| Company Name | Premier Cookware Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05520309 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2005(18 years, 8 months ago) |
| Dissolution Date | 24 August 2021 (2 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Andrew Joseph Gray |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 20 Whirlow Park Road Sheffield South Yorkshire S11 9NP |
| Secretary Name | Theresa Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2005(same day as company formation) |
| Role | Manager |
| Correspondence Address | 10 Amos Road Sheffield S9 1BX |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 10 Amos Road Sheffield S9 1BX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Shiregreen and Brightside |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2021 | Application to strike the company off the register (3 pages) |
| 29 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 2 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 10 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 23 April 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 23 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 26 April 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 26 April 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 14 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 20 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 1 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 November 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Registered office address changed from 20 Whirlow Park Road Sheffield South Yorks S11 9NP on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from 20 Whirlow Park Road Sheffield South Yorks S11 9NP on 5 November 2013 (1 page) |
| 5 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 November 2013 | Registered office address changed from 20 Whirlow Park Road Sheffield South Yorks S11 9NP on 5 November 2013 (1 page) |
| 2 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 November 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
| 2 November 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 25 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 25 October 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 25 October 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
| 12 October 2010 | Secretary's details changed for Theresa Gray on 1 October 2009 (1 page) |
| 12 October 2010 | Secretary's details changed for Theresa Gray on 1 October 2009 (1 page) |
| 12 October 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (3 pages) |
| 12 October 2010 | Secretary's details changed for Theresa Gray on 1 October 2009 (1 page) |
| 12 October 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (3 pages) |
| 17 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 19 October 2009 | Annual return made up to 27 July 2009 (4 pages) |
| 19 October 2009 | Annual return made up to 27 July 2009 (4 pages) |
| 14 May 2009 | Return made up to 06/04/09; full list of members (5 pages) |
| 14 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 14 May 2009 | Return made up to 06/04/09; full list of members (5 pages) |
| 14 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 29 August 2008 | Return made up to 27/07/08; no change of members (6 pages) |
| 29 August 2008 | Return made up to 27/07/08; no change of members (6 pages) |
| 25 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 25 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 16 November 2007 | Return made up to 27/07/07; no change of members (6 pages) |
| 16 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 16 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 16 November 2007 | Return made up to 27/07/07; no change of members (6 pages) |
| 4 September 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 4 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 4 September 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 4 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 August 2006 | Return made up to 27/07/06; full list of members (6 pages) |
| 7 August 2006 | Return made up to 27/07/06; full list of members (6 pages) |
| 1 March 2006 | New director appointed (2 pages) |
| 1 March 2006 | Registered office changed on 01/03/06 from: 45 rutland park sheffield S10 2PB (1 page) |
| 1 March 2006 | New secretary appointed (2 pages) |
| 1 March 2006 | Registered office changed on 01/03/06 from: 45 rutland park sheffield S10 2PB (1 page) |
| 1 March 2006 | New director appointed (2 pages) |
| 1 March 2006 | New secretary appointed (2 pages) |
| 28 July 2005 | Director resigned (1 page) |
| 28 July 2005 | Director resigned (1 page) |
| 28 July 2005 | Secretary resigned (1 page) |
| 28 July 2005 | Secretary resigned (1 page) |
| 27 July 2005 | Incorporation (9 pages) |
| 27 July 2005 | Incorporation (9 pages) |