Company NamePremier Transport (Rotherham) Limited
Company StatusDissolved
Company Number04956603
CategoryPrivate Limited Company
Incorporation Date7 November 2003(20 years, 5 months ago)
Dissolution Date7 September 2010 (13 years, 7 months ago)
Previous NamePSA Catering Limited

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameJonathan Wootton
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2004(11 months, 2 weeks after company formation)
Appointment Duration5 years, 10 months (closed 07 September 2010)
RoleHaulier
Correspondence Address7 France Street
Parkgate
Rotherham
South Yorkshire
S62 6BL
Secretary NameLaura Makin
NationalityBritish
StatusClosed
Appointed21 October 2004(11 months, 2 weeks after company formation)
Appointment Duration5 years, 10 months (closed 07 September 2010)
RoleCompany Director
Correspondence Address7 France Street, Parkgate
Rotherham
S62 6BL
Director NamePaul Stuart Armitage
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2003(same day as company formation)
RoleCaterer
Correspondence AddressThe Blacksmiths
106 Heaton Moor Road Kirkheaton
Huddersfield
West Yorkshire
HD5 0PH
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameSarah Louise Michelle Armitage
NationalityBritish
StatusResigned
Appointed07 November 2003(same day as company formation)
RolePublican
Correspondence AddressThe Blacksmiths
106 Heaton Moor Road Kirkheaton
Huddersfield
West Yorkshire
HD5 0PH
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed07 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NamePhilip Taylor Bradford
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2004(6 months, 3 weeks after company formation)
Appointment Duration5 months, 1 week (resigned 08 November 2004)
RoleAccountant
Correspondence Address5 Farrington Court
Wickersley
Rotherham
South Yorkshire
S66 1JQ
Director NameStephen Wooton
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2005(1 year, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 March 2007)
RoleDriver
Correspondence Address14 Eskdale Road
Wingfield
Rotherham
South Yorkshire
S61 4BH

Location

Registered Address7 France Street, Parkgate
Rotherham
South Yorkshire
S62 6BL
RegionYorkshire and The Humber
ConstituencyWentworth and Dearne
CountySouth Yorkshire
WardRawmarsh
Built Up AreaSheffield

Financials

Year2014
Net Worth£16,431
Cash£1,587
Current Liabilities£924

Accounts

Latest Accounts30 November 2005 (18 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

7 September 2010Final Gazette dissolved following liquidation (1 page)
7 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2010Completion of winding up (1 page)
7 June 2010Completion of winding up (1 page)
23 February 2009Order of court to wind up (1 page)
23 February 2009Order of court to wind up (1 page)
27 January 2009First Gazette notice for compulsory strike-off (1 page)
27 January 2009First Gazette notice for compulsory strike-off (1 page)
14 January 2008Return made up to 17/10/07; full list of members (2 pages)
14 January 2008Return made up to 17/10/07; full list of members (2 pages)
2 May 2007Director's particulars changed (1 page)
2 May 2007Secretary's particulars changed (1 page)
2 May 2007Director resigned (1 page)
2 May 2007Registered office changed on 02/05/07 from: 14 eskdale road wingfield greasbrough rotherham south yorkshire S61 4BU (1 page)
2 May 2007Registered office changed on 02/05/07 from: 14 eskdale road wingfield greasbrough rotherham south yorkshire S61 4BU (1 page)
2 May 2007Director resigned (1 page)
2 May 2007Secretary's particulars changed (1 page)
2 May 2007Director's particulars changed (1 page)
18 January 2007Return made up to 17/10/06; full list of members (2 pages)
18 January 2007Return made up to 17/10/06; full list of members (2 pages)
6 October 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 October 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 January 2006Particulars of mortgage/charge (6 pages)
6 January 2006Particulars of mortgage/charge (6 pages)
28 October 2005Return made up to 17/10/05; full list of members (7 pages)
28 October 2005Return made up to 17/10/05; full list of members (7 pages)
29 September 2005Registered office changed on 29/09/05 from: 14 swale road wingfield gresborough rotherham S61 4BU (1 page)
29 September 2005Registered office changed on 29/09/05 from: 14 swale road wingfield gresborough rotherham S61 4BU (1 page)
8 September 2005Accounts made up to 30 November 2004 (1 page)
8 September 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
17 February 2005New director appointed (1 page)
17 February 2005New director appointed (1 page)
10 December 2004Return made up to 24/10/04; full list of members
  • 363(287) ‐ Registered office changed on 10/12/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 November 2004Director resigned (1 page)
25 November 2004Director resigned (1 page)
3 November 2004New director appointed (2 pages)
3 November 2004Registered office changed on 03/11/04 from: 63 bawtry road bramley rotherham south yorkshire S66 2TN (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Secretary resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004New secretary appointed (2 pages)
3 November 2004New secretary appointed (2 pages)
3 November 2004Secretary resigned (1 page)
3 November 2004New director appointed (2 pages)
28 October 2004Company name changed psa catering LIMITED\certificate issued on 28/10/04 (2 pages)
28 October 2004Company name changed psa catering LIMITED\certificate issued on 28/10/04 (2 pages)
24 August 2004New director appointed (2 pages)
24 August 2004New director appointed (2 pages)
24 August 2004Registered office changed on 24/08/04 from: the blacksmiths 106 heaton moor road kirkheaton huddersfield HD5 0PH (1 page)
24 August 2004Registered office changed on 24/08/04 from: the blacksmiths 106 heaton moor road kirkheaton huddersfield HD5 0PH (1 page)
13 March 2004New director appointed (2 pages)
13 March 2004New secretary appointed (2 pages)
13 March 2004Registered office changed on 13/03/04 from: 63 bawtry road bramley rotherham south yorkshire S66 2TN (1 page)
13 March 2004New director appointed (2 pages)
13 March 2004Registered office changed on 13/03/04 from: 63 bawtry road bramley rotherham south yorkshire S66 2TN (1 page)
13 March 2004New secretary appointed (2 pages)
18 December 2003Director resigned (1 page)
18 December 2003Secretary resigned (1 page)
18 December 2003Registered office changed on 18/12/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
18 December 2003Secretary resigned (1 page)
18 December 2003Registered office changed on 18/12/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
18 December 2003Director resigned (1 page)
7 November 2003Incorporation (18 pages)