Company NamePremier Buildings (North West) Limited
Company StatusDissolved
Company Number06340153
CategoryPrivate Limited Company
Incorporation Date10 August 2007(16 years, 7 months ago)
Dissolution Date22 December 2011 (12 years, 3 months ago)
Previous NamePremier Building (North West) Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NamePaul Hilton
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2007(same day as company formation)
RoleCompany Director
Correspondence Address3 Maple Avenue
Lowton
Warrington
Cheshire
WA3 2DA
Director NameLee Proctor
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2007(same day as company formation)
RoleCompany Director
Correspondence Address40 Oak Avenue
Golborne
Warrington
Cheshire
WA3 3LS
Secretary NamePaul Hilton
NationalityBritish
StatusClosed
Appointed10 August 2007(same day as company formation)
RoleCompany Director
Correspondence Address3 Maple Avenue
Lowton
Warrington
Cheshire
WA3 2DA

Location

Registered Address20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2009 (14 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

22 December 2011Final Gazette dissolved following liquidation (1 page)
22 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2011Final Gazette dissolved following liquidation (1 page)
22 September 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-20
(1 page)
22 September 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 September 2011Return of final meeting in a creditors' voluntary winding up (5 pages)
22 September 2011Return of final meeting in a creditors' voluntary winding up (5 pages)
31 August 2010Appointment of a voluntary liquidator (1 page)
31 August 2010Statement of affairs with form 4.19 (6 pages)
31 August 2010Statement of affairs with form 4.19 (6 pages)
31 August 2010Appointment of a voluntary liquidator (1 page)
3 August 2010Registered office address changed from 3 Maple Avenue, Lowton Warrington Cheshire WA3 2DA on 3 August 2010 (2 pages)
3 August 2010Registered office address changed from 3 Maple Avenue, Lowton Warrington Cheshire WA3 2DA on 3 August 2010 (2 pages)
3 August 2010Registered office address changed from 3 Maple Avenue, Lowton Warrington Cheshire WA3 2DA on 3 August 2010 (2 pages)
20 April 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
20 April 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
14 October 2009Annual return made up to 7 September 2009 (4 pages)
14 October 2009Annual return made up to 7 September 2009 (4 pages)
14 October 2009Annual return made up to 7 September 2009 (4 pages)
16 March 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
16 March 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
19 December 2008Accounting reference date shortened from 31/10/2008 to 31/08/2008 (1 page)
19 December 2008Accounting reference date shortened from 31/10/2008 to 31/08/2008 (1 page)
5 November 2008Return made up to 10/08/08; full list of members (5 pages)
5 November 2008Return made up to 10/08/08; full list of members (5 pages)
28 September 2007Accounting reference date extended from 31/08/08 to 31/10/08 (1 page)
28 September 2007Accounting reference date extended from 31/08/08 to 31/10/08 (1 page)
24 September 2007Company name changed premier building (north west) li mited\certificate issued on 24/09/07 (2 pages)
24 September 2007Company name changed premier building (north west) li mited\certificate issued on 24/09/07 (2 pages)
10 August 2007Incorporation (11 pages)
10 August 2007Incorporation (11 pages)