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Company Information for

PREMIER PROFILES LIMITED

1020 ESKDALE ROAD, WINNERSH, WINNERSH, WOKINGHAM, RG41 5TS,
Company Registration Number
02547749
Private Limited Company
Liquidation

Company Overview

About Premier Profiles Ltd
PREMIER PROFILES LIMITED was founded on 1990-10-11 and has its registered office in Winnersh. The organisation's status is listed as "Liquidation". Premier Profiles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PREMIER PROFILES LIMITED
 
Legal Registered Office
1020 ESKDALE ROAD
WINNERSH
WINNERSH
WOKINGHAM
RG41 5TS
Other companies in B37
 
Telephone0130-231-1200
 
Filing Information
Company Number 02547749
Company ID Number 02547749
Date formed 1990-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-11
Return next due 2018-10-25
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2018-09-10 19:02:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER PROFILES LIMITED
Companies with same name PREMIER PROFILES LIMITED
The following companies were found which have the same name as PREMIER PROFILES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREMIER PROFILES LIMITED 163 LEABROOK ROAD OCKER HILL TIPTON DY4 0DY Active Company formed on the 2018-11-05

Company Officers of PREMIER PROFILES LIMITED

Current Directors
Officer Role Date Appointed
JAMES SEGAL
Company Secretary 2016-03-23
BEN GUEST
Director 2016-07-01
SALLY MCKONE
Director 2017-03-24
MICHAEL JOHN SEMENS FLANAGAN
Director 2005-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN EDWARD RONALD
Director 2013-04-02 2017-03-24
RICHARD JON GARRY
Director 2015-03-20 2016-06-30
KAMALJIT PAWAR
Company Secretary 2014-09-03 2016-03-22
HELEN LOUISE AFFORD
Director 2011-09-28 2015-03-20
NICOLE DOMINIQUE THOMPSON
Company Secretary 2009-09-25 2014-09-03
HELEN LOUISE AFFORD
Company Secretary 2005-08-24 2009-09-25
ROBERT EDWARD SCHOFIELD BALCAM
Company Secretary 2005-01-18 2005-08-24
ROBERT EDWARD SCHOFIELD BALCAM
Director 2001-02-28 2005-08-24
DAVID JOHN HOLLOWAY
Company Secretary 2004-10-07 2005-01-18
DAVID JOHN HOLLOWAY
Director 2004-10-07 2005-01-18
RICHARD BLAIR ILLINGWORTH
Director 2004-06-01 2005-01-18
ANDREW SMITH
Company Secretary 1999-06-30 2004-10-07
ANDREW SMITH
Director 2000-06-30 2004-10-07
MICHAEL HARRY HARDY
Director 1991-10-11 2004-06-01
PAUL DICKINS
Director 1998-01-14 2003-08-08
DONALD GRAHAM BARLOW
Director 1996-10-14 2000-10-31
JAMES JOSEPH CORR
Director 1995-11-20 2000-06-30
EDWARD ALAN COX
Company Secretary 1991-10-11 1999-06-30
KEVIN MCDONALD
Director 1991-10-11 1999-05-19
STEPHEN PAUL GREEN
Director 1996-10-14 1998-01-26
DOUGLAS LAWRENCE HARTLEY
Director 1991-10-11 1997-07-31
BRYAN STOCK
Director 1991-10-11 1995-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN GUEST ENGINEERING APPLIANCES LIMITED Director 2016-11-30 CURRENT 1992-03-25 Dissolved 2018-02-08
BEN GUEST MARTONAIR INTERNATIONAL LIMITED Director 2016-07-01 CURRENT 1953-11-28 Liquidation
BEN GUEST IMI GROUP SERVICES LIMITED Director 2016-07-01 CURRENT 1996-11-12 Dissolved 2018-02-08
BEN GUEST ANSON CAST PRODUCTS LIMITED Director 2016-07-01 CURRENT 1938-03-07 Liquidation
BEN GUEST HOLFORD ESTATES LIMITED Director 2016-07-01 CURRENT 1974-08-20 Active
BEN GUEST IMI LAKESIDE FIVE LIMITED Director 2016-03-22 CURRENT 1961-12-29 Liquidation
BEN GUEST CHARLES BAYNES NETHERLANDS B.V. Director 2015-04-02 CURRENT 2005-02-11 Active
BEN GUEST MIDDLEPARK Director 2015-03-20 CURRENT 1996-07-10 Dissolved 2016-01-19
BEN GUEST ASHFORD VALVES LIMITED Director 2015-03-20 CURRENT 1993-03-17 Dissolved 2016-01-26
BEN GUEST CHURCH BELL FINANCIAL SERVICES LIMITED Director 2015-03-20 CURRENT 1983-05-27 Dissolved 2016-01-26
BEN GUEST LIQUICK 200 LIMITED Director 2015-03-20 CURRENT 1984-01-10 Liquidation
BEN GUEST FCX NORTH AMERICA LIMITED Director 2015-03-20 CURRENT 1997-09-08 Liquidation
SALLY MCKONE FUSION-OXFORD'S COMMUNITY ARTS AGENCY LIMITED Director 2018-04-14 CURRENT 1987-01-14 Active
SALLY MCKONE IMI LAKESIDE FIVE LIMITED Director 2017-03-24 CURRENT 1961-12-29 Liquidation
SALLY MCKONE IMI GROUP LIMITED Director 2017-03-24 CURRENT 2007-10-01 Active
SALLY MCKONE IMI GERMANY LIMITED Director 2017-03-24 CURRENT 2011-11-11 Active
SALLY MCKONE IMI FLUID CONTROLS (FINANCE) LIMITED Director 2017-03-24 CURRENT 2013-05-14 Active
SALLY MCKONE TRUFLO INVESTMENTS LIMITED Director 2017-03-24 CURRENT 2002-05-03 Active
SALLY MCKONE CHARLES BAYNES NETHERLANDS B.V. Director 2017-03-24 CURRENT 2005-02-11 Active
SALLY MCKONE IMI SCOTLAND LIMITED Director 2017-03-24 CURRENT 2010-05-12 Active
SALLY MCKONE ANSON CAST PRODUCTS LIMITED Director 2017-03-24 CURRENT 1938-03-07 Liquidation
SALLY MCKONE IMI PROPERTY INVESTMENTS LIMITED Director 2017-03-24 CURRENT 1989-06-15 Active
SALLY MCKONE IMI HOLDINGS LLC Director 2017-03-24 CURRENT 2002-11-21 Active
SALLY MCKONE TRUFLO INTERNATIONAL LIMITED Director 2017-03-24 CURRENT 1920-03-04 Active
SALLY MCKONE IMI OVERSEAS INVESTMENTS LIMITED Director 2017-03-24 CURRENT 1925-10-26 Active
SALLY MCKONE IMI KYNOCH LIMITED Director 2017-03-24 CURRENT 1962-01-26 Active
SALLY MCKONE IMI MARSTON LIMITED Director 2017-03-24 CURRENT 1919-06-12 Active
SALLY MCKONE TRUFLO GROUP LIMITED Director 2017-03-24 CURRENT 2002-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-29LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2018 FROM LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7XZ
2017-12-21LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-21LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 4571001
2017-11-22SH0126/10/17 STATEMENT OF CAPITAL GBP 4571001
2017-11-15AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17
2017-10-18GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES
2017-06-02AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-06-02PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-03-28AP01DIRECTOR APPOINTED MRS SALLY MCKONE
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR IVAN RONALD
2016-11-30AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 500000
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-12GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2016-07-08AP01DIRECTOR APPOINTED MR BEN GUEST
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GARRY
2016-05-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03AP03SECRETARY APPOINTED MR JAMES SEGAL
2016-05-03TM02APPOINTMENT TERMINATED, SECRETARY KAMALJIT PAWAR
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 500000
2015-10-15AR0111/10/15 FULL LIST
2015-05-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-20AP01DIRECTOR APPOINTED MR RICHARD JON GARRY
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR HELEN AFFORD
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 500000
2014-11-19AR0111/10/14 FULL LIST
2014-09-05AP03SECRETARY APPOINTED MR KAMALJIT PAWAR
2014-09-05TM02APPOINTMENT TERMINATED, SECRETARY NICOLE THOMPSON
2014-06-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 500000
2013-10-24AR0111/10/13 FULL LIST
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-04AP01DIRECTOR APPOINTED MR IVAN EDWARD RONALD
2012-10-18AR0111/10/12 FULL LIST
2012-06-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-14AR0111/10/11 FULL LIST
2011-09-29AP01DIRECTOR APPOINTED MRS HELEN LOUISE AFFORD
2011-06-17CH03SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLE DOMINIQUE JOYNSON / 15/06/2011
2010-10-28AR0111/10/10 FULL LIST
2010-08-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-10AUDAUDITOR'S RESIGNATION
2009-10-29AR0111/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SEMENS FLANAGAN / 29/10/2009
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLE DOMINIQUE JOYNSON / 29/10/2009
2009-10-23MISCAUD SECT 519
2009-10-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-27288aSECRETARY APPOINTED MISS NICOLE DOMINIQUE JOYNSON
2009-09-25288bAPPOINTMENT TERMINATED SECRETARY HELEN AFFORD
2008-10-23363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-08-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-19363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-13363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2005-12-07363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-07363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-11-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-10288cSECRETARY'S PARTICULARS CHANGED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-08288bDIRECTOR RESIGNED
2005-09-05288aNEW SECRETARY APPOINTED
2005-09-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-22288aNEW SECRETARY APPOINTED
2005-02-22288bSECRETARY RESIGNED
2005-02-22287REGISTERED OFFICE CHANGED ON 22/02/05 FROM: BROOMHOUSE LANE BROOMHOUSE EDLINGTON DONCASTER, DN12 1ES
2005-02-22288aNEW DIRECTOR APPOINTED
2005-02-22288bDIRECTOR RESIGNED
2004-12-03RES13APT DIR SEC INST TO FIL 07/10/04
2004-12-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-04363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-10-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-01288aNEW DIRECTOR APPOINTED
2004-08-17RES13RESIG AND APPOINT'T 01/06/04
2004-08-17288bDIRECTOR RESIGNED
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-28363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-10-23288bDIRECTOR RESIGNED
2002-10-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-22363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-18363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-03-26288aNEW DIRECTOR APPOINTED
2000-11-14288bDIRECTOR RESIGNED
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-01363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-07-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PREMIER PROFILES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-12-14
Notices to2017-12-14
Fines / Sanctions
No fines or sanctions have been issued against PREMIER PROFILES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PREMIER PROFILES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents

Intellectual Property Patents Registered by PREMIER PROFILES LIMITED

PREMIER PROFILES LIMITED has registered 4 patents

GB2378972 , GB2283506 , GB2283515 , GB2296734 ,

Domain Names
We could not find the registrant information for the domain

PREMIER PROFILES LIMITED owns 1 domain names.

polypipe.com  

Trademarks
We have not found any records of PREMIER PROFILES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER PROFILES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PREMIER PROFILES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where PREMIER PROFILES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyPREMIER PROFILES LIMITED Event Date2017-12-14
 
Initiating party Event TypeNotices to
Defending partyPREMIER PROFILES LIMITED Event Date2017-12-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER PROFILES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREMIER PROFILES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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