Premier Furniture Collection Limited

Company Name	Premier Furniture Collection Limited
Company Status	Dissolved
Company Number	02923965
Category	Private Limited Company
Incorporation Date	28 April 1994(30 years ago)
Dissolution Date	28 June 2009 (14 years, 10 months ago)
Previous Name	Premier Pine Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Jonathan Wayne Magee
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1994(2 weeks, 1 day after company formation)
Appointment Duration	15 years, 1 month (closed 28 June 2009)
Role	Cabinet Maker
Country of Residence	England
Correspondence Address	Buckley House Buckley Drive Denshaw Lancashire OL3 5RT

Secretary Name	Mrs Valerie Wilde
Nationality	British
Status	Closed
Appointed	17 July 2003(9 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 28 June 2009)
Role	Company Director
Correspondence Address	75 Stamford Road Lees Oldham Lancashire OL4 3LL

Director Name	Keith Lindsay
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 2 months (resigned 17 July 2003)
Role	Cabinet Maker
Correspondence Address	2 Bamford Close Bury Lancashire BL9 7TR

Secretary Name	Keith Lindsay
Nationality	British
Status	Resigned
Appointed	13 May 1994(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 2 months (resigned 17 July 2003)
Role	Company Director
Correspondence Address	2 Bamford Close Bury Lancashire BL9 7TR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Jones Lowndes Dwyer Llp 4 The Stables Wilmslow Road Didsbury Manchester M20 5PG
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£67,633
Cash	£54
Current Liabilities	£292,384

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

28 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
28 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 May 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 May 2008	Appointment of a voluntary liquidator (1 page)
1 May 2008	Statement of affairs with form 4.19 (7 pages)
15 April 2008	Registered office changed on 15/04/2008 from brighton mill spencer street oldham lancashire OL1 3QF (1 page)
26 February 2008	Appointment terminate, director susan mary magee logged form (1 page)
9 May 2007	Return made up to 28/04/07; no change of members (6 pages)
26 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
16 May 2006	Return made up to 28/04/06; full list of members (6 pages)
23 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
7 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2005	Return made up to 28/04/05; full list of members (6 pages)
24 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
24 June 2004	Return made up to 28/04/04; full list of members (6 pages)
1 November 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
15 August 2003	Return made up to 28/04/03; full list of members (7 pages)
27 July 2003	Secretary resigned;director resigned (1 page)
27 July 2003	New secretary appointed (3 pages)
17 July 2003	Â£ ic 20002/10001 31/03/03 Â£ sr 10001@1=10001 (1 page)
17 June 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
21 May 2002	Return made up to 28/04/02; full list of members (7 pages)
5 November 2001	Accounts for a small company made up to 30 June 2001 (4 pages)
8 May 2001	Return made up to 28/04/01; full list of members (6 pages)
16 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
1 June 2000	Return made up to 28/04/00; full list of members (6 pages)
14 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
14 January 2000	Registered office changed on 14/01/00 from: tamewater mill, delph new road, dobcross oldham, lancashire OL3 5BE (1 page)
16 July 1999	Particulars of mortgage/charge (3 pages)
23 June 1999	Return made up to 28/04/99; no change of members (4 pages)
3 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
3 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
8 May 1997	Return made up to 28/04/97; no change of members (4 pages)
1 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
24 June 1996	Return made up to 28/04/96; no change of members (4 pages)
16 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
10 May 1995	Return made up to 28/04/95; full list of members (6 pages)
3 March 1995	Particulars of mortgage/charge (10 pages)
21 October 1994	Ad 22/09/94--------- Â£ si 20000@1=20000 Â£ ic 2/20002 (2 pages)
13 June 1994	Memorandum and Articles of Association (6 pages)
28 April 1994	Incorporation (9 pages)

Premier Furniture Collection Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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