Hull
East Yorkshire
HU5 4HP
Director Name | Miss Kathryn Jane Revens |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 June 2011(46 years, 10 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 19 February 2020) |
Role | Retailer |
Country of Residence | England |
Correspondence Address | Unit 8b Marina Court Castle Street Hull HU1 1TJ |
Director Name | Mr Philip James Scholes |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 June 2011(46 years, 10 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 19 February 2020) |
Role | Retailer |
Country of Residence | England |
Correspondence Address | Unit 8b Marina Court Castle Street Hull HU1 1TJ |
Director Name | Mr Ian Daniel Shields |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(27 years after company formation) |
Appointment Duration | 19 years, 10 months (resigned 18 June 2011) |
Role | Retailer |
Country of Residence | England |
Correspondence Address | 47 National Avenue Hull East Yorkshire HU5 4HP |
Director Name | Malcolm Shields |
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Date of Birth | September 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(27 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 May 1996) |
Role | Retailer |
Correspondence Address | 94 Hull Road Cottingham North Humberside HU16 4PU |
Secretary Name | Malcolm Shields |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(27 years after company formation) |
Appointment Duration | 4 years (resigned 01 September 1995) |
Role | Company Director |
Correspondence Address | 94 Hull Road Cottingham North Humberside HU16 4PU |
Website | www.premierworkandleisurewear.co.uk/ |
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Telephone | 01482 328092 |
Telephone region | Hull |
Registered Address | Unit 8b Marina Court Castle Street Hull HU1 1TJ |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Myton |
Built Up Area | Kingston upon Hull |
Address Matches | 2 other UK companies use this postal address |
3.5k at £1 | Kathryn Jane Revens 70.00% Ordinary |
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1000 at £1 | Janine Elizabeth Shields 20.00% Ordinary |
500 at £1 | Malcolm Shields 10.00% Ordinary |
Year | 2014 |
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Net Worth | £61,291 |
Cash | £6,479 |
Current Liabilities | £13,494 |
Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
19 February 2020 | Final Gazette dissolved following liquidation (1 page) |
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19 November 2019 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
5 October 2018 | Registered office address changed from 152-154 Hessle Road Hull HU3 3AD to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 5 October 2018 (2 pages) |
28 September 2018 | Resolutions
|
28 September 2018 | Appointment of a voluntary liquidator (3 pages) |
28 September 2018 | Statement of affairs (9 pages) |
28 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
24 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
24 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
15 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
15 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
25 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
25 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
24 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
24 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
6 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
6 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
15 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
15 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
19 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
19 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
28 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
4 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
4 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Appointment of Mr Philip James Scholes as a director (2 pages) |
31 August 2011 | Appointment of Mr Philip James Scholes as a director (2 pages) |
30 August 2011 | Appointment of Miss Kathryn Jane Revens as a director (2 pages) |
30 August 2011 | Termination of appointment of Ian Shields as a director (1 page) |
30 August 2011 | Termination of appointment of Ian Shields as a director (1 page) |
30 August 2011 | Appointment of Miss Kathryn Jane Revens as a director (2 pages) |
7 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
7 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
4 September 2010 | Director's details changed for Ian Daniel Shields on 16 August 2010 (2 pages) |
4 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
4 September 2010 | Director's details changed for Ian Daniel Shields on 16 August 2010 (2 pages) |
4 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
19 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
6 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
6 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
16 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
16 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
10 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
10 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
28 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
28 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
11 September 2007 | Return made up to 16/08/07; change of members (6 pages) |
11 September 2007 | Return made up to 16/08/07; change of members (6 pages) |
22 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
22 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
30 August 2006 | Return made up to 16/08/06; full list of members (6 pages) |
30 August 2006 | Return made up to 16/08/06; full list of members (6 pages) |
28 November 2005 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
28 November 2005 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
2 September 2005 | Return made up to 16/08/05; full list of members (6 pages) |
2 September 2005 | Return made up to 16/08/05; full list of members (6 pages) |
21 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
21 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
23 August 2004 | Return made up to 16/08/04; full list of members (6 pages) |
23 August 2004 | Return made up to 16/08/04; full list of members (6 pages) |
31 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
31 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
28 August 2003 | Return made up to 16/08/03; full list of members (6 pages) |
28 August 2003 | Return made up to 16/08/03; full list of members (6 pages) |
21 March 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
21 March 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
27 August 2002 | Return made up to 16/08/02; full list of members (6 pages) |
27 August 2002 | Return made up to 16/08/02; full list of members (6 pages) |
23 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
23 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
23 March 2001 | Full accounts made up to 30 June 2000 (14 pages) |
23 March 2001 | Full accounts made up to 30 June 2000 (14 pages) |
7 September 2000 | Return made up to 16/08/00; full list of members (6 pages) |
7 September 2000 | Return made up to 16/08/00; full list of members (6 pages) |
10 November 1999 | Full accounts made up to 30 June 1999 (13 pages) |
10 November 1999 | Full accounts made up to 30 June 1999 (13 pages) |
14 September 1999 | Return made up to 16/08/99; no change of members (4 pages) |
14 September 1999 | Return made up to 16/08/99; no change of members (4 pages) |
23 December 1998 | Full accounts made up to 30 June 1998 (13 pages) |
23 December 1998 | Full accounts made up to 30 June 1998 (13 pages) |
24 September 1998 | Return made up to 16/08/98; full list of members (6 pages) |
24 September 1998 | Return made up to 16/08/98; full list of members (6 pages) |
14 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
14 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
19 November 1997 | Return made up to 16/08/97; no change of members
|
19 November 1997 | Director's particulars changed (1 page) |
19 November 1997 | New secretary appointed (2 pages) |
19 November 1997 | Director's particulars changed (1 page) |
19 November 1997 | Return made up to 16/08/97; no change of members
|
19 November 1997 | New secretary appointed (2 pages) |
25 September 1997 | Director resigned (2 pages) |
25 September 1997 | Director resigned (2 pages) |
3 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
3 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
8 September 1996 | Return made up to 16/08/96; no change of members (4 pages) |
8 September 1996 | Return made up to 16/08/96; no change of members (4 pages) |
28 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
28 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
9 August 1995 | Return made up to 16/08/95; full list of members (6 pages) |
9 August 1995 | Return made up to 16/08/95; full list of members (6 pages) |
29 March 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
29 March 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |