Premier Conservatory Supplies Limited

Company Name	Premier Conservatory Supplies Limited
Directors	Louise Joanne Gray and Peter William Gray
Company Status	Liquidation
Company Number	07580800
Category	Private Limited Company
Incorporation Date	28 March 2011(13 years, 1 month ago)
Previous Name	Premier Con Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mrs Louise Joanne Gray
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 March 2011(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4 The Stables Wilmslow Road Didsbury Manchester M20 5PG

Director Name	Mr Peter William Gray
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 July 2011(3 months, 1 week after company formation)
Appointment Duration	12 years, 9 months
Role	Sales & Commercial
Country of Residence	England
Correspondence Address	4 The Stables Wilmslow Road Didsbury Manchester M20 5PG

Contact

Telephone	01204 238084
Telephone region	Bolton

Location

Registered Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£17,711
Cash	£21,367
Current Liabilities	£327,701

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	28 December 2018 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	28 March 2019 (5 years, 1 month ago)
Next Return Due	11 April 2020 (overdue)

Charges

4 May 2016	Delivered on: 4 May 2016 Persons entitled: Ultimate Invoice Finance Limited Classification: A registered charge Particulars: Description all assets debenture. All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture. Outstanding

4 May 2016

Delivered on: 4 May 2016
Persons entitled: Ultimate Invoice Finance Limited

Classification: A registered charge
Particulars: Description all assets debenture. All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture.
Outstanding

Filing History

30 December 2023	Liquidators' statement of receipts and payments to 29 April 2023 (12 pages)
18 April 2023	Registered office address changed from Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 18 April 2023 (2 pages)
23 June 2022	Liquidators' statement of receipts and payments to 29 April 2022 (9 pages)
23 June 2022	Registered office address changed from C/O Mitchell Charlesworth Llp, 3rd Floor, 44 Peter Street Manchester M2 5GP to 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 23 June 2022 (2 pages)
29 December 2021	Resignation of a liquidator (3 pages)
24 June 2021	Liquidators' statement of receipts and payments to 29 April 2021 (12 pages)
10 November 2020	Registered office address changed from Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR to C/O Mitchell Charlesworth Llp, 3rd Floor, 44 Peter Street Manchester M2 5GP on 10 November 2020 (2 pages)
3 July 2020	Liquidators' statement of receipts and payments to 29 April 2020 (12 pages)
8 July 2019	Appointment of a voluntary liquidator (4 pages)
29 May 2019	Registered office address changed from Bankfield Works 5 Emlyn Street Farnworth Bolton BL4 7EB to Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 29 May 2019 (2 pages)
25 May 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-30 (1 page)
25 May 2019	Statement of affairs (12 pages)
30 March 2019	Compulsory strike-off action has been discontinued (1 page)
29 March 2019	Confirmation statement made on 28 March 2019 with updates (4 pages)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
28 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
29 March 2018	Notification of Peter William Gray as a person with significant control on 6 April 2017 (2 pages)
29 March 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
29 March 2018	Notification of Louise Joanne Gray as a person with significant control on 6 April 2017 (2 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 May 2016	Registration of charge 075808000001, created on 4 May 2016 (35 pages)
4 May 2016	Registration of charge 075808000001, created on 4 May 2016 (35 pages)
22 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (3 pages)
22 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (3 pages)
1 August 2015	Compulsory strike-off action has been discontinued (1 page)
1 August 2015	Compulsory strike-off action has been discontinued (1 page)
31 July 2015	Compulsory strike-off action has been suspended (1 page)
31 July 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (3 pages)
31 July 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (3 pages)
31 July 2015	Compulsory strike-off action has been suspended (1 page)
28 July 2015	First Gazette notice for compulsory strike-off (1 page)
28 July 2015	First Gazette notice for compulsory strike-off (1 page)
5 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 March 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
5 March 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
5 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
5 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
2 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (3 pages)
2 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (3 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 February 2014	Statement of capital following an allotment of shares on 28 March 2013 GBP 100 (3 pages)
28 February 2014	Statement of capital following an allotment of shares on 28 March 2013 GBP 100 (3 pages)
28 February 2014	Statement of capital following an allotment of shares on 28 March 2013 GBP 100 (3 pages)
28 February 2014	Statement of capital following an allotment of shares on 28 March 2013 GBP 100 (3 pages)
27 February 2014	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 27 February 2014 (1 page)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
2 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
15 October 2012	Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page)
15 October 2012	Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page)
28 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
28 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
13 March 2012	Director's details changed for Mrs Louise Joanne Gray on 12 March 2012 (2 pages)
13 March 2012	Director's details changed for Mr Peter William Gray on 12 March 2012 (2 pages)
13 March 2012	Director's details changed for Mrs Louise Joanne Gray on 12 March 2012 (2 pages)
13 March 2012	Registered office address changed from 2 Great Stone Close Egerton Bolton BL7 9UY United Kingdom on 13 March 2012 (1 page)
13 March 2012	Director's details changed for Mr Peter William Gray on 12 March 2012 (2 pages)
13 March 2012	Registered office address changed from 2 Great Stone Close Egerton Bolton BL7 9UY United Kingdom on 13 March 2012 (1 page)
4 July 2011	Appointment of Mr Peter William Gray as a director (2 pages)
4 July 2011	Appointment of Mr Peter William Gray as a director (2 pages)
6 June 2011	Company name changed premier con LTD\certificate issued on 06/06/11 RES15 ‐ Change company name resolution on 2011-06-06 NM01 ‐ Change of name by resolution (3 pages)
6 June 2011	Company name changed premier con LTD\certificate issued on 06/06/11 RES15 ‐ Change company name resolution on 2011-06-06 NM01 ‐ Change of name by resolution (3 pages)
28 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
28 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
28 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)