Liquidation
Company Information for PREMIER TEAM HOLDINGS LIMITED
5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB,
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Company Registration Number
05530017
Private Limited Company
Liquidation |
Company Name | |
---|---|
PREMIER TEAM HOLDINGS LIMITED | |
Legal Registered Office | |
5th Floor Grove House 248a Marylebone Road London NW1 6BB Other companies in NW4 | |
Company Number | 05530017 | |
---|---|---|
Company ID Number | 05530017 | |
Date formed | 2005-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-06-30 | |
Account next due | 30/09/2022 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-07-08 12:58:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BERNARD VAN ZYL |
||
STEFAN CROUSE |
||
FAFFA KNOETZE |
||
NICHOLAS MARK LESLAU |
||
CAROLINE CLAIRE RUPERT |
||
DOMINIC FRANCIS SILVESTER |
||
MITESH VELANI |
||
NIGEL WILLIAM WRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLEMENT BURNS BOOTH |
Director | ||
MITESH VELANI |
Company Secretary | ||
HEATH LAWRENCE HARVEY |
Director | ||
STEPHEN CHARLES THOMAS |
Director | ||
MORNE DU PLESSIS |
Director | ||
EDWARD WILLIAM GRIFFITHS |
Director | ||
LUCAS CORNELIS VERWEY |
Director | ||
JONATHAN HALL |
Company Secretary | ||
JAN JONATHAN DURAND |
Director | ||
PETER JOHN LIDDIARD |
Director | ||
STEVEN DAVID ANGUS |
Company Secretary | ||
MARK WILLIAM SINDERBERRY |
Director | ||
DAMIAN SLEVIN |
Company Secretary | ||
DOMINIC FRANCIS MICHAEL SILVESTER |
Director | ||
KAMAL SOMCHAND SHAH |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SARACENS LIMITED | Director | 2016-09-21 | CURRENT | 1995-10-05 | Active | |
SARACENS LIMITED | Director | 2014-11-14 | CURRENT | 1995-10-05 | Active | |
MUDDY BOOTS REAL FOODS LTD | Director | 2011-11-11 | CURRENT | 2008-10-22 | Liquidation | |
TLLC BRIDGECO4 LIMITED | Director | 2007-05-22 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
MPT WINFIELD LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
P1 PRIME LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-24 | Liquidation | |
PIHL EQUITY ASSESSMENTS LIMITED | Director | 2006-08-10 | CURRENT | 2006-07-24 | Liquidation | |
PSX PROPCO LIMITED | Director | 2005-05-06 | CURRENT | 2004-12-15 | Dissolved 2015-09-22 | |
SARACENS LIMITED | Director | 1998-06-04 | CURRENT | 1995-10-05 | Active | |
PRESTBURY RESIDENTIAL LIMITED | Director | 1998-04-23 | CURRENT | 1998-03-11 | Dissolved 2014-04-14 | |
PSX HOLDINGS LIMITED | Director | 1998-03-25 | CURRENT | 1998-03-12 | Dissolved 2015-09-22 | |
SARACENS LIMITED | Director | 2008-09-05 | CURRENT | 1995-10-05 | Active | |
SARACENS LIMITED | Director | 2017-09-01 | CURRENT | 1995-10-05 | Active | |
WEY BRIDGING LTD | Director | 2009-03-11 | CURRENT | 2006-03-31 | Liquidation | |
MBN EVENTS GROUP LIMITED | Director | 2006-05-15 | CURRENT | 2005-12-20 | Active | |
SYNCBEAM LIMITED | Director | 1999-10-05 | CURRENT | 1999-08-16 | Active | |
SARACENS LIMITED | Director | 1996-05-17 | CURRENT | 1995-10-05 | Active | |
MONEYPITCH COMPANY LIMITED | Director | 1993-09-27 | CURRENT | 1993-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/07/22 FROM Stonex Stadium Greenlands Lane Hendon London NW4 1RL United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Approval of transaction 10/02/2022<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
11/02/22 STATEMENT OF CAPITAL GBP 20615700.58 | ||
SH01 | 11/02/22 STATEMENT OF CAPITAL GBP 20615700.58 | |
Previous accounting period extended from 30/06/21 TO 31/12/21 | ||
AA01 | Previous accounting period extended from 30/06/21 TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | |
19/11/21 STATEMENT OF CAPITAL GBP 20615479.58 | ||
SH01 | 19/11/21 STATEMENT OF CAPITAL GBP 20615479.58 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/21 FROM Saracens Greenlands Lane Hendon London NW4 1RL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/20 FROM Allianz Park Greenlands Lane Hendon London NW4 1RL | |
AP01 | DIRECTOR APPOINTED MR VICTOR LEONARD LUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITESH VELANI | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY GOLDING | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY GOLDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY WRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY WRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAM WRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAM WRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK LESLAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK LESLAU | |
TM02 | Termination of appointment of Bernard Van Zyl on 2019-09-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL WILLIAM WRAY | |
PSC09 | Withdrawal of a person with significant control statement on 2018-11-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN CROUSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LUCY WRAY | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 27827171.58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLEMENT BURNS BOOTH | |
SH19 | Statement of capital on 2018-05-22 GBP 20,613,890.58 | |
CAP-SS | Solvency Statement dated 14/07/17 | |
SH01 | 11/05/17 STATEMENT OF CAPITAL GBP 20613929.58 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 26/04/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 27827171.58 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 27827171.58 | |
AP01 | DIRECTOR APPOINTED MR MITESH VELANI | |
AP03 | Appointment of Mr Bernard Van Zyl as company secretary on 2017-09-01 | |
TM02 | Termination of appointment of Mitesh Velani on 2017-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATH LAWRENCE HARVEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES THOMAS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR STEFAN CROUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORNE DU PLESSIS | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 19813929.58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR HEATH HARVEY | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 19813929.58 | |
AR01 | 08/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCAS VERWEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR FAFFA KNOETZE | |
AP03 | SECRETARY APPOINTED MR MITESH VELANI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 19813929.58 | |
AR01 | 08/08/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 08/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN JONATHAN DURAND | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 19090444.66 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM KINGSLEY HOUSE SANDRIDGE PARK PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PH UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
RP04 | SECOND FILING WITH MUD 08/08/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 19090445 | |
AP01 | DIRECTOR APPOINTED MR CLEMENT BURNS BOOTH | |
AR01 | 08/08/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH01 | 30/06/12 STATEMENT OF CAPITAL GBP 32431938 | |
SH01 | 01/11/11 STATEMENT OF CAPITAL GBP 18277932 | |
SH01 | 01/02/12 STATEMENT OF CAPITAL GBP 18277932 | |
SH01 | 01/02/12 STATEMENT OF CAPITAL GBP 18277932 | |
SH01 | 01/11/11 STATEMENT OF CAPITAL GBP 18277932 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
RES01 | ADOPT MEM AND ARTS 30/12/2009 | |
RES04 | NC INC ALREADY ADJUSTED 30/12/2009 | |
RES01 | ADOPT ARTICLES 30/07/2010 | |
RES13 | INCREASE NOM CAPITAL 30/07/2010 | |
AR01 | 08/08/11 FULL LIST | |
SH01 | 30/06/11 STATEMENT OF CAPITAL GBP 18277932 | |
SH01 | 15/06/11 STATEMENT OF CAPITAL GBP 21480682 | |
AP01 | DIRECTOR APPOINTED MR LUCAS VERWEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
SH01 | 28/02/11 STATEMENT OF CAPITAL GBP 21480682 | |
SH01 | 28/02/11 STATEMENT OF CAPITAL GBP 15975192 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LIDDIARD | |
AP01 | DIRECTOR APPOINTED MR JAN JONATHAN DURAND | |
AP01 | DIRECTOR APPOINTED MR DOMINIC FRANCIS SILVESTER | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS M MARK LESLAU | |
AR01 | 08/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CLAIRE RUPERT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LIDDIARD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORNE DU PLESSIS / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN HALL / 01/05/2010 | |
SH01 | 30/04/10 STATEMENT OF CAPITAL GBP 15929682 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
AP03 | SECRETARY APPOINTED JONATHAN HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN ANGUS | |
AR01 | 08/08/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
SH01 | 26/03/09 STATEMENT OF CAPITAL GBP 9654507 | |
AP01 | DIRECTOR APPOINTED PETER JOHN LIDDIARD | |
MISC | FORM 288B JON ERNEST NEWBURY NEVER APPT AS DIRECTOR | |
88(2) | AD 16/01/09-16/01/09 GBP SI 36@1=36 GBP IC 6436415/6436451 | |
88(2) | AD 27/08/08-27/08/08 GBP SI 3@1=3 GBP IC 6436412/6436415 | |
288a | DIRECTOR APPOINTED EDWARD GRIFFITHS | |
288a | DIRECTOR APPOINTED MORNE DU PLESSIS | |
288a | DIRECTOR APPOINTED STEPHEN CHARLS THOMAS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK SINDERBERRY | |
288a | DIRECTOR APPOINTED CAROLINE CLAIRE RUPERT | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SA | SHARES AGREEMENT OTC | |
363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 | |
RES13 | SUBDIVIDE £0.01 EACH 30/04/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Resolution | 2022-07-20 |
Notices to | 2022-07-20 |
Appointmen | 2022-07-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 TEAM HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as PREMIER TEAM HOLDINGS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | PREMIER TEAM HOLDINGS LIMITED | Event Date | 2022-07-20 |
Initiating party | Event Type | Notices to | |
Defending party | PREMIER TEAM HOLDINGS LIMITED | Event Date | 2022-07-20 |
Initiating party | Event Type | Appointmen | |
Defending party | PREMIER TEAM HOLDINGS LIMITED | Event Date | 2022-07-20 |
Name of Company: PREMIER TEAM HOLDINGS LIMITED Company Number: 05530017 Nature of Business: Activities of sport clubs Registered office: StoneX Stadium, Greenlands Lane, Hendon, London NW4 1RL Type of… | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |