Premiere Collections Limited

Company Name	Premiere Collections Limited
Company Status	Dissolved
Company Number	04454399
Category	Private Limited Company
Incorporation Date	5 June 2002(21 years, 11 months ago)
Dissolution Date	14 October 2014 (9 years, 6 months ago)
Previous Name	Hatton Garden Bridal Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mrs Barbara Yuet Hing Young
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Canadian
Status	Closed
Appointed	05 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Malvern Court Onslow Square South Kensington SW7 3HY

Secretary Name	Ms Pui Leng Chin
Status	Closed
Appointed	06 April 2011(8 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 14 October 2014)
Role	Company Director
Correspondence Address	Unit 18 N C R Business Centre Great Central Way London NW10 0AB

Director Name	Joseph Young
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	7 Cornerways Sudbury Court Harrow Middlesex HA1 3SJ

Secretary Name	Raymond Kh Choi
Nationality	British
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	12 Templewood Ealing London W13 8DQ

Secretary Name	Hui Zuo
Nationality	British
Status	Resigned
Appointed	22 May 2003(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 10 August 2005)
Role	Company Director
Correspondence Address	11 Western Gardens Ealing London W5 3RS

Secretary Name	Karen Lam
Nationality	Hong Kong
Status	Resigned
Appointed	10 August 2005(3 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2008)
Role	Company Director
Correspondence Address	29 Malvern Court Onslow Square, South Kensington London SW7 3HY

Secretary Name	Ms Pik Yin Chau
Nationality	Chinese
Status	Resigned
Appointed	01 October 2008(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 April 2011)
Role	Secretary
Country of Residence	Hong Kong
Correspondence Address	Room 2801 Block D Hing Wan House Sui Woo Court Shatin Kowloon Hong Kong

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	Unit 18 Propeller Park Great Central Way Wembley London NW10 0AB
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Shareholders

1 at £1	Barbara Young 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,860
Cash	£24,143
Current Liabilities	£4,038

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

14 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
11 July 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
19 June 2014	Application to strike the company off the register (3 pages)
19 June 2014	Application to strike the company off the register (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 1 (4 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 1 (4 pages)
24 July 2013	Secretary's details changed for Ms Pui Leng Chin on 1 July 2013 (2 pages)
24 July 2013	Secretary's details changed for Ms Pui Leng Chin on 1 July 2013 (2 pages)
24 July 2013	Secretary's details changed for Ms Pui Leng Chin on 1 July 2013 (2 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 October 2012	Registered office address changed from B10 Upper North Way Bounds Green Industrial Estate London N11 2UN Uk on 26 October 2012 (1 page)
26 October 2012	Registered office address changed from B10 Upper North Way Bounds Green Industrial Estate London N11 2UN Uk on 26 October 2012 (1 page)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 July 2011	Termination of appointment of Pik Chau as a secretary (1 page)
4 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
4 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
4 July 2011	Appointment of Ms Pui Leng Chin as a secretary (1 page)
4 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
4 July 2011	Appointment of Ms Pui Leng Chin as a secretary (1 page)
4 July 2011	Termination of appointment of Pik Chau as a secretary (1 page)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
8 June 2009	Return made up to 05/06/09; full list of members (3 pages)
8 June 2009	Return made up to 05/06/09; full list of members (3 pages)
23 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
23 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
3 November 2008	Secretary appointed ms pik yin chau (1 page)
3 November 2008	Secretary appointed ms pik yin chau (1 page)
31 October 2008	Appointment terminated secretary karen lam (1 page)
31 October 2008	Appointment terminated secretary karen lam (1 page)
14 August 2008	Return made up to 05/06/08; full list of members (6 pages)
14 August 2008	Return made up to 05/06/08; full list of members (6 pages)
30 July 2008	Registered office changed on 30/07/2008 from unit C4 northway bounds green industrial estate london N11 2UN (1 page)
30 July 2008	Registered office changed on 30/07/2008 from unit C4 northway bounds green industrial estate london N11 2UN (1 page)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
3 August 2007	Return made up to 05/06/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 August 2007	Return made up to 05/06/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 July 2007	Amended accounts made up to 30 June 2006 (8 pages)
16 July 2007	Amended accounts made up to 30 June 2006 (8 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 July 2006	Return made up to 05/06/06; full list of members (6 pages)
18 July 2006	Return made up to 05/06/06; full list of members (6 pages)
8 May 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
8 May 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	Secretary resigned (1 page)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	Secretary resigned (1 page)
27 June 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
27 May 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
29 June 2004	Return made up to 05/06/04; full list of members (6 pages)
29 June 2004	Return made up to 05/06/04; full list of members (6 pages)
16 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
16 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
16 June 2003	Return made up to 05/06/03; full list of members (6 pages)
16 June 2003	Return made up to 05/06/03; full list of members (6 pages)
9 June 2003	Secretary resigned (1 page)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	Secretary resigned (1 page)
29 October 2002	Company name changed hatton garden bridal LIMITED\certificate issued on 29/10/02 (2 pages)
29 October 2002	Company name changed hatton garden bridal LIMITED\certificate issued on 29/10/02 (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
14 June 2002	Secretary resigned (1 page)
14 June 2002	Secretary resigned (1 page)
5 June 2002	Incorporation (20 pages)
5 June 2002	Incorporation (20 pages)

Premiere Collections Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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