| Company Name | Premium Books Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02340589 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1989(35 years, 3 months ago) |
| Dissolution Date | 1 October 2013 (10 years, 7 months ago) |
| Previous Name | Flairmine Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Michael Herbert Briggs |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1991(2 years, 2 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 01 October 2013) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | The Mews 6c Cornwall Road Harrogate North Yorkshire HG1 2PL |
| Secretary Name | Kathleen Frances Briggs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1994(5 years, 2 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 01 October 2013) |
| Role | Company Director |
| Correspondence Address | The Mews 6c Cornwall Road Harrogate North Yorkshire HG1 2PL |
| Director Name | Edward Arthur Buckley |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 April 1994) |
| Role | General Manager |
| Correspondence Address | 8 Glaisdale Road Wigston Leicestershire LE18 3YN |
| Secretary Name | Edward Arthur Buckley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 April 1994) |
| Role | Company Director |
| Correspondence Address | 8 Glaisdale Road Wigston Leicestershire LE18 3YN |
Location
| Registered Address | 5 Hornbeam Square South Hornbeam Business Park Harrogate North Yorkshire HG2 8NB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Hookstone |
| Built Up Area | Harrogate |
Shareholders
| 529 at £1 | M.h. Briggs 51.06% Ordinary |
|---|---|
| 507 at £1 | K.f. Briggs 48.94% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,142 |
| Cash | £2,549 |
| Current Liabilities | £1,776 |
Accounts
| Latest Accounts | 28 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2013 | Application to strike the company off the register (3 pages) |
| 6 June 2013 | Application to strike the company off the register (3 pages) |
| 2 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders Statement of capital on 2013-05-02
|
| 2 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders Statement of capital on 2013-05-02
|
| 30 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 26 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Mr Michael Herbert Briggs on 26 April 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Mr Michael Herbert Briggs on 26 April 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 20 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 30 April 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 10 May 2007 | Return made up to 26/04/07; no change of members (6 pages) |
| 10 May 2007 | Return made up to 26/04/07; no change of members (6 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 2 June 2006 | Return made up to 26/04/06; full list of members (6 pages) |
| 2 June 2006 | Return made up to 26/04/06; full list of members (6 pages) |
| 18 June 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 18 June 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 6 May 2005 | Return made up to 26/04/05; full list of members (6 pages) |
| 6 May 2005 | Return made up to 26/04/05; full list of members (6 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 6 May 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 6 May 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 6 July 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 6 July 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 14 May 2003 | Return made up to 26/04/03; full list of members (6 pages) |
| 14 May 2003 | Return made up to 26/04/03; full list of members (6 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 26 April 2002 | Return made up to 26/04/02; full list of members (6 pages) |
| 26 April 2002 | Return made up to 26/04/02; full list of members (6 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 3 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 3 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 12 May 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 12 May 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 22 April 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 22 April 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 1 May 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 1 May 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 12 June 1998 | Accounts for a small company made up to 28 February 1998 (8 pages) |
| 12 June 1998 | Accounts for a small company made up to 28 February 1998 (8 pages) |
| 27 April 1998 | Return made up to 26/04/98; no change of members (4 pages) |
| 27 April 1998 | Return made up to 26/04/98; no change of members (4 pages) |
| 10 June 1997 | Registered office changed on 10/06/97 from: number one west walk leicester LE1 7NG (1 page) |
| 10 June 1997 | Registered office changed on 10/06/97 from: number one west walk leicester LE1 7NG (1 page) |
| 28 May 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 28 May 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 6 May 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 6 May 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 31 May 1996 | Return made up to 26/04/96; full list of members (6 pages) |
| 31 May 1996 | Return made up to 26/04/96; full list of members (6 pages) |
| 30 May 1996 | Accounts for a small company made up to 28 February 1996 (8 pages) |
| 30 May 1996 | Accounts for a small company made up to 28 February 1996 (8 pages) |
| 30 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 July 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 3 July 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 26 April 1995 | Return made up to 26/04/95; no change of members (4 pages) |
| 26 April 1995 | Return made up to 26/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |