| Company Name | Premiumweb Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03249076 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1996(27 years, 7 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Paulene Marie Cashen |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2003(6 years, 5 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 22 November 2016) |
| Role | Carer |
| Country of Residence | England |
| Correspondence Address | 40 Stavordale Road Wirral Merseyside CH46 9PR Wales |
| Director Name | Nicholas Cashen |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1996(1 month after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 01 September 2006) |
| Role | Engineer |
| Correspondence Address | 46 Douglas Drive Wirral Merseyside L46 6BX |
| Secretary Name | Robert Joseph Doyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1996(1 month after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 20 July 2012) |
| Role | Teacher |
| Correspondence Address | 15 St Austells Road Liverpool Merseyside L4 5QP |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 5 Parkgate Road Neston South Wirral CH64 9XF Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Neston |
| Ward | Parkgate |
| Built Up Area | Neston |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£30,119 |
| Cash | £3,909 |
| Current Liabilities | £285 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Charges
| 19 January 2007 | Delivered on: 7 February 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 alfred road claughton birkenhead. Outstanding |
|---|---|
| 13 January 1997 | Delivered on: 15 January 1997 Persons entitled: Mortgage Guarantee Limited Classification: Legal mortgage Secured details: £15,000 and all other sums due from the company to the chargee. Particulars: 20 alfred rd,claughton,birkenhead,merseyside. Outstanding |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2016 | Application to strike the company off the register (3 pages) |
| 27 August 2016 | Application to strike the company off the register (3 pages) |
| 27 October 2015 | Receiver's abstract of receipts and payments to 26 June 2015 (2 pages) |
| 27 October 2015 | Receiver's abstract of receipts and payments to 26 June 2015 (2 pages) |
| 20 October 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
| 20 October 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
| 7 October 2014 | Appointment of receiver or manager (4 pages) |
| 7 October 2014 | Appointment of receiver or manager (4 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 10 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 27 November 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 27 November 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 27 November 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 10 August 2012 | Termination of appointment of Robert Doyle as a secretary (2 pages) |
| 10 August 2012 | Termination of appointment of Robert Doyle as a secretary (2 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 19 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 9 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Director's details changed for Paulene Marie Cashen on 9 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Paulene Marie Cashen on 9 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Paulene Marie Cashen on 9 September 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 28 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 10 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 26 June 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 26 June 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 25 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 1 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 20 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 22 July 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 22 July 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 7 February 2007 | Particulars of mortgage/charge (3 pages) |
| 7 February 2007 | Particulars of mortgage/charge (3 pages) |
| 2 October 2006 | Return made up to 12/09/06; full list of members (7 pages) |
| 2 October 2006 | Return made up to 12/09/06; full list of members (7 pages) |
| 22 September 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 22 September 2006 | Director resigned (1 page) |
| 22 September 2006 | Director resigned (1 page) |
| 22 September 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 22 September 2005 | Return made up to 12/09/05; full list of members (7 pages) |
| 22 September 2005 | Return made up to 12/09/05; full list of members (7 pages) |
| 13 May 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 13 May 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 29 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 29 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 23 June 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 23 June 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 12 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 12 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 9 July 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 9 July 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 10 March 2003 | New director appointed (2 pages) |
| 10 March 2003 | New director appointed (2 pages) |
| 20 September 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 20 September 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 16 September 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 16 September 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 19 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 19 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 26 July 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 26 July 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 25 September 2000 | Return made up to 12/09/00; full list of members
|
| 25 September 2000 | Return made up to 12/09/00; full list of members
|
| 3 May 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 3 May 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 9 September 1999 | Return made up to 12/09/99; no change of members
|
| 9 September 1999 | Return made up to 12/09/99; no change of members
|
| 19 January 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 19 January 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 30 September 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 30 September 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 15 January 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 15 January 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 10 September 1997 | Return made up to 12/09/97; full list of members (6 pages) |
| 10 September 1997 | Return made up to 12/09/97; full list of members (6 pages) |
| 15 January 1997 | Particulars of mortgage/charge (3 pages) |
| 15 January 1997 | Particulars of mortgage/charge (3 pages) |
| 24 October 1996 | Director resigned (1 page) |
| 24 October 1996 | New secretary appointed (2 pages) |
| 24 October 1996 | New director appointed (2 pages) |
| 24 October 1996 | New director appointed (2 pages) |
| 24 October 1996 | New secretary appointed (2 pages) |
| 24 October 1996 | Secretary resigned (1 page) |
| 24 October 1996 | Director resigned (1 page) |
| 24 October 1996 | Registered office changed on 24/10/96 from: international house the britannia suite manchester M3 2ER (1 page) |
| 24 October 1996 | Secretary resigned (1 page) |
| 24 October 1996 | Registered office changed on 24/10/96 from: international house the britannia suite manchester M3 2ER (1 page) |
| 12 September 1996 | Incorporation (10 pages) |
| 12 September 1996 | Incorporation (10 pages) |