Premium Retail Limited

Company Name	Premium Retail Limited
Company Status	Dissolved
Company Number	04019982
Category	Private Limited Company
Incorporation Date	22 June 2000(23 years, 10 months ago)
Dissolution Date	22 August 2014 (9 years, 8 months ago)
Previous Name	Baron Jon Group Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Lewis Selt
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2000(same day as company formation)
Role	Menswear Retailer
Country of Residence	England
Correspondence Address	Little Orchard The Warren Radlett Hertfordshire WD7 7DU

Director Name	Mr Wayne Michael Selt
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2000(same day as company formation)
Role	Menswear Retailer
Country of Residence	England
Correspondence Address	35 Camlet Way Hadley Wood Hertfordshire EN4 0LJ

Director Name	Charles Mac Gillivray
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2006(5 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (closed 22 August 2014)
Role	Accountant
Correspondence Address	Weston Lodge Weston Hertfordshire SG4 7DW

Secretary Name	Charles Mac Gillivray
Nationality	British
Status	Closed
Appointed	14 March 2006(5 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (closed 22 August 2014)
Role	Accountant
Correspondence Address	Weston Lodge Weston Hertfordshire SG4 7DW

Secretary Name	Mr Wayne Michael Selt
Nationality	British
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Camlet Way Hadley Wood Hertfordshire EN4 0LJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.baronjon.com

Location

Registered Address	Pyramid House 956 High Road London N12 9RX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25k at 1	Lewis Selt 50.00% Ordinary
25k at 1	Wayne Selt 50.00% Ordinary

Financials

Year	2014
Turnover	£20,063,138
Gross Profit	£11,003,775
Net Worth	£146,416
Cash	£385,510
Current Liabilities	£4,624,550

Accounts

Latest Accounts	27 February 2008 (16 years, 2 months ago)
Accounts Category	Full
Accounts Year End	27 February

Filing History

22 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2014	Final Gazette dissolved following liquidation (1 page)
22 August 2014	Final Gazette dissolved following liquidation (1 page)
22 May 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
22 May 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
7 March 2014	Liquidators statement of receipts and payments to 10 August 2013 (7 pages)
7 March 2014	Liquidators' statement of receipts and payments to 10 August 2013 (7 pages)
7 March 2014	Liquidators' statement of receipts and payments to 10 August 2013 (7 pages)
19 April 2013	Liquidators statement of receipts and payments to 10 August 2012 (13 pages)
19 April 2013	Liquidators' statement of receipts and payments to 10 August 2012 (13 pages)
19 April 2013	Liquidators' statement of receipts and payments to 10 August 2012 (13 pages)
11 August 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
11 August 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
4 February 2011	Administrator's progress report to 4 February 2011 (5 pages)
4 February 2011	Administrator's progress report to 4 February 2011 (5 pages)
4 February 2011	Administrator's progress report to 4 February 2011 (5 pages)
3 October 2010	Administrator's progress report to 4 August 2010 (4 pages)
3 October 2010	Administrator's progress report to 4 August 2010 (4 pages)
3 October 2010	Administrator's progress report to 4 August 2010 (4 pages)
15 September 2010	Notice of extension of period of Administration (1 page)
15 September 2010	Notice of extension of period of Administration (1 page)
25 March 2010	Administrator's progress report to 4 February 2010 (4 pages)
25 March 2010	Administrator's progress report to 4 February 2010 (4 pages)
25 March 2010	Administrator's progress report to 4 February 2010 (4 pages)
6 November 2009	Result of meeting of creditors (25 pages)
6 November 2009	Result of meeting of creditors (25 pages)
5 November 2009	Statement of affairs with form 2.14B (9 pages)
5 November 2009	Statement of affairs with form 2.14B (9 pages)
2 October 2009	Statement of administrator's proposal (24 pages)
2 October 2009	Statement of administrator's proposal (24 pages)
28 August 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (1 page)
28 August 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (1 page)
13 August 2009	Appointment of an administrator (1 page)
13 August 2009	Appointment of an administrator (1 page)
26 May 2009	Return made up to 13/03/09; full list of members (4 pages)
26 May 2009	Return made up to 13/03/09; full list of members (4 pages)
10 February 2009	Full accounts made up to 27 February 2008 (24 pages)
10 February 2009	Full accounts made up to 27 February 2008 (24 pages)
31 March 2008	Return made up to 13/03/08; full list of members (4 pages)
31 March 2008	Return made up to 13/03/08; full list of members (4 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 11 (5 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 10 (5 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 10 (5 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 11 (5 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
28 December 2007	Accounts for a medium company made up to 27 February 2007 (21 pages)
28 December 2007	Accounts for a medium company made up to 27 February 2007 (21 pages)
2 April 2007	Return made up to 13/03/07; full list of members (3 pages)
2 April 2007	Return made up to 13/03/07; full list of members (3 pages)
25 January 2007	Particulars of mortgage/charge (5 pages)
25 January 2007	Particulars of mortgage/charge (5 pages)
25 January 2007	Particulars of mortgage/charge (5 pages)
25 January 2007	Particulars of mortgage/charge (5 pages)
25 January 2007	Particulars of mortgage/charge (5 pages)
25 January 2007	Particulars of mortgage/charge (5 pages)
25 January 2007	Particulars of mortgage/charge (5 pages)
25 January 2007	Particulars of mortgage/charge (5 pages)
2 January 2007	Total exemption small company accounts made up to 27 February 2006 (5 pages)
2 January 2007	Total exemption small company accounts made up to 27 February 2006 (5 pages)
23 December 2006	Particulars of mortgage/charge (5 pages)
23 December 2006	Particulars of mortgage/charge (5 pages)
17 November 2006	Particulars of mortgage/charge (7 pages)
17 November 2006	Particulars of mortgage/charge (7 pages)
1 November 2006	Accounting reference date extended from 31/01/06 to 27/02/06 (1 page)
1 November 2006	Accounting reference date extended from 31/01/06 to 27/02/06 (1 page)
12 June 2006	Secretary resigned (1 page)
12 June 2006	Secretary resigned (1 page)
12 June 2006	New secretary appointed;new director appointed (2 pages)
12 June 2006	New secretary appointed;new director appointed (2 pages)
4 April 2006	Particulars of mortgage/charge (5 pages)
4 April 2006	Particulars of mortgage/charge (5 pages)
16 March 2006	Return made up to 13/03/06; full list of members (2 pages)
16 March 2006	Return made up to 13/03/06; full list of members (2 pages)
2 March 2006	Particulars of mortgage/charge (3 pages)
2 March 2006	Particulars of mortgage/charge (3 pages)
22 November 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
22 November 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
21 November 2005	Memorandum and Articles of Association (11 pages)
21 November 2005	Memorandum and Articles of Association (11 pages)
18 November 2005	Ad 01/11/05--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
18 November 2005	Ad 01/11/05--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
9 November 2005	Company name changed baron jon group LIMITED\certificate issued on 09/11/05 (3 pages)
9 November 2005	Company name changed baron jon group LIMITED\certificate issued on 09/11/05 (3 pages)
27 July 2005	Return made up to 22/06/05; full list of members (2 pages)
27 July 2005	Return made up to 22/06/05; full list of members (2 pages)
3 August 2004	Return made up to 22/06/04; full list of members (7 pages)
3 August 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
3 August 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
3 August 2004	Return made up to 22/06/04; full list of members (7 pages)
22 July 2003	Return made up to 22/06/03; full list of members (7 pages)
22 July 2003	Return made up to 22/06/03; full list of members (7 pages)
18 April 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
18 April 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
8 November 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
8 November 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
6 August 2002	Return made up to 22/06/02; full list of members (7 pages)
6 August 2002	Return made up to 22/06/02; full list of members (7 pages)
29 November 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
29 November 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
23 August 2001	Return made up to 22/06/01; full list of members (6 pages)
23 August 2001	Return made up to 22/06/01; full list of members (6 pages)
19 April 2001	Accounting reference date shortened from 30/06/01 to 31/01/01 (1 page)
19 April 2001	Accounting reference date shortened from 30/06/01 to 31/01/01 (1 page)
3 January 2001	Ad 04/07/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 January 2001	Ad 04/07/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
22 June 2000	Incorporation (17 pages)
22 June 2000	Incorporation (17 pages)

Premium Retail Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London