| Company Name | Premium Recovery Limited |
|---|---|
| Directors | Patrick Wayne Shaw and Andrew Langford Clarke |
| Company Status | Liquidation |
| Company Number | 06689291 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2008(15 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Patrick Wayne Shaw |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2008(2 weeks after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Hylton Drive Cheadle Hulme Cheshire SK8 7DH |
| Director Name | Mr Andrew Langford Clarke |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2008(2 weeks after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Hartington Road Bramhall Stockport Cheshire SK7 2DZ |
| Secretary Name | Mr Patrick Wayne Shaw |
|---|---|
| Status | Current |
| Appointed | 19 November 2009(1 year, 2 months after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Company Director |
| Correspondence Address | 17 Hylton Drive Cheadle Hulme Cheadle Cheshire SK8 7DH |
| Director Name | Mr David Matthew Benson |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3, The Boathouse 1 Hole House Fold Romiley Stockport Cheshire SK6 4BB |
| Director Name | Mr David Matthew Benson |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2008(2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 19 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Anglesea Avenue Cale Green Stockport Cheshire SK2 6RF |
| Secretary Name | Mr Nicholas Dean Robinson |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2009(1 year, 1 month after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 19 November 2009) |
| Role | Company Director |
| Correspondence Address | 17 Hylton Drive Cheadle Hulme Stockport Cheshire SK8 7DH |
| Secretary Name | Stephen Hughes Partnership (Company Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2008(same day as company formation) |
| Correspondence Address | 143a Union Street Oldham Lancashire OL1 1TE |
Contact
| Website | premiumrecovery.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 9888373 |
| Telephone region | Freephone |
Location
| Registered Address | Riverside House Irwell Street Manchester M3 5EN |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £14,704 |
| Cash | £1,749,980 |
| Current Liabilities | £101,945 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 September 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 May 2019 (4 years, 11 months ago) |
|---|---|
| Next Return Due | 24 May 2020 (overdue) |
Filing History
| 14 December 2022 | Liquidators' statement of receipts and payments to 11 October 2022 (23 pages) |
|---|---|
| 25 October 2021 | Appointment of a voluntary liquidator (3 pages) |
| 13 October 2021 | Administrator's progress report (34 pages) |
| 12 October 2021 | Notice of move from Administration case to Creditors Voluntary Liquidation (35 pages) |
| 17 May 2021 | Administrator's progress report (28 pages) |
| 23 November 2020 | Administrator's progress report (28 pages) |
| 21 September 2020 | Notice of extension of period of Administration (3 pages) |
| 9 June 2020 | Notice of appointment of a replacement or additional administrator (11 pages) |
| 22 May 2020 | Notice of order removing administrator from office (11 pages) |
| 19 May 2020 | Administrator's progress report (29 pages) |
| 11 February 2020 | Statement of affairs with form AM02SOA (8 pages) |
| 27 December 2019 | Registered office address changed from Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to Riverside House Irwell Street Manchester M3 5EN on 27 December 2019 (2 pages) |
| 19 December 2019 | Result of meeting of creditors (7 pages) |
| 26 November 2019 | Statement of administrator's proposal (41 pages) |
| 28 October 2019 | Registered office address changed from Pepper House 1 Pepper Road Hazel Grove Stockport SK7 5DP England to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 28 October 2019 (2 pages) |
| 25 October 2019 | Appointment of an administrator (3 pages) |
| 13 September 2019 | Confirmation statement made on 10 May 2019 with updates (6 pages) |
| 3 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 28 May 2019 | Change of share class name or designation (2 pages) |
| 16 January 2019 | Registered office address changed from 2nd Floor Metropolitan House Station Road Cheadle Hulme Stockport SK8 7AZ to Pepper House 1 Pepper Road Hazel Grove Stockport SK7 5DP on 16 January 2019 (1 page) |
| 7 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 24 April 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 5 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 8 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 8 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 22 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Director's details changed for Mr Andrew Langford Clarke on 1 June 2015 (2 pages) |
| 22 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Director's details changed for Mr Andrew Langford Clarke on 1 June 2015 (2 pages) |
| 22 September 2015 | Director's details changed for Mr Andrew Langford Clarke on 1 June 2015 (2 pages) |
| 22 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 3 February 2015 | Registered office address changed from 1St Floor 8 Station Road Cheadle Hulme Cheadle Cheshire SK8 5AE to 2Nd Floor Metropolitan House Station Road Cheadle Hulme Stockport SK8 7AZ on 3 February 2015 (1 page) |
| 3 February 2015 | Registered office address changed from 1St Floor 8 Station Road Cheadle Hulme Cheadle Cheshire SK8 5AE to 2Nd Floor Metropolitan House Station Road Cheadle Hulme Stockport SK8 7AZ on 3 February 2015 (1 page) |
| 3 February 2015 | Registered office address changed from 1St Floor 8 Station Road Cheadle Hulme Cheadle Cheshire SK8 5AE to 2Nd Floor Metropolitan House Station Road Cheadle Hulme Stockport SK8 7AZ on 3 February 2015 (1 page) |
| 9 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Director's details changed for Mr Andrew Langford Clarke on 1 May 2014 (2 pages) |
| 9 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Director's details changed for Mr Andrew Langford Clarke on 1 May 2014 (2 pages) |
| 9 September 2014 | Director's details changed for Mr Andrew Langford Clarke on 1 May 2014 (2 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 15 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-15
|
| 15 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-15
|
| 15 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-15
|
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 15 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 15 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 15 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
| 6 March 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
| 30 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Registered office address changed from 10 Larch Avenue Cheadle Hulme Stockport Cheshire SK8 6HS on 26 July 2011 (1 page) |
| 26 July 2011 | Registered office address changed from 10 Larch Avenue Cheadle Hulme Stockport Cheshire SK8 6HS on 26 July 2011 (1 page) |
| 23 May 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 23 May 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 13 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 29 December 2009 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 29 December 2009 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 19 November 2009 | Termination of appointment of Nicholas Robinson as a secretary (1 page) |
| 19 November 2009 | Termination of appointment of Stephen Hughes Partnership (Company Services) Limited as a secretary (1 page) |
| 19 November 2009 | Appointment of Mr Patrick Wayne Shaw as a secretary (1 page) |
| 19 November 2009 | Appointment of Mr Patrick Wayne Shaw as a secretary (1 page) |
| 19 November 2009 | Termination of appointment of Nicholas Robinson as a secretary (1 page) |
| 19 November 2009 | Termination of appointment of David Benson as a director (1 page) |
| 19 November 2009 | Termination of appointment of David Benson as a director (1 page) |
| 19 November 2009 | Termination of appointment of Stephen Hughes Partnership (Company Services) Limited as a secretary (1 page) |
| 3 November 2009 | Appointment of Mr Nicholas Dean Robinson as a secretary (1 page) |
| 3 November 2009 | Appointment of Mr Nicholas Dean Robinson as a secretary (1 page) |
| 1 October 2009 | Ad 04/09/09\gbp si 4@1=4\gbp ic 4/8\ (2 pages) |
| 1 October 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 1 October 2009 | Ad 04/09/09\gbp si 4@1=4\gbp ic 4/8\ (2 pages) |
| 1 October 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 28 August 2009 | Ad 25/08/09\gbp si 3@1=3\gbp ic 1/4\ (1 page) |
| 28 August 2009 | Ad 25/08/09\gbp si 3@1=3\gbp ic 1/4\ (1 page) |
| 26 August 2009 | Registered office changed on 26/08/2009 from 143A union street oldham lancashire OL1 1TE united kingdom (1 page) |
| 26 August 2009 | Registered office changed on 26/08/2009 from 143A union street oldham lancashire OL1 1TE united kingdom (1 page) |
| 27 April 2009 | Director's change of particulars / david benson / 27/04/2009 (1 page) |
| 27 April 2009 | Director's change of particulars / david benson / 27/04/2009 (1 page) |
| 18 September 2008 | Director appointed mr david matthew benson (1 page) |
| 18 September 2008 | Director appointed mr andrew clarke (1 page) |
| 18 September 2008 | Appointment terminated director david benson (1 page) |
| 18 September 2008 | Appointment terminated director david benson (1 page) |
| 18 September 2008 | Director appointed mr patrick shaw (1 page) |
| 18 September 2008 | Director appointed mr david matthew benson (1 page) |
| 18 September 2008 | Director appointed mr andrew clarke (1 page) |
| 18 September 2008 | Director appointed mr patrick shaw (1 page) |
| 4 September 2008 | Incorporation (15 pages) |
| 4 September 2008 | Incorporation (15 pages) |