Premier Envoy Limited

Company Name	Premier Envoy Limited
Company Status	Dissolved
Company Number	04522984
Category	Private Limited Company
Incorporation Date	30 August 2002(21 years, 7 months ago)
Dissolution Date	24 February 2015 (9 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Wayne John Blakemore
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2012(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 24 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH

Director Name	Mrs Jane Mercer
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2012(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 24 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH

Director Name	Mr Michael Dennis Parry
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2012(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 24 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH

Secretary Name	Wayne Blakemore
Nationality	British
Status	Closed
Appointed	09 March 2012(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 24 February 2015)
Role	Company Director
Correspondence Address	Unit 7 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH

Director Name	Mr Mark James Kinnell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 5 months (resigned 09 March 2012)
Role	Software Developer
Country of Residence	England
Correspondence Address	44 Wheatfield Mottram Rise Stalybridge Cheshire SK15 2TZ

Secretary Name	Vicky Susan Kinnell
Nationality	British
Status	Resigned
Appointed	17 September 2002(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 5 months (resigned 09 March 2012)
Role	Company Director
Correspondence Address	44 Wheatfield Mottram Rise Stalybridge Cheshire SK15 2TZ

Director Name	Michael Harrison
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(6 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Old Bell Court Saville Road Halifax West Yorkshire HX1 2DB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Unit 7 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

100 at £1	Selima Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
30 October 2014	Application to strike the company off the register (3 pages)
30 October 2014	Application to strike the company off the register (3 pages)
22 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (6 pages)
22 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (6 pages)
27 June 2014	Statement of capital on 27 June 2014 GBP 100 (4 pages)
27 June 2014	Solvency statement dated 28/03/14 (1 page)
27 June 2014	Solvency statement dated 28/03/14 (1 page)
27 June 2014	Statement by directors (1 page)
27 June 2014	Statement by directors (1 page)
27 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 June 2014	Statement of capital on 27 June 2014 GBP 100 (4 pages)
27 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 April 2014	Accounts made up to 31 December 2013 (4 pages)
9 April 2014	Accounts made up to 31 December 2013 (4 pages)
3 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders (6 pages)
3 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders (6 pages)
28 May 2013	Accounts made up to 31 December 2012 (4 pages)
28 May 2013	Accounts made up to 31 December 2012 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
29 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 March 2012	Appointment of Mr Michael Parry as a director on 9 March 2012 (3 pages)
28 March 2012	Appointment of Wayne Blakemore as a secretary on 9 March 2012 (3 pages)
28 March 2012	Termination of appointment of Mark James Kinnell as a director on 9 March 2012 (2 pages)
28 March 2012	Termination of appointment of Vicky Susan Kinnell as a secretary on 9 March 2012 (2 pages)
28 March 2012	Registered office address changed from Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY on 28 March 2012 (2 pages)
28 March 2012	Appointment of Mr Wayne John Blakemore as a director on 9 March 2012 (3 pages)
28 March 2012	Appointment of Jane Mercer as a director on 9 March 2012 (3 pages)
28 March 2012	Appointment of Mr Wayne John Blakemore as a director on 9 March 2012 (3 pages)
28 March 2012	Termination of appointment of Mark James Kinnell as a director on 9 March 2012 (2 pages)
28 March 2012	Appointment of Mr Wayne John Blakemore as a director on 9 March 2012 (3 pages)
28 March 2012	Appointment of Mr Michael Parry as a director on 9 March 2012 (3 pages)
28 March 2012	Termination of appointment of Mark James Kinnell as a director on 9 March 2012 (2 pages)
28 March 2012	Registered office address changed from Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY on 28 March 2012 (2 pages)
28 March 2012	Appointment of Mr Michael Parry as a director on 9 March 2012 (3 pages)
28 March 2012	Termination of appointment of Vicky Susan Kinnell as a secretary on 9 March 2012 (2 pages)
28 March 2012	Appointment of Jane Mercer as a director on 9 March 2012 (3 pages)
28 March 2012	Appointment of Wayne Blakemore as a secretary on 9 March 2012 (3 pages)
28 March 2012	Appointment of Jane Mercer as a director on 9 March 2012 (3 pages)
28 March 2012	Appointment of Wayne Blakemore as a secretary on 9 March 2012 (3 pages)
28 March 2012	Termination of appointment of Vicky Susan Kinnell as a secretary on 9 March 2012 (2 pages)
30 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 November 2010	Termination of appointment of Michael Harrison as a director (1 page)
15 November 2010	Termination of appointment of Michael Harrison as a director (1 page)
31 August 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
14 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 July 2010	Previous accounting period shortened from 31 August 2010 to 31 December 2009 (3 pages)
5 July 2010	Previous accounting period shortened from 31 August 2010 to 31 December 2009 (3 pages)
5 July 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
5 July 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 September 2009	Return made up to 28/08/09; full list of members (4 pages)
1 September 2009	Return made up to 28/08/09; full list of members (4 pages)
8 April 2009	Director appointed michael harrison (2 pages)
8 April 2009	Director appointed michael harrison (2 pages)
6 January 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
6 January 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
24 September 2008	Return made up to 30/08/08; no change of members (6 pages)
24 September 2008	Return made up to 30/08/08; no change of members (6 pages)
22 April 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
22 April 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
21 September 2007	Return made up to 30/08/07; no change of members (6 pages)
21 September 2007	Return made up to 30/08/07; no change of members (6 pages)
12 June 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
12 June 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
4 October 2006	Return made up to 30/08/06; full list of members (6 pages)
4 October 2006	Return made up to 30/08/06; full list of members (6 pages)
14 February 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
14 February 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
6 September 2005	Return made up to 30/08/05; full list of members (2 pages)
6 September 2005	Return made up to 30/08/05; full list of members (2 pages)
31 January 2005	Company name changed premier technology LIMITED\certificate issued on 31/01/05 (2 pages)
31 January 2005	Company name changed premier technology LIMITED\certificate issued on 31/01/05 (2 pages)
30 November 2004	Total exemption small company accounts made up to 31 August 2004 (8 pages)
30 November 2004	Total exemption small company accounts made up to 31 August 2004 (8 pages)
6 September 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
6 September 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
31 August 2004	Return made up to 30/08/04; full list of members (6 pages)
31 August 2004	Return made up to 30/08/04; full list of members (6 pages)
6 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 March 2004	Company name changed premier-tech.com LIMITED\certificate issued on 24/03/04 (2 pages)
24 March 2004	Company name changed premier-tech.com LIMITED\certificate issued on 24/03/04 (2 pages)
2 February 2004	Ad 01/10/02--------- Â£ si 86000@1 (2 pages)
2 February 2004	Nc inc already adjusted 30/09/02 (1 page)
2 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 February 2004	Ad 01/10/02--------- Â£ si 86000@1 (2 pages)
2 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 February 2004	Nc inc already adjusted 30/09/02 (1 page)
7 October 2003	Return made up to 30/08/03; full list of members; amend (6 pages)
7 October 2003	Return made up to 30/08/03; full list of members; amend (6 pages)
9 September 2003	Return made up to 30/08/03; full list of members (6 pages)
9 September 2003	Return made up to 30/08/03; full list of members (6 pages)
3 June 2003	Registered office changed on 03/06/03 from: scottish mutual house 35 peter street manchester M2 5BG (1 page)
3 June 2003	Registered office changed on 03/06/03 from: scottish mutual house 35 peter street manchester M2 5BG (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	Secretary resigned (1 page)
23 September 2002	New director appointed (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	Registered office changed on 23/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
23 September 2002	New secretary appointed (1 page)
23 September 2002	New secretary appointed (1 page)
23 September 2002	Registered office changed on 23/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
23 September 2002	Secretary resigned (1 page)
23 September 2002	New director appointed (1 page)
17 September 2002	Company name changed danger mode LIMITED\certificate issued on 17/09/02 (2 pages)
17 September 2002	Company name changed danger mode LIMITED\certificate issued on 17/09/02 (2 pages)
30 August 2002	Incorporation (16 pages)
30 August 2002	Incorporation (16 pages)

Premier Envoy Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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