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Home > England & Wales Companies > PREMIER CHILLED SOLUTIONS LIMITED
Company Information for

PREMIER CHILLED SOLUTIONS LIMITED

8TH FLOOR TEMPLE POINT, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
07148219
Private Limited Company
Liquidation

Company Overview

About Premier Chilled Solutions Ltd
PREMIER CHILLED SOLUTIONS LIMITED was founded on 2010-02-05 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Premier Chilled Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PREMIER CHILLED SOLUTIONS LIMITED
 
Legal Registered Office
8TH FLOOR TEMPLE POINT
ONE TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in B98
 
Filing Information
Company Number 07148219
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER CHILLED SOLUTIONS LIMITED
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Company Officers of PREMIER CHILLED SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARY PATRICIA WHITEHEAD
Company Secretary 2010-02-05
PHILIP ROBERT NORMAN
Director 2016-03-01
MARY PATRICIA WHITEHEAD
Director 2013-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ROBERT NORMAN
Director 2010-02-05 2013-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ROBERT NORMAN GOT IT MAID LIMITED Director 2016-05-04 CURRENT 2016-05-04 Dissolved 2018-05-01
PHILIP ROBERT NORMAN NORMAN SMITH TRANSPORT LIMITED Director 2008-09-08 CURRENT 2008-09-08 Dissolved 2016-01-09

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
2022-01-20Voluntary liquidation. Return of final meeting of creditors
2022-01-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/21 FROM Cvr Global Llp Three Brindley Place 2nd Floor Birmingham B1 2JB
2021-06-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-02
2019-12-03AM22Liquidation. Administration move to voluntary liquidation
2019-12-03AM22Liquidation. Administration move to voluntary liquidation
2019-10-29CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2019-10-18
2019-10-29CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2019-10-18
2019-07-24AM10Administrator's progress report
2019-07-24AM10Administrator's progress report
2019-03-14AM03Statement of administrator's proposal
2019-03-14AM03Statement of administrator's proposal
2019-03-13AM06Notice of deemed approval of proposals
2019-03-13AM06Notice of deemed approval of proposals
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM Cvr Global Llp Three Brindleyplace 2nd Floor Birmingham B1 2JB
2019-01-16AM03Statement of administrator's proposal
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL
2018-12-31AM01Appointment of an administrator
2018-10-04CVA1Notice to Registrar of companies voluntary arrangement taking effect
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-04-26PSC04PSC'S CHANGE OF PARTICULARS / MRS MARY PATRICIA WHITEHEAD / 28/03/2018
2018-04-26PSC04PSC'S CHANGE OF PARTICULARS / MR PHILIP ROBERT NORMAN / 28/03/2018
2018-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY PATRICIA WHITEHEAD / 28/03/2018
2018-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERT NORMAN / 28/03/2018
2018-04-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARY WHITEHEAD on 2018-03-28
2018-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/18 FROM 8 Church Green East Redditch Worcestershire B98 8BP
2017-08-24AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY WHITEHEAD
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP NORMAN
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH NO UPDATES
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-22AR0111/06/16 ANNUAL RETURN FULL LIST
2016-05-27AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18SH0101/02/16 STATEMENT OF CAPITAL GBP 2
2016-03-01AP01DIRECTOR APPOINTED MR PHILIP ROBERT NORMAN
2015-10-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-29AR0111/06/15 ANNUAL RETURN FULL LIST
2014-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071482190001
2014-08-08AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08AR0111/06/14 FULL LIST
2014-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 071482190002
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2014 FROM ROYAL HOUSE MARKET PLACE REDDITCH WORCESTERSHIRE B98 8AA ENGLAND
2013-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 071482190001
2013-06-13AR0111/06/13 FULL LIST
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 24 BANNERS LANE CRABBS CROSS REDDITCH WORCESTERSHIRE B97 5LS UNITED KINGDOM
2013-03-04AR0105/02/13 FULL LIST
2013-01-25AP01DIRECTOR APPOINTED MRS MARY PATRICIA WHITEHEAD
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NORMAN
2012-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-03-02AR0105/02/12 FULL LIST
2011-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-07AR0105/02/11 FULL LIST
2010-02-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
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

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notice of 2021-06-10
Notice of 2019-01-24
Appointment of Administrators2018-12-17
Fines / Sanctions
No fines or sanctions have been issued against PREMIER CHILLED SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-29 Outstanding ALDERMORE BANK PLC
2013-06-25 Satisfied SKIPTON BUSINESS FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

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

Intangible Assets
Patents
We have not found any records of PREMIER CHILLED SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER CHILLED SOLUTIONS LIMITED
Trademarks
We have not found any records of PREMIER CHILLED SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER CHILLED SOLUTIONS 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 (49410 - Freight transport by road) as PREMIER CHILLED SOLUTIONS LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where PREMIER CHILLED SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyPREMIER CHILLED SOLUTIONS LIMITEDEvent Date2021-06-10
 
Initiating party Event TypeNotice of
Defending partyPREMIER CHILLED SOLUTIONS LIMITEDEvent Date2019-01-24
 
Initiating party Event TypeAppointmen
Defending partyPREMIER CHILLED SOLUTIONS LIMITEDEvent Date2018-12-17
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…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER CHILLED SOLUTIONS 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 PREMIER CHILLED SOLUTIONS 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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