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Company Information for

PREMIER ARCHITECTURAL JOINERY LIMITED

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
08014407
Private Limited Company
Liquidation

Company Overview

About Premier Architectural Joinery Ltd
PREMIER ARCHITECTURAL JOINERY LIMITED was founded on 2012-03-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Premier Architectural Joinery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PREMIER ARCHITECTURAL JOINERY LIMITED
 
Legal Registered Office
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in RH12
 
Filing Information
Company Number 08014407
Company ID Number 08014407
Date formed 2012-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 30/03/2014
Return next due 27/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 05:19:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER ARCHITECTURAL JOINERY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
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Company Officers of PREMIER ARCHITECTURAL JOINERY LIMITED

Current Directors
Officer Role Date Appointed
PATRICK CHARLES EDWARD GREEN
 Director 2012-03-30
PAUL HENRY HULIN
 Director 2012-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
TONY RONALD CLARK
 Director 2012-03-30 2012-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK CHARLES EDWARD GREEN SIMPLY SORTED LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active - Proposal to Strike off
PATRICK CHARLES EDWARD GREEN PREMIER METAL FABRICATIONS LIMITED Director 2014-05-14 CURRENT 2014-05-14 Dissolved 2016-06-28
PATRICK CHARLES EDWARD GREEN PREMIER ARCHITECTURAL HOLDINGS LIMITED Director 2012-04-02 CURRENT 2012-04-02 Dissolved 2016-05-24
PAUL HENRY HULIN PREMIER MOULDING MACHINERY LIMITED Director 2017-01-03 CURRENT 2017-01-03 Active
PAUL HENRY HULIN PREMIER PLASTICS HOLDINGS LTD Director 2015-08-11 CURRENT 2015-07-31 Active
PAUL HENRY HULIN PREMIER METAL FABRICATIONS LIMITED Director 2014-05-14 CURRENT 2014-05-14 Dissolved 2016-06-28
PAUL HENRY HULIN PREMIER ARCHITECTURAL HOLDINGS LIMITED Director 2012-09-07 CURRENT 2012-04-02 Dissolved 2016-05-24
PAUL HENRY HULIN EAS LABELS DIRECT LIMITED Director 2009-05-18 CURRENT 2009-05-18 Active
PAUL HENRY HULIN P H MOULDINGS LIMITED Director 2004-09-08 CURRENT 2004-09-08 Dissolved 2017-08-08
PAUL HENRY HULIN PREMIER SECURITY PRODUCTS LIMITED Director 2001-02-20 CURRENT 2001-02-20 Active
PAUL HENRY HULIN PREMIER PLASTIC PARTS LIMITED Director 2000-08-06 CURRENT 1995-05-05 Active

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
2018-06-08LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-07-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/05/2017:LIQ. CASE NO.1
2016-11-15LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2016-11-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-09LIQ MISC OCCOURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR
2016-11-094.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-07-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2016
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2015 FROM SOLO HOUSE THE COURTYARD, LONDON ROAD HORSHAM WEST SUSSEX RH12 1AT
2015-05-204.20STATEMENT OF AFFAIRS/4.19
2015-05-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 080144070001
2014-08-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03AR0130/03/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-22AR0130/03/13 FULL LIST
2012-09-10AP01DIRECTOR APPOINTED MR PAUL HENRY HULIN
2012-09-07TM01APPOINTMENT TERMINATED, DIRECTOR TONY CLARK
2012-03-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PREMIER ARCHITECTURAL JOINERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-05-15
Resolutions for Winding-up2015-05-15
Meetings of Creditors2015-04-21
Fines / Sanctions
No fines or sanctions have been issued against PREMIER ARCHITECTURAL JOINERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-13 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 ARCHITECTURAL JOINERY LIMITED

Intangible Assets
Patents
We have not found any records of PREMIER ARCHITECTURAL JOINERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER ARCHITECTURAL JOINERY LIMITED
Trademarks
We have not found any records of PREMIER ARCHITECTURAL JOINERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER ARCHITECTURAL JOINERY 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 (43999 - Other specialised construction activities n.e.c.) as PREMIER ARCHITECTURAL JOINERY LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
Business rates information was found for PREMIER ARCHITECTURAL JOINERY LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Workshop At Ladymead Farm, Quainton, Aylesbury, Buckinghamshire, HP22 4AN 9,90002/Apr/2012
Aylesbury Vale District Council Unit 13 Ladymead Farm, Denham, Quainton, Aylesbury, Bucks, HP22 4AN 24,25018/Nov/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyPREMIER ARCHITECTURAL JOINERY LIMITEDEvent Date2015-05-07
Laurence Pagden and Robert Harry Pick , both of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . : For further details contact: Craig OKeefe, E-mail: cokeefe@menziesbr.co.uk, Tel: 020 7465 1936.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPREMIER ARCHITECTURAL JOINERY LIMITEDEvent Date2015-05-07
At a General Meeting of the above named Company, duly convened and held at Aylesbury Enterprise & Innovation Centre, Barclay House, Gateway House, Aylesbury, Buckinghamshire HP19 8BD on 07 May 2015 at 11.00 am the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that Laurence Pagden and Robert Harry Pick , both of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , (IP Nos 9055 and 8745) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. For further details contact: Craig OKeefe, E-mail: cokeefe@menziesbr.co.uk, Tel: 020 7387 5868. Patrick Charles Edward Green , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPREMIER ARCHITECTURAL JOINERY LIMITEDEvent Date2015-04-15
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Aylesbury Enterprise & Innovation Centre, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB on 07 May 2015 at 11.15 am for the purposes provided for in Sections 99, 100 and 101 of the said Act. A proxy form must be lodged by Creditors, together with a statement of their account (proof of debt), at the offices of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , not later than 12.00 noon on 6 May 2015 to entitle them to vote by proxy at the meeting. The Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the Liquidator(s) is to be remunerated, and that the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Information concerning the Companys affairs will be available free of charge from the offices of Laurence Pagden (IP Nos. 9055) of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, Tel: 020 7465 1936, Email: cokeefe@menziesbr.co.uk during the period up to the meeting of creditors.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER ARCHITECTURAL JOINERY 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 ARCHITECTURAL JOINERY 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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