| Company Name | Premier Wealth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06501604 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2008(16 years, 2 months ago) |
| Dissolution Date | 26 June 2018 (5 years, 9 months ago) |
| Previous Name | Grainger Financial Management 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 Nigel Speirs |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2017(9 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 26 June 2018) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Millennium Bridge House 2 Lambeth Hill London EC4V 4GG |
| Director Name | Mr Darren William John Sharkey |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 February 2017(9 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 26 June 2018) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Millennium Bridge House 2 Lambeth Hill London EC4V 4GG |
| Secretary Name | OMW Cosec Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 January 2018(9 years, 11 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 26 June 2018) |
| Correspondence Address | Millennium Bridge House 2 Lambeth Hill London EC4V 4GG |
| Director Name | Mr Mark John Grainger |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2008(1 week, 2 days after company formation) |
| Appointment Duration | 9 years (resigned 28 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 St. Pauls Square Birmingham B3 1RB |
| Secretary Name | Victoria Grainger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2008(1 week, 2 days after company formation) |
| Appointment Duration | 9 years (resigned 28 February 2017) |
| Role | Company Secretary |
| Correspondence Address | 13 St. Pauls Square Birmingham B3 1RB |
| Director Name | Mr Kevin Stephen Lee-Crossett |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 February 2017(9 years after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 28 July 2017) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Millennium Bridge House 2 Lambeth Hill London EC4V 4GG |
| Secretary Name | Dean Leonard Clarke |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2017(9 years after company formation) |
| Appointment Duration | 7 months (resigned 29 September 2017) |
| Role | Company Director |
| Correspondence Address | Old Mutual House Portland Terrace Southampton SO14 7AY |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | graingerfm.tppowered.com |
|---|
Location
| Registered Address | Millennium Bridge House 2 Lambeth Hill London EC4V 4GG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Queenhithe |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mark John Grainger 50.00% Ordinary |
|---|---|
| 1 at £1 | Victoria Grainger 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,952 |
| Cash | £16,969 |
| Current Liabilities | £28,061 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2018 | Director's details changed for Darren William John Sharkey on 17 May 2018 (2 pages) |
| 10 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2018 | Application to strike the company off the register (3 pages) |
| 27 March 2018 | Solvency Statement dated 19/03/18 (1 page) |
| 27 March 2018 | Statement of capital on 27 March 2018
|
| 27 March 2018 | Statement by Directors (1 page) |
| 27 March 2018 | Resolutions
|
| 7 March 2018 | Confirmation statement made on 12 February 2018 with updates (5 pages) |
| 30 January 2018 | Appointment of Omw Cosec Services Limited as a secretary on 12 January 2018 (2 pages) |
| 10 January 2018 | Director's details changed for Darren William John Sharkey on 28 February 2017 (2 pages) |
| 10 January 2018 | Director's details changed for Darren William John Sharkey on 28 February 2017 (2 pages) |
| 30 November 2017 | Change of details for Old Mutual Wealth Private Client Advisers Limited as a person with significant control on 30 November 2017 (2 pages) |
| 30 November 2017 | Change of details for Old Mutual Wealth Private Client Advisers Limited as a person with significant control on 30 November 2017 (2 pages) |
| 13 October 2017 | Termination of appointment of Dean Leonard Clarke as a secretary on 29 September 2017 (1 page) |
| 13 October 2017 | Termination of appointment of Dean Leonard Clarke as a secretary on 29 September 2017 (1 page) |
| 9 August 2017 | Termination of appointment of Kevin Stephen Lee-Crossett as a director on 28 July 2017 (1 page) |
| 9 August 2017 | Termination of appointment of Kevin Stephen Lee-Crossett as a director on 28 July 2017 (1 page) |
| 3 July 2017 | Cessation of Victoria Grainger as a person with significant control on 3 July 2017 (1 page) |
| 3 July 2017 | Cessation of Victoria Grainger as a person with significant control on 28 February 2017 (1 page) |
| 3 July 2017 | Cessation of Mark John Grainger as a person with significant control on 28 February 2017 (1 page) |
| 3 July 2017 | Notification of Old Mutual Wealth Private Client Advisers Limited as a person with significant control on 3 July 2017 (1 page) |
| 3 July 2017 | Cessation of Victoria Grainger as a person with significant control on 28 February 2017 (1 page) |
| 3 July 2017 | Cessation of Mark John Grainger as a person with significant control on 28 February 2017 (1 page) |
| 3 July 2017 | Cessation of Mark John Grainger as a person with significant control on 3 July 2017 (1 page) |
| 3 July 2017 | Notification of Old Mutual Wealth Private Client Advisers Limited as a person with significant control on 28 February 2017 (1 page) |
| 3 July 2017 | Notification of Old Mutual Wealth Private Client Advisers Limited as a person with significant control on 28 February 2017 (1 page) |
| 31 March 2017 | Resolutions
|
| 31 March 2017 | Resolutions
|
| 14 March 2017 | Appointment of Dean Leonard Clarke as a secretary on 28 February 2017 (2 pages) |
| 14 March 2017 | Termination of appointment of Victoria Grainger as a secretary on 28 February 2017 (1 page) |
| 14 March 2017 | Appointment of Mr Nigel Speirs as a director on 28 February 2017 (2 pages) |
| 14 March 2017 | Termination of appointment of Mark John Grainger as a director on 28 February 2017 (1 page) |
| 14 March 2017 | Registered office address changed from 13 st. Pauls Square Birmingham B3 1RB to Millennium Bridge House 2 Lambeth Hill London EC4V 4GG on 14 March 2017 (1 page) |
| 14 March 2017 | Termination of appointment of Victoria Grainger as a secretary on 28 February 2017 (1 page) |
| 14 March 2017 | Appointment of Dean Leonard Clarke as a secretary on 28 February 2017 (2 pages) |
| 14 March 2017 | Appointment of Darren Sharkey as a director on 28 February 2017 (2 pages) |
| 14 March 2017 | Termination of appointment of Mark John Grainger as a director on 28 February 2017 (1 page) |
| 14 March 2017 | Appointment of Kevin Stephen Lee-Crossett as a director on 28 February 2017 (2 pages) |
| 14 March 2017 | Appointment of Darren Sharkey as a director on 28 February 2017 (2 pages) |
| 14 March 2017 | Registered office address changed from 13 st. Pauls Square Birmingham B3 1RB to Millennium Bridge House 2 Lambeth Hill London EC4V 4GG on 14 March 2017 (1 page) |
| 14 March 2017 | Appointment of Kevin Stephen Lee-Crossett as a director on 28 February 2017 (2 pages) |
| 14 March 2017 | Appointment of Mr Nigel Speirs as a director on 28 February 2017 (2 pages) |
| 21 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 11 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 12 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 19 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 9 January 2014 | Company name changed grainger financial management LIMITED\certificate issued on 09/01/14
|
| 9 January 2014 | Company name changed grainger financial management LIMITED\certificate issued on 09/01/14
|
| 30 December 2013 | Change of name notice (2 pages) |
| 30 December 2013 | Change of name notice (2 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 1 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
| 3 July 2012 | Registered office address changed from Sherwood Sladd Lane Wolverley Kidderminster Worcestershire DY11 5TE United Kingdom on 3 July 2012 (1 page) |
| 3 July 2012 | Registered office address changed from Sherwood Sladd Lane Wolverley Kidderminster Worcestershire DY11 5TE United Kingdom on 3 July 2012 (1 page) |
| 3 July 2012 | Registered office address changed from Sherwood Sladd Lane Wolverley Kidderminster Worcestershire DY11 5TE United Kingdom on 3 July 2012 (1 page) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 17 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 20 June 2011 | Registered office address changed from Premier Planning Plc Premier House 13 St Pauls Square Birmingham B3 1RB United Kingdom on 20 June 2011 (1 page) |
| 20 June 2011 | Registered office address changed from Premier Planning Plc Premier House 13 St Pauls Square Birmingham B3 1RB United Kingdom on 20 June 2011 (1 page) |
| 17 May 2011 | Registered office address changed from Partnership House 83 High Street Kinver Stourbridge South Staffordshire DY7 6HD on 17 May 2011 (1 page) |
| 17 May 2011 | Registered office address changed from Partnership House 83 High Street Kinver Stourbridge South Staffordshire DY7 6HD on 17 May 2011 (1 page) |
| 18 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
| 18 February 2011 | Secretary's details changed for Victoria Grainger on 1 October 2009 (1 page) |
| 18 February 2011 | Director's details changed for Mark John Grainger on 1 October 2009 (2 pages) |
| 18 February 2011 | Secretary's details changed for Victoria Grainger on 1 October 2009 (1 page) |
| 18 February 2011 | Director's details changed for Mark John Grainger on 1 October 2009 (2 pages) |
| 18 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
| 18 February 2011 | Director's details changed for Mark John Grainger on 1 October 2009 (2 pages) |
| 18 February 2011 | Secretary's details changed for Victoria Grainger on 1 October 2009 (1 page) |
| 21 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 28 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Director's details changed for Mark John Grainger on 1 October 2009 (2 pages) |
| 28 April 2010 | Director's details changed for Mark John Grainger on 1 October 2009 (2 pages) |
| 28 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Director's details changed for Mark John Grainger on 1 October 2009 (2 pages) |
| 9 November 2009 | Registered office address changed from Sherwood the Sladd Wolverley Kidderminster DY11 5TE on 9 November 2009 (2 pages) |
| 9 November 2009 | Registered office address changed from Sherwood the Sladd Wolverley Kidderminster DY11 5TE on 9 November 2009 (2 pages) |
| 9 November 2009 | Registered office address changed from Sherwood the Sladd Wolverley Kidderminster DY11 5TE on 9 November 2009 (2 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 1 April 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 1 April 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 25 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 29 February 2008 | Secretary appointed victoria grainger (2 pages) |
| 29 February 2008 | Director appointed mark grainger (2 pages) |
| 29 February 2008 | Director appointed mark grainger (2 pages) |
| 29 February 2008 | Secretary appointed victoria grainger (2 pages) |
| 25 February 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 25 February 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 25 February 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 25 February 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 12 February 2008 | Incorporation (6 pages) |
| 12 February 2008 | Incorporation (6 pages) |