Company NamePremier House Lettings Limited
Company StatusDissolved
Company Number05472322
CategoryPrivate Limited Company
Incorporation Date6 June 2005(18 years, 11 months ago)
Dissolution Date23 November 2010 (13 years, 5 months ago)
Previous NameWakeco (283) Limited

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameStephen Philip Elsby
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2005(1 month, 1 week after company formation)
Appointment Duration5 years, 4 months (closed 23 November 2010)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressPremier House
High Street Crigglestone
Wakefield
WF4 3EB
Secretary NameMarie Hazzard
NationalityBritish
StatusClosed
Appointed19 July 2005(1 month, 1 week after company formation)
Appointment Duration5 years, 4 months (closed 23 November 2010)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence AddressPremier House
High Street Crigglestone
Wakefield
WF4 3EB
Director NameMarie Hazzard
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2006(1 year after company formation)
Appointment Duration4 years, 5 months (closed 23 November 2010)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence AddressPremier House
High Street Crigglestone
Wakefield
WF4 3EB
Director NameWS (Directors) Limited (Corporation)
StatusResigned
Appointed06 June 2005(same day as company formation)
Correspondence Address68 Clarkehouse Road
Sheffield
South Yorkshire
S10 2LJ
Secretary NameWS (Secretaries) Limited (Corporation)
StatusResigned
Appointed06 June 2005(same day as company formation)
Correspondence Address68 Clarkehouse Road
Sheffield
S10 2LJ

Location

Registered AddressGlendevon House Hawthorn Park
Coal Road
Leeds
LS14 1PQ
RegionYorkshire and The Humber
ConstituencyLeeds East
CountyWest Yorkshire
WardCross Gates and Whinmoor
Built Up AreaWest Yorkshire
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth-£62,385
Cash£7,981
Current Liabilities£782,955

Accounts

Latest Accounts30 September 2006 (17 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

23 November 2010Final Gazette dissolved following liquidation (1 page)
23 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2010Notice of ceasing to act as receiver or manager (2 pages)
12 November 2010Notice of ceasing to act as receiver or manager (2 pages)
11 October 2010Notice of ceasing to act as receiver or manager (2 pages)
11 October 2010Notice of ceasing to act as receiver or manager (2 pages)
9 September 2010Notice of ceasing to act as receiver or manager (2 pages)
9 September 2010Notice of ceasing to act as receiver or manager (2 pages)
23 August 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
23 August 2010Liquidators statement of receipts and payments to 20 July 2010 (5 pages)
23 August 2010Liquidators' statement of receipts and payments to 20 July 2010 (5 pages)
23 August 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
23 August 2010Liquidators statement of receipts and payments to 16 August 2010 (5 pages)
23 August 2010Liquidators' statement of receipts and payments to 16 August 2010 (5 pages)
11 August 2010Notice of ceasing to act as receiver or manager (2 pages)
11 August 2010Notice of ceasing to act as receiver or manager (2 pages)
9 March 2010Notice of ceasing to act as receiver or manager (1 page)
9 March 2010Notice of ceasing to act as receiver or manager (1 page)
9 March 2010Notice of ceasing to act as receiver or manager (1 page)
9 March 2010Notice of ceasing to act as receiver or manager (1 page)
9 March 2010Notice of ceasing to act as receiver or manager (1 page)
9 March 2010Notice of ceasing to act as receiver or manager (1 page)
9 March 2010Notice of ceasing to act as receiver or manager (1 page)
9 March 2010Notice of ceasing to act as receiver or manager (1 page)
9 March 2010Notice of ceasing to act as receiver or manager (1 page)
9 March 2010Notice of ceasing to act as receiver or manager (1 page)
5 March 2010Notice of appointment of receiver or manager (1 page)
5 March 2010Notice of appointment of receiver or manager (1 page)
5 March 2010Notice of appointment of receiver or manager (1 page)
5 March 2010Notice of appointment of receiver or manager (1 page)
5 March 2010Notice of appointment of receiver or manager (1 page)
5 March 2010Notice of appointment of receiver or manager (1 page)
5 March 2010Notice of appointment of receiver or manager (1 page)
5 March 2010Notice of appointment of receiver or manager (1 page)
26 February 2010Notice of ceasing to act as receiver or manager (1 page)
26 February 2010Notice of ceasing to act as receiver or manager (1 page)
26 February 2010Notice of ceasing to act as receiver or manager (1 page)
26 February 2010Notice of ceasing to act as receiver or manager (1 page)
26 February 2010Notice of ceasing to act as receiver or manager (1 page)
26 February 2010Notice of ceasing to act as receiver or manager (1 page)
26 February 2010Notice of ceasing to act as receiver or manager (1 page)
26 February 2010Notice of ceasing to act as receiver or manager (1 page)
5 November 2009Notice of appointment of receiver or manager (4 pages)
5 November 2009Notice of appointment of receiver or manager (4 pages)
11 August 2009Administrator's progress report to 8 July 2009 (13 pages)
11 August 2009Administrator's progress report to 8 July 2009 (13 pages)
11 August 2009Administrator's progress report to 8 July 2009 (13 pages)
28 July 2009Notice of appointment of receiver or manager (2 pages)
28 July 2009Notice of appointment of receiver or manager (2 pages)
28 July 2009Notice of appointment of receiver or manager (2 pages)
28 July 2009Notice of appointment of receiver or manager (2 pages)
28 July 2009Notice of appointment of receiver or manager (2 pages)
28 July 2009Notice of appointment of receiver or manager (2 pages)
28 July 2009Notice of appointment of receiver or manager (2 pages)
28 July 2009Notice of appointment of receiver or manager (2 pages)
28 July 2009Notice of appointment of receiver or manager (2 pages)
28 July 2009Notice of appointment of receiver or manager (2 pages)
28 July 2009Notice of appointment of receiver or manager (2 pages)
28 July 2009Notice of appointment of receiver or manager (2 pages)
21 July 2009Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
21 July 2009Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
18 July 2009Notice of appointment of receiver or manager (2 pages)
18 July 2009Notice of appointment of receiver or manager (2 pages)
18 July 2009Notice of appointment of receiver or manager (2 pages)
18 July 2009Notice of appointment of receiver or manager (2 pages)
18 July 2009Notice of appointment of receiver or manager (2 pages)
18 July 2009Notice of appointment of receiver or manager (2 pages)
22 October 2008Appointment of an administrator (1 page)
22 October 2008Appointment of an administrator (1 page)
6 October 2008Notice of ceasing to act as receiver or manager (2 pages)
6 October 2008Notice of ceasing to act as receiver or manager (2 pages)
4 September 2008Notice of appointment of receiver or manager (2 pages)
4 September 2008Notice of appointment of receiver or manager (2 pages)
1 September 2008Registered office changed on 01/09/2008 from premier house, high street crigglestone wakefield west yorkshire WF4 3EB (1 page)
1 September 2008Registered office changed on 01/09/2008 from premier house, high street crigglestone wakefield west yorkshire WF4 3EB (1 page)
22 August 2008Notice of ceasing to act as receiver or manager (2 pages)
22 August 2008Notice of ceasing to act as receiver or manager (2 pages)
22 August 2008Notice of ceasing to act as receiver or manager (2 pages)
22 August 2008Notice of ceasing to act as receiver or manager (2 pages)
24 April 2008Notice of appointment of receiver or manager (5 pages)
24 April 2008Notice of appointment of receiver or manager (5 pages)
28 March 2008Notice of appointment of receiver or manager (5 pages)
28 March 2008Notice of appointment of receiver or manager (5 pages)
11 July 2007Secretary's particulars changed;director's particulars changed (1 page)
11 July 2007Secretary's particulars changed;director's particulars changed (1 page)
11 July 2007Registered office changed on 11/07/07 from: premier house high street crigglestone wakefield west yorkshire WF4 3EB (1 page)
11 July 2007Director's particulars changed (1 page)
11 July 2007Return made up to 06/06/07; full list of members (2 pages)
11 July 2007Registered office changed on 11/07/07 from: premier house high street crigglestone wakefield west yorkshire WF4 3EB (1 page)
11 July 2007Return made up to 06/06/07; full list of members (2 pages)
11 July 2007Director's particulars changed (1 page)
16 April 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 April 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
18 January 2007Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
18 January 2007Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
19 December 2006Particulars of mortgage/charge (3 pages)
19 December 2006Particulars of mortgage/charge (3 pages)
19 December 2006Particulars of mortgage/charge (3 pages)
19 December 2006Particulars of mortgage/charge (3 pages)
19 December 2006Particulars of mortgage/charge (3 pages)
19 December 2006Particulars of mortgage/charge (3 pages)
2 September 2006Particulars of mortgage/charge (3 pages)
2 September 2006Particulars of mortgage/charge (3 pages)
2 September 2006Particulars of mortgage/charge (3 pages)
2 September 2006Particulars of mortgage/charge (3 pages)
2 September 2006Particulars of mortgage/charge (3 pages)
2 September 2006Particulars of mortgage/charge (3 pages)
2 September 2006Particulars of mortgage/charge (3 pages)
2 September 2006Particulars of mortgage/charge (3 pages)
2 September 2006Particulars of mortgage/charge (3 pages)
2 September 2006Particulars of mortgage/charge (3 pages)
2 September 2006Particulars of mortgage/charge (3 pages)
2 September 2006Particulars of mortgage/charge (3 pages)
2 September 2006Particulars of mortgage/charge (3 pages)
2 September 2006Particulars of mortgage/charge (3 pages)
25 July 2006Declaration of mortgage charge released/ceased (1 page)
25 July 2006Declaration of mortgage charge released/ceased (1 page)
20 July 2006Return made up to 06/06/06; full list of members (6 pages)
20 July 2006Return made up to 06/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 June 2006New director appointed (2 pages)
15 June 2006New director appointed (2 pages)
9 June 2006Particulars of mortgage/charge (3 pages)
9 June 2006Particulars of mortgage/charge (3 pages)
9 June 2006Particulars of mortgage/charge (3 pages)
9 June 2006Particulars of mortgage/charge (3 pages)
9 June 2006Particulars of mortgage/charge (3 pages)
9 June 2006Particulars of mortgage/charge (3 pages)
9 June 2006Particulars of mortgage/charge (3 pages)
9 June 2006Particulars of mortgage/charge (3 pages)
9 June 2006Particulars of mortgage/charge (3 pages)
9 June 2006Particulars of mortgage/charge (3 pages)
9 June 2006Particulars of mortgage/charge (3 pages)
9 June 2006Particulars of mortgage/charge (3 pages)
5 January 2006Ad 20/12/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
5 January 2006Ad 20/12/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
4 November 2005Particulars of mortgage/charge (3 pages)
4 November 2005Particulars of mortgage/charge (3 pages)
22 October 2005Particulars of mortgage/charge (4 pages)
22 October 2005Particulars of mortgage/charge (4 pages)
11 August 2005Registered office changed on 11/08/05 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page)
11 August 2005New director appointed (2 pages)
11 August 2005New secretary appointed (2 pages)
11 August 2005New director appointed (2 pages)
11 August 2005New secretary appointed (2 pages)
11 August 2005Director resigned (1 page)
11 August 2005Secretary resigned (1 page)
11 August 2005Secretary resigned (1 page)
11 August 2005Director resigned (1 page)
22 July 2005Company name changed wakeco (283) LIMITED\certificate issued on 22/07/05 (2 pages)
22 July 2005Company name changed wakeco (283) LIMITED\certificate issued on 22/07/05 (2 pages)
6 June 2005Incorporation (18 pages)