| Company Name | Prem-Restore (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07753789 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2011(12 years, 8 months ago) |
| Dissolution Date | 23 May 2015 (8 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Carl Anthony Oliver |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Empire House Edgar Street Accrington Lancashire BB5 1PT |
| Director Name | Sonya Marie McGonagle |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 27 August 2012) |
| Role | Driector |
| Country of Residence | England |
| Correspondence Address | 20 King Street Accrington Lancashire BB5 1PR |
Location
| Registered Address | 93 Queen Street Sheffield S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carl Anthony Oliver 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 23 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 23 February 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 23 February 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 30 December 2013 | Registered office address changed from 20 King Street Accrington Lancashire BB5 1PR England on 30 December 2013 (2 pages) |
| 30 December 2013 | Registered office address changed from 20 King Street Accrington Lancashire BB5 1PR England on 30 December 2013 (2 pages) |
| 24 December 2013 | Statement of affairs with form 4.19 (5 pages) |
| 24 December 2013 | Resolutions
|
| 24 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2013 | Resolutions
|
| 24 December 2013 | Statement of affairs with form 4.19 (5 pages) |
| 24 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 6 December 2013 | Termination of appointment of Sonya Marie Mcgonagle as a director on 27 August 2012 (1 page) |
| 6 December 2013 | Termination of appointment of Sonya Marie Mcgonagle as a director on 27 August 2012 (1 page) |
| 8 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2012 | Registered office address changed from Empire House Edgar Street Accrington Lancashire BB5 1PT United Kingdom on 8 October 2012 (1 page) |
| 8 October 2012 | Annual return made up to 26 August 2012 with a full list of shareholders Statement of capital on 2012-10-08
|
| 8 October 2012 | Registered office address changed from Empire House Edgar Street Accrington Lancashire BB5 1PT United Kingdom on 8 October 2012 (1 page) |
| 8 October 2012 | Annual return made up to 26 August 2012 with a full list of shareholders Statement of capital on 2012-10-08
|
| 8 October 2012 | Registered office address changed from Empire House Edgar Street Accrington Lancashire BB5 1PT United Kingdom on 8 October 2012 (1 page) |
| 16 November 2011 | Appointment of Sonya Marie Mcgonagle as a director on 17 October 2011 (2 pages) |
| 16 November 2011 | Appointment of Sonya Marie Mcgonagle as a director on 17 October 2011 (2 pages) |
| 26 August 2011 | Incorporation
|
| 26 August 2011 | Incorporation
|
| 26 August 2011 | Incorporation
|