The Premoda Group Limited

Company Name	The Premoda Group Limited
Company Status	Dissolved
Company Number	02944470
Category	Private Limited Company
Incorporation Date	1 July 1994(29 years, 10 months ago)
Dissolution Date	21 August 2012 (11 years, 8 months ago)
Previous Name	Classic Type Limited

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 Alan Edward Armstrong
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1998(4 years, 1 month after company formation)
Appointment Duration	13 years, 12 months (closed 21 August 2012)
Role	Financial Director
Country of Residence	England
Correspondence Address	White House Church Lane Hackford Wymondham Norfolk NR18 9HN

Director Name	Anthony Frederick Tredwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1998(4 years, 1 month after company formation)
Appointment Duration	13 years, 12 months (closed 21 August 2012)
Role	Company Director
Correspondence Address	Braze Barn Braze Lane Benson Oxfordshire OX10 6JX

Secretary Name	Mr Alan Edward Armstrong
Nationality	British
Status	Closed
Appointed	26 August 1998(4 years, 1 month after company formation)
Appointment Duration	13 years, 12 months (closed 21 August 2012)
Role	Financial Director
Country of Residence	England
Correspondence Address	White House Church Lane Hackford Wymondham Norfolk NR18 9HN

Director Name	Mr David Samuel Maples
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(4 days after company formation)
Appointment Duration	2 weeks, 2 days (resigned 21 July 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Strawberry Lane Wilmslow Cheshire SK9 6AQ

Secretary Name	Roger Gough
Nationality	British
Status	Resigned
Appointed	05 July 1994(4 days after company formation)
Appointment Duration	2 weeks, 2 days (resigned 21 July 1994)
Role	Company Director
Correspondence Address	1 Moorfield Drive Wilmslow Cheshire SK9 6DL

Director Name	Alvaro Forrester Zamith
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	21 July 1994(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1997)
Role	Managing Director
Correspondence Address	Rua De Gondarem 1165 R/C E 4100 Oporto Portugal Foreign

Director Name	Anthony Proudfoot
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 July 1994(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 18 December 1998)
Role	Company Director
Correspondence Address	22 Orlagh Court Templeouge Dublin 16 Eire Irish

Director Name	Paul Ronald Gregory
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1996)
Role	General Manager
Correspondence Address	6 Kingsdale Avenue Burnley Lancashire BB10 2PY

Director Name	Peter Gordon Bickley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1997)
Role	Managing Director
Correspondence Address	Brooks Hall Barn Higham Hall Road Higham BB1 9EW

Secretary Name	Mr Neil Thornton
Nationality	British
Status	Resigned
Appointed	21 July 1994(2 weeks, 6 days after company formation)
Appointment Duration	3 months, 1 week (resigned 28 October 1994)
Role	Company Director
Correspondence Address	19 Edge End Avenue Brierfield Nelson Lancashire BB9 0PN

Director Name	Judy Marsden
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 1994(4 weeks after company formation)
Appointment Duration	4 years (resigned 26 August 1998)
Role	Investment Manager
Correspondence Address	32a Campden Hill Gardens London W8 7AZ

Director Name	David Warwick Symondson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 1997)
Role	Investment Director
Correspondence Address	10 Prebend Gardens Chiswick London W4 1TW

Director Name	Mr Timothy James Cronin
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 21 March 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Home Farm Main Street, Newton Kyme Tadcaster North Yorkshire LS24 9LS

Secretary Name	Mr Timothy James Cronin
Nationality	British
Status	Resigned
Appointed	28 October 1994(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 21 March 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Home Farm Main Street, Newton Kyme Tadcaster North Yorkshire LS24 9LS

Director Name	Mr Walter Ian Green
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 February 1998)
Role	Company Director
Correspondence Address	Brome Park Farm Brome Avenue Eye Suffolk IP23 7HW

Director Name	Dr Anthony William Henfrey
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Vat House Regents Bridge Gardens London SW8 1HD

Secretary Name	Robin Edward Sims
Nationality	British
Status	Resigned
Appointed	21 March 1997(2 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 February 1998)
Role	Company Director
Correspondence Address	57 Kings Road Walton On Thames Surrey KT12 2RB

Secretary Name	Mr John Philip Ormrod
Nationality	British
Status	Resigned
Appointed	26 February 1998(3 years, 8 months after company formation)
Appointment Duration	6 months (resigned 26 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Andersey Way Abingdon Oxfordshire OX14 5NW

Director Name	Mr Oliver John Harold Huntsman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(4 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 05 April 2006)
Role	Investment Manager
Country of Residence	England
Correspondence Address	11 Redan Street London W14 0AB

Director Name	Charles Richard Snively
Date of Birth	April 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 1998(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	8503 Woodbriar Drive Sarasota Fl 34238 United States

Secretary Name	Charles Richard Snively
Nationality	American
Status	Resigned
Appointed	26 August 1998(4 years, 1 month after company formation)
Appointment Duration	3 days (resigned 29 August 1998)
Role	Company Director
Correspondence Address	200 Barlow Road Fairfeild 06430 Connecicut Usa

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 July 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 July 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£544,000
Gross Profit	£544,000
Net Worth	£6,649,000
Current Liabilities	£8,172,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 August 2012	Final Gazette dissolved following liquidation (1 page)
21 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2012	Final Gazette dissolved following liquidation (1 page)
31 May 2012	Liquidators statement of receipts and payments to 4 May 2012 (5 pages)
31 May 2012	Liquidators' statement of receipts and payments to 4 May 2012 (5 pages)
31 May 2012	Liquidators' statement of receipts and payments to 4 May 2012 (5 pages)
31 May 2012	Liquidators statement of receipts and payments to 4 May 2012 (5 pages)
21 May 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 May 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
19 April 2012	Liquidators' statement of receipts and payments to 15 March 2012 (5 pages)
19 April 2012	Liquidators statement of receipts and payments to 15 March 2012 (5 pages)
19 April 2012	Liquidators' statement of receipts and payments to 15 March 2012 (5 pages)
18 October 2011	Liquidators' statement of receipts and payments to 15 September 2011 (5 pages)
18 October 2011	Liquidators statement of receipts and payments to 15 September 2011 (5 pages)
18 October 2011	Liquidators' statement of receipts and payments to 15 September 2011 (5 pages)
18 April 2011	Liquidators' statement of receipts and payments to 15 March 2011 (5 pages)
18 April 2011	Liquidators' statement of receipts and payments to 15 March 2011 (5 pages)
18 April 2011	Liquidators statement of receipts and payments to 15 March 2011 (5 pages)
19 October 2010	Liquidators' statement of receipts and payments to 15 September 2010 (5 pages)
19 October 2010	Liquidators statement of receipts and payments to 15 September 2010 (5 pages)
19 October 2010	Liquidators' statement of receipts and payments to 15 September 2010 (5 pages)
8 April 2010	Liquidators' statement of receipts and payments to 15 March 2010 (5 pages)
8 April 2010	Liquidators statement of receipts and payments to 15 March 2010 (5 pages)
8 April 2010	Liquidators' statement of receipts and payments to 15 March 2010 (5 pages)
14 October 2009	Liquidators' statement of receipts and payments to 15 September 2009 (5 pages)
14 October 2009	Liquidators' statement of receipts and payments to 15 September 2009 (5 pages)
14 October 2009	Liquidators statement of receipts and payments to 15 September 2009 (5 pages)
31 March 2009	Liquidators' statement of receipts and payments to 15 March 2009 (5 pages)
31 March 2009	Liquidators statement of receipts and payments to 15 March 2009 (5 pages)
31 March 2009	Liquidators' statement of receipts and payments to 15 March 2009 (5 pages)
17 October 2008	Liquidators' statement of receipts and payments to 15 September 2008 (5 pages)
17 October 2008	Liquidators statement of receipts and payments to 15 September 2008 (5 pages)
17 October 2008	Liquidators' statement of receipts and payments to 15 September 2008 (5 pages)
15 April 2008	Liquidators' statement of receipts and payments to 15 September 2008 (5 pages)
15 April 2008	Liquidators statement of receipts and payments to 15 September 2008 (5 pages)
15 April 2008	Liquidators' statement of receipts and payments to 15 September 2008 (5 pages)
22 August 2007	Registered office changed on 22/08/07 from: po box 61 cloth hall court 14 king street leeds west yorkshire LS1 2JN (1 page)
22 August 2007	Registered office changed on 22/08/07 from: po box 61 cloth hall court 14 king street leeds west yorkshire LS1 2JN (1 page)
19 April 2007	Appointment of a voluntary liquidator (1 page)
19 April 2007	Appointment of a voluntary liquidator (1 page)
16 March 2007	Administrator's progress report (7 pages)
16 March 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
16 March 2007	Administrator's progress report (7 pages)
16 March 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
7 March 2007	Administrator's progress report (9 pages)
7 March 2007	Administrator's progress report (9 pages)
2 August 2006	Statement of affairs (7 pages)
2 August 2006	Statement of affairs (7 pages)
5 May 2006	Statement of administrator's proposal (21 pages)
5 May 2006	Statement of administrator's proposal (21 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
14 March 2006	Appointment of an administrator (1 page)
14 March 2006	Registered office changed on 14/03/06 from: po box 61 cloth hall court 14 king street leeds west yorkshire LS1 2JN (1 page)
14 March 2006	Appointment of an administrator (1 page)
14 March 2006	Registered office changed on 14/03/06 from: po box 61 cloth hall court 14 king street leeds west yorkshire LS1 2JN (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 32 churchill way lomeshaye industrial estate nelson lancashire BB9 6RT (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 32 churchill way lomeshaye industrial estate nelson lancashire BB9 6RT (1 page)
8 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 October 2005	Full accounts made up to 31 December 2003 (16 pages)
4 October 2005	Full accounts made up to 31 December 2003 (16 pages)
7 July 2005	Return made up to 01/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
7 July 2005	Return made up to 01/07/05; full list of members (3 pages)
19 November 2004	Director's particulars changed (1 page)
19 November 2004	Director's particulars changed (1 page)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
27 September 2004	Full accounts made up to 31 December 2002 (16 pages)
27 September 2004	Full accounts made up to 31 December 2002 (16 pages)
8 July 2004	Return made up to 01/07/04; no change of members (7 pages)
8 July 2004	Return made up to 01/07/04; no change of members (7 pages)
3 June 2004	Particulars of mortgage/charge (7 pages)
3 June 2004	Particulars of mortgage/charge (6 pages)
3 June 2004	Particulars of mortgage/charge (7 pages)
3 June 2004	Particulars of mortgage/charge (6 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
26 July 2003	Full accounts made up to 31 December 2001 (24 pages)
26 July 2003	Full accounts made up to 31 December 2001 (24 pages)
7 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2003	Return made up to 01/07/03; full list of members (7 pages)
14 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
14 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
6 August 2002	Return made up to 01/07/02; full list of members (7 pages)
6 August 2002	Return made up to 01/07/02; full list of members (7 pages)
5 May 2002	Full accounts made up to 31 December 2000 (16 pages)
5 May 2002	Full accounts made up to 31 December 2000 (16 pages)
6 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 August 2001	Return made up to 01/07/01; full list of members (7 pages)
2 August 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
19 March 2001	Registered office changed on 19/03/01 from: whitewalls industrial estate regent street colne lancashire BB8 8LX (1 page)
19 March 2001	Registered office changed on 19/03/01 from: whitewalls industrial estate regent street colne lancashire BB8 8LX (1 page)
20 February 2001	Full accounts made up to 31 December 1999 (22 pages)
20 February 2001	Full accounts made up to 31 December 1999 (22 pages)
4 October 2000	Full group accounts made up to 30 April 1999 (26 pages)
4 October 2000	Full group accounts made up to 30 April 1999 (26 pages)
21 August 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2000	Return made up to 01/07/00; full list of members (7 pages)
4 January 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
4 January 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
28 September 1999	Full group accounts made up to 30 April 1998 (28 pages)
28 September 1999	Full group accounts made up to 30 April 1998 (28 pages)
14 September 1999	Return made up to 01/07/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
14 September 1999	Return made up to 01/07/99; full list of members (8 pages)
19 April 1999	Particulars of mortgage/charge (9 pages)
19 April 1999	Particulars of mortgage/charge (9 pages)
7 December 1998	Ad 06/11/98--------- Â£ si [email protected]=7372222 Â£ ic 14778/7387000 (2 pages)
7 December 1998	Ad 06/11/98--------- Â£ si [email protected]=7372222 Â£ ic 14778/7387000 (2 pages)
25 November 1998	Â£ nc 15556/7387778 06/11/98 (1 page)
25 November 1998	Â£ nc 15556/7387778 06/11/98 (1 page)
25 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
25 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
3 November 1998	New secretary appointed;new director appointed (2 pages)
3 November 1998	New secretary appointed;new director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
6 August 1998	Return made up to 01/07/98; change of members (6 pages)
6 August 1998	Return made up to 01/07/98; change of members (6 pages)
22 June 1998	Full group accounts made up to 30 April 1997 (31 pages)
22 June 1998	Full group accounts made up to 30 April 1997 (31 pages)
26 March 1998	New secretary appointed (2 pages)
26 March 1998	New secretary appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
21 July 1997	Return made up to 01/07/97; full list of members (10 pages)
21 July 1997	Return made up to 01/07/97; full list of members (10 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
24 December 1996	Accounting reference date extended from 31/12 to 30/04 (1 page)
24 December 1996	Accounting reference date extended from 31/12 to 30/04 (1 page)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (3 pages)
3 December 1996	New director appointed (3 pages)
23 October 1996	Return made up to 01/07/96; no change of members (6 pages)
23 October 1996	Return made up to 01/07/96; no change of members (6 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
1 May 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
1 May 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
8 September 1995	Return made up to 01/07/95; full list of members (11 pages)
8 September 1995	Return made up to 01/07/95; full list of members 363(288) ‐ Secretary resigned (14 pages)
11 May 1995	Ad 28/04/95--------- Â£ si [email protected]=175 Â£ ic 12732/12907 (2 pages)
11 May 1995	Ad 28/04/95--------- Â£ si [email protected]=175 Â£ ic 12732/12907 (2 pages)
5 May 1995	New secretary appointed;new director appointed (4 pages)
5 May 1995	New secretary appointed;new director appointed (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
15 August 1994	Particulars of mortgage/charge (8 pages)
15 August 1994	Particulars of mortgage/charge (8 pages)

The Premoda Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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