Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PREMIER TOPCO LIMITED
Company Information for

PREMIER TOPCO LIMITED

Cowgill Holloway Business Recovery,Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR,
Company Registration Number
09743942
Private Limited Company
Liquidation

Company Overview

About Premier Topco Ltd
PREMIER TOPCO LIMITED was founded on 2015-08-21 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Premier Topco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PREMIER TOPCO LIMITED
 
Legal Registered Office
Cowgill Holloway Business Recovery,Regency House
45-53 Chorley New Road
Bolton
BL1 4QR
 
Filing Information
Company Number 09743942
Company ID Number 09743942
Date formed 2015-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 
Return next due 18/09/2016
Type of accounts GROUP
Last Datalog update: 2024-02-16 11:55:06
Primary Source:Companies House
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.

Company Officers of PREMIER TOPCO LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID WILLSON
 Company Secretary 2016-06-01
DANIEL ANDREW ADLER
 Director 2018-01-26
CRAIG LUCAS GOODFELLOW
 Director 2015-09-22
IAN EDWARD KERSHAW
 Director 2017-07-31
LUKE ANTHONY KINGSTON
 Director 2018-01-26
DIANE LENORA LANCE
 Director 2015-09-22
NICHOLAS BRIAN PYE
 Director 2015-09-22
ANDREW DAVID WILLSON
 Director 2016-06-01
WILLIAM CURRIE NEIL WILSON
 Director 2015-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY JAMES COPLAND
 Director 2015-12-02 2018-03-07
JONATHAN MARTIN BOURN
 Director 2015-08-21 2018-01-26
CRAIG LUCAS GOODFELLOW
 Company Secretary 2015-09-22 2016-05-27
DAVID WILLIAM ROMANIS HARLAND
 Director 2015-09-22 2015-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ANDREW ADLER DE FACTO 9999 LIMITED Director 2016-09-14 CURRENT 2016-09-14 Dissolved 2018-02-27
DANIEL ANDREW ADLER AGRIBRIEFING 1364 LIMITED Director 2015-07-03 CURRENT 2015-06-09 Active - Proposal to Strike off
DANIEL ANDREW ADLER CONNEXAS GROUP LIMITED Director 2013-07-10 CURRENT 2013-04-26 Liquidation
IAN EDWARD KERSHAW IQGEO GROUP PLC Director 2014-05-23 CURRENT 2005-10-11 Active
IAN EDWARD KERSHAW OWL ADVISORS LIMITED Director 2013-10-25 CURRENT 2013-10-25 Dissolved 2018-02-13
LUKE ANTHONY KINGSTON AGILICO MIDCO LIMITED Director 2018-07-04 CURRENT 2018-04-30 Active
LUKE ANTHONY KINGSTON GROUND CONTROL TECHNOLOGIES HOLDINGS LTD Director 2018-02-20 CURRENT 2017-07-28 Active
NICHOLAS BRIAN PYE CORYTON ADVANCED FUELS LIMITED Director 2015-11-03 CURRENT 2010-04-22 Active
NICHOLAS BRIAN PYE PREMIER MIDCO LIMITED Director 2015-09-22 CURRENT 2015-08-21 Liquidation
NICHOLAS BRIAN PYE PREMIER BIDCO LIMITED Director 2015-09-22 CURRENT 2015-08-21 Active
NICHOLAS BRIAN PYE MINEXIA LIMITED Director 2015-05-19 CURRENT 2014-04-08 Active
ANDREW DAVID WILLSON PREMIER MIDCO LIMITED Director 2016-06-01 CURRENT 2015-08-21 Liquidation
ANDREW DAVID WILLSON PREMIER BIDCO LIMITED Director 2016-06-01 CURRENT 2015-08-21 Active
ANDREW DAVID WILLSON CORYTON ADVANCED FUELS LIMITED Director 2016-06-01 CURRENT 2010-04-22 Active
ANDREW DAVID WILLSON MARLDELL LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
ANDREW DAVID WILLSON MARLDELL WATER LIMITED Director 2013-08-22 CURRENT 2013-08-22 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
2024-02-16Final Gazette dissolved via compulsory strike-off
2023-08-12Voluntary liquidation Statement of receipts and payments to 2023-06-20
2022-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/22 FROM The Manorway Coryton Stanford Le Hope SS17 9LN
2022-07-25Voluntary liquidation declaration of solvency
2022-07-25LIQ01Voluntary liquidation declaration of solvency
2022-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/22 FROM The Manorway Coryton Stanford Le Hope Essex SS17 9LN United Kingdom
2022-07-18600Appointment of a voluntary liquidator
2022-07-18LRESSPResolutions passed:
  • Special resolution to wind up on 2022-06-21
2022-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-02-18RES01ADOPT ARTICLES 18/02/22
2022-02-18MEM/ARTSARTICLES OF ASSOCIATION
2022-02-09APPOINTMENT TERMINATED, DIRECTOR DIANE LENORA LANCE
2022-02-09APPOINTMENT TERMINATED, DIRECTOR JEREMY HAND
2022-02-09APPOINTMENT TERMINATED, DIRECTOR LUKE ANTHONY KINGSTON
2022-02-09APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD NOTMAN-WATT
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HAND
2021-09-13CH01Director's details changed for Mr Jeremy Hand on 2021-09-13
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES
2021-07-20CH01Director's details changed for Mr Luke Anthony Kingston on 2021-06-26
2021-07-15CH01Director's details changed for Mr Jeremy Hand on 2021-06-26
2021-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-06-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRIAN PYE
2020-02-26AP01DIRECTOR APPOINTED MR JEREMY HAND
2019-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-07-17CH01Director's details changed for Mr John Richard Notman-Watt on 2019-07-12
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG LUCAS GOODFELLOW
2019-04-29AP01DIRECTOR APPOINTED MR JOHN RICHARD NOTMAN-WATT
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD KERSHAW
2019-04-11PSC05Change of details for Lyceum Capital Partners Llp as a person with significant control on 2019-03-31
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ANDREW ADLER
2018-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CURRIE NEIL WILSON
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY JAMES COPLAND
2018-02-05AP01DIRECTOR APPOINTED MR DANIEL ANDREW ADLER
2018-01-30AP01DIRECTOR APPOINTED MR LUKE ANTHONY KINGSTON
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARTIN BOURN
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 184445.005
2018-01-15SH0119/12/17 STATEMENT OF CAPITAL GBP 184445.005
2018-01-15SH08Change of share class name or designation
2017-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN BOURN / 22/09/2017
2017-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CURRIE NEIL WILSON / 22/09/2017
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 1083.5
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2017-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LUCAS GOODFELLOW / 31/07/2017
2017-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE LENORA LANCE / 31/07/2017
2017-08-07AP01DIRECTOR APPOINTED MR IAN EDWARD KERSHAW
2017-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-11-02SH0623/06/16 STATEMENT OF CAPITAL GBP 1083.500
2016-11-02SH03RETURN OF PURCHASE OF OWN SHARES
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1101
2016-06-08SH0101/12/15 STATEMENT OF CAPITAL GBP 1101.000
2016-06-01AP01DIRECTOR APPOINTED MR ANDREW DAVID WILLSON
2016-06-01AP03SECRETARY APPOINTED MR ANDREW DAVID WILLSON
2016-06-01TM02APPOINTMENT TERMINATED, SECRETARY CRAIG GOODFELLOW
2015-12-18AP01DIRECTOR APPOINTED MR LINDSAY JAMES COPLAND
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARLAND
2015-12-11AA01CURRSHO FROM 31/08/2016 TO 30/06/2016
2015-10-29AP01DIRECTOR APPOINTED DIANE LENORA LANCE
2015-10-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-15SH02SUB-DIVISION 22/09/15
2015-10-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-15RES01ADOPT ARTICLES 22/09/2015
2015-10-15SH0122/09/15 STATEMENT OF CAPITAL GBP 833.50
2015-10-09AP03SECRETARY APPOINTED CRAIG LUCAS GOODFELLOW
2015-10-08AP01DIRECTOR APPOINTED MR WILLIAM CURRIE NEIL WILSON
2015-10-08AP01DIRECTOR APPOINTED MR DAVID WILLIAM ROMANIS HARLAND
2015-10-07AP01DIRECTOR APPOINTED CRAIG LUCAS GOODFELLOW
2015-10-07AP01DIRECTOR APPOINTED MR. NICHOLAS BRIAN PYE
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2015 FROM BURLEIGH HOUSE 357 STRAND LONDON WC2R 0HS UNITED KINGDOM
2015-08-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PREMIER TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2022-08-26
Notices to Creditors2022-07-15
Resolutions for Winding-up2022-07-14
Fines / Sanctions
No fines or sanctions have been issued against PREMIER TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PREMIER TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of PREMIER TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER TOPCO LIMITED
Trademarks
We have not found any records of PREMIER TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER TOPCO 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 (74990 - Non-trading company) as PREMIER TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREMIER TOPCO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER TOPCO 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 TOPCO 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BL1 4QR