Premier Pedal Cars Limited

Company Name	Premier Pedal Cars Limited
Company Status	Dissolved
Company Number	04822180
Category	Private Limited Company
Incorporation Date	5 July 2003(20 years, 9 months ago)
Dissolution Date	28 November 2008 (15 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3650	Manufacture of games and toys
SIC 32409	Manufacture of other games and toys, n.e.c.

Directors

Director Name	Mr Stuart Alexander Fawley Colmer
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2003(4 days after company formation)
Appointment Duration	5 years, 4 months (closed 28 November 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Hedley Grange Hedley On The Hill Stocksfield Northumberland NE43 7SN

Secretary Name	Mr Stuart Alexander Fawley Colmer
Nationality	British
Status	Closed
Appointed	09 July 2003(4 days after company formation)
Appointment Duration	5 years, 4 months (closed 28 November 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Hedley Grange Hedley On The Hill Stocksfield Northumberland NE43 7SN

Director Name	Paul William Morrison
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2004(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (closed 28 November 2008)
Role	Company Director
Correspondence Address	The Old Post House Hedley On The Hill Stocksfield Northumberland NE43 7SW

Director Name	Mrs Catherine Emma Colmer
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(4 days after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2005)
Role	Systems Analyst
Country of Residence	United Kingdom
Correspondence Address	Hedley Grange Hedley On The Hill Stocksfield Northumberland NE43 7SN

Director Name	Mr Alastair Maitland Dinwiddie
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(2 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 09 November 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Mill Court Thorngate Barnard Castle County Durham DL12 8QQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£85,476
Current Liabilities	£105,279

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2008	Liquidators statement of receipts and payments to 15 August 2008 (5 pages)
28 August 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 August 2008	Liquidators statement of receipts and payments to 12 July 2008 (5 pages)
14 February 2008	S/S cert. Release of liquidator (1 page)
24 January 2008	Liquidators statement of receipts and payments (5 pages)
13 November 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
13 November 2007	O/C - replacement of liquidator (9 pages)
13 November 2007	Appointment of a voluntary liquidator (1 page)
3 August 2007	Liquidators statement of receipts and payments (7 pages)
26 January 2007	Liquidators statement of receipts and payments (7 pages)
25 January 2006	Registered office changed on 25/01/06 from: c/o pricewaterhousecoopers LLP 89 sandyford road newcastle upon tyne tyne and wear NE1 8HN (1 page)
19 January 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 January 2006	Statement of affairs (6 pages)
19 January 2006	Appointment of a voluntary liquidator (1 page)
28 December 2005	Registered office changed on 28/12/05 from: hedley grange hedley stocksfield northumberland NE43 7SN (1 page)
6 December 2005	Director resigned (1 page)
12 September 2005	New director appointed (2 pages)
13 August 2005	Particulars of mortgage/charge (3 pages)
10 August 2005	Return made up to 05/07/05; full list of members (4 pages)
1 August 2005	Ad 21/07/05--------- Â£ si 50053@1=50053 Â£ ic 149996/200049 (2 pages)
1 August 2005	Ad 21/07/05--------- Â£ si 149960@1=149960 Â£ ic 36/149996 (4 pages)
1 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
1 August 2005	Nc inc already adjusted 21/07/05 (1 page)
11 March 2005	Director resigned (1 page)
4 March 2005	Ad 31/08/04--------- Â£ si 20@1=20 Â£ ic 16/36 (2 pages)
21 February 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 August 2004	Return made up to 05/07/04; full list of members (7 pages)
16 July 2004	Ad 06/07/03--------- Â£ si 7@1=7 Â£ ic 9/16 (2 pages)
6 July 2004	Ad 06/07/03--------- Â£ si 8@1=8 Â£ ic 1/9 (2 pages)
24 May 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
1 April 2004	New director appointed (2 pages)
8 January 2004	Particulars of mortgage/charge (4 pages)
17 July 2003	New secretary appointed;new director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Secretary resigned (1 page)

Premier Pedal Cars Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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