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Home > England & Wales Companies > PREMIER UTILITIES (NORTH EAST) LIMITED
Company Information for

PREMIER UTILITIES (NORTH EAST) LIMITED

BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
05467474
Private Limited Company
Liquidation

Company Overview

About Premier Utilities (north East) Ltd
PREMIER UTILITIES (NORTH EAST) LIMITED was founded on 2005-05-31 and has its registered office in Gosforth. The organisation's status is listed as "Liquidation". Premier Utilities (north East) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PREMIER UTILITIES (NORTH EAST) LIMITED
 
Legal Registered Office
BULMAN HOUSE
REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE8
 
Filing Information
Company Number 05467474
Company ID Number 05467474
Date formed 2005-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2010
Account next due 30/06/2012
Latest return 08/03/2012
Return next due 05/04/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-08-05 02:02:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER UTILITIES (NORTH EAST) LIMITED
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Company Officers of PREMIER UTILITIES (NORTH EAST) LIMITED

Current Directors
Officer Role Date Appointed
BARBARA MCHUGH
 Company Secretary 2005-06-01
DANIEL CANNING
 Director 2005-06-01
MICHAEL MCHUGH
 Director 2005-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ALAN GALLAGHER
 Director 2010-01-04 2012-03-08
PHILLIP DANIEL CANNING
 Director 2005-06-01 2005-11-07
HCS SECRETARIAL LIMITED
 Nominated Secretary 2005-05-31 2005-05-31
HANOVER DIRECTORS LIMITED
 Nominated Director 2005-05-31 2005-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MCHUGH M & D UTILITY SERVICES LIMITED Director 2014-09-08 CURRENT 2012-01-26 Dissolved 2017-07-07
MICHAEL MCHUGH DJM UTILITIES LIMITED Director 2013-06-05 CURRENT 2012-03-01 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
2021-04-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-11-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-25
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM 1 st James Gate Newcastle upon Tyne NE1 4AD
2019-07-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-25
2018-08-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-25
2017-08-29LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-25
2016-07-224.68 Liquidators' statement of receipts and payments to 2016-06-25
2016-01-20600Appointment of a voluntary liquidator
2016-01-20LIQ MISC OCCourt order insolvency:re block transfer replacement of liq
2016-01-204.40Notice of ceasing to act as a voluntary liquidator
2015-07-084.68 Liquidators' statement of receipts and payments to 2015-06-25
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/15 FROM 32 Saltwell View Gateshead Tyne and Wear NE8 4NT
2014-07-184.68 Liquidators' statement of receipts and payments to 2014-06-25
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/13 FROM Benton House Bellway Industrial Estate, Whitley Road Longbenton Newcastle upon Tyne NE12 9SW Great Britain
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/13 FROM 32 Saltwell View Gateshead Tyne and Wear NE8 4NT
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/13 FROM 32 Saltwell View Gateshead Tyne and Wear NE8 4NT
2013-07-084.20Volunatary liquidation statement of affairs with form 4.19
2013-07-08600Appointment of a voluntary liquidator
2013-07-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2013-06-26
2013-06-111.4Notice of completion of liquidation voluntary arrangement
2013-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/13 FROM R Walker & Co 32 Saltwell View Gateshead Tyne & Wear NE8 4NT
2012-06-081.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2012-05-24MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-03-08LATEST SOC08/03/12 STATEMENT OF CAPITAL;GBP 150
2012-03-08AR0108/03/12 ANNUAL RETURN FULL LIST
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCHUGH / 08/03/2012
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALLAGHER
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CANNING / 08/03/2012
2012-03-08CH03SECRETARY'S DETAILS CHNAGED FOR BARBARA MCHUGH on 2012-03-08
2011-08-03AR0128/06/11 FULL LIST
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCHUGH / 28/06/2011
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN GALLAGHER / 28/06/2011
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CANNING / 28/06/2011
2011-04-11AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-20AR0128/06/10 FULL LIST
2010-04-23RES01ALTER MEM AND ARTS 10/03/2010
2010-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-23SH0110/03/10 STATEMENT OF CAPITAL GBP 150
2010-02-05AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-05AP01DIRECTOR APPOINTED MICHAEL ALAN GALLAGHER
2009-07-13363aRETURN MADE UP TO 28/06/09; NO CHANGE OF MEMBERS
2009-04-27AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-22225CURREXT FROM 31/05/2008 TO 30/09/2008
2008-06-24363sRETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
2008-03-25AA31/05/07 TOTAL EXEMPTION SMALL
2007-12-28395PARTICULARS OF MORTGAGE/CHARGE
2007-07-05363sRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-02-1988(2)RAD 20/01/07--------- £ SI 1@1=1 £ IC 3/4
2006-06-27363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-04-25288bDIRECTOR RESIGNED
2005-06-17288aNEW SECRETARY APPOINTED
2005-06-17288aNEW DIRECTOR APPOINTED
2005-06-17288aNEW DIRECTOR APPOINTED
2005-06-17288aNEW DIRECTOR APPOINTED
2005-06-09288bSECRETARY RESIGNED
2005-06-09288bDIRECTOR RESIGNED
2005-06-09287REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 32 WEST MEADOWS WESTERHOPE NEWCASTLE UPON TYNE TYNE & WEAR NE5 1LS
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to PREMIER UTILITIES (NORTH EAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-03-26
Resolutions for Winding-up2013-07-04
Appointment of Liquidators2013-07-04
Dismissal of Winding Up Petition2013-05-14
Petitions to Wind Up (Companies)2013-04-15
Fines / Sanctions
No fines or sanctions have been issued against PREMIER UTILITIES (NORTH EAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-24 Outstanding HSBC BANK PLC
DEBENTURE 2007-12-12 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PREMIER UTILITIES (NORTH EAST) LIMITED registering or being granted any patents
Domain Names

PREMIER UTILITIES (NORTH EAST) LIMITED owns 1 domain names.

premierutilitiesltd.co.uk  

Trademarks
We have not found any records of PREMIER UTILITIES (NORTH EAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER UTILITIES (NORTH EAST) 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 (43290 - Other construction installation) as PREMIER UTILITIES (NORTH EAST) LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where PREMIER UTILITIES (NORTH EAST) 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 TypeNotice of
Defending partyPREMIER UTILITIES (NORTH EAST) LIMITEDEvent Date2020-03-26
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPREMIER UTILITIES (NORTH EAST) LIMITEDEvent Date2013-06-26
At a General Meeting of the above named Company, duly convened, and held at Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN, on the 26 June 2013 the following resolutions were passed as a special resolution and as an ordinary resolution:- That the Company be wound up voluntarily and that Ian William Kings and Steven Philip Ross , both of RSM Tenon Restructuring , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN , (IP Nos 7232 and 9503) be appointed Joint Liquidators of the Company and that they act jointly and severally. Further details contact: Ian William Kings or Steven Philip Ross, Tel: +44 (0)191 511 5000. Alternative contact: Katy Sinclair, Email: katy.sinclair@rsmtenon.com, Tel: 0191 511 5000. Michael McHugh , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPREMIER UTILITIES (NORTH EAST) LIMITEDEvent Date2013-06-26
Ian William Kings and Steven Philip Ross , both of RSM Tenon Restructuring , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN . : Further details contact: Ian William Kings or Steven Philip Ross, Tel: +44 (0)191 511 5000. Alternative contact: Katy Sinclair, Email: katy.sinclair@rsmtenon.com, Tel: 0191 511 5000.
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyPREMIER UTILITIES (NORTH EAST) LIMITEDEvent Date2013-03-15
In the High Court of Justice (Chancery Division) Necastle upon Tyne District Registry case number 0313 A Petition to wind up the above-named Company (05467474) of 32 Saltwell View, Gateshead, Tyne and Wear NE8 4NT , was presented on 15 March 2013 . The Petition was presented by Ian William Kings of RSM TENON RECOVERY of Tenon House, Ferryboat Lane, Sunderland SR5 3JN (the Petitioner), was heard on 30 April 2013 and was dismissed by the Court. Notice of the hearing previously appeared as notice number 1804085 in The London Gazette issue number 60476 of 15 April 2013 . The Petitioners Solicitors are Swinburne Maddison LLP , Venture House, Aykley Heads Business Centre, Durham DH1 5TS . (Ref DJL/RSM2/1.) :
 
Initiating party RSM TENON RECOVERYEvent TypePetitions to Wind Up (Companies)
Defending partyPREMIER UTILITIES (NORTH EAST) LIMITEDEvent Date2013-03-15
In the High Court of Justice (Chancery Division) Newcastle upon Tyne District Registry case number 0313 A Petition to wind up the above-named Company (05467474) of 32 Saltwell View, Gateshead, Tyne and Wear NE8 4NT , was presented on 15 March 2013 . The Petition was presented by Ian William Kings of RSM TENON RECOVERY , of Tenon House, Ferryboat Lane, Sunderland SR5 3JN (the Petitioner), who was appointed Supervisor under a Company Voluntary Arrangement subsequently defaulted upon by the Company. The Petition will be heard at the High Court sitting at Newcastle Upon Tyne District Registry, The Law Courts, The Quayside, Newcastle-upon-Tyne NE1 3LA , on Tuesday 30 April 2013 , at 1100 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on Monday 29 April 2013 . The Petitioners Solicitors are Swinburne Maddison LLP , Venture House, Aykley Heads Business Centre, Durham DH1 5TS . (Ref DJL/RSM2/1.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER UTILITIES (NORTH EAST) 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 UTILITIES (NORTH EAST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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