| Company Name | Premier Properties (Essex) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06464100 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2008(16 years, 4 months ago) |
| Dissolution Date | 31 January 2017 (7 years, 3 months ago) |
| Previous Name | 06464100 Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Matthew Leigh Dickins |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2014(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 31 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Hand Court London WC1V 6JF |
| Director Name | Mr Michael Kevin Leach |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2008(same day as company formation) |
| Role | Pub Manager |
| Country of Residence | England |
| Correspondence Address | 18 Hand Court London WC1V 6JF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 18 Hand Court London WC1V 6JF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Matthew Dickins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,633 |
| Current Liabilities | £182,013 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 15 March 2017 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 15 March 2017 | Bona Vacantia disclaimer (1 page) |
| 31 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 January 2016 | Compulsory strike-off action has been suspended (1 page) |
| 22 January 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) |
| 17 April 2015 | Termination of appointment of Michael Kevin Leach as a director on 1 December 2014 (1 page) |
| 17 April 2015 | Termination of appointment of Michael Kevin Leach as a director on 1 December 2014 (1 page) |
| 17 April 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Termination of appointment of Michael Kevin Leach as a director on 1 December 2014 (1 page) |
| 17 April 2015 | Termination of appointment of Michael Kevin Leach as a director on 1 December 2014 (1 page) |
| 17 April 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Termination of appointment of Michael Kevin Leach as a director on 1 December 2014 (1 page) |
| 17 April 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Termination of appointment of Michael Kevin Leach as a director on 1 December 2014 (1 page) |
| 29 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 29 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 28 February 2014 | Appointment of Mr Matthew Leigh Dickins as a director (2 pages) |
| 28 February 2014 | Appointment of Mr Matthew Leigh Dickins as a director (2 pages) |
| 18 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 15 November 2013 | Director's details changed for Michael Kevin Leach on 1 February 2013 (2 pages) |
| 15 November 2013 | Director's details changed for Michael Kevin Leach on 1 February 2013 (2 pages) |
| 15 November 2013 | Director's details changed for Michael Kevin Leach on 1 February 2013 (2 pages) |
| 17 September 2013 | Company name changed 06464100 LTD\certificate issued on 17/09/13
|
| 17 September 2013 | Change of name notice (2 pages) |
| 17 September 2013 | Company name changed 06464100 LTD\certificate issued on 17/09/13
|
| 17 September 2013 | Change of name notice (2 pages) |
| 15 August 2013 | Annual return made up to 4 January 2013 (14 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 15 August 2013 | Appointment of Michael Kevin Leach as a director (2 pages) |
| 15 August 2013 | Annual return made up to 4 January 2010 (14 pages) |
| 15 August 2013 | Annual return made up to 4 January 2013 (14 pages) |
| 15 August 2013 | Annual return made up to 4 January 2012 with a full list of shareholders (14 pages) |
| 15 August 2013 | Annual return made up to 4 January 2013 (14 pages) |
| 15 August 2013 | Annual return made up to 4 January 2011 (14 pages) |
| 15 August 2013 | Annual return made up to 4 January 2010 (14 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 15 August 2013 | Annual return made up to 4 January 2009 with a full list of shareholders (10 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 15 August 2013 | Annual return made up to 4 January 2012 with a full list of shareholders (14 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 15 August 2013 | Annual return made up to 4 January 2011 (14 pages) |
| 15 August 2013 | Annual return made up to 4 January 2009 with a full list of shareholders (10 pages) |
| 15 August 2013 | Administrative restoration application (3 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 15 August 2013 | Annual return made up to 4 January 2012 with a full list of shareholders (14 pages) |
| 15 August 2013 | Appointment of Michael Kevin Leach as a director (2 pages) |
| 15 August 2013 | Annual return made up to 4 January 2011 (14 pages) |
| 15 August 2013 | Annual return made up to 4 January 2009 with a full list of shareholders (10 pages) |
| 15 August 2013 | Administrative restoration application (3 pages) |
| 15 August 2013 | Annual return made up to 4 January 2010 (14 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2008 | Secretary resigned (1 page) |
| 16 January 2008 | Director resigned (1 page) |
| 16 January 2008 | Registered office changed on 16/01/08 from: 39A leicester road, salford, manchester, M7 4AS (1 page) |
| 16 January 2008 | Registered office changed on 16/01/08 from: 39A leicester road, salford, manchester, M7 4AS (1 page) |
| 16 January 2008 | Director resigned (1 page) |
| 16 January 2008 | Secretary resigned (1 page) |
| 4 January 2008 | Incorporation (9 pages) |
| 4 January 2008 | Incorporation (9 pages) |