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Home > Northern Ireland > PREMIER SPORTS (NI) LIMITED
Company Information for

PREMIER SPORTS (NI) LIMITED

NEWTOWNARDS, CO DOWN, BT23,
Company Registration Number
NI613364
Private Limited Company
Dissolved

Dissolved 2017-04-04

Company Overview

About Premier Sports (ni) Ltd
PREMIER SPORTS (NI) LIMITED was founded on 2012-06-27 and had its registered office in Newtownards. The company was dissolved on the 2017-04-04 and is no longer trading or active.

Key Data
Company Name
PREMIER SPORTS (NI) LIMITED
 
Legal Registered Office
NEWTOWNARDS
CO DOWN
 
Filing Information
Company Number NI613364
Date formed 2012-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2017-04-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 12:37:55
Primary Source:Companies House
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Company Officers of PREMIER SPORTS (NI) LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE ELIZABETH SHIELDS
Director 2013-01-01
IAN PETER SHIELDS
Director 2012-06-27

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
2017-04-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-044.73(NI)CREDITOR'S RETURN OF FINAL MEETING
2017-01-044.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 19/12/2016
2016-06-024.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 30/04/2016
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 30 CASTLE STREET COMBER NEWTOWNARDS COUNTY DOWN BT23 5DZ
2015-05-124.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2015-05-12VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-12LRESC(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2014-10-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-10-28DISS40DISS40 (DISS40(SOAD))
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0127/06/14 FULL LIST
2014-10-24GAZ1FIRST GAZETTE
2013-09-06AR0127/06/13 FULL LIST
2013-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-06-07AA01PREVSHO FROM 30/06/2013 TO 31/01/2013
2013-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 70 CASTLE STREET COMBER NEWTOWNARDS COUNTY DOWN BT23 5DZ NORTHERN IRELAND
2013-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-16AP01DIRECTOR APPOINTED MRS CLAIRE ELIZABETH SHIELDS
2012-06-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to PREMIER SPORTS (NI) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-18
Appointment of Liquidators2015-05-08
Notices to Creditors2015-05-08
Resolutions for Winding-up2015-05-08
Meetings of Creditors2015-04-24
Fines / Sanctions
No fines or sanctions have been issued against PREMIER SPORTS (NI) 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
MORTGAGE DEBENTURE 2013-02-18 Outstanding ULSTER BANK
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

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 SPORTS (NI) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-27 £ 2
Shareholder Funds 2012-06-27 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREMIER SPORTS (NI) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER SPORTS (NI) LIMITED
Trademarks
We have not found any records of PREMIER SPORTS (NI) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER SPORTS (NI) 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as PREMIER SPORTS (NI) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREMIER SPORTS (NI) 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 TypeFinal Meetings
Defending partyPREMIER SPORTS (NI) LIMITEDEvent Date2016-11-18
Notice is hereby given pursuant to Article 92 of the Insolvency (NI) Order 1989 that final meetings of the members and creditors of Premier Sports (NI) Limited will be held at the offices of PJG Recovery (NI) Limited, 9 Gibsons Lane, Newtownards, BT23 4LJ on 19 December 2016 at 10.00 am and 10.15 am for the purpose of having an account laid before them by the liquidator showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of. A member or creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member of the company. Proxy forms must be returned to the offices of PJG Recovery (NI) Limited, by no later than 12 noon on 16 December 2016. Dated this 17th day of November 2016 Melanie R Giles : Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyPREMIER SPORTS (NI) LIMITEDEvent Date2015-05-06
In the Matter of AND Notice Is hereby given that I, Melanie R Giles , Licensed Insolvency Practitioner, was appointed liquidator of the above-named company on 1 May 2015, at the first meeting of creditors, pursuant to Article 86 of the Insolvency (Northern Ireland) Order 1989 . Creditors of the above-named company are required on or before the 19 day of June 2015, to send their full names and addresses and the particulars of their debts or claims and the names and addresses of their solicitors to Melanie R Giles of PJG Recovery Limited , 9 Gibsons Lane, Newtownards, BT23 4LJ , the liquidator of the said company; and, if so required by notice in writing from the said liquidator, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPREMIER SPORTS (NI) LIMITEDEvent Date2015-05-01
Melanie R Giles , PJG Recovery Limited , 9 Gibsons Lane, Newtownards, BT23 4LJ :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPREMIER SPORTS (NI) LIMITEDEvent Date2015-05-01
RESOLUTION FOR WINDING UP At a General Meeting of the Members of the above-named company duly convened and held at the offices of PJG Recovery Limited, 9 Gibsons Lane, Newtownards, Co Down, BT23 4LJ on 1 May 2015 , the following special resolution was duly passed: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind-up the same and accordingly the company be wound up voluntarily. It was further resolved that Melanie R Giles of PJG Recovery Limited , 9 Gibsons Lane, Newtownards, BT23 4LJ be appointed liquidator of the company. Ian Peter Shields - Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPREMIER SPORTS (NI) LIMITEDEvent Date
Notice is hereby given, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 , that a meeting of creditors of the above-named company will be held at the offices of PJG Recovery Limited, 9 Gibsons Lane, Newtownards, Co Down, BT23 4LJ on 1 May 2015 at 10.15 am for the purpose of dealing with Articles 85-87 of the Insolvency (Northern Ireland) Order 1989 . A full list of the names and addresses of the companys creditors may be inspected, free of charge, between 10.00 a.m. and 4.00.p.m. at the offices of PJG Recovery Limited , 9 Gibsons Lane, Newtownards, Co Down, BT23 4LJ , on the two business days preceding the date of the meeting. Creditors wishing to vote at the meeting must submit a proof of claim and, unless they are individual creditors attending in person, ensure their proxies are received at the offices of PJG Recovery Limited, 9 Gibsons Lane, Newtownards, Co Down, BT23 4LJ, no later than 12.00 noon on the business day preceding the date of the meeting. Dated this 22 day of April 2015. By Order of the Board Ian Peter Shields : Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER SPORTS (NI) 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 SPORTS (NI) 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.
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