PREMIER LEISURE RESORTS LIMITED - company is dissolved. This is historic information.

Company Overview

About Premier Leisure Resorts Ltd

PREMIER LEISURE RESORTS LIMITED was founded on 2003-03-13 and had its registered office in Romford. The company was dissolved on the 2017-09-27 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
PREMIER LEISURE RESORTS LIMITED

ROMFORD ESSEX

Filing Information

Company Number		04696126
Date formed		2003-03-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2006-08-31
Date Dissolved		2017-09-27
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-26 12:36:03
Primary Source:	Companies House

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Company Officers of PREMIER LEISURE RESORTS LIMITED

Current Directors

Officer	Role	Date Appointed
ALI KHAN MAZPHAR	Director	2003-03-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMJAD ALI	Company Secretary	2003-03-14	2010-07-31
NASREEN AHMED	Director	2003-03-14	2010-07-23
HCS SECRETARIAL LIMITED	Nominated Secretary	2003-03-13	2003-03-14
HANOVER DIRECTORS LIMITED	Nominated Director	2003-03-13	2003-03-14

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
2017-09-27	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2012-11-06	L64.04	DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 27/09/2017: DEFER TO 27/09/2017
2012-11-06	L64.07	NOTICE OF COMPLETION OF WINDING UP
2010-12-14	COCOMP	ORDER OF COURT TO WIND UP
2010-09-08	TM02	APPOINTMENT TERMINATED, SECRETARY AMJAD ALI
2010-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NASREEN AHMED
2010-07-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-07-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-07-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-07-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-30	363s	RETURN MADE UP TO 13/03/07; NO CHANGE OF MEMBERS
2008-07-02	AA	31/08/06 TOTAL EXEMPTION SMALL
2007-05-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-13	363a	RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-12-13	363a	RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2006-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2006-12-13	363a	RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2006-12-12	AC92	ORDER OF COURT - RESTORATION 07/12/06
2004-12-07	GAZ2	STRUCK OFF AND DISSOLVED
2004-08-24	GAZ1	FIRST GAZETTE
2003-05-07	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-30	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-29	88(2)R	AD 17/04/03--------- £ SI 40000@1=40000 £ IC 2/40002
2003-04-26	225	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04
2003-04-09	288a	NEW DIRECTOR APPOINTED
2003-04-09	288a	NEW SECRETARY APPOINTED
2003-04-09	288a	NEW DIRECTOR APPOINTED
2003-03-23	288b	DIRECTOR RESIGNED
2003-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-03-23	288b	SECRETARY RESIGNED
2003-03-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

5511
5540 - Bars

Licences & Regulatory approval

We could not find any licences issued to PREMIER LEISURE RESORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2010-12-14
Petitions to Wind Up (Companies)	2010-10-07
Petitions to Wind Up (Companies)	2009-08-20
Petitions to Wind Up (Companies)	2008-03-13
Proposal to Strike Off	2004-08-24

Fines / Sanctions

No fines or sanctions have been issued against PREMIER LEISURE RESORTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-05-02	Satisfied	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2007-05-02	Satisfied	CLYDESDALE BANK PLC
LEGAL CHARGE	2003-05-02	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2003-04-22	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of PREMIER LEISURE RESORTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PREMIER LEISURE RESORTS LIMITED

Trademarks

We have not found any records of PREMIER LEISURE RESORTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PREMIER LEISURE RESORTS 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 (5511) as PREMIER LEISURE RESORTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PREMIER LEISURE RESORTS 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 Type	Winding-Up Orders
Defending party	PREMIER LEISURE RESORTS LIMITED	Event Date	2010-10-20
In the High Court Of Justice case number 006736 Liquidator appointed: 4th Floor, Central House, 8 Clifftown Road, Southend-on-sea, Essex, SS1 1AB. Tel 01702 602570, Email Southend.or@insolvency.gsi.gov.uk. :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	PREMIER LEISURE RESORTS LIMITED	Event Date	2009-05-13
In the High Court of Justice (Chancery Division) Companies Court case number 14099 A Petition to wind up the above-named Company of Tudor House, 1 Beaumontt Close, Romford, Essex RM2 6LJ , presented on 13 May 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 2 September 2009 , 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 4.16 by 1600 hours on 1 September 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234. (Ref SLR 1337278/37/A/LC.) :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	PREMIER LEISURE RESORTS LIMITED	Event Date	2008-03-13
In the High Court of Justice (Chancery Division) Companies Court No 9020 of 2007 In the Matter of PREMIER LEISURE RESORTS LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of Tudor House, 1 Beaumont Close, Romford, Essex RM2 6LJ, presented on 29 November 2007, by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 2 April 2008, 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 4.16 by 1600 hours on 1 April 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 7731. (Ref SLR 1337278/37/W.) 13 March 2008.

Initiating party		Event Type	Proposal to Strike Off
Defending party	PREMIER LEISURE RESORTS LIMITED	Event Date	2004-08-24

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	PREMIER LEISURE RESORTS LIMITED	Event Date
In the High Court of Justice (Chancery Division) Companies Court case number 6736 A Petition to wind up the above-named Company, Registration Number 04696126, of Tudor House, 1 Beaumontt Close, Romford, Essex RM2 6LJ , presented on 19 August 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 20 October 2010 , 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 4.16 by 1600 hours on 19 October 2010 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1337278/37/G/IS.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PREMIER LEISURE RESORTS 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 LEISURE RESORTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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