Company NamePremier Menswear Limited
Company StatusDissolved
Company Number00814906
CategoryPrivate Limited Company
Incorporation Date7 August 1964(59 years, 9 months ago)
Dissolution Date19 February 2020 (4 years, 2 months ago)
Previous NamePremier Army Surplus Stores (Hull) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Secretary NameKathryn Jane Revens
NationalityBritish
StatusClosed
Appointed16 August 1997(33 years after company formation)
Appointment Duration22 years, 6 months (closed 19 February 2020)
RoleCompany Director
Correspondence Address47 National Avenue
Hull
East Yorkshire
HU5 4HP
Director NameMiss Kathryn Jane Revens
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2011(46 years, 10 months after company formation)
Appointment Duration8 years, 8 months (closed 19 February 2020)
RoleRetailer
Country of ResidenceEngland
Correspondence AddressUnit 8b Marina Court Castle Street
Hull
HU1 1TJ
Director NameMr Philip James Scholes
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2011(46 years, 10 months after company formation)
Appointment Duration8 years, 8 months (closed 19 February 2020)
RoleRetailer
Country of ResidenceEngland
Correspondence AddressUnit 8b Marina Court Castle Street
Hull
HU1 1TJ
Director NameMr Ian Daniel Shields
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1991(27 years after company formation)
Appointment Duration19 years, 10 months (resigned 18 June 2011)
RoleRetailer
Country of ResidenceEngland
Correspondence Address47 National Avenue
Hull
East Yorkshire
HU5 4HP
Director NameMalcolm Shields
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1991(27 years after company formation)
Appointment Duration4 years, 8 months (resigned 01 May 1996)
RoleRetailer
Correspondence Address94 Hull Road
Cottingham
North Humberside
HU16 4PU
Secretary NameMalcolm Shields
NationalityBritish
StatusResigned
Appointed16 August 1991(27 years after company formation)
Appointment Duration4 years (resigned 01 September 1995)
RoleCompany Director
Correspondence Address94 Hull Road
Cottingham
North Humberside
HU16 4PU

Contact

Websitewww.premierworkandleisurewear.co.uk/
Telephone01482 328092
Telephone regionHull

Location

Registered AddressUnit 8b Marina Court
Castle Street
Hull
HU1 1TJ
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull
Address Matches2 other UK companies use this postal address

Shareholders

3.5k at £1Kathryn Jane Revens
70.00%
Ordinary
1000 at £1Janine Elizabeth Shields
20.00%
Ordinary
500 at £1Malcolm Shields
10.00%
Ordinary

Financials

Year2014
Net Worth£61,291
Cash£6,479
Current Liabilities£13,494

Accounts

Latest Accounts30 June 2017 (6 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

19 February 2020Final Gazette dissolved following liquidation (1 page)
19 November 2019Return of final meeting in a creditors' voluntary winding up (21 pages)
5 October 2018Registered 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 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-12
(1 page)
28 September 2018Appointment of a voluntary liquidator (3 pages)
28 September 2018Statement of affairs (9 pages)
28 March 2018Micro company accounts made up to 30 June 2017 (5 pages)
24 August 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
24 August 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
15 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
15 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
25 August 2016Confirmation statement made on 16 August 2016 with updates (6 pages)
25 August 2016Confirmation statement made on 16 August 2016 with updates (6 pages)
16 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
16 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 5,000
(4 pages)
24 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 5,000
(4 pages)
18 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 5,000
(4 pages)
6 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 5,000
(4 pages)
15 April 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
15 April 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 August 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 5,000
(4 pages)
19 August 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 5,000
(4 pages)
15 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 August 2012Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
28 August 2012Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
21 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 September 2011Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
4 September 2011Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
31 August 2011Appointment of Mr Philip James Scholes as a director (2 pages)
31 August 2011Appointment of Mr Philip James Scholes as a director (2 pages)
30 August 2011Appointment of Miss Kathryn Jane Revens as a director (2 pages)
30 August 2011Termination of appointment of Ian Shields as a director (1 page)
30 August 2011Termination of appointment of Ian Shields as a director (1 page)
30 August 2011Appointment of Miss Kathryn Jane Revens as a director (2 pages)
7 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 September 2010Director's details changed for Ian Daniel Shields on 16 August 2010 (2 pages)
4 September 2010Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
4 September 2010Director's details changed for Ian Daniel Shields on 16 August 2010 (2 pages)
4 September 2010Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
19 April 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 April 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 September 2009Return made up to 16/08/09; full list of members (3 pages)
6 September 2009Return made up to 16/08/09; full list of members (3 pages)
16 March 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 March 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
10 September 2008Return made up to 16/08/08; full list of members (3 pages)
10 September 2008Return made up to 16/08/08; full list of members (3 pages)
28 February 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 February 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
11 September 2007Return made up to 16/08/07; change of members (6 pages)
11 September 2007Return made up to 16/08/07; change of members (6 pages)
22 March 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
22 March 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
30 August 2006Return made up to 16/08/06; full list of members (6 pages)
30 August 2006Return made up to 16/08/06; full list of members (6 pages)
28 November 2005Total exemption small company accounts made up to 30 June 2005 (3 pages)
28 November 2005Total exemption small company accounts made up to 30 June 2005 (3 pages)
2 September 2005Return made up to 16/08/05; full list of members (6 pages)
2 September 2005Return made up to 16/08/05; full list of members (6 pages)
21 December 2004Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 December 2004Total exemption small company accounts made up to 30 June 2004 (5 pages)
23 August 2004Return made up to 16/08/04; full list of members (6 pages)
23 August 2004Return made up to 16/08/04; full list of members (6 pages)
31 March 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
31 March 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
28 August 2003Return made up to 16/08/03; full list of members (6 pages)
28 August 2003Return made up to 16/08/03; full list of members (6 pages)
21 March 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
21 March 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
27 August 2002Return made up to 16/08/02; full list of members (6 pages)
27 August 2002Return made up to 16/08/02; full list of members (6 pages)
23 August 2001Return made up to 16/08/01; full list of members (6 pages)
23 August 2001Return made up to 16/08/01; full list of members (6 pages)
23 March 2001Full accounts made up to 30 June 2000 (14 pages)
23 March 2001Full accounts made up to 30 June 2000 (14 pages)
7 September 2000Return made up to 16/08/00; full list of members (6 pages)
7 September 2000Return made up to 16/08/00; full list of members (6 pages)
10 November 1999Full accounts made up to 30 June 1999 (13 pages)
10 November 1999Full accounts made up to 30 June 1999 (13 pages)
14 September 1999Return made up to 16/08/99; no change of members (4 pages)
14 September 1999Return made up to 16/08/99; no change of members (4 pages)
23 December 1998Full accounts made up to 30 June 1998 (13 pages)
23 December 1998Full accounts made up to 30 June 1998 (13 pages)
24 September 1998Return made up to 16/08/98; full list of members (6 pages)
24 September 1998Return made up to 16/08/98; full list of members (6 pages)
14 May 1998Accounts for a small company made up to 30 June 1997 (7 pages)
14 May 1998Accounts for a small company made up to 30 June 1997 (7 pages)
19 November 1997Return made up to 16/08/97; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
19 November 1997Director's particulars changed (1 page)
19 November 1997New secretary appointed (2 pages)
19 November 1997Director's particulars changed (1 page)
19 November 1997Return made up to 16/08/97; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
19 November 1997New secretary appointed (2 pages)
25 September 1997Director resigned (2 pages)
25 September 1997Director resigned (2 pages)
3 May 1997Accounts for a small company made up to 30 June 1996 (7 pages)
3 May 1997Accounts for a small company made up to 30 June 1996 (7 pages)
8 September 1996Return made up to 16/08/96; no change of members (4 pages)
8 September 1996Return made up to 16/08/96; no change of members (4 pages)
28 April 1996Accounts for a small company made up to 30 June 1995 (6 pages)
28 April 1996Accounts for a small company made up to 30 June 1995 (6 pages)
9 August 1995Return made up to 16/08/95; full list of members (6 pages)
9 August 1995Return made up to 16/08/95; full list of members (6 pages)
29 March 1995Accounts for a small company made up to 30 June 1994 (5 pages)
29 March 1995Accounts for a small company made up to 30 June 1994 (5 pages)