Premier Children Services Limited

Company Name	Premier Children Services Limited
Company Status	Dissolved
Company Number	08074070
Category	Private Limited Company
Incorporation Date	17 May 2012(11 years, 11 months ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Miss Victoria Elizabeth Breeze
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2013(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (closed 26 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Justin James Rolph
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2015(3 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 26 February 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Lindsey Victor Blickem
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2016(3 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 26 February 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Andrew Sweeney
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Holland House 1-5 Oakfield Sale Cheshire M33 6TT

Director Name	Mr Daryl James Holkham
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2015)
Role	Director Of Education
Country of Residence	England
Correspondence Address	Holland House 1-5 Oakfield Sale Cheshire M33 6TT

Contact

Website	www.premierchildren.com/
Telephone	0845 2570208
Telephone region	Unknown

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,110,476
Cash	£557,928
Current Liabilities	£286,540

Accounts

Latest Accounts	29 February 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Charges

22 August 2013	Delivered on: 10 September 2013 Persons entitled: Harold Sharp Limited Classification: A registered charge Particulars: All present and future properties now or from time to time hereafter owned by the company or in which the company has an interest.. All intellectual property now or from time to time hereafter owned by the company or in which the company has an interest.. Notification of addition to or amendment of charge. Outstanding

22 August 2013

Delivered on: 10 September 2013
Persons entitled: Harold Sharp Limited

Classification: A registered charge
Particulars: All present and future properties now or from time to time hereafter owned by the company or in which the company has an interest.. All intellectual property now or from time to time hereafter owned by the company or in which the company has an interest.. Notification of addition to or amendment of charge.
Outstanding

Filing History

26 February 2019	Final Gazette dissolved following liquidation (1 page)
26 November 2018	Notice of move from Administration to Dissolution (31 pages)
5 July 2018	Administrator's progress report (28 pages)
8 January 2018	Administrator's progress report (37 pages)
5 January 2018	Registered office address changed from 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD United Kingdom to The Chancery 58 Spring Gardens Manchester M2 1EW on 5 January 2018 (1 page)
5 January 2018	Registered office address changed from 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD United Kingdom to The Chancery 58 Spring Gardens Manchester M2 1EW on 5 January 2018 (1 page)
18 December 2017	Registered office address changed from The Chancery 58 Spring Gardens Manchester M2 1EW to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from The Chancery 58 Spring Gardens Manchester M2 1EW to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page)
1 December 2017	Notice of extension of period of Administration (3 pages)
1 December 2017	Notice of extension of period of Administration (3 pages)
30 June 2017	Administrator's progress report (27 pages)
30 June 2017	Administrator's progress report (27 pages)
17 February 2017	Notice of deemed approval of proposals (1 page)
17 February 2017	Notice of deemed approval of proposals (1 page)
24 January 2017	Statement of administrator's proposal (48 pages)
24 January 2017	Statement of administrator's proposal (48 pages)
5 January 2017	Statement of affairs with form 2.14B (8 pages)
5 January 2017	Statement of affairs with form 2.14B (8 pages)
5 December 2016	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to The Chancery 58 Spring Gardens Manchester M2 1EW on 5 December 2016 (2 pages)
5 December 2016	Appointment of an administrator (1 page)
5 December 2016	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to The Chancery 58 Spring Gardens Manchester M2 1EW on 5 December 2016 (2 pages)
5 December 2016	Appointment of an administrator (1 page)
8 July 2016	Confirmation statement made on 7 July 2016 with updates (4 pages)
8 July 2016	Confirmation statement made on 7 July 2016 with updates (4 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (7 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (7 pages)
23 June 2016	Change of share class name or designation (2 pages)
23 June 2016	Change of share class name or designation (2 pages)
23 May 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
23 May 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
19 January 2016	Appointment of Mr Lindsey Victor Blickem as a director on 1 January 2016 (2 pages)
19 January 2016	Termination of appointment of Daryl Holkham as a director on 31 December 2015 (1 page)
19 January 2016	Appointment of Mr Lindsey Victor Blickem as a director on 1 January 2016 (2 pages)
19 January 2016	Termination of appointment of Daryl Holkham as a director on 31 December 2015 (1 page)
19 January 2016	Appointment of Mr Lindsey Victor Blickem as a director on 1 January 2016 (2 pages)
23 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (5 pages)
23 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (5 pages)
13 August 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
13 August 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
5 August 2015	Appointment of Mr Justin James Rolph as a director on 1 August 2015 (2 pages)
5 August 2015	Appointment of Mr Justin James Rolph as a director on 1 August 2015 (2 pages)
5 August 2015	Appointment of Mr Justin James Rolph as a director on 1 August 2015 (2 pages)
5 August 2015	Termination of appointment of Andrew Sweeney as a director on 31 July 2015 (1 page)
5 August 2015	Termination of appointment of Andrew Sweeney as a director on 31 July 2015 (1 page)
13 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share sub division 07/10/2014 (22 pages)
13 November 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share sub division 07/10/2014 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
5 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
5 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
17 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 07/10/2014 (21 pages)
17 October 2014	Resolutions RES13 ‐ Sub division 07/10/2014 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
5 August 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
5 August 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (4 pages)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (4 pages)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (4 pages)
10 September 2013	Registration of charge 080740700001 (24 pages)
10 September 2013	Registration of charge 080740700001 (24 pages)
12 July 2013	Appointment of Mr Daryl Holkham as a director (2 pages)
12 July 2013	Appointment of Mr Daryl Holkham as a director (2 pages)
14 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
18 March 2013	Previous accounting period shortened from 30 September 2013 to 28 February 2013 (1 page)
18 March 2013	Previous accounting period shortened from 30 September 2013 to 28 February 2013 (1 page)
7 March 2013	Appointment of Miss Victoria Elizabeth Breeze as a director (2 pages)
7 March 2013	Appointment of Miss Victoria Elizabeth Breeze as a director (2 pages)
5 December 2012	Current accounting period extended from 31 May 2013 to 30 September 2013 (1 page)
5 December 2012	Current accounting period extended from 31 May 2013 to 30 September 2013 (1 page)
17 May 2012	Incorporation (35 pages)
17 May 2012	Incorporation (35 pages)