Wellingborough
Northants
NN8 1LT
Secretary Name | Mark Chilton |
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Nationality | British |
Status | Closed |
Appointed | 06 October 2011(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 03 December 2015) |
Role | Company Director |
Correspondence Address | Equity House Irthlingborough Road Wellingborough Northants NN8 1LT |
Director Name | Mr James Edward Deacon Shortridge |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2010(same day as company formation) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Gravel Hill Farm Gravel Hill Moreton Pinkey NN11 3NN |
Secretary Name | Mrs Annabelle Shortridge |
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Status | Resigned |
Appointed | 11 June 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Gravel Hill Farm Gravel Hill Moreton Pinkey NN11 3NN |
Director Name | Mr Henry Hobhouse |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2011(1 year after company formation) |
Appointment Duration | 3 months, 1 week (resigned 06 October 2011) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 21 Bowood Road London SW11 6PE |
Website | www.premier-stores.co.uk/ |
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Registered Address | 1 City Square Leeds LS1 2AL |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
1.000k at £1 | Booker LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £701,928 |
Gross Profit | £124,294 |
Net Worth | £827,898 |
Current Liabilities | £254,409 |
Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
3 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 December 2015 | Final Gazette dissolved following liquidation (1 page) |
3 September 2015 | Return of final meeting in a members' voluntary winding up (15 pages) |
1 September 2014 | Registered office address changed from Equity House Irthlingborough Road Wellingborough Northants NN8 1LT to 1 City Square Leeds LS1 2AL on 1 September 2014 (2 pages) |
1 September 2014 | Registered office address changed from Equity House Irthlingborough Road Wellingborough Northants NN8 1LT to 1 City Square Leeds LS1 2AL on 1 September 2014 (2 pages) |
22 August 2014 | Appointment of a voluntary liquidator (1 page) |
16 January 2014 | Compulsory strike-off action has been suspended (1 page) |
25 November 2013 | Company name changed shorters club LTD\certificate issued on 25/11/13
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19 November 2013 | Change of name notice (2 pages) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
19 September 2012 | Full accounts made up to 30 September 2011 (11 pages) |
26 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders Statement of capital on 2012-07-26
|
24 February 2012 | Previous accounting period extended from 30 June 2011 to 30 September 2011 (1 page) |
18 October 2011 | Appointment of Jonathan Paul Prentis as a director (3 pages) |
18 October 2011 | Appointment of Mark Chilton as a secretary (3 pages) |
18 October 2011 | Termination of appointment of Henry Hobhouse as a director (2 pages) |
18 October 2011 | Termination of appointment of James Shortridge as a director (2 pages) |
18 October 2011 | Registered office address changed from Gravel Hill Farm Gravel Hill Moreton Pinkey NN11 3NN England on 18 October 2011 (2 pages) |
29 June 2011 | Appointment of Mr Henry Hobhouse as a director (2 pages) |
29 June 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
2 November 2010 | Statement of capital following an allotment of shares on 31 October 2010
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18 June 2010 | Termination of appointment of Annabelle Shortridge as a secretary (1 page) |
11 June 2010 | Incorporation
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