDITCH WORCESTERSHIRE B98 8AA ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071482190001 | |
AR01 | 11/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 24 BANNERS LANE CRABBS CROSS REDDITCH WORCESTERSHIRE B97 5LS UNITED KINGDOM | |
AR01 | 05/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MARY PATRICIA WHITEHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NORMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 05/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 05/02/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1120875 | Active | Licenced property: SEAFIELD LANE OAKLAND INTERNATIONAL LTD BEOLEY REDDITCH BEOLEY GB B98 9DB. Correspondance address: SEAFIELD LANE PREMIER CHILLED SOLUTIONS LTD BEOLEY REDDITCH BEOLEY GB B98 9DB |
Notice of | 2021-06-10 |
Notice of | 2019-01-24 |
Appointment of Administrators | 2018-12-17 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ALDERMORE BANK PLC | ||
Satisfied | SKIPTON BUSINESS FINANCE LIMITED |
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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 CHILLED SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as PREMIER CHILLED SOLUTIONS LIMITED are:
Initiating party | Event Type | Notice of | |
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Defending party | PREMIER CHILLED SOLUTIONS LIMITED | Event Date | 2021-06-10 |
Initiating party | Event Type | Notice of | |
Defending party | PREMIER CHILLED SOLUTIONS LIMITED | Event Date | 2019-01-24 |
Initiating party | Event Type | Appointmen | |
Defending party | PREMIER CHILLED SOLUTIONS LIMITED | Event Date | 2018-12-17 |
In the High Court of Justice, Chancery Division Birmingham District Registry Court Number: CR-2018-8322 PREMIER CHILLED SOLUTIONS LIMITED (Company Number 07148219 ) Trading Name: PCS Nature of Busines… | |||
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. |