Lyme Green Business Park
Macclesfield
Cheshire
SK11 0LP
Secretary Name | Mrs Wendy Deans |
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Nationality | British |
Status | Closed |
Appointed | 30 April 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Hockerley New Road Whaley Bridge High Peak Derbyshire SK23 7GA |
Director Name | Mrs Wendy Deans |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 November 1999(6 years, 6 months after company formation) |
Appointment Duration | 18 years, 7 months (closed 15 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP |
Director Name | John Gay |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Melrose Crescent Poynton Stockport Cheshire SK3 8PR |
Director Name | Kenneth David Griffiths Newbiggin |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1993(same day as company formation) |
Role | Engineer |
Correspondence Address | Strathmere Chester Road Mere Cheshire WA16 6LG |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 April 1993(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 30 April 1993(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Website | www.premierheating.co.uk |
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Email address | [email protected] |
Telephone | 01625 503533 |
Telephone region | Macclesfield |
Registered Address | Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield South |
Built Up Area | Macclesfield |
Address Matches | 7 other UK companies use this postal address |
51 at £1 | Mr P.m. Deans 51.00% Ordinary |
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49 at £1 | Mrs Wendy Deans 49.00% Ordinary |
Year | 2014 |
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Net Worth | £479,867 |
Cash | £415,054 |
Current Liabilities | £77,707 |
Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
14 March 2000 | Delivered on: 20 March 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding |
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15 June 2018 | Final Gazette dissolved following liquidation (1 page) |
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15 March 2018 | Return of final meeting in a members' voluntary winding up (17 pages) |
26 September 2017 | Registered office address changed from Unit 9 Waterside Mill Waterside Macclesfield Cheshire SK11 7HG to Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP on 26 September 2017 (2 pages) |
26 September 2017 | Registered office address changed from Unit 9 Waterside Mill Waterside Macclesfield Cheshire SK11 7HG to Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP on 26 September 2017 (2 pages) |
22 September 2017 | Appointment of a voluntary liquidator (2 pages) |
22 September 2017 | Declaration of solvency (5 pages) |
22 September 2017 | Resolutions
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22 September 2017 | Resolutions
|
22 September 2017 | Appointment of a voluntary liquidator (2 pages) |
22 September 2017 | Declaration of solvency (5 pages) |
10 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
10 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
18 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
18 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
19 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
10 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
10 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
14 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
22 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
22 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
1 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
17 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
27 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
27 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
20 May 2010 | Director's details changed for Paul Marshall Deans on 30 April 2010 (2 pages) |
20 May 2010 | Director's details changed for Wendy Deans on 30 April 2010 (2 pages) |
20 May 2010 | Director's details changed for Paul Marshall Deans on 30 April 2010 (2 pages) |
20 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Director's details changed for Wendy Deans on 30 April 2010 (2 pages) |
20 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
6 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
6 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
13 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
13 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
11 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
11 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
15 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
15 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
5 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
5 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
2 May 2006 | Return made up to 30/04/06; full list of members (3 pages) |
2 May 2006 | Return made up to 30/04/06; full list of members (3 pages) |
7 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
7 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
18 May 2005 | Return made up to 30/04/05; full list of members (3 pages) |
18 May 2005 | Return made up to 30/04/05; full list of members (3 pages) |
29 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
29 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
11 May 2004 | Return made up to 30/04/04; full list of members
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11 May 2004 | Return made up to 30/04/04; full list of members
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1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
13 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
13 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
17 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
17 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
28 May 2002 | Return made up to 30/04/02; full list of members
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28 May 2002 | Return made up to 30/04/02; full list of members
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26 February 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
26 February 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
5 June 2001 | Return made up to 30/04/01; full list of members
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5 June 2001 | Return made up to 30/04/01; full list of members
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21 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
21 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
13 November 2000 | New director appointed (2 pages) |
13 November 2000 | New director appointed (2 pages) |
30 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
30 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
20 March 2000 | Particulars of mortgage/charge (3 pages) |
20 March 2000 | Particulars of mortgage/charge (3 pages) |
6 December 1999 | Director resigned (1 page) |
6 December 1999 | Director resigned (1 page) |
7 October 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
7 October 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
1 June 1999 | Return made up to 30/04/99; no change of members (4 pages) |
1 June 1999 | Return made up to 30/04/99; no change of members (4 pages) |
8 January 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
8 January 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
14 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
14 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
23 January 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
23 January 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
29 May 1997 | Return made up to 30/04/97; full list of members
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29 May 1997 | Return made up to 30/04/97; full list of members
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6 March 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
6 March 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
23 April 1996 | Return made up to 30/04/96; no change of members
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23 April 1996 | Return made up to 30/04/96; no change of members
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31 March 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
31 March 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
11 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
11 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
30 April 1993 | Incorporation (13 pages) |
30 April 1993 | Incorporation (13 pages) |