Premier Books (UK) Limited

Company Name	Premier Books (UK) Limited
Company Status	Dissolved
Company Number	02879281
Category	Private Limited Company
Incorporation Date	9 December 1993(30 years, 4 months ago)
Dissolution Date	20 December 2011 (12 years, 4 months ago)
Previous Name	Designarena Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Mr Aidan Scott Condie
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2008(14 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 20 December 2011)
Role	Turnaround Professional
Country of Residence	England
Correspondence Address	56 Ramworth Way Aylesbury Buckinghamshire HP21 7EX

Director Name	David Morgan
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(1 week, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 05 December 1997)
Role	Manager
Correspondence Address	32 Oley Meadows Shotley Bridge County Durham DH8 0JF

Secretary Name	Ronald Watson
Nationality	British
Status	Resigned
Appointed	22 December 1993(1 week, 6 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 December 1994)
Role	Company Director
Correspondence Address	33 Fairfield Drive Cullerscoats North Shields Tyne & Wear NE30 3AF

Secretary Name	Andrea Styles
Nationality	British
Status	Resigned
Appointed	08 March 1995(1 year, 2 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 29 March 1995)
Role	Manager
Correspondence Address	259 West Farm Avenue Longbenton Newcastle Upon Tyne Tyne & Wear NE12 8LU

Secretary Name	Robert George Guy
Nationality	British
Status	Resigned
Appointed	29 March 1995(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 December 1997)
Role	Company Director
Correspondence Address	2 Holme Gardens Sunderland Tyne & Wear SR3 1YE

Director Name	Stephen Rankin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(3 years, 4 months after company formation)
Appointment Duration	7 months (resigned 05 December 1997)
Role	Company Director
Correspondence Address	Marbury High Street Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4AB

Director Name	Allan Rankin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(3 years, 4 months after company formation)
Appointment Duration	7 months (resigned 05 December 1997)
Role	Company Director
Correspondence Address	Cleobury Main Road Woolingston Newcastle Upon Tyne Tyne And Wear NE13 8BN

Director Name	Charles Michael Hardy
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 June 1999)
Role	Accountant
Correspondence Address	5 Granville Gardens Jesmond Vale Newcastle Upon Tyne NE2 1HL

Director Name	Jonathan Russell Stubbs
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(3 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 January 2002)
Role	Company Director
Correspondence Address	Flat 1 Fountain Lodge Newcastle Road South Shields NE34 9PQ

Director Name	Mr Barry Christopher Moat
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(3 years, 12 months after company formation)
Appointment Duration	8 years (resigned 14 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Jesmond Park West Newcastle Upon Tyne NE7 7BU

Secretary Name	Mr Barry Christopher Moat
Nationality	British
Status	Resigned
Appointed	05 December 1997(3 years, 12 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Jesmond Park West Newcastle Upon Tyne NE7 7BU

Director Name	Jon Peter Pither
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1997(3 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Clare Hill Esher Surrey KT10 9NA

Secretary Name	Charles Michael Hardy
Nationality	British
Status	Resigned
Appointed	21 January 1998(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 14 June 1999)
Role	Company Director
Correspondence Address	5 Granville Gardens Jesmond Vale Newcastle Upon Tyne NE2 1HL

Director Name	Andrew David Dean
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(5 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 06 October 2006)
Role	Accountant
Correspondence Address	29 Cherrywood North Heaton Newcastle Upon Tyne NE6 4NW

Secretary Name	Andrew David Dean
Nationality	British
Status	Resigned
Appointed	14 June 1999(5 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 October 2006)
Role	Company Director
Correspondence Address	29 Cherrywood North Heaton Newcastle Upon Tyne NE6 4NW

Director Name	Christopher Teasdale
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(8 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 25 August 2006)
Role	Company Director
Correspondence Address	24 Trevine Gardens Ingleby Barwick Stockton TS17 5HD

Director Name	Mr Eric Edward McClenaghan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(8 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 29 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Redwoods 33 Wootton Green Lane Coventry West Midlands CV7 7EZ

Director Name	Richard Mark Crane
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(11 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 August 2006)
Role	Sales Director
Correspondence Address	5 Manor Brook Close Stony Stanton Leicestershire LE9 4BR

Director Name	Mr Graeme Allison
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(12 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Broadlands Cleadon Sunderland Tyne & Wear SR6 7RD

Secretary Name	Mr Graeme Allison
Nationality	British
Status	Resigned
Appointed	06 October 2006(12 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Broadlands Cleadon Sunderland Tyne & Wear SR6 7RD

Director Name	Mrs Christine Stobbs
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(13 years, 7 months after company formation)
Appointment Duration	12 months (resigned 29 July 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Martello Gardens Cochrane Park Newcastle Upon Tyne Tyne & Wear NE7 7LD

Secretary Name	Mrs Christine Stobbs
Nationality	British
Status	Resigned
Appointed	31 July 2007(13 years, 7 months after company formation)
Appointment Duration	12 months (resigned 29 July 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Martello Gardens Cochrane Park Newcastle Upon Tyne Tyne & Wear NE7 7LD

Director Name	Mr Keith Bertram Milton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(14 years, 3 months after company formation)
Appointment Duration	4 months (resigned 29 July 2008)
Role	Commercial Director
Country of Residence	England
Correspondence Address	74 Moor Road North Gosforth Newcastle Upon Tyne NE3 1AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 December 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 December 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Zenith Building 5th Floor 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£22,616,000
Gross Profit	£5,135,000
Net Worth	£437,000
Cash	£2,000
Current Liabilities	£9,384,000

Accounts

Latest Accounts	31 July 2006 (17 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

20 December 2011	Final Gazette dissolved following liquidation (1 page)
20 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2011	Final Gazette dissolved following liquidation (1 page)
20 September 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 September 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 July 2011	Liquidators' statement of receipts and payments to 4 June 2011 (8 pages)
7 July 2011	Liquidators statement of receipts and payments to 4 June 2011 (8 pages)
7 July 2011	Liquidators' statement of receipts and payments to 4 June 2011 (8 pages)
7 July 2011	Liquidators statement of receipts and payments to 4 June 2011 (8 pages)
16 December 2010	Liquidators' statement of receipts and payments to 4 December 2010 (5 pages)
16 December 2010	Liquidators' statement of receipts and payments to 4 December 2010 (5 pages)
16 December 2010	Liquidators statement of receipts and payments to 4 December 2010 (5 pages)
16 December 2010	Liquidators statement of receipts and payments to 4 December 2010 (5 pages)
25 June 2010	Registered office address changed from Kroll the Observatory Chapel Walks Manchester M2 1HL on 25 June 2010 (2 pages)
25 June 2010	Registered office address changed from Kroll the Observatory Chapel Walks Manchester M2 1HL on 25 June 2010 (2 pages)
15 June 2010	Liquidators' statement of receipts and payments to 4 June 2010 (5 pages)
15 June 2010	Liquidators statement of receipts and payments to 4 June 2010 (5 pages)
15 June 2010	Liquidators' statement of receipts and payments to 4 June 2010 (5 pages)
15 June 2010	Liquidators statement of receipts and payments to 4 June 2010 (5 pages)
5 June 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
5 June 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
6 January 2009	Administrator's progress report to 15 December 2008 (15 pages)
6 January 2009	Administrator's progress report to 15 December 2008 (15 pages)
31 December 2008	Administrator's progress report to 15 December 2008 (14 pages)
31 December 2008	Administrator's progress report to 15 December 2008 (14 pages)
19 August 2008	Appointment terminated director eric mcclenaghan (1 page)
19 August 2008	Appointment Terminated Director eric mcclenaghan (1 page)
19 August 2008	Appointment Terminated Director and Secretary christine stobbs (1 page)
19 August 2008	Appointment terminated director keith milton (1 page)
19 August 2008	Appointment terminated director and secretary christine stobbs (1 page)
19 August 2008	Appointment Terminated Director keith milton (1 page)
13 August 2008	Statement of administrator's proposal (26 pages)
13 August 2008	Statement of administrator's proposal (26 pages)
7 August 2008	Statement of affairs with form 2.14B (11 pages)
7 August 2008	Statement of affairs with form 2.14B (11 pages)
23 June 2008	Appointment of an administrator (1 page)
23 June 2008	Appointment of an administrator (1 page)
23 June 2008	Registered office changed on 23/06/2008 from 1 waldridge way simonside east industrial park south shields tyne & wear NE34 9PZ (1 page)
23 June 2008	Registered office changed on 23/06/2008 from 1 waldridge way simonside east industrial park south shields tyne & wear NE34 9PZ (1 page)
29 May 2008	Director appointed aidan scott condie (2 pages)
29 May 2008	Director appointed aidan scott condie (2 pages)
28 April 2008	Director appointed mr keith milton (1 page)
28 April 2008	Director appointed mr keith milton (1 page)
2 January 2008	Return made up to 09/12/07; full list of members (2 pages)
2 January 2008	Return made up to 09/12/07; full list of members (2 pages)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Director resigned (1 page)
31 July 2007	New secretary appointed (1 page)
31 July 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
31 July 2007	New secretary appointed (1 page)
8 June 2007	Accounts made up to 31 July 2006 (27 pages)
8 June 2007	Full accounts made up to 31 July 2006 (27 pages)
28 March 2007	Registered office changed on 28/03/07 from: simonside east industrial park newcastle road south shields tyne & wear NE34 9AA (1 page)
28 March 2007	Registered office changed on 28/03/07 from: simonside east industrial park newcastle road south shields tyne & wear NE34 9AA (1 page)
15 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2007	Return made up to 09/12/06; full list of members (7 pages)
12 January 2007	Return made up to 09/12/06; full list of members (7 pages)
20 October 2006	New secretary appointed (2 pages)
20 October 2006	Secretary resigned;director resigned (1 page)
20 October 2006	Secretary resigned;director resigned (1 page)
20 October 2006	New secretary appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
5 September 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
3 February 2006	Return made up to 09/12/05; full list of members (9 pages)
3 February 2006	Return made up to 09/12/05; full list of members (9 pages)
29 December 2005	Full accounts made up to 31 July 2005 (22 pages)
29 December 2005	Accounts made up to 31 July 2005 (22 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
9 December 2005	New director appointed (1 page)
9 December 2005	New director appointed (1 page)
9 February 2005	Return made up to 09/12/04; full list of members (8 pages)
9 February 2005	Return made up to 09/12/04; full list of members (8 pages)
20 December 2004	Accounts made up to 31 July 2004 (19 pages)
20 December 2004	Full accounts made up to 31 July 2004 (19 pages)
6 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2004	Particulars of mortgage/charge (3 pages)
22 June 2004	Particulars of mortgage/charge (3 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
6 January 2004	Return made up to 09/12/03; full list of members (8 pages)
6 January 2004	Return made up to 09/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 December 2003	Full accounts made up to 31 July 2003 (21 pages)
22 December 2003	Accounts made up to 31 July 2003 (21 pages)
16 December 2002	Return made up to 09/12/02; full list of members (8 pages)
16 December 2002	Return made up to 09/12/02; full list of members (8 pages)
4 December 2002	Accounts made up to 31 July 2002 (18 pages)
4 December 2002	Full accounts made up to 31 July 2002 (18 pages)
19 March 2002	Full accounts made up to 31 July 2001 (17 pages)
19 March 2002	Accounts made up to 31 July 2001 (17 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
22 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2001	Return made up to 09/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2001	Return made up to 09/12/01; full list of members (7 pages)
16 March 2001	Full accounts made up to 31 July 2000 (18 pages)
16 March 2001	Accounts made up to 31 July 2000 (18 pages)
14 December 2000	Return made up to 09/12/00; full list of members (7 pages)
14 December 2000	Return made up to 09/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2000	Registered office changed on 04/09/00 from: metnor business park hadrian road wallsend tyne & wear NE28 6HN (1 page)
4 September 2000	Registered office changed on 04/09/00 from: metnor business park hadrian road wallsend tyne & wear NE28 6HN (1 page)
26 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
25 July 2000	Particulars of mortgage/charge (14 pages)
25 July 2000	Particulars of mortgage/charge (14 pages)
1 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2000	Accounts made up to 31 July 1999 (19 pages)
28 April 2000	Full accounts made up to 31 July 1999 (19 pages)
21 December 1999	Return made up to 09/12/99; full list of members (7 pages)
21 December 1999	Return made up to 09/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 1999	Secretary resigned;director resigned (1 page)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	Secretary resigned;director resigned (1 page)
10 March 1999	Accounts made up to 31 July 1998 (19 pages)
10 March 1999	Full accounts made up to 31 July 1998 (19 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
14 December 1998	Return made up to 09/12/98; no change of members (6 pages)
14 December 1998	Return made up to 09/12/98; no change of members (6 pages)
30 April 1998	Director's particulars changed (1 page)
30 April 1998	Director's particulars changed (1 page)
27 January 1998	Director's particulars changed (1 page)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	Director's particulars changed (1 page)
27 January 1998	Secretary resigned (1 page)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	Secretary resigned (1 page)
23 January 1998	Full accounts made up to 31 July 1997 (22 pages)
23 January 1998	Accounts made up to 31 July 1997 (22 pages)
5 January 1998	Return made up to 09/12/97; full list of members (6 pages)
5 January 1998	Return made up to 09/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1997	New secretary appointed;new director appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Declaration of assistance for shares acquisition (5 pages)
22 December 1997	New director appointed (4 pages)
22 December 1997	Resolutions SRES13 ‐ Special resolution (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Secretary resigned (1 page)
22 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (4 pages)
22 December 1997	Resolutions SRES13 ‐ Special resolution (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Secretary resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Declaration of assistance for shares acquisition (5 pages)
22 December 1997	New secretary appointed;new director appointed (2 pages)
9 December 1997	Particulars of mortgage/charge (5 pages)
9 December 1997	Particulars of mortgage/charge (5 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
9 April 1997	Accounts made up to 31 July 1996 (16 pages)
9 April 1997	Full accounts made up to 31 July 1996 (16 pages)
3 January 1997	Return made up to 09/12/96; full list of members (6 pages)
3 January 1997	Return made up to 09/12/96; full list of members (6 pages)
28 October 1996	Accounts made up to 31 December 1995 (12 pages)
28 October 1996	Full accounts made up to 31 December 1995 (12 pages)
28 April 1996	Accounting reference date shortened from 31/12/96 to 31/07/96 (1 page)
28 April 1996	Accounting reference date shortened from 31/12/96 to 31/07/96 (1 page)
20 December 1995	Return made up to 09/12/95; no change of members (4 pages)
20 December 1995	Return made up to 09/12/95; no change of members (4 pages)
18 October 1995	Secretary resigned (2 pages)
18 October 1995	Secretary resigned (2 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
24 May 1995	New secretary appointed (2 pages)
24 May 1995	New secretary appointed (2 pages)
1 May 1995	Registered office changed on 01/05/95 from: unit 30 point pleasnt industrial estate wallsend tyne and wear NE28 6HA (1 page)
1 May 1995	Return made up to 09/12/94; full list of members (8 pages)
1 May 1995	Return made up to 09/12/94; full list of members (8 pages)
1 May 1995	Registered office changed on 01/05/95 from: unit 30 point pleasnt industrial estate wallsend tyne and wear NE28 6HA (1 page)
17 March 1995	New secretary appointed (2 pages)
17 March 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
27 January 1994	Company name changed designarena LIMITED\certificate issued on 28/01/94 (2 pages)
27 January 1994	Company name changed designarena LIMITED\certificate issued on 28/01/94 (2 pages)
9 December 1993	Incorporation (9 pages)
9 December 1993	Incorporation (9 pages)

Premier Books (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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