| Company Name | Premier Supplies UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03803298 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1999(24 years, 9 months ago) |
| Dissolution Date | 26 January 2021 (3 years, 2 months ago) |
| Previous Name | Posy Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Andrew Warren Davis |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 21 years, 5 months (closed 26 January 2021) |
| Role | Company Director |
| Correspondence Address | 14 Folkestone Close Warton Preston Lancashire PR4 1YY |
| Director Name | Mr Marcus Damien Moss |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2001(1 year, 11 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 26 January 2021) |
| Role | Company Director |
| Correspondence Address | Glendale East Slenedene Park Wilpshire Blackburn Lancashire BB1 9TQ |
| Secretary Name | Mr Marcus Damien Moss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2001(1 year, 11 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 26 January 2021) |
| Role | Company Director |
| Correspondence Address | Glendale East Slenedene Park Wilpshire Blackburn Lancashire BB1 9TQ |
| Secretary Name | Angela Walmsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 December 2000) |
| Role | Company Director |
| Correspondence Address | 14 Folkestone Close Warton Preston Lancashire PR4 1YY |
| Director Name | WHBC Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
| Secretary Name | WHBC Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2000(1 year, 5 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 11 June 2001) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Location
| Registered Address | Ratcliffe & Co 112a-116 Chorley New Road Tarleton House Chorley New Road Bolton BL1 4DH |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £730,533 |
| Gross Profit | £349,826 |
| Net Worth | £79,591 |
| Cash | £1,098 |
| Current Liabilities | £433,588 |
Accounts
| Accounts Category | Accounts Type Not Available |
|---|---|
| Accounts Year End | 31 August |
Charges
| 12 June 2000 | Delivered on: 22 June 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 17 March 2000 | Delivered on: 6 April 2000 Persons entitled: First National Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee and whether arising under the factoring agreement dated the 17TH march 2000. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 26 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2019 | Notice of ceasing to act as receiver or manager (3 pages) |
| 16 April 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 16 April 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 18 June 2009 | Receiver's abstract of receipts and payments to 8 May 2009 (2 pages) |
| 18 June 2009 | Receiver's abstract of receipts and payments to 8 May 2009 (2 pages) |
| 18 June 2009 | Receiver's abstract of receipts and payments to 8 May 2009 (2 pages) |
| 4 June 2008 | Receiver's abstract of receipts and payments to 8 May 2009 (2 pages) |
| 4 June 2008 | Receiver's abstract of receipts and payments to 8 May 2009 (2 pages) |
| 4 June 2008 | Receiver's abstract of receipts and payments to 8 May 2009 (2 pages) |
| 1 December 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 1 December 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 7 June 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 7 June 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 7 June 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 7 June 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 2 June 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 2 June 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 27 June 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 27 June 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 2 September 2002 | Stat of affairs with f 3.10 (7 pages) |
| 2 September 2002 | Administrative Receiver's report (6 pages) |
| 2 September 2002 | Administrative Receiver's report (6 pages) |
| 2 September 2002 | Stat of affairs with f 3.10 (7 pages) |
| 20 August 2002 | Stat of affairs with f 3.10 (7 pages) |
| 20 August 2002 | Administrative Receiver's report (7 pages) |
| 20 August 2002 | Stat of affairs with f 3.10 (7 pages) |
| 20 August 2002 | Administrative Receiver's report (7 pages) |
| 11 June 2002 | Appointment of receiver/manager (1 page) |
| 11 June 2002 | Appointment of receiver/manager (1 page) |
| 22 May 2002 | Registered office changed on 22/05/02 from: 316 blackpool road fulwood preston PR2 3AE (1 page) |
| 22 May 2002 | Registered office changed on 22/05/02 from: 316 blackpool road fulwood preston PR2 3AE (1 page) |
| 29 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 July 2001 | Return made up to 08/07/01; full list of members
|
| 29 July 2001 | Return made up to 08/07/01; full list of members
|
| 20 June 2001 | Secretary resigned (1 page) |
| 20 June 2001 | Secretary resigned (1 page) |
| 13 March 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 13 March 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 7 March 2001 | New secretary appointed (2 pages) |
| 7 March 2001 | Secretary resigned (1 page) |
| 7 March 2001 | New secretary appointed (2 pages) |
| 7 March 2001 | Secretary resigned (1 page) |
| 16 August 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 16 August 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 10 July 2000 | Accounting reference date extended from 31/07/00 to 31/08/00 (1 page) |
| 10 July 2000 | Accounting reference date extended from 31/07/00 to 31/08/00 (1 page) |
| 22 June 2000 | Particulars of mortgage/charge (7 pages) |
| 22 June 2000 | Particulars of mortgage/charge (7 pages) |
| 13 June 2000 | Registered office changed on 13/06/00 from: unit 9 easthams building shay lane, longridge preston lancashire PR3 3BT (1 page) |
| 13 June 2000 | Registered office changed on 13/06/00 from: unit 9 easthams building shay lane, longridge preston lancashire PR3 3BT (1 page) |
| 6 April 2000 | Particulars of mortgage/charge (3 pages) |
| 6 April 2000 | Particulars of mortgage/charge (3 pages) |
| 21 October 1999 | Ad 15/08/99-18/10/99 £ si [email protected] (2 pages) |
| 21 October 1999 | Ad 15/08/99-18/10/99 £ si [email protected] (2 pages) |
| 8 September 1999 | New secretary appointed (2 pages) |
| 8 September 1999 | New director appointed (2 pages) |
| 8 September 1999 | New secretary appointed (2 pages) |
| 8 September 1999 | New director appointed (2 pages) |
| 6 September 1999 | Company name changed posy LIMITED\certificate issued on 07/09/99 (2 pages) |
| 6 September 1999 | Company name changed posy LIMITED\certificate issued on 07/09/99 (2 pages) |
| 3 September 1999 | Registered office changed on 03/09/99 from: wellesley house 7 clarence parade, cheltenham gloucestershire GL50 3NY (1 page) |
| 3 September 1999 | Secretary resigned (1 page) |
| 3 September 1999 | Director resigned (1 page) |
| 3 September 1999 | Director resigned (1 page) |
| 3 September 1999 | Secretary resigned (1 page) |
| 3 September 1999 | Registered office changed on 03/09/99 from: wellesley house 7 clarence parade, cheltenham gloucestershire GL50 3NY (1 page) |
| 8 July 1999 | Incorporation (17 pages) |
| 8 July 1999 | Incorporation (17 pages) |