Premier Pigeon Racing & Breeding Stud Limited

Company Name	Premier Pigeon Racing & Breeding Stud Limited
Company Status	Dissolved
Company Number	05969261
Category	Private Limited Company
Incorporation Date	17 October 2006(17 years, 6 months ago)
Dissolution Date	19 October 2018 (5 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Guy Howard Sparkes
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2007(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (closed 19 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsbridge Corporate Solutions 1st Floor Lowgate Lowgate Hull HU1 1EL

Secretary Name	Mr Shaun Willox
Status	Closed
Appointed	04 September 2013(6 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 19 October 2018)
Role	Company Director
Correspondence Address	Kingsbridge Corporate Solutions 1st Floor Lowgate Lowgate Hull HU1 1EL

Director Name	Mrs Karen Louise Sparkes
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2016(10 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 19 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsbridge Corporate Solutions 1st Floor Lowgate Lowgate Hull HU1 1EL

Director Name	Mr Graham Howard Sparkes
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(3 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge Patrington Haven Leisure Park Patrington Haven Hull East Yorkshire HU12 0PT

Secretary Name	Leonard Harvey Lines
Nationality	British
Status	Resigned
Appointed	06 February 2007(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 04 September 2013)
Role	Company Director
Correspondence Address	1 Westgate Manor Patrington East Yorkshire HU12 0QF

Secretary Name	Mr Guy Howard Sparkes
Nationality	British
Status	Resigned
Appointed	06 February 2007(3 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halton Thirty Acre Lane Hedon Kingston Upon Hull North Humberside HU12 8LE

Director Name	Mr Derek Robert Nicholls
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Wesh
Status	Resigned
Appointed	06 March 2014(7 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 January 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Patrington Haven Leisure Park Patrington Haven Patrington Kingston Upon Hull East Yorkshire HU12 0PT

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	17 October 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	17 October 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.premierpigeons.co.uk
Telephone	01964 632040
Telephone region	Hornsea / Patrington

Location

Registered Address	Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Financials

Year	2013
Net Worth	£111,271
Cash	£12,540
Current Liabilities	£313,898

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

27 January 2015	Delivered on: 6 February 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
15 August 2013	Delivered on: 20 August 2013 Satisfied on: 18 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

19 October 2018	Final Gazette dissolved following liquidation (1 page)
19 July 2018	Return of final meeting in a members' voluntary winding up (10 pages)
9 February 2018	Registered office address changed from Patrington Haven Leisure Park Patrington Haven Patrington Kingston upon Hull East Yorkshire HU12 0PT to Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL on 9 February 2018 (2 pages)
6 February 2018	Declaration of solvency (5 pages)
6 February 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-24 (1 page)
6 February 2018	Appointment of a voluntary liquidator (3 pages)
7 November 2017	Notification of Karen Louise Sparkes as a person with significant control on 24 November 2016 (2 pages)
7 November 2017	Change of details for Mr Guy Howard Sparkes as a person with significant control on 24 November 2016 (2 pages)
7 November 2017	Change of details for Mr Guy Howard Sparkes as a person with significant control on 24 November 2016 (2 pages)
7 November 2017	Notification of Karen Louise Sparkes as a person with significant control on 24 November 2016 (2 pages)
18 October 2017	Confirmation statement made on 17 October 2017 with updates (5 pages)
18 October 2017	Confirmation statement made on 17 October 2017 with updates (5 pages)
11 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
11 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 February 2017	Satisfaction of charge 059692610002 in full (4 pages)
2 February 2017	Satisfaction of charge 059692610002 in full (4 pages)
13 January 2017	Termination of appointment of Derek Robert Nicholls as a director on 4 January 2017 (1 page)
13 January 2017	Termination of appointment of Derek Robert Nicholls as a director on 4 January 2017 (1 page)
15 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
7 December 2016	Statement of capital following an allotment of shares on 24 November 2016 GBP 3.00 (5 pages)
7 December 2016	Statement of capital following an allotment of shares on 24 November 2016 GBP 3.00 (5 pages)
4 December 2016	Change of share class name or designation (2 pages)
4 December 2016	Change of share class name or designation (2 pages)
1 December 2016	Appointment of Mrs Karen Louise Sparkes as a director on 23 November 2016 (2 pages)
1 December 2016	Appointment of Mrs Karen Louise Sparkes as a director on 23 November 2016 (2 pages)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (4 pages)
21 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 February 2015	Satisfaction of charge 059692610001 in full (1 page)
18 February 2015	Satisfaction of charge 059692610001 in full (1 page)
6 February 2015	Registration of charge 059692610002, created on 27 January 2015 (19 pages)
6 February 2015	Registration of charge 059692610002, created on 27 January 2015 (19 pages)
28 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (4 pages)
28 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (4 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 March 2014	Appointment of Mr Derek Robert Nicholls as a director (2 pages)
10 March 2014	Appointment of Mr Derek Robert Nicholls as a director (2 pages)
21 October 2013	Director's details changed for Mr Guy Howard Sparkes on 17 October 2013 (2 pages)
21 October 2013	Director's details changed for Mr Guy Howard Sparkes on 17 October 2013 (2 pages)
21 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (3 pages)
21 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (3 pages)
5 September 2013	Termination of appointment of Leonard Lines as a secretary (1 page)
5 September 2013	Appointment of Mr Shaun Willox as a secretary (1 page)
5 September 2013	Appointment of Mr Shaun Willox as a secretary (1 page)
5 September 2013	Termination of appointment of Leonard Lines as a secretary (1 page)
20 August 2013	Registration of charge 059692610001 (9 pages)
20 August 2013	Registration of charge 059692610001 (9 pages)
20 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
31 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Director's details changed for Mr Guy Howard Sparkes on 27 October 2011 (2 pages)
27 October 2011	Director's details changed for Mr Guy Howard Sparkes on 27 October 2011 (2 pages)
26 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 February 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 2 (3 pages)
3 February 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 2 (3 pages)
3 February 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 2 (3 pages)
27 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 October 2009	Director's details changed for Guy Howard Sparkes on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Director's details changed for Guy Howard Sparkes on 30 October 2009 (2 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 October 2008	Return made up to 17/10/08; full list of members (3 pages)
20 October 2008	Return made up to 17/10/08; full list of members (3 pages)
11 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
11 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
13 December 2007	Return made up to 17/10/07; full list of members (3 pages)
13 December 2007	Secretary resigned (1 page)
13 December 2007	Return made up to 17/10/07; full list of members (3 pages)
13 December 2007	Secretary resigned (1 page)
6 November 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
6 November 2007	Director resigned (2 pages)
6 November 2007	Director resigned (2 pages)
6 November 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Secretary resigned (1 page)
19 February 2007	New secretary appointed;new director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	Registered office changed on 19/02/07 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
19 February 2007	New director appointed (2 pages)
19 February 2007	Registered office changed on 19/02/07 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
19 February 2007	New secretary appointed;new director appointed (2 pages)
17 October 2006	Incorporation (12 pages)
17 October 2006	Incorporation (12 pages)

Premier Pigeon Racing & Breeding Stud Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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