Premier Fare Ltd.

Company Name	Premier Fare Ltd.
Company Status	Dissolved
Company Number	04200423
Category	Private Limited Company
Incorporation Date	17 April 2001(23 years ago)
Dissolution Date	22 April 2010 (14 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Philip John Barnard
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	39 Bramble Gardens Belton Great Yarmouth Norfolk NR31 9PE

Secretary Name	Susan O'Brien
Nationality	British
Status	Closed
Appointed	08 November 2005(4 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 22 April 2010)
Role	Chartered Accountant
Correspondence Address	293 El Alamein Way Bradwell Norfolk NR31 8TX

Secretary Name	Carol Ann Raven
Nationality	British
Status	Resigned
Appointed	17 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	The Old Vicarage Station Road Lowestoft Suffolk NR32 4QF

Director Name	Tracy Barnard
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2001(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2004)
Role	Company Director
Correspondence Address	39 Bramble Gardens Belton Great Yarmouth Norfolk NR31 9PE

Director Name	Dr Philip Michael Murphy
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2001(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 08 November 2005)
Role	Psychologist
Correspondence Address	The Old Vicarage Station Road Lowestoft NR32 4QF

Director Name	Stephen Murphy
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(1 year, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 November 2005)
Role	Sales Director
Correspondence Address	39 Wessex Drive Leicester Leicestershire LE3 6SQ

Secretary Name	Stephen Murphy
Nationality	British
Status	Resigned
Appointed	28 March 2003(1 year, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 November 2005)
Role	Sales Director
Correspondence Address	39 Wessex Drive Leicester Leicestershire LE3 6SQ

Director Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	17 April 2001(same day as company formation)
Correspondence Address	Olympic House 17-19 Whitworth Street West Manchester M1 5WG

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	17 April 2001(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Ltd (Corporation)
Status	Resigned
Appointed	17 April 2001(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Location

Registered Address	Baker Tilly Restructuring And Recovery Llp 2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 April 2010	Final Gazette dissolved following liquidation (1 page)
22 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 January 2010	Liquidators statement of receipts and payments to 15 January 2010 (6 pages)
22 January 2010	Liquidators' statement of receipts and payments to 15 January 2010 (6 pages)
22 January 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
14 January 2010	Liquidators statement of receipts and payments to 13 December 2009 (7 pages)
14 January 2010	Liquidators' statement of receipts and payments to 13 December 2009 (7 pages)
15 July 2009	Liquidators statement of receipts and payments to 13 June 2009 (6 pages)
15 July 2009	Liquidators' statement of receipts and payments to 13 June 2009 (6 pages)
15 January 2009	Liquidators' statement of receipts and payments to 13 December 2008 (6 pages)
15 January 2009	Liquidators statement of receipts and payments to 13 December 2008 (6 pages)
18 July 2008	Liquidators statement of receipts and payments to 13 June 2008 (6 pages)
18 July 2008	Liquidators' statement of receipts and payments to 13 June 2008 (6 pages)
16 May 2008	Registered office changed on 16/05/2008 from howarth clark whitehill yorkshire 2ND floor alexandra house lawnswood business park redvers close leeds LS16 6RB (1 page)
16 May 2008	Registered office changed on 16/05/2008 from howarth clark whitehill yorkshire 2ND floor alexandra house lawnswood business park redvers close leeds LS16 6RB (1 page)
2 January 2008	Liquidators statement of receipts and payments (5 pages)
2 January 2008	Liquidators' statement of receipts and payments (5 pages)
25 January 2007	Appointment of a voluntary liquidator (1 page)
25 January 2007	Appointment of a voluntary liquidator (1 page)
28 December 2006	Statement of affairs (6 pages)
28 December 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 December 2006	Statement of affairs (6 pages)
28 December 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 November 2006	Registered office changed on 22/11/06 from: unit 1A longs industrial estate englands lane, gorleston great yarmouth norfolk NR31 6BE (1 page)
22 November 2006	Registered office changed on 22/11/06 from: unit 1A longs industrial estate englands lane, gorleston great yarmouth norfolk NR31 6BE (1 page)
11 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
11 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
26 July 2006	Return made up to 30/03/06; full list of members (6 pages)
26 July 2006	Return made up to 30/03/06; full list of members (6 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Secretary resigned;director resigned (1 page)
24 November 2005	Secretary resigned;director resigned (1 page)
24 November 2005	New secretary appointed (2 pages)
24 November 2005	New secretary appointed (2 pages)
24 November 2005	Director resigned (1 page)
13 April 2005	Return made up to 30/03/05; full list of members (7 pages)
13 April 2005	Return made up to 30/03/05; full list of members (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
6 April 2004	Return made up to 30/03/04; full list of members (8 pages)
6 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
27 November 2003	Registered office changed on 27/11/03 from: 160 bells road gorleston great yarmouth NR31 6AN (1 page)
27 November 2003	Registered office changed on 27/11/03 from: 160 bells road gorleston great yarmouth NR31 6AN (1 page)
23 June 2003	Secretary resigned (1 page)
23 June 2003	New secretary appointed;new director appointed (2 pages)
23 June 2003	Return made up to 17/04/03; full list of members (7 pages)
23 June 2003	New secretary appointed;new director appointed (2 pages)
23 June 2003	Secretary resigned (1 page)
23 June 2003	Return made up to 17/04/03; full list of members (7 pages)
19 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
19 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
22 May 2002	Return made up to 17/04/02; full list of members (7 pages)
22 May 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
22 May 2002	Return made up to 17/04/02; full list of members (7 pages)
22 May 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
30 May 2001	Ad 20/05/01--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
30 May 2001	Ad 20/05/01--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Secretary resigned;director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Secretary resigned;director resigned (1 page)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	Registered office changed on 20/04/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	Registered office changed on 20/04/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
20 April 2001	New director appointed (2 pages)
17 April 2001	Incorporation (29 pages)

Premier Fare Ltd.

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies