| Company Name | Premier Leisure (N.W.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04546457 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2002(21 years, 7 months ago) |
| Dissolution Date | 16 May 2018 (5 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr David John Thompson |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2002(1 day after company formation) |
| Appointment Duration | 15 years, 7 months (closed 16 May 2018) |
| Role | Pub Landlord |
| Country of Residence | England |
| Correspondence Address | 11-13 Silver Street Bury Manchester Lancashire BL9 0EU |
| Secretary Name | Anthony Riley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2002(1 day after company formation) |
| Appointment Duration | 15 years, 7 months (closed 16 May 2018) |
| Role | Company Director |
| Correspondence Address | 11-13 Silver Street Bury Manchester Lancashire BL9 0EU |
| Director Name | Mr Michael Branagan |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2008(6 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 19 April 2010) |
| Role | Manager |
| Correspondence Address | 16 Warwick Road Ackrington Middleton Manchester M24 1HX |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 11-13 Silver Street Bury Manchester Lancashire BL9 0EU |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Anthony Riley 33.33% Ordinary |
|---|---|
| 1 at £1 | David John Thompson 33.33% Ordinary |
| 1 at £1 | Executors Of Michael Branagan 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,359 |
| Cash | £26,685 |
| Current Liabilities | £88,291 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 May 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 February 2018 | Completion of winding up (1 page) |
| 15 September 2016 | Order of court to wind up (2 pages) |
| 15 September 2016 | Order of court to wind up (2 pages) |
| 2 September 2016 | Order of court to wind up (1 page) |
| 2 September 2016 | Order of court to wind up (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 6 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
| 8 December 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 14 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Director's details changed for Mr David John Thompson on 26 September 2012 (2 pages) |
| 14 November 2012 | Director's details changed for Mr David John Thompson on 26 September 2012 (2 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 2 December 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (3 pages) |
| 2 December 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 December 2010 | Secretary's details changed for Anthony Riley on 1 September 2010 (1 page) |
| 29 December 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (3 pages) |
| 29 December 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (3 pages) |
| 29 December 2010 | Secretary's details changed for Anthony Riley on 1 September 2010 (1 page) |
| 29 December 2010 | Director's details changed for David John Thompson on 1 September 2010 (2 pages) |
| 29 December 2010 | Director's details changed for David John Thompson on 1 September 2010 (2 pages) |
| 29 December 2010 | Secretary's details changed for Anthony Riley on 1 September 2010 (1 page) |
| 29 December 2010 | Director's details changed for David John Thompson on 1 September 2010 (2 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (9 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (9 pages) |
| 22 June 2010 | Termination of appointment of Michael Branagan as a director (1 page) |
| 22 June 2010 | Termination of appointment of Michael Branagan as a director (1 page) |
| 26 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Director's details changed for David John Thompson on 1 September 2009 (2 pages) |
| 16 October 2009 | Director's details changed for David John Thompson on 1 September 2009 (2 pages) |
| 16 October 2009 | Director's details changed for David John Thompson on 1 September 2009 (2 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 3 February 2009 | Return made up to 26/09/08; no change of members (4 pages) |
| 3 February 2009 | Return made up to 26/09/08; no change of members (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 23 October 2008 | Director appointed michael branagan (2 pages) |
| 23 October 2008 | Director appointed michael branagan (2 pages) |
| 15 October 2008 | Amended accounts made up to 30 September 2005 (6 pages) |
| 15 October 2008 | Amended accounts made up to 30 September 2005 (6 pages) |
| 21 November 2007 | Return made up to 26/09/07; no change of members (6 pages) |
| 21 November 2007 | Return made up to 26/09/07; no change of members (6 pages) |
| 19 October 2007 | Registered office changed on 19/10/07 from: 1 manchester road haslingden rossendale BB4 5SL (1 page) |
| 19 October 2007 | Registered office changed on 19/10/07 from: 1 manchester road haslingden rossendale BB4 5SL (1 page) |
| 6 October 2006 | Return made up to 26/09/06; full list of members (6 pages) |
| 6 October 2006 | Return made up to 26/09/06; full list of members (6 pages) |
| 18 July 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 18 July 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 17 August 2005 | Particulars of mortgage/charge (3 pages) |
| 17 August 2005 | Particulars of mortgage/charge (3 pages) |
| 5 August 2005 | Ad 01/06/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 5 August 2005 | Ad 01/06/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 6 June 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 6 June 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 9 November 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 13 November 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 13 November 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 11 November 2003 | Return made up to 26/09/03; full list of members (6 pages) |
| 11 November 2003 | Return made up to 26/09/03; full list of members (6 pages) |
| 3 October 2002 | Registered office changed on 03/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 3 October 2002 | New secretary appointed (2 pages) |
| 3 October 2002 | New secretary appointed (2 pages) |
| 3 October 2002 | Director resigned (1 page) |
| 3 October 2002 | Director resigned (1 page) |
| 3 October 2002 | New director appointed (2 pages) |
| 3 October 2002 | Registered office changed on 03/10/02 from: 1 manchester road haslingden rossendale BB4 5SL (1 page) |
| 3 October 2002 | Registered office changed on 03/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 3 October 2002 | Registered office changed on 03/10/02 from: 1 manchester road haslingden rossendale BB4 5SL (1 page) |
| 3 October 2002 | Secretary resigned (1 page) |
| 3 October 2002 | New director appointed (2 pages) |
| 3 October 2002 | Secretary resigned (1 page) |
| 26 September 2002 | Incorporation (6 pages) |
| 26 September 2002 | Incorporation (6 pages) |