Liquidation
Company Information for PREMIER MIDCO LIMITED
Regency House 45-53 Chorley New Road, CHORLEY NEW ROAD, Bolton, BL1 4QR,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
PREMIER MIDCO LIMITED | |
Legal Registered Office | |
Regency House 45-53 Chorley New Road CHORLEY NEW ROAD Bolton BL1 4QR | |
Company Number | 09744344 | |
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Company ID Number | 09744344 | |
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 | FULL |
Last Datalog update: | 2024-02-16 11:54:53 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID WILLSON |
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NICHOLAS BRIAN PYE |
||
ANDREW DAVID WILLSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG LUCAS GOODFELLOW |
Director | ||
DIANE LENORA LANCE |
Director | ||
CRAIG LUCAS GOODFELLOW |
Company Secretary | ||
JONATHAN MARTIN BOURN |
Director | ||
DAVID WILLIAM ROMANIS HARLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORYTON ADVANCED FUELS LIMITED | Director | 2015-11-03 | CURRENT | 2010-04-22 | Active | |
PREMIER TOPCO LIMITED | Director | 2015-09-22 | CURRENT | 2015-08-21 | Liquidation | |
PREMIER BIDCO LIMITED | Director | 2015-09-22 | CURRENT | 2015-08-21 | Active | |
MINEXIA LIMITED | Director | 2015-05-19 | CURRENT | 2014-04-08 | Active | |
PREMIER TOPCO LIMITED | Director | 2016-06-01 | CURRENT | 2015-08-21 | Liquidation | |
PREMIER BIDCO LIMITED | Director | 2016-06-01 | CURRENT | 2015-08-21 | Active | |
CORYTON ADVANCED FUELS LIMITED | Director | 2016-06-01 | CURRENT | 2010-04-22 | Active | |
MARLDELL LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
MARLDELL WATER LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation declaration of solvency | ||
Voluntary liquidation Statement of receipts and payments to 2023-06-20 | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/07/22 FROM The Manorway Coryton Stanford Le Hope Essex SS17 9LN United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
RES01 | ADOPT ARTICLES 18/02/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
APPOINTMENT TERMINATED, DIRECTOR CRAIG CHARLTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CHARLTON | |
CH01 | Director's details changed for Mr Craig Charlton on 2021-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRIAN PYE | |
AP01 | DIRECTOR APPOINTED MR CRAIG CHARLTON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG GOODFELLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE LANCE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID WILLSON | |
AP03 | Appointment of Mr Andrew David Willson as company secretary on 2016-06-01 | |
TM02 | Termination of appointment of Craig Lucas Goodfellow on 2016-05-27 | |
AA01 | Current accounting period shortened from 31/08/16 TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED DIANE LENORA LANCE | |
RES01 | ADOPT ARTICLES 15/10/15 | |
AP03 | Appointment of Craig Lucas Goodfellow as company secretary on 2015-09-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARLAND | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM ROMANIS HARLAND | |
AP01 | DIRECTOR APPOINTED CRAIG LUCAS GOODFELLOW | |
AP01 | DIRECTOR APPOINTED MR. NICHOLAS BRIAN PYE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/15 FROM Burleigh House 357 Strand London WC2R 0HS United Kingdom | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Appointment of Liquidators | 2023-02-08 |
Notices to Creditors | 2022-07-11 |
Resolutions for Winding-up | 2022-07-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PREMIER MIDCO LIMITED 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. |