Premier Group (Holdings) Limited

Company Name	Premier Group (Holdings) Limited
Company Status	Dissolved
Company Number	02420029
Category	Private Limited Company
Incorporation Date	5 September 1989(34 years, 8 months ago)
Dissolution Date	28 August 2012 (11 years, 8 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Eugenio Pereira Carneiro De Sa
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Portuguese
Status	Closed
Appointed	02 May 2000(10 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (closed 28 August 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Hambling Drive Beverley East Riding Yorkshire HU17 9GD

Secretary Name	Mr Craig Glover
Status	Closed
Appointed	25 January 2011(21 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 28 August 2012)
Role	Company Director
Correspondence Address	Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ

Director Name	Richard George Vincent Burt
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(3 years after company formation)
Appointment Duration	5 years, 4 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	Woodland House Eglinton Road Tilford Farnham Surrey GU10 2DH

Director Name	Ronald Irvin Dyne
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(3 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 June 1993)
Role	Chartered Accountant
Correspondence Address	6 Marsh Close Mill Hill London NW7 4NY

Director Name	Mr Guy Sheridan Howell
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(3 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 March 1993)
Role	Accountant
Correspondence Address	Skettle Lea Stainton Kendal Cumbria LA8 0LH

Director Name	Mr John Shearer Paton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(3 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 April 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Clock House Main Road Betley Crewe Cheshire CW3 9BH

Director Name	Hilton Hiller Schlosberg
Date of Birth	November 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	05 September 1992(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 07 April 1995)
Role	Executive
Correspondence Address	2 Lake Drive Hartsbourne Road Bushey Heath Hertfordshire WD2 1QP

Secretary Name	Mr Benson Selwyn Hersch
Nationality	British
Status	Resigned
Appointed	05 September 1992(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 06 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Peter George Cook
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(4 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Crown House Kings Walden Hitchin Hertfordshire SG4 8LT

Director Name	Mr Benson Selwyn Hersch
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(4 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 06 July 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	60 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Andrew Lockhart Walker
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(8 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 14 December 2001)
Role	Chartered Accountant
Correspondence Address	59a Main Street Hotham York YO43 4UB

Director Name	Mr Steven Edmund
Date of Birth	February 1968 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	30 June 1998(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Carr Lodge 14 Carr Lane Tickton North Humberside HU17 9SD

Director Name	Riaan Krumholectski
Date of Birth	January 1972 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	01 February 2000(10 years, 5 months after company formation)
Appointment Duration	3 months (resigned 02 May 2000)
Role	Chartered Accountant
Correspondence Address	24 Woodlands Beverley North Humberside HU17 8BX

Director Name	Roger Hastie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(12 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 29 November 2005)
Role	Chief Executive Officer
Correspondence Address	4 Hambling Drive Beverley HU17 9GD

Director Name	Scott Clayton Garratt Pearce
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(15 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 December 2005)
Role	Lawyer
Correspondence Address	17 Louden Road Scholes Rotherham South Yorkshire S61 2SU

Director Name	Peter John Franklin Worlledge
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(16 years after company formation)
Appointment Duration	8 months (resigned 31 May 2006)
Role	C O O
Correspondence Address	Letham Farmhouse Haddington East Lothian EH41 4NW Scotland

Secretary Name	AAF Consultants Limited (Corporation)
Status	Resigned
Appointed	06 July 1994(4 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 25 January 2011)
Correspondence Address	Catfoss Lane Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ

Location

Registered Address	Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Brandesburton
Ward	East Wolds and Coastal
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

28 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
4 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 May 2011	Statement of company's objects (2 pages)
4 May 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 May 2011	Statement of company's objects (2 pages)
28 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Shares to be credited to the profit and loss account 21/04/2011 RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
28 April 2011	Statement by Directors (1 page)
28 April 2011	Statement by directors (1 page)
28 April 2011	Statement of capital on 28 April 2011 GBP 1.00 (4 pages)
28 April 2011	Solvency Statement dated 21/04/11 (1 page)
28 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Shares to be credited to the profit and loss account 21/04/2011 RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
28 April 2011	Statement of capital on 28 April 2011 GBP 1.00 (4 pages)
28 April 2011	Solvency statement dated 21/04/11 (1 page)
5 April 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
5 April 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
31 January 2011	Appointment of Mr Craig Glover as a secretary (1 page)
31 January 2011	Appointment of Mr Craig Glover as a secretary (1 page)
28 January 2011	Termination of appointment of Aaf Consultants Limited as a secretary (1 page)
28 January 2011	Termination of appointment of Aaf Consultants Limited as a secretary (1 page)
17 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Secretary's details changed for Aaf Consultants Limited on 5 September 2010 (2 pages)
17 September 2010	Secretary's details changed for Aaf Consultants Limited on 5 September 2010 (2 pages)
17 September 2010	Secretary's details changed for Aaf Consultants Limited on 5 September 2010 (2 pages)
17 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (9 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (9 pages)
6 March 2010	Compulsory strike-off action has been discontinued (1 page)
6 March 2010	Compulsory strike-off action has been discontinued (1 page)
4 March 2010	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
4 March 2010	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
4 March 2010	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
3 March 2010	Secretary's details changed for Aaf Consultants Limited on 3 March 2010 (1 page)
3 March 2010	Secretary's details changed for Aaf Consultants Limited on 3 March 2010 (1 page)
3 March 2010	Director's details changed for Eugenio Pereira Carneiro De Sa on 3 March 2010 (2 pages)
3 March 2010	Secretary's details changed for Aaf Consultants Limited on 3 March 2010 (1 page)
3 March 2010	Director's details changed for Eugenio Pereira Carneiro De Sa on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Eugenio Pereira Carneiro De Sa on 3 March 2010 (2 pages)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
25 March 2009	Accounts made up to 30 June 2008 (9 pages)
25 March 2009	Accounts for a dormant company made up to 30 June 2008 (9 pages)
6 October 2008	Return made up to 05/09/08; full list of members (3 pages)
6 October 2008	Return made up to 05/09/08; full list of members (3 pages)
28 April 2008	Accounts made up to 30 June 2007 (9 pages)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (9 pages)
11 September 2007	Return made up to 05/09/07; full list of members (2 pages)
11 September 2007	Return made up to 05/09/07; full list of members (2 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (9 pages)
10 May 2007	Accounts made up to 30 June 2006 (9 pages)
16 October 2006	Return made up to 05/09/06; full list of members (2 pages)
16 October 2006	Return made up to 05/09/06; full list of members (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
3 March 2006	Declaration of assistance for shares acquisition (10 pages)
3 March 2006	Declaration of assistance for shares acquisition (10 pages)
1 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 January 2006	Memorandum and Articles of Association (12 pages)
12 January 2006	Memorandum and Articles of Association (12 pages)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 January 2006	Declaration of assistance for shares acquisition (9 pages)
10 January 2006	Declaration of assistance for shares acquisition (9 pages)
29 December 2005	Particulars of mortgage/charge (14 pages)
29 December 2005	Particulars of mortgage/charge (14 pages)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2005	Full accounts made up to 30 June 2005 (12 pages)
23 November 2005	Full accounts made up to 30 June 2005 (12 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
12 September 2005	Return made up to 05/09/05; full list of members (7 pages)
12 September 2005	Return made up to 05/09/05; full list of members (7 pages)
29 July 2005	Declaration of mortgage charge released/ceased (2 pages)
29 July 2005	Declaration of mortgage charge released/ceased (2 pages)
29 July 2005	Declaration of mortgage charge released/ceased (2 pages)
29 July 2005	Declaration of mortgage charge released/ceased (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
4 May 2005	Registered office changed on 04/05/05 from: catwick lane brandesburton driffield east yorkshire YO25 8RW (1 page)
4 May 2005	Registered office changed on 04/05/05 from: catwick lane brandesburton driffield east yorkshire YO25 8RW (1 page)
9 December 2004	Full accounts made up to 30 June 2004 (12 pages)
9 December 2004	Full accounts made up to 30 June 2004 (12 pages)
23 September 2004	Return made up to 05/09/04; full list of members (7 pages)
23 September 2004	Return made up to 05/09/04; full list of members (7 pages)
17 September 2004	Particulars of mortgage/charge (16 pages)
17 September 2004	Particulars of mortgage/charge (16 pages)
14 November 2003	Full accounts made up to 30 June 2003 (12 pages)
14 November 2003	Full accounts made up to 30 June 2003 (12 pages)
12 September 2003	Return made up to 05/09/03; full list of members (8 pages)
12 September 2003	Return made up to 05/09/03; full list of members (8 pages)
10 January 2003	Full accounts made up to 30 June 2002 (12 pages)
10 January 2003	Full accounts made up to 30 June 2002 (12 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
17 September 2002	Return made up to 05/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2002	Return made up to 05/09/02; full list of members (7 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
12 January 2002	Particulars of mortgage/charge (3 pages)
12 January 2002	Particulars of mortgage/charge (3 pages)
14 December 2001	Full accounts made up to 30 June 2001 (11 pages)
14 December 2001	Full accounts made up to 30 June 2001 (11 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
26 September 2001	Return made up to 05/09/01; full list of members (6 pages)
28 March 2001	Return made up to 05/09/00; full list of members (6 pages)
28 March 2001	Return made up to 05/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 2001	Particulars of mortgage/charge (5 pages)
19 January 2001	Particulars of mortgage/charge (5 pages)
15 January 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
15 January 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
15 January 2001	Declaration of assistance for shares acquisition (21 pages)
15 January 2001	Declaration of assistance for shares acquisition (21 pages)
11 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2000	Full accounts made up to 30 June 2000 (10 pages)
22 December 2000	Full accounts made up to 30 June 2000 (10 pages)
30 June 2000	Full accounts made up to 30 June 1999 (11 pages)
30 June 2000	Full accounts made up to 30 June 1999 (11 pages)
29 June 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Particulars of mortgage/charge (3 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
29 February 2000	Statement of affairs (3 pages)
29 February 2000	Statement of affairs (3 pages)
29 February 2000	Ad 30/06/99--------- Â£ si [email protected] (2 pages)
29 February 2000	Ad 30/06/99--------- Â£ si [email protected] (2 pages)
20 December 1999	Return made up to 05/09/99; full list of members (6 pages)
20 December 1999	Return made up to 05/09/99; full list of members (6 pages)
19 July 1999	Particulars of property mortgage/charge (3 pages)
19 July 1999	Particulars of property mortgage/charge (3 pages)
19 July 1999	Particulars of property mortgage/charge (3 pages)
19 July 1999	Particulars of property mortgage/charge (3 pages)
18 June 1999	Full accounts made up to 30 June 1998 (13 pages)
18 June 1999	Full accounts made up to 30 June 1998 (13 pages)
3 June 1999	Director's particulars changed (1 page)
3 June 1999	Director's particulars changed (1 page)
19 October 1998	Return made up to 05/09/98; full list of members (6 pages)
19 October 1998	Return made up to 05/09/98; full list of members (6 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
19 March 1998	Secretary's particulars changed (1 page)
19 March 1998	Secretary's particulars changed (1 page)
2 January 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
2 January 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
22 October 1997	Return made up to 05/09/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 October 1997	Return made up to 05/09/97; full list of members (6 pages)
15 September 1997	Full accounts made up to 31 December 1996 (13 pages)
15 September 1997	Full accounts made up to 31 December 1996 (13 pages)
9 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
9 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
27 September 1996	Return made up to 05/09/96; full list of members (8 pages)
27 September 1996	Return made up to 05/09/96; full list of members (8 pages)
12 June 1996	Declaration of mortgage charge released/ceased (2 pages)
12 June 1996	Declaration of mortgage charge released/ceased (2 pages)
12 May 1996	Full accounts made up to 31 December 1995 (12 pages)
12 May 1996	Full accounts made up to 31 December 1995 (12 pages)
6 December 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
6 December 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
6 December 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
6 December 1995	Â£ nc 5000000/40000000 23/11/95 (1 page)
6 December 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 December 1995	Â£ nc 5000000/40000000 23/11/95 (1 page)
2 October 1995	Return made up to 05/09/95; full list of members (8 pages)
2 October 1995	Return made up to 05/09/95; full list of members (10 pages)
15 August 1995	Full accounts made up to 31 December 1994 (11 pages)
15 August 1995	Full accounts made up to 31 December 1994 (11 pages)
10 May 1995	Company name changed premier building group (holdings ) LIMITED\certificate issued on 11/05/95 (4 pages)
10 May 1995	Company name changed premier building group (holdings ) LIMITED\certificate issued on 11/05/95 (2 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
5 September 1989	Incorporation (16 pages)
5 September 1989	Incorporation (16 pages)

Premier Group (Holdings) Limited

Business Activity

Directors

Location

Accounts

Filing History

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