| Company Name | Premier Container Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04409515 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2002(22 years ago) |
| Dissolution Date | 13 November 2019 (4 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Alan Stanger |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Edale Avenue Newsome Huddersfield HD4 6LG |
| Secretary Name | Julie Stanger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Edale Avenue Newsome Huddersfield HD4 6LG |
| Director Name | Gary Broadley |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 159 Ovenden Way Halifax West Yorkshire HX3 5NN |
| Director Name | Julie Stanger |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Edale Avenue Newsome Huddersfield HD4 6LG |
| Secretary Name | Dr Kevin Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Location
| Registered Address | 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2007 |
|---|---|
| Net Worth | £42,276 |
| Cash | £5,905 |
| Current Liabilities | £532,823 |
Accounts
| Latest Accounts | 30 April 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 13 November 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 August 2019 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 24 April 2019 | Liquidators' statement of receipts and payments to 24 March 2019 (5 pages) |
| 18 October 2018 | Liquidators' statement of receipts and payments to 24 September 2018 (5 pages) |
| 18 October 2018 | Liquidators' statement of receipts and payments to 24 March 2018 (5 pages) |
| 6 November 2017 | Liquidators' statement of receipts and payments to 24 September 2017 (5 pages) |
| 6 November 2017 | Liquidators' statement of receipts and payments to 24 September 2017 (5 pages) |
| 31 October 2017 | Liquidators' statement of receipts and payments to 24 September 2017 (19 pages) |
| 31 October 2017 | Liquidators' statement of receipts and payments to 24 September 2017 (19 pages) |
| 20 April 2017 | Liquidators' statement of receipts and payments to 24 March 2017 (5 pages) |
| 20 April 2017 | Liquidators' statement of receipts and payments to 24 March 2017 (5 pages) |
| 27 October 2016 | Liquidators' statement of receipts and payments to 24 September 2016 (5 pages) |
| 27 October 2016 | Liquidators' statement of receipts and payments to 24 September 2016 (5 pages) |
| 27 April 2016 | Liquidators statement of receipts and payments to 24 March 2016 (5 pages) |
| 27 April 2016 | Liquidators' statement of receipts and payments to 24 March 2016 (5 pages) |
| 27 April 2016 | Liquidators' statement of receipts and payments to 24 March 2016 (5 pages) |
| 22 December 2015 | Court order insolvency:replacement of liquidator (9 pages) |
| 22 December 2015 | Court order insolvency:replacement of liquidator (9 pages) |
| 9 December 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 December 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 24 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 24 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 29 October 2015 | Liquidators' statement of receipts and payments to 24 September 2015 (5 pages) |
| 29 October 2015 | Liquidators' statement of receipts and payments to 24 September 2015 (5 pages) |
| 29 October 2015 | Liquidators statement of receipts and payments to 24 September 2015 (5 pages) |
| 3 September 2015 | Registered office address changed from 36 Clare Road Halifax HX1 2HX to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 3 September 2015 (2 pages) |
| 3 September 2015 | Registered office address changed from 36 Clare Road Halifax HX1 2HX to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 3 September 2015 (2 pages) |
| 3 September 2015 | Registered office address changed from 36 Clare Road Halifax HX1 2HX to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 3 September 2015 (2 pages) |
| 8 April 2015 | Liquidators' statement of receipts and payments to 24 March 2015 (5 pages) |
| 8 April 2015 | Liquidators statement of receipts and payments to 24 March 2015 (5 pages) |
| 8 April 2015 | Liquidators' statement of receipts and payments to 24 March 2015 (5 pages) |
| 8 October 2014 | Liquidators' statement of receipts and payments to 24 September 2014 (5 pages) |
| 8 October 2014 | Liquidators statement of receipts and payments to 24 September 2014 (5 pages) |
| 8 October 2014 | Liquidators' statement of receipts and payments to 24 September 2014 (5 pages) |
| 28 March 2014 | Liquidators statement of receipts and payments to 24 March 2014 (5 pages) |
| 28 March 2014 | Liquidators' statement of receipts and payments to 24 March 2014 (5 pages) |
| 28 March 2014 | Liquidators' statement of receipts and payments to 24 March 2014 (5 pages) |
| 4 October 2013 | Liquidators' statement of receipts and payments to 24 September 2013 (5 pages) |
| 4 October 2013 | Liquidators' statement of receipts and payments to 24 September 2013 (5 pages) |
| 4 October 2013 | Liquidators statement of receipts and payments to 24 September 2013 (5 pages) |
| 4 April 2013 | Liquidators' statement of receipts and payments to 24 March 2013 (5 pages) |
| 4 April 2013 | Liquidators' statement of receipts and payments to 24 March 2013 (5 pages) |
| 4 April 2013 | Liquidators statement of receipts and payments to 24 March 2013 (5 pages) |
| 28 September 2012 | Liquidators statement of receipts and payments to 24 September 2012 (8 pages) |
| 28 September 2012 | Liquidators' statement of receipts and payments to 24 September 2012 (8 pages) |
| 28 September 2012 | Liquidators' statement of receipts and payments to 24 September 2012 (8 pages) |
| 2 April 2012 | Liquidators statement of receipts and payments to 24 March 2012 (5 pages) |
| 2 April 2012 | Liquidators' statement of receipts and payments to 24 March 2012 (5 pages) |
| 2 April 2012 | Liquidators' statement of receipts and payments to 24 March 2012 (5 pages) |
| 4 October 2011 | Liquidators' statement of receipts and payments to 24 September 2011 (5 pages) |
| 4 October 2011 | Liquidators' statement of receipts and payments to 24 September 2011 (5 pages) |
| 4 October 2011 | Liquidators statement of receipts and payments to 24 September 2011 (5 pages) |
| 28 June 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 28 June 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 29 March 2011 | Liquidators' statement of receipts and payments to 24 March 2011 (5 pages) |
| 29 March 2011 | Liquidators statement of receipts and payments to 24 March 2011 (5 pages) |
| 29 March 2011 | Liquidators' statement of receipts and payments to 24 March 2011 (5 pages) |
| 3 October 2010 | Liquidators' statement of receipts and payments to 24 September 2010 (5 pages) |
| 3 October 2010 | Liquidators statement of receipts and payments to 24 September 2010 (5 pages) |
| 3 October 2010 | Liquidators' statement of receipts and payments to 24 September 2010 (5 pages) |
| 1 April 2010 | Liquidators statement of receipts and payments to 24 March 2010 (5 pages) |
| 1 April 2010 | Liquidators' statement of receipts and payments to 24 March 2010 (5 pages) |
| 1 April 2010 | Liquidators' statement of receipts and payments to 24 March 2010 (5 pages) |
| 29 September 2009 | Liquidators' statement of receipts and payments to 24 September 2009 (5 pages) |
| 29 September 2009 | Liquidators' statement of receipts and payments to 24 September 2009 (5 pages) |
| 29 September 2009 | Liquidators statement of receipts and payments to 24 September 2009 (5 pages) |
| 30 September 2008 | Statement of affairs with form 4.19 (7 pages) |
| 30 September 2008 | Resolutions
|
| 30 September 2008 | Resolutions
|
| 30 September 2008 | Statement of affairs with form 4.19 (7 pages) |
| 30 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 30 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 16 September 2008 | Registered office changed on 16/09/2008 from room 12 container base valley farm way stourton leeds LS10 1SE (1 page) |
| 16 September 2008 | Registered office changed on 16/09/2008 from room 12 container base valley farm way stourton leeds LS10 1SE (1 page) |
| 30 August 2008 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 30 August 2008 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 14 April 2008 | Return made up to 04/04/07; full list of members (3 pages) |
| 14 April 2008 | Return made up to 04/04/07; full list of members (3 pages) |
| 25 February 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 25 February 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 7 September 2006 | Return made up to 04/04/06; full list of members (3 pages) |
| 7 September 2006 | Return made up to 04/04/06; full list of members (3 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 19 July 2005 | Return made up to 04/04/05; full list of members
|
| 19 July 2005 | Return made up to 04/04/05; full list of members
|
| 22 September 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 15 May 2004 | Particulars of mortgage/charge (7 pages) |
| 15 May 2004 | Particulars of mortgage/charge (7 pages) |
| 26 March 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 26 March 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 5 February 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 5 February 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 6 October 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 6 October 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 7 November 2002 | Director resigned (1 page) |
| 7 November 2002 | Director resigned (1 page) |
| 14 June 2002 | Director resigned (1 page) |
| 14 June 2002 | Director resigned (1 page) |
| 13 June 2002 | Particulars of mortgage/charge (5 pages) |
| 13 June 2002 | Particulars of mortgage/charge (5 pages) |
| 11 April 2002 | Secretary resigned (1 page) |
| 11 April 2002 | Secretary resigned (1 page) |
| 4 April 2002 | Incorporation (19 pages) |
| 4 April 2002 | Incorporation (19 pages) |