Public Premier Supply Co. Limited

Company Name	Public Premier Supply Co. Limited
Company Status	Dissolved
Company Number	00222017
Category	Private Limited Company
Incorporation Date	21 May 1927(95 years, 11 months ago)
Dissolution Date	29 March 2016 (6 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Sandra Mary Cosgrove
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(72 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (closed 29 March 2016)
Role	Payroll Officer
Country of Residence	England
Correspondence Address	40 Warburton Street Stockton Heath Warrington Cheshire WA4 2UG

Director Name	Kevin Pilling
Date of Birth	June 1938 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(72 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (closed 29 March 2016)
Role	Transport Manager
Country of Residence	England
Correspondence Address	64 Station Road North Fearnhead Warrington Cheshire WA2 0QG

Director Name	Geoffrey Philip Owen
Date of Birth	October 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1987(60 years, 7 months after company formation)
Appointment Duration	26 years, 3 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Station Road North Fearnhead Warrington Cheshire WA2 0QG

Director Name	Peter Whittaker
Date of Birth	May 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1987(60 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 January 2000)
Role	Agent
Correspondence Address	106 Gorsey Lane Warrington WA2 7SH

Secretary Name	Geoffrey Philip Owen
Nationality	British
Status	Resigned
Appointed	19 December 1987(60 years, 7 months after company formation)
Appointment Duration	26 years, 3 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Station Road North Fearnhead Warrington Cheshire WA2 0QG

Location

Registered Address	64 Station Road North Fearnhead Warrington WA2 0QG
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Poulton-with-Fearnhead
Ward	Poulton North
Built Up Area	Warrington

Shareholders

1.3k at £1	Pilling 62.50% Ordinary
750 at £1	Sandra Cosgrove 37.50% Ordinary

Financials

Year	2014
Net Worth	£2,710
Cash	£3,568
Current Liabilities	£858

Accounts

Latest Accounts	30 April 2015 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
30 December 2015	Application to strike the company off the register (2 pages)
30 December 2015	Application to strike the company off the register (2 pages)
17 July 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
17 July 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
5 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2,000 (4 pages)
5 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2,000 (4 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
22 May 2014	Registered office address changed from 68 Station Road North Fearnhead Warrington WA2 0QG on 22 May 2014 (1 page)
22 May 2014	Termination of appointment of Geoffrey Philip Owen as a director on 31 March 2014 (1 page)
22 May 2014	Termination of appointment of Geoffrey Philip Owen as a secretary on 31 March 2014 (1 page)
22 May 2014	Registered office address changed from 68 Station Road North Fearnhead Warrington WA2 0QG on 22 May 2014 (1 page)
22 May 2014	Termination of appointment of Geoffrey Philip Owen as a director on 31 March 2014 (1 page)
22 May 2014	Termination of appointment of Geoffrey Philip Owen as a secretary on 31 March 2014 (1 page)
7 March 2014	Cancellation of shares. Statement of capital on 7 March 2014 GBP 2,000 (3 pages)
7 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders (6 pages)
7 March 2014	Cancellation of shares. Statement of capital on 7 March 2014 GBP 2,000 (3 pages)
7 March 2014	Cancellation of shares. Statement of capital on 7 March 2014 GBP 2,000 (3 pages)
7 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders (6 pages)
26 November 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 2,500 (4 pages)
26 November 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 2,500 (4 pages)
26 November 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 2,500 (4 pages)
7 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
7 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
8 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
9 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
9 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
25 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
25 February 2012	Director's details changed for Kevin Pilling on 30 April 2011 (2 pages)
25 February 2012	Director's details changed for Geoffrey Philip Owen on 30 April 2011 (2 pages)
25 February 2012	Director's details changed for Sandra Mary Cosgrove on 30 April 2011 (2 pages)
25 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
25 February 2012	Director's details changed for Kevin Pilling on 30 April 2011 (2 pages)
25 February 2012	Director's details changed for Geoffrey Philip Owen on 30 April 2011 (2 pages)
25 February 2012	Director's details changed for Sandra Mary Cosgrove on 30 April 2011 (2 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
8 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (17 pages)
8 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (17 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
8 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (13 pages)
8 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (13 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
23 January 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
23 January 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
7 January 2009	Return made up to 31/12/08; full list of members (10 pages)
7 January 2009	Return made up to 31/12/08; full list of members (10 pages)
20 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
20 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
31 December 2007	Return made up to 11/12/07; no change of members (7 pages)
31 December 2007	Return made up to 11/12/07; no change of members (7 pages)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
19 December 2006	Return made up to 11/12/06; full list of members (8 pages)
19 December 2006	Return made up to 11/12/06; full list of members (8 pages)
12 January 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
12 January 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
6 December 2005	Return made up to 11/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2005	Return made up to 11/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
26 January 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
3 December 2004	Return made up to 11/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2004	Return made up to 11/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2003	Return made up to 11/12/03; full list of members (7 pages)
5 December 2003	Return made up to 11/12/03; full list of members (7 pages)
18 October 2003	Total exemption full accounts made up to 30 April 2003 (12 pages)
18 October 2003	Total exemption full accounts made up to 30 April 2003 (12 pages)
31 January 2003	Partial exemption accounts made up to 30 April 2002 (11 pages)
31 January 2003	Partial exemption accounts made up to 30 April 2002 (11 pages)
20 December 2002	Return made up to 11/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2002	Return made up to 11/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 February 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
15 February 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
11 December 2001	Return made up to 16/12/01; full list of members (7 pages)
11 December 2001	Return made up to 16/12/01; full list of members (7 pages)
5 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
5 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
19 December 2000	Return made up to 16/12/00; full list of members (7 pages)
19 December 2000	Return made up to 16/12/00; full list of members (7 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
21 February 2000	Full accounts made up to 30 April 1999 (11 pages)
21 February 2000	Return made up to 19/12/99; full list of members (6 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	Full accounts made up to 30 April 1999 (11 pages)
21 February 2000	Return made up to 19/12/99; full list of members (6 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	New director appointed (2 pages)
19 March 1999	Return made up to 19/12/98; full list of members (4 pages)
19 March 1999	Return made up to 19/12/98; full list of members (4 pages)
3 February 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
3 February 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
5 February 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
5 February 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
15 December 1997	Return made up to 19/12/97; no change of members (4 pages)
15 December 1997	Return made up to 19/12/97; no change of members (4 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
27 December 1996	Return made up to 19/12/96; no change of members (6 pages)
27 December 1996	Return made up to 19/12/96; no change of members (6 pages)
4 July 1996	Return made up to 19/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1996	Return made up to 19/12/94; full list of members (6 pages)
4 July 1996	Return made up to 19/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1996	Return made up to 19/12/94; full list of members (6 pages)
3 July 1996	Return made up to 19/12/93; full list of members 363(287) ‐ Registered office changed on 03/07/96 (6 pages)
3 July 1996	Return made up to 19/12/93; full list of members 363(287) ‐ Registered office changed on 03/07/96 (6 pages)
25 February 1996	Full accounts made up to 30 April 1995 (7 pages)
25 February 1996	Full accounts made up to 30 April 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Public Premier Supply Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire