| Company Name | Premier Cru (Fine Wine Investments) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03141325 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1995(28 years, 4 months ago) |
| Dissolution Date | 3 January 2017 (7 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Stacey-Lea Saffer |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Bridgewater Way Bushey Village Hertfordshire WD23 4UA |
| Director Name | Paula Marsha Stone |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 34 Orchard Drive Edgware Middlesex HA8 7SD |
| Secretary Name | Stacey-Lea Saffer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Bridgewater Way Bushey Village Hertfordshire WD23 4UA |
| Director Name | Lara Naomi Jacobson |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2009(13 years after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 03 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Clarendon Road Borehamwood Hertfordshire WD6 1BH |
| Director Name | Mr Gavin Saffer |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2012(16 years, 6 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 05 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Bridgewater Way Bushey Village Herts WD23 4UA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | premiercru.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89054495 |
| Telephone region | London |
Location
| Registered Address | Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 25 at £1 | Mrs Stacey-lea Saffer 6.25% Ordinary D |
|---|---|
| 25 at £1 | Ms Paula Marsha Stone 6.25% Ordinary D |
| 16 at £1 | Mrs Lara Naomi Jacobson 4.00% Ordinary E |
| 159 at £1 | Mrs Stacey-lea Saffer 39.75% Ordinary A |
| 159 at £1 | Ms Paula Marsha Stone 39.75% Ordinary B |
| 8 at £1 | Mrs Stacey-lea Saffer 2.00% Ordinary C |
| 8 at £1 | Ms Paula Marsha Stone 2.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,246 |
| Cash | £715,359 |
| Current Liabilities | £2,124,607 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 3 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-04-02
|
| 21 January 2015 | Compulsory strike-off action has been suspended (1 page) |
| 21 January 2015 | Compulsory strike-off action has been suspended (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2014 | Termination of appointment of Lara Jacobson as a director (1 page) |
| 5 June 2014 | Termination of appointment of Lara Jacobson as a director (1 page) |
| 7 February 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 4 September 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 24 July 2013 | Termination of appointment of Gavin Saffer as a director (1 page) |
| 24 July 2013 | Termination of appointment of Gavin Saffer as a director (1 page) |
| 21 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (9 pages) |
| 21 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (9 pages) |
| 14 August 2012 | Appointment of Mr Gavin Saffer as a director (2 pages) |
| 14 August 2012 | Appointment of Mr Gavin Saffer as a director (2 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 11 May 2012 | Statement of company's objects (1 page) |
| 11 May 2012 | Change of share class name or designation (1 page) |
| 11 May 2012 | Change of share class name or designation (1 page) |
| 11 May 2012 | Statement of company's objects (1 page) |
| 11 April 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (8 pages) |
| 11 April 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (8 pages) |
| 2 April 2012 | Resolutions
|
| 2 April 2012 | Resolutions
|
| 19 December 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 19 December 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 13 December 2011 | Previous accounting period extended from 31 May 2011 to 31 October 2011 (3 pages) |
| 13 December 2011 | Previous accounting period extended from 31 May 2011 to 31 October 2011 (3 pages) |
| 1 November 2011 | Amended accounts made up to 31 May 2010 (4 pages) |
| 1 November 2011 | Amended accounts made up to 31 May 2010 (4 pages) |
| 2 March 2011 | Registered office address changed from the Greene Partnership 5Th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN48QZ on 2 March 2011 (1 page) |
| 2 March 2011 | Registered office address changed from the Greene Partnership 5Th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN48QZ on 2 March 2011 (1 page) |
| 2 March 2011 | Registered office address changed from the Greene Partnership 5Th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN48QZ on 2 March 2011 (1 page) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 4 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (6 pages) |
| 4 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (6 pages) |
| 7 October 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 7 October 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 13 January 2010 | Director's details changed for Paula Marsha Stone on 27 December 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Lara Naomi Jacobson on 27 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Stacey-Lea Saffer on 27 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Lara Naomi Jacobson on 27 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Paula Marsha Stone on 27 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Stacey-Lea Saffer on 27 December 2009 (2 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 27 May 2009 | Director appointed lara naomi jacobson (2 pages) |
| 27 May 2009 | Director appointed lara naomi jacobson (2 pages) |
| 21 May 2009 | Ad 15/05/09\gbp si 398@1=398\gbp ic 2/400\ (2 pages) |
| 21 May 2009 | Ad 15/05/09\gbp si 398@1=398\gbp ic 2/400\ (2 pages) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2009 | Return made up to 27/12/08; full list of members (4 pages) |
| 1 May 2009 | Return made up to 27/12/08; full list of members (4 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 16 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 16 January 2008 | Director's particulars changed (1 page) |
| 16 January 2008 | Director's particulars changed (1 page) |
| 16 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 16 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 30 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 11 January 2006 | Return made up to 27/12/05; full list of members (7 pages) |
| 11 January 2006 | Return made up to 27/12/05; full list of members (7 pages) |
| 11 January 2005 | Registered office changed on 11/01/05 from: cedar house 698 green lane london N21 3RD (1 page) |
| 11 January 2005 | Registered office changed on 11/01/05 from: cedar house 698 green lane london N21 3RD (1 page) |
| 11 January 2005 | Return made up to 27/12/04; full list of members
|
| 11 January 2005 | Return made up to 27/12/04; full list of members
|
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 9 January 2004 | Return made up to 27/12/03; full list of members
|
| 9 January 2004 | Return made up to 27/12/03; full list of members
|
| 5 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 31 December 2002 | Return made up to 27/12/02; full list of members (7 pages) |
| 31 December 2002 | Return made up to 27/12/02; full list of members (7 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 10 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 31 May 2000 (7 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 31 May 2000 (7 pages) |
| 16 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 20 June 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 20 June 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 9 June 2000 | Auditor's resignation (1 page) |
| 9 June 2000 | Auditor's resignation (1 page) |
| 4 January 2000 | Registered office changed on 04/01/00 from: 9 wimpole street london W1M 8LB (1 page) |
| 4 January 2000 | Registered office changed on 04/01/00 from: 9 wimpole street london W1M 8LB (1 page) |
| 14 September 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 14 September 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 7 January 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 7 January 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 29 July 1998 | Particulars of mortgage/charge (6 pages) |
| 29 July 1998 | Particulars of mortgage/charge (6 pages) |
| 11 April 1998 | Auditor's resignation (1 page) |
| 11 April 1998 | Auditor's resignation (1 page) |
| 25 March 1998 | Auditor's resignation (1 page) |
| 25 March 1998 | Auditor's resignation (1 page) |
| 13 January 1998 | Return made up to 27/12/97; full list of members (6 pages) |
| 13 January 1998 | Return made up to 27/12/97; full list of members (6 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 9 April 1997 | Director resigned (1 page) |
| 9 April 1997 | Director resigned (1 page) |
| 9 April 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 9 April 1997 | Secretary resigned (1 page) |
| 9 April 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 9 April 1997 | Secretary resigned (1 page) |
| 27 December 1996 | Accounting reference date extended from 31/12/96 to 31/05/97 (1 page) |
| 27 December 1996 | Accounting reference date extended from 31/12/96 to 31/05/97 (1 page) |
| 10 December 1996 | Registered office changed on 10/12/96 from: croftfield house queen street tring herts HP23 6BQ (1 page) |
| 10 December 1996 | New director appointed (1 page) |
| 10 December 1996 | New secretary appointed;new director appointed (1 page) |
| 10 December 1996 | New director appointed (1 page) |
| 10 December 1996 | New secretary appointed;new director appointed (1 page) |
| 10 December 1996 | Registered office changed on 10/12/96 from: croftfield house queen street tring herts HP23 6BQ (1 page) |
| 27 December 1995 | Incorporation (34 pages) |
| 27 December 1995 | Incorporation (34 pages) |