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Home > England & Wales Companies > PREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITED
Company Information for

PREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITED

SUITE A 7TH FLOOR EAST WEST BUILDING, 2 TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS,
Company Registration Number
02845577
Private Limited Company
Liquidation

Company Overview

About Premier Kitchens And Bedrooms (peterborough) Ltd
PREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITED was founded on 1993-08-18 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Premier Kitchens And Bedrooms (peterborough) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITED
 
Legal Registered Office
SUITE A 7TH FLOOR EAST WEST BUILDING
2 TOLLHOUSE HILL
NOTTINGHAM
NG1 5FS
Other companies in PE7
 
Filing Information
Company Number 02845577
Company ID Number 02845577
Date formed 1993-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 31/03/2020
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB638259706  
Last Datalog update: 2023-10-08 08:36:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITED
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Companies with same name PREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITED
The following companies were found which have the same name as PREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITED Unknown

Company Officers of PREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITED

Current Directors
Officer Role Date Appointed
ALISON FORSYTHE
 Company Secretary 1993-09-17
LINDA BETTS
 Director 2015-05-11
ALISON FORSYTHE
 Director 1993-09-17
IAIN CHRISTOPHER FORSYTHE
 Director 1993-09-17
SHANE THOMAS ANTHONY FORSYTHE
 Director 2008-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH WALTHEW
 Director 2007-06-01 2015-05-01
GARY DAVID HUBBARD
 Director 2008-01-01 2011-03-12
STUART CHRISTOPHER GEORGE
 Director 2009-01-19 2009-09-23
STEPHEN PAUL HARPER
 Director 2007-06-01 2008-06-16
L & A SECRETARIAL LIMITED
 Nominated Secretary 1993-08-18 1993-09-17
L & A REGISTRARS LIMITED
 Nominated Director 1993-08-18 1993-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON FORSYTHE PLOT 13 CYGNET BUSINESS PARK MANAGEMENT COMPANY LIMITED Company Secretary 2005-04-21 CURRENT 2005-04-21 Active
ALISON FORSYTHE PREMIER KITCHENS & BEDROOMS LIMITED Company Secretary 2003-02-10 CURRENT 2003-02-10 Active
ALISON FORSYTHE I AND A INVESTMENTS LIMITED Company Secretary 1996-07-04 CURRENT 1996-07-04 Active
LINDA BETTS PKB TRADE LIMITED Director 2018-06-15 CURRENT 2018-05-04 Active
IAIN CHRISTOPHER FORSYTHE PKB TRADE LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
IAIN CHRISTOPHER FORSYTHE TAKE TWO KITCHENS LIMITED Director 2011-05-18 CURRENT 1986-02-21 Liquidation
IAIN CHRISTOPHER FORSYTHE PLOT 13 CYGNET BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2005-04-21 CURRENT 2005-04-21 Active
IAIN CHRISTOPHER FORSYTHE PREMIER KITCHENS & BEDROOMS LIMITED Director 2003-02-10 CURRENT 2003-02-10 Active
IAIN CHRISTOPHER FORSYTHE I AND A INVESTMENTS LIMITED Director 1996-07-04 CURRENT 1996-07-04 Active
SHANE THOMAS ANTHONY FORSYTHE PREMIER APPLIANCE WORLD LTD Director 2006-11-23 CURRENT 2006-11-23 Active - Proposal to Strike off

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
2023-09-07Final Gazette dissolved via compulsory strike-off
2023-06-07Voluntary liquidation. Return of final meeting of creditors
2023-02-18Voluntary liquidation Statement of receipts and payments to 2022-12-12
2022-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/22 FROM Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS
2022-02-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-12
2022-01-06Removal of liquidator by court order
2022-01-06Appointment of a voluntary liquidator
2022-01-06Appointment of a voluntary liquidator
2022-01-06600Appointment of a voluntary liquidator
2022-01-06LIQ10Removal of liquidator by court order
2021-02-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-12
2020-06-11LIQ10Removal of liquidator by court order
2020-06-11600Appointment of a voluntary liquidator
2020-02-20NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/19 FROM 2 Phorpres Close Cygnet Park Hampton Peterborough Cambridgeshire PE7 8FZ
2019-12-30LIQ02Voluntary liquidation Statement of affairs
2019-12-30600Appointment of a voluntary liquidator
2019-12-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-12-13
2019-12-16AA01Previous accounting period extended from 30/12/18 TO 30/06/19
2019-11-27TM02Termination of appointment of Alison Forsythe on 2019-11-22
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ALISON FORSYTHE
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR LINDA BETTS
2019-09-27AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-08-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028455770006
2019-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 028455770006
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-01-11AP01DIRECTOR APPOINTED MR TONY MUTTON
2018-08-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-12CH01Director's details changed for Linda Wilson-Leary on 2016-11-24
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-05-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028455770004
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0118/08/15 ANNUAL RETURN FULL LIST
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WALTHEW
2015-05-21AP01DIRECTOR APPOINTED LINDA WILSON-LEARY
2015-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 028455770005
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0118/08/14 FULL LIST
2014-08-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2013-10-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-09-09AR0118/08/13 FULL LIST
2013-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 028455770004
2012-09-11AR0118/08/12 FULL LIST
2012-06-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-16AR0118/08/11 FULL LIST
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR GARY HUBBARD
2011-03-31AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-03-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-23AA01PREVSHO FROM 30/06/2011 TO 31/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANE THOMAS ANTHONY FORSYTHE / 04/12/2010
2010-09-02AR0118/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID HUBBARD / 17/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANE THOMAS ANTHONY FORSYTHE / 17/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WALTHEW / 17/08/2010
2010-05-05AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON FORSYTHE / 18/12/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON FORSYTHE / 18/12/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN CHRISTOPHER FORSYTHE / 18/12/2009
2009-10-27AA01PREVEXT FROM 31/12/2008 TO 30/06/2009
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR STUART GEORGE
2009-09-18363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-09-18353LOCATION OF REGISTER OF MEMBERS
2009-03-13288aDIRECTOR APPOINTED STUART CHRISTOPHER GEORGE
2008-11-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-09-10363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-09-10288aDIRECTOR APPOINTED GARY DAVID HUBBARD
2008-09-10353LOCATION OF REGISTER OF MEMBERS
2008-07-22288aDIRECTOR APPOINTED SHANE THOMAS ANTHONY FORSYTHE
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN HARPER
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: GARRICK HOUSE 76/80 HIGH STREET OLD FLETTON PETERBOROUGH PE2 8ST
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-24363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-09-24288aNEW DIRECTOR APPOINTED
2007-09-24288aNEW DIRECTOR APPOINTED
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-13363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-30363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-08363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-07-20RES13SHARE EXCHANGE 21/05/04
2003-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-02363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2002-09-08363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-29363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2000-12-22395PARTICULARS OF MORTGAGE/CHARGE
2000-09-08363sRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-30225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
1999-08-27363sRETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS
1998-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-21363(287)REGISTERED OFFICE CHANGED ON 21/08/98
1998-08-21363sRETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS
1998-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-09-15363sRETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS
1997-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2019-12-24
Resolution2019-12-19
Appointmen2019-12-19
Dismissal of Winding Up Petition2019-08-29
Petitions 2019-08-09
Fines / Sanctions
No fines or sanctions have been issued against PREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-26 Outstanding HSBC BANK PLC
2013-08-27 Satisfied LLOYDS TSB COMMERICAL FINANCE LTD
MORTGAGE DEED 2000-12-22 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 1996-08-23 Satisfied LLOYDS BANK PLC
DEBENTURE 1994-03-15 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITED registering or being granted any patents
Domain Names

PREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITED owns 3 domain names.

premier-bedrooms.co.uk   premierkitchens.co.uk   premier-kitchens.co.uk  

Trademarks
We have not found any records of PREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) 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 (96090 - Other service activities n.e.c.) as PREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where PREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) 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 KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITEDEvent Date2019-12-19
 
Initiating party Event TypeAppointmen
Defending partyPREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITEDEvent Date2019-12-19
Name of Company: PREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITED Company Number: 02845577 Nature of Business: Designer, manufacturers' supplier and installer of kitchens, bathrooms and bedrooms R…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyPREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITEDEvent Date2019-09-23
In the High Court of Justice (Chancery Division) Companies Court case number 006368 A Petition to wind up the above-named Company, Registration Number 02845577, of ,2 PHORPRES CLOSE, CYGNET PARK HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8FZ, presented on 23 September 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 8 January 2020 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 7 January 2020 .
 
Initiating party Event TypePetitions
Defending partyPREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITED Event Date2019-08-09
In the High Court of Justice (Chancery Division) Companies Court No 4464 of 2019 In the Matter of PREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITED (Company Number 02845577 ) and in the Matter of t…
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyPREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITEDEvent Date2019-07-05
In the High Court of Justice (Chancery Division) Companies Court case number 4464 A Petition to wind up the above-named Company, Registration Number 02845577 of ,2 PHORPRES CLOSE, CYGNET PARK HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8FZ, presented on 5 July 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 9 August 2019 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 21 August 2019 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) 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 KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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