PREMIER SHEET METAL (COVENTRY) LIMITED

Company Name
PREMIER SHEET METAL (COVENTRY) LIMITED

Legal Registered Office
100 ST. JAMES ROAD NORTHAMPTON NN5 5LF Other companies in CV7

Company Number		02920513
Company ID Number		02920513
Date formed		1994-04-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2019
Account next due		28/03/2021
Latest return		17/05/2016
Return next due		14/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB646812130~~

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Companies with same name PREMIER SHEET METAL (COVENTRY) LIMITED

The following companies were found which have the same name as PREMIER SHEET METAL (COVENTRY) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PREMIER SHEET METAL (COVENTRY) LIMITED		Unknown

Company Officers of PREMIER SHEET METAL (COVENTRY) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN DEREK JACKSON	Company Secretary	1994-04-25
GERARD WILLIAM HALTON	Director	2010-05-01
ADAM MEAGHER	Director	2017-09-01
DENIS PATRICK MEAGHER	Director	1994-12-01
NICHOLA MEAGHER	Director	2017-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WAYNE WOOLFORD	Director	2012-07-23	2017-10-31
PETER GEOFERY SMITH	Director	2015-10-12	2017-09-27
GEORGE PARKER MOLLISON	Director	2004-05-13	2013-01-18
JOHN NORTHALL	Director	2010-05-01	2012-07-23
GORDON POUTON	Director	2005-04-19	2008-12-02
ADRIAN JOHN MCNANEY	Director	2004-05-13	2006-12-22
ROGER KEITH GREENWOOD	Director	2004-05-13	2006-09-12
PAUL WILLIAM SULLIVAN	Director	1994-04-19	2006-03-24
EDWARD SEARY	Director	1994-04-19	1994-12-01
PAUL WILLIAM SULLIVAN	Company Secretary	1994-04-19	1994-04-25
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-04-19	1994-04-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN DEREK JACKSON	THE PREMIER GROUP (COVENTRY) LIMITED	Company Secretary	2006-09-12	CURRENT	2004-05-11	Active - Proposal to Strike off
JOHN DEREK JACKSON	COVENTRY (PREMIER) AEROSPACE LIMITED	Company Secretary	2006-09-12	CURRENT	2001-03-02	Active - Proposal to Strike off
GERARD WILLIAM HALTON	DG MACHINE TOOL SOLUTIONS LIMITED	Director	2016-03-24	CURRENT	2016-03-24	Active - Proposal to Strike off
GERARD WILLIAM HALTON	PREMIER GROUP MANUFACTURING (COVENTRY) LIMITED	Director	2014-06-16	CURRENT	2012-01-06	Liquidation
GERARD WILLIAM HALTON	DGW PRODUCTION LIMITED	Director	2013-10-29	CURRENT	2013-10-29	Dissolved 2015-03-31
ADAM MEAGHER	THE PREMIER GROUP (COVENTRY) LIMITED	Director	2017-09-01	CURRENT	2004-05-11	Active - Proposal to Strike off
ADAM MEAGHER	PREMIER GROUP MANUFACTURING (COVENTRY) LIMITED	Director	2017-09-01	CURRENT	2012-01-06	Liquidation
DENIS PATRICK MEAGHER	PREMIER GROUP ENGINEERING RECRUITMENT LIMITED	Director	2016-12-05	CURRENT	2016-12-05	Active - Proposal to Strike off
DENIS PATRICK MEAGHER	DG MACHINE TOOL SOLUTIONS LIMITED	Director	2016-03-24	CURRENT	2016-03-24	Active - Proposal to Strike off
DENIS PATRICK MEAGHER	DGW PRODUCTION LIMITED	Director	2013-10-29	CURRENT	2013-10-29	Dissolved 2015-03-31
DENIS PATRICK MEAGHER	PREMIER GROUP MANUFACTURING (COVENTRY) LIMITED	Director	2012-01-06	CURRENT	2012-01-06	Liquidation
DENIS PATRICK MEAGHER	PREMIER LASER LIMITED	Director	2011-09-26	CURRENT	2011-09-26	Active - Proposal to Strike off
DENIS PATRICK MEAGHER	PREMIER AERO ENGINEERING LIMITED	Director	2011-09-26	CURRENT	2011-09-26	Active - Proposal to Strike off
DENIS PATRICK MEAGHER	PREMIER AUTOMOTIVE GROUP LIMITED	Director	2011-09-26	CURRENT	2011-09-26	Active - Proposal to Strike off
DENIS PATRICK MEAGHER	FOLLY LANE PRIVATE MEMBERS CLUB LIMITED	Director	2011-03-10	CURRENT	2010-02-19	Active
DENIS PATRICK MEAGHER	THE PREMIER GROUP (COVENTRY) LIMITED	Director	2004-05-11	CURRENT	2004-05-11	Active - Proposal to Strike off
DENIS PATRICK MEAGHER	COVENTRY (PREMIER) AEROSPACE LIMITED	Director	2001-05-02	CURRENT	2001-03-02	Active - Proposal to Strike off
NICHOLA MEAGHER	THE PREMIER GROUP (COVENTRY) LIMITED	Director	2017-11-01	CURRENT	2004-05-11	Active - Proposal to Strike off
NICHOLA MEAGHER	PREMIER GROUP MANUFACTURING (COVENTRY) LIMITED	Director	2017-11-01	CURRENT	2012-01-06	Liquidation

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.

Date	Document Type	Document Description
2022-01-14		Voluntary liquidation. Return of final meeting of creditors
2022-01-14		Voluntary liquidation. Return of final meeting of creditors
2021-10-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-09-21
2021-05-27	LIQ10	Removal of liquidator by court order
2021-04-30	600	Appointment of a voluntary liquidator
2021-03-30	LIQ MISC	Insolvency:LIQ12 - secretary of state's release of liquidator
2021-03-30	LIQ MISC	Insolvency:LIQ12 - secretary of state's release of liquidator
2021-03-22	CVA4	Notice of completion of voluntary arrangement
2021-03-22	CVA4	Notice of completion of voluntary arrangement
2021-02-04	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2021-02-04	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2020-12-03	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2020-10-22	600	Appointment of a voluntary liquidator
2020-10-22	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-09-22
2020-10-22	LIQ02	Voluntary liquidation Statement of affairs
2020-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/20 FROM Leofric House Binley Road Coventry CV3 1JN United Kingdom
2020-09-03	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 2020-05-12
2020-07-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029205130008
2020-07-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029205130007
2020-06-02	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2020-03-02	AA01	Previous accounting period shortened from 29/03/19 TO 28/03/19
2019-12-23	AA01	Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLA MEAGHER
2019-09-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-28	PSC05	Change of details for The Premier Group (Coventry) Limited as a person with significant control on 2019-09-28
2019-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/19 FROM Brindley Road North Bayton Road Industrial Estate Exhall Coventry CV7 9EP
2019-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM MEAGHER
2019-06-28	AA01	Current accounting period shortened from 30/09/18 TO 30/03/18
2019-05-30	CVA1	Notice to Registrar of companies voluntary arrangement taking effect
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-04-05	TM02	Termination of appointment of John Derek Jackson on 2019-03-31
2019-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD WILLIAM HALTON
2018-12-10	AA01	Previous accounting period extended from 31/03/18 TO 30/09/18
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR WAYNE WOOLFORD
2017-11-01	AP01	DIRECTOR APPOINTED MISS NICHOLA MEAGHER
2017-09-28	AP01	DIRECTOR APPOINTED MR ADAM MEAGHER
2017-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GEOFERY SMITH
2017-07-03	PSC02	Notification of The Premier Group (Coventry) Limited as a person with significant control on 2016-04-06
2017-07-03	LATEST SOC	03/07/17 STATEMENT OF CAPITAL;GBP 50000
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-31	AR01	17/05/16 ANNUAL RETURN FULL LIST
2016-05-31	CH01	Director's details changed for Mr Peter Geofery Smith on 2016-05-17
2016-05-27	CH03	SECRETARY'S DETAILS CHNAGED FOR JOHN DEREK JACKSON on 2016-05-17
2015-12-07	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-12-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2015-10-15	AP01	DIRECTOR APPOINTED MR PETER GEOFERY SMITH
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-19	AR01	17/05/15 ANNUAL RETURN FULL LIST
2015-04-01	SH01	10/03/15 STATEMENT OF CAPITAL GBP 50000
2015-03-27	RES01	ADOPT ARTICLES 27/03/15
2014-06-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-06-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-06-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19	AR01	17/05/14 ANNUAL RETURN FULL LIST
2014-04-17	ANNOTATION	Other
2014-04-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029205130007
2014-04-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029205130006
2013-08-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
2013-05-29	AR01	17/05/13 FULL LIST
2013-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE MOLLISON
2012-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS PATRICK MEAGHER / 04/12/2012
2012-12-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
2012-07-24	AP01	DIRECTOR APPOINTED MR WAYNE WOOLFORD
2012-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN NORTHALL
2012-06-14	AR01	17/05/12 FULL LIST
2012-01-12	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2012-01-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-12-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-05-23	AR01	17/05/11 FULL LIST
2011-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENIS PATRICK MEAGHER / 01/01/2011
2011-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PARKER MOLLISON / 01/01/2011
2010-12-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-05-19	AR01	17/05/10 FULL LIST
2010-05-04	AP01	DIRECTOR APPOINTED MR JOHN NORTHALL
2010-05-04	AP01	DIRECTOR APPOINTED MR GERARD HALTON
2010-01-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-05-18	363a	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-04-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-12-15	288b	APPOINTMENT TERMINATED DIRECTOR GORDON POUTON
2008-10-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-04-30	363a	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-10-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-07-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2007-06-28	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-24	363s	RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
2007-01-19	288b	DIRECTOR RESIGNED
2006-10-11	288b	DIRECTOR RESIGNED
2006-09-26	288b	DIRECTOR RESIGNED
2006-06-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-06-06	363s	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-05-24	288b	DIRECTOR RESIGNED
2006-05-05	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-24	288a	NEW DIRECTOR APPOINTED
2005-05-24	363s	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-21	288a	NEW DIRECTOR APPOINTED
2004-05-21	288a	NEW DIRECTOR APPOINTED
2004-05-21	288a	NEW DIRECTOR APPOINTED
2004-05-21	363s	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-02-06	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-09	363s	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-07-09	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-17	363s	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-01-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-04-19	363s	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-01-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-05-10	363s	RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
2000-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-05-16	363s	RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
1998-06-12	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1998-06-12	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-09	363s	RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

29 - Manufacture of motor vehicles, trailers and semi-trailers

292 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers

29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD0261682	Active			Licenced property: BAYTON ROAD INDUSTRIAL ESTATE BRINDLEY ROAD COVENTRY GB CV7 9EP. Correspondance address: BAYTON ROAD INDUSTRIAL ESTATE BRINDLEY ROAD EXHALL COVENTRY EXHALL GB CV7 9EP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Notices to Creditors	2020-09-28
Resolutions for Winding-up	2020-09-28
Appointment of Liquidators	2020-09-28
Meetings of Creditors	2020-09-16

Fines / Sanctions

No fines or sanctions have been issued against PREMIER SHEET METAL (COVENTRY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-17	Outstanding	HSBC INVOICE FINANCE (UK) LTD
	2014-04-17	Outstanding	HSBC INVOICE FINANCE (UK) LTD
RENT DEPOSIT DEED	2012-01-06	Satisfied	THE NOTTINGHAMSHIRE COUNTY COUNCIL
CHATTEL MORTGAGE	2009-04-20	Satisfied	LOMBARD NORTH CENTRAL PLC
ALL ASSETS DEBENTURE	2007-06-25	Satisfied	ALEX LAWRIE RECEIVABLES FINANCING LIMITED
FIRST FIXED AND FLOATING CHARGE	1997-02-14	Satisfied	ALEX.LAWRIE RECEIVABLES FINANCING LIMITED
MORTGAGE DEBENTURE	1994-07-04	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIER SHEET METAL (COVENTRY) LIMITED

Intangible Assets

Patents

We have not found any records of PREMIER SHEET METAL (COVENTRY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PREMIER SHEET METAL (COVENTRY) LIMITED

Trademarks

We have not found any records of PREMIER SHEET METAL (COVENTRY) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with PREMIER SHEET METAL (COVENTRY) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Coventry City Council	2015-01-23	GBP £56,600	Grants
Coventry City Council	2015-01-23	GBP £71,800	Grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PREMIER SHEET METAL (COVENTRY) 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.

Import/Export of Goods

Goods imported/exported by PREMIER SHEET METAL (COVENTRY) LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	72085390	Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, not in coils, simply hot-rolled, not clad, plated or coated, of a thickness of >= 3 mm but < 4,75 mm, without patterns in relief (excl. rolled on four faces or in a closed bow pass of a width <= 1.250 mm and of a thickness of >= 4 mm)
2014-12-01	76169910	Articles of aluminium, cast, n.e.s.
2013-06-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-03-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-10-01	73049000	Tubes, pipes and hollow profiles, seamless, of non-circular cross-section, of iron or steel (excl. products of cast iron)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	PREMIER SHEET METAL (COVENTRY) LIMITED	Event Date	2020-09-22
Final Date For Submission: 21 October 2020. Notice is given pursuant to the Insolvency Act 1986 (as amended) that creditors of the Company are required to send full particulars of any debts or claims, including their full names, addresses, descriptions and details of their solicitors (if any) to the Joint Liquidators no later than the last date for submissions specified in this notice. The Joint Liquidators may, by means of written notice, require creditors or their solicitors to attend in person at a specified time and place in order to prove debts or claims. Creditors in default of such notice will be excluded from the benefit of any distribution. Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 1160 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, CV5 6UB. Telephone: 02476 226839. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 1160 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, CV5 6UB. Telephone: 02476 226839. :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PREMIER SHEET METAL (COVENTRY) LIMITED	Event Date	2020-09-22
Place of meeting: 1160 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, CV5 6UB. Date of meeting: 22 September 2020. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 1160 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, CV5 6UB. Telephone: 02476 226839. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 1160 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, CV5 6UB. Telephone: 02476 226839. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	PREMIER SHEET METAL (COVENTRY) LIMITED	Event Date	2020-09-22

Initiating party		Event Type	Meetings of Creditors
Defending party	PREMIER SHEET METAL (COVENTRY) LIMITED	Event Date	2020-09-11
Date of meeting: 21 September 2020. Time of meeting: 11:00 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioners named below are qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may participate either in person or by proxy. A creditor can attend the virtual meeting and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Denis Patrick Meagher, Director Joint Insolvency Practitioner's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 1160 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, CV5 6UB. Telephone: 02476 226839. : Joint Insolvency Practitioner's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 1160 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, CV5 6UB. Telephone: 02476 226839. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PREMIER SHEET METAL (COVENTRY) 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 SHEET METAL (COVENTRY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2021-04-18 07:59:20
Primary Source:	Companies House

Company Overview

Company Officers of PREMIER SHEET METAL (COVENTRY) LIMITED

Related Directorships

Government spend with PREMIER SHEET METAL (COVENTRY) LIMITED