Premiere Sports Limited

Company Name	Premiere Sports Limited
Company Status	Dissolved
Company Number	03296031
Category	Private Limited Company
Incorporation Date	24 December 1996(27 years, 4 months ago)
Dissolution Date	11 April 2021 (3 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Geoffrey Craig Dermott
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1997(1 week, 2 days after company formation)
Appointment Duration	24 years, 3 months (closed 11 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Warrington WA4 4BS

Secretary Name	Mr Geoffrey Craig Dermott
Nationality	British
Status	Closed
Appointed	02 January 1997(1 week, 2 days after company formation)
Appointment Duration	24 years, 3 months (closed 11 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Warrington WA4 4BS

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Andrew Foster
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(1 week, 2 days after company formation)
Appointment Duration	6 years, 4 months (resigned 16 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hawthornes Drummersdale Lane Scarisbrick L40 9RA

Director Name	Mrs Louise Dermott
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(1 month, 1 week after company formation)
Appointment Duration	21 years, 5 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Aughton Street Ormskirk Lancashire L39 3BW

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	premierwearuk.com

Location

Registered Address	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Shareholders

600 at £1	G. Dermott 60.00% Ordinary
400 at £1	Louise Dermott 40.00% Ordinary

Financials

Year	2014
Net Worth	£61,421
Cash	£9,824
Current Liabilities	£192,683

Accounts

Latest Accounts	31 July 2017 (6 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Charges

22 February 1997	Delivered on: 5 March 1997 Satisfied on: 13 May 2015 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. Fully Satisfied

22 February 1997

Delivered on: 5 March 1997
Satisfied on: 13 May 2015
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.
Fully Satisfied

Filing History

11 April 2021	Final Gazette dissolved following liquidation (1 page)
11 January 2021	Return of final meeting in a creditors' voluntary winding up (17 pages)
12 March 2020	Liquidators' statement of receipts and payments to 13 January 2020 (15 pages)
28 January 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-14 (1 page)
28 January 2019	Appointment of a voluntary liquidator (3 pages)
28 January 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
28 January 2019	Statement of affairs (9 pages)
4 January 2019	Registered office address changed from 33 Aughton Street Ormskirk Lancashire L39 3BW to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 4 January 2019 (2 pages)
3 December 2018	Termination of appointment of Louise Dermott as a director on 30 June 2018 (1 page)
25 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
14 February 2018	Confirmation statement made on 24 December 2017 with updates (4 pages)
14 February 2018	Director's details changed for Mrs Louise Dermott on 24 December 2017 (2 pages)
14 February 2018	Secretary's details changed for Mr Geoffrey Dermott on 24 December 2017 (1 page)
14 February 2018	Director's details changed for Mr Geoffrey Dermott on 24 December 2017 (2 pages)
14 July 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
14 July 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
4 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
21 July 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
21 July 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
5 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (5 pages)
5 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (5 pages)
13 May 2015	Satisfaction of charge 1 in full (4 pages)
13 May 2015	Satisfaction of charge 1 in full (4 pages)
8 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
8 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
6 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (5 pages)
6 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (5 pages)
30 June 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
6 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (5 pages)
6 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (5 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
3 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
18 July 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
3 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
21 October 2011	Previous accounting period extended from 31 January 2011 to 31 July 2011 (1 page)
21 October 2011	Previous accounting period extended from 31 January 2011 to 31 July 2011 (1 page)
28 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
28 October 2010	Statement of capital on 27 October 2010 GBP 1,000 (5 pages)
28 October 2010	Statement of capital on 27 October 2010 GBP 1,000 (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (9 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (9 pages)
26 January 2010	Director's details changed for Geoffrey Dermott on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Louise Dermott on 1 December 2009 (2 pages)
26 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Geoffrey Dermott on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Louise Dermott on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Louise Dermott on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Geoffrey Dermott on 1 December 2009 (2 pages)
4 December 2009	Total exemption small company accounts made up to 31 January 2009 (9 pages)
4 December 2009	Total exemption small company accounts made up to 31 January 2009 (9 pages)
17 February 2009	Return made up to 24/12/08; full list of members (4 pages)
17 February 2009	Return made up to 24/12/08; full list of members (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
25 April 2008	Total exemption small company accounts made up to 31 January 2007 (9 pages)
25 April 2008	Return made up to 24/12/07; no change of members 363(287) ‐ Registered office changed on 25/04/08 (7 pages)
25 April 2008	Return made up to 24/12/07; no change of members 363(287) ‐ Registered office changed on 25/04/08 (7 pages)
25 April 2008	Total exemption small company accounts made up to 31 January 2007 (9 pages)
30 November 2007	Return made up to 24/12/05; full list of members (8 pages)
30 November 2007	Return made up to 24/12/06; full list of members (8 pages)
30 November 2007	Return made up to 24/12/05; full list of members (8 pages)
8 March 2007	Total exemption small company accounts made up to 31 January 2006 (10 pages)
8 March 2007	Total exemption small company accounts made up to 31 January 2006 (10 pages)
21 November 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
21 November 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
27 September 2005	Particulars of contract relating to shares (3 pages)
27 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2005	Ad 01/08/05--------- Â£ si 50000@1=50000 Â£ ic 1000/51000 (2 pages)
27 September 2005	Ad 01/08/05--------- Â£ si 50000@1=50000 Â£ ic 1000/51000 (2 pages)
27 September 2005	Nc inc already adjusted 01/08/05 (1 page)
27 September 2005	Nc inc already adjusted 01/08/05 (1 page)
27 September 2005	Particulars of contract relating to shares (3 pages)
27 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 February 2005	Return made up to 24/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2005	Return made up to 24/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
29 April 2004	Accounts for a small company made up to 31 March 2003 (11 pages)
29 April 2004	Accounts for a small company made up to 31 March 2003 (11 pages)
26 February 2004	Return made up to 24/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2004	Return made up to 24/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 December 2003	Accounting reference date shortened from 31/03/04 to 31/01/04 (1 page)
16 December 2003	Accounting reference date shortened from 31/03/04 to 31/01/04 (1 page)
5 November 2003	Accounts for a small company made up to 31 March 2002 (10 pages)
5 November 2003	Accounts for a small company made up to 31 March 2002 (10 pages)
28 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 May 2003	Director resigned (1 page)
1 March 2003	Return made up to 24/12/02; full list of members 363(287) ‐ Registered office changed on 01/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2003	Return made up to 24/12/02; full list of members 363(287) ‐ Registered office changed on 01/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 May 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
1 May 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
22 January 2002	Return made up to 24/12/01; full list of members (7 pages)
22 January 2002	Return made up to 24/12/01; full list of members (7 pages)
23 July 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
23 July 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
7 February 2001	Return made up to 24/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2001	Return made up to 24/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
27 June 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
21 December 1999	Return made up to 24/12/99; full list of members (7 pages)
21 December 1999	Return made up to 24/12/99; full list of members (7 pages)
15 May 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
15 May 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
22 December 1998	Return made up to 24/12/98; no change of members (4 pages)
22 December 1998	Return made up to 24/12/98; no change of members (4 pages)
7 October 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
7 October 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
8 January 1998	Return made up to 24/12/97; full list of members (6 pages)
8 January 1998	Return made up to 24/12/97; full list of members (6 pages)
7 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
5 March 1997	Particulars of mortgage/charge (3 pages)
5 March 1997	Particulars of mortgage/charge (3 pages)
25 February 1997	Accounting reference date extended from 31/12/97 to 31/01/98 (1 page)
25 February 1997	Accounting reference date extended from 31/12/97 to 31/01/98 (1 page)
14 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
14 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
31 January 1997	Ad 10/01/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
31 January 1997	Ad 10/01/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	New secretary appointed;new director appointed (2 pages)
6 January 1997	Secretary resigned (1 page)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	New secretary appointed;new director appointed (2 pages)
6 January 1997	Secretary resigned (1 page)
6 January 1997	Registered office changed on 06/01/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
6 January 1997	Registered office changed on 06/01/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
24 December 1996	Incorporation (16 pages)
24 December 1996	Incorporation (16 pages)