| Company Name | Premier Rugby Partnership Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05392817 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2005(19 years, 2 months ago) |
| Dissolution Date | 14 September 2021 (2 years, 8 months ago) |
| Previous Name | Simpart No. 277 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Joannes Anthonius Willem Gooze-Zijl |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 31 May 2020(15 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 14 September 2021) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 7th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS |
| Director Name | Mr Mark McCafferty |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2007(2 years after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 24 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Meadway Esher Surrey KT10 9HG |
| Secretary Name | Graeme Farmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2007(2 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 15 March 2010) |
| Role | Company Director |
| Correspondence Address | 101 Cowley Road London SW14 8QD |
| Secretary Name | Adrian Alli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2010(5 years after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 30 April 2020) |
| Role | Company Director |
| Correspondence Address | 7th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS |
| Director Name | Mr Adrian Alli |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2020(14 years, 11 months after company formation) |
| Appointment Duration | 3 months (resigned 31 May 2020) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS |
| Director Name | Simpart Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Correspondence Address | 45-51 Whitfield Street London W1T 4HB |
| Secretary Name | Simpart Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Correspondence Address | 45-51 Whitfield Street London W1T 4HB |
Contact
| Website | www.premierrugby.co.uk |
|---|
Location
| Registered Address | 7th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2021 | Application to strike the company off the register (1 page) |
| 25 March 2021 | Termination of appointment of Adrian Alli as a director on 31 May 2020 (1 page) |
| 25 March 2021 | Appointment of Mr Joannes Anthonius Willem Gooze-Zijl as a director on 31 May 2020 (2 pages) |
| 30 April 2020 | Termination of appointment of Adrian Alli as a secretary on 30 April 2020 (1 page) |
| 19 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 19 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 24 February 2020 | Termination of appointment of Mark Mccafferty as a director on 24 February 2020 (1 page) |
| 24 February 2020 | Appointment of Mr Adrian Alli as a director on 24 February 2020 (2 pages) |
| 14 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 14 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 19 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 16 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 23 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 18 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 18 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 31 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 27 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 27 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 8 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 13 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 13 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 3 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 3 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 11 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (14 pages) |
| 11 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (14 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 29 March 2011 | Annual return made up to 15 March 2011 (14 pages) |
| 29 March 2011 | Annual return made up to 15 March 2011 (14 pages) |
| 26 March 2010 | Annual return made up to 15 March 2010 (16 pages) |
| 26 March 2010 | Annual return made up to 15 March 2010 (16 pages) |
| 19 March 2010 | Termination of appointment of Graeme Farmer as a secretary (2 pages) |
| 19 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 19 March 2010 | Termination of appointment of Graeme Farmer as a secretary (2 pages) |
| 19 March 2010 | Appointment of Adrian Alli as a secretary (3 pages) |
| 19 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 19 March 2010 | Appointment of Adrian Alli as a secretary (3 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 17 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 11 September 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 11 September 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 12 June 2008 | Registered office changed on 12/06/2008 from 45-51 whitfield street london W1T 4HB (1 page) |
| 12 June 2008 | Registered office changed on 12/06/2008 from 45-51 whitfield street london W1T 4HB (1 page) |
| 25 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 25 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 21 June 2007 | Secretary resigned (1 page) |
| 21 June 2007 | Director resigned (1 page) |
| 21 June 2007 | Secretary resigned (1 page) |
| 21 June 2007 | Director resigned (1 page) |
| 31 May 2007 | New secretary appointed (2 pages) |
| 31 May 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 31 May 2007 | New director appointed (2 pages) |
| 31 May 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 31 May 2007 | New director appointed (2 pages) |
| 31 May 2007 | New secretary appointed (2 pages) |
| 21 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 21 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 11 April 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 22 March 2006 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
| 22 March 2006 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
| 9 August 2005 | Nc inc already adjusted 27/07/05 (1 page) |
| 9 August 2005 | Ad 27/07/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 9 August 2005 | Nc inc already adjusted 27/07/05 (1 page) |
| 9 August 2005 | Ad 27/07/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 9 August 2005 | Resolutions
|
| 9 August 2005 | Resolutions
|
| 28 July 2005 | Company name changed simpart no. 277 LIMITED\certificate issued on 28/07/05 (4 pages) |
| 28 July 2005 | Company name changed simpart no. 277 LIMITED\certificate issued on 28/07/05 (4 pages) |
| 15 March 2005 | Incorporation (20 pages) |
| 15 March 2005 | Incorporation (20 pages) |