| Company Name | Premier League Gifts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07544290 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2011(13 years, 1 month ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Graham Robert Shannon |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | R M Locking & Co Jws Hopper Hill Road Scarborough Business Park Scarborough North Yorkshire YO11 3YS |
| Director Name | Mr Warren Foster |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | R M Locking & Co Jws Hopper Hill Road Scarborough Business Park Scarborough North Yorkshire YO11 3YS |
Contact
| Telephone | 01723 583635 |
|---|---|
| Telephone region | Scarborough |
Location
| Registered Address | R M Locking & Co Jws Hopper Hill Road Scarborough Business Park Scarborough North Yorkshire YO11 3YS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Seamer |
| Ward | Seamer |
| Built Up Area | Scarborough |
Shareholders
| 1 at £1 | Graham Shannon 50.00% Ordinary |
|---|---|
| 1 at £1 | Warren Foster 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2017 | Application to strike the company off the register (3 pages) |
| 4 January 2017 | Application to strike the company off the register (3 pages) |
| 1 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 5 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 28 January 2015 | Director's details changed for Mr Warren Foster on 27 January 2015 (2 pages) |
| 28 January 2015 | Director's details changed for Mr Warren Foster on 27 January 2015 (2 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 12 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 10 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 10 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 16 November 2012 | Registered office address changed from C/O Wyatt Husler Cook 46a Westborough Scarborough North Yorkshire YO11 1UN England on 16 November 2012 (1 page) |
| 16 November 2012 | Registered office address changed from C/O Wyatt Husler Cook 46a Westborough Scarborough North Yorkshire YO11 1UN England on 16 November 2012 (1 page) |
| 31 October 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 6 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Director's details changed for Mr Graham Robert Shannon on 25 November 2011 (2 pages) |
| 6 March 2012 | Director's details changed for Mr Warren Foster on 25 November 2011 (2 pages) |
| 6 March 2012 | Director's details changed for Mr Warren Foster on 25 November 2011 (2 pages) |
| 6 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Director's details changed for Mr Graham Robert Shannon on 25 November 2011 (2 pages) |
| 25 November 2011 | Registered office address changed from 10 Quay Road Scarborough East Yorkshire YO15 2AP United Kingdom on 25 November 2011 (1 page) |
| 25 November 2011 | Registered office address changed from 10 Quay Road Scarborough East Yorkshire YO15 2AP United Kingdom on 25 November 2011 (1 page) |
| 28 February 2011 | Incorporation
|
| 28 February 2011 | Incorporation
|