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Company Information for

PREMIER BUILDING PLASTICS LIMITED

KENDAL HOUSE 41, SCOTLAND STREET, SCOTLAND STREET, SHEFFIELD, S3 7BS,
Company Registration Number
06126079
Private Limited Company
Liquidation

Company Overview

About Premier Building Plastics Ltd
PREMIER BUILDING PLASTICS LIMITED was founded on 2007-02-23 and has its registered office in Scotland Street. The organisation's status is listed as "Liquidation". Premier Building Plastics 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 BUILDING PLASTICS LIMITED
 
Legal Registered Office
KENDAL HOUSE 41
SCOTLAND STREET
SCOTLAND STREET
SHEFFIELD
S3 7BS
Other companies in LE4
 
Filing Information
Company Number 06126079
Company ID Number 06126079
Date formed 2007-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-03-31
Account next due 2013-12-31
Latest return 2013-02-23
Return next due 2017-03-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-15 21:36:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER BUILDING PLASTICS LIMITED

Company Officers of PREMIER BUILDING PLASTICS LIMITED

Current Directors
Officer Role Date Appointed
CRAIG ABBOTT
Director 2007-02-23
KELLY BROOKS
Company Secretary 2007-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-02-23 2007-02-26
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-02-23 2007-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG ABBOTT BPS LEICESTER LTD Director 2013-06-14 CURRENT 2013-06-14 Dissolved 2015-01-27
CRAIG ABBOTT RAVEN BUILDING PLASTICS LIMITED Director 2012-08-23 CURRENT 2012-08-23 Dissolved 2015-04-07

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
2017-09-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/07/2017:LIQ. CASE NO.1
2017-05-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-19LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00005544
2016-09-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2016
2015-09-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2015
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM HAMILTON OFFICE PARK 31 HIGH VIEW CLOSE LEICESTER LEICESTERSHIRE LE4 9LJ UNITED KINGDOM
2014-09-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2014
2013-07-264.20STATEMENT OF AFFAIRS/4.19
2013-07-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-02-27LATEST SOC27/02/13 STATEMENT OF CAPITAL;GBP 2
2013-02-27AR0123/02/13 FULL LIST
2012-11-29AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-06AR0123/02/12 FULL LIST
2011-10-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-11AR0123/02/11 FULL LIST
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM FIRST FLOOR THE OLD CHAPEL 9 KEMPSON ROAD LEICESTER LEICESTERSHIRE LE2 8AN
2010-09-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-08AR0123/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ABBOTT / 08/03/2010
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM FIRST FLOOR THE OLD CHAPEL 9 KEMPSON ROAD LEICESTER LE2 8AN LEICS
2009-02-24190LOCATION OF DEBENTURE REGISTER
2009-02-24353LOCATION OF REGISTER OF MEMBERS
2008-10-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM CELERICA ACCOUNTANTS FIRST FLOOR 9 KEMPSON ROAD LEICESTER LE2 8AN
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 141-143 SCUDAMORE ROAD LEICESTER LE3 1UQ
2008-03-29363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-03-28287REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 141-143 SCUDAMORE ROAD LEICESTER LE6 0FJ
2008-03-28190LOCATION OF DEBENTURE REGISTER
2008-03-28353LOCATION OF REGISTER OF MEMBERS
2007-03-22288aNEW SECRETARY APPOINTED
2007-03-22225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-03-22288aNEW DIRECTOR APPOINTED
2007-02-26288bSECRETARY RESIGNED
2007-02-26288bDIRECTOR RESIGNED
2007-02-23NEWINCINCORPORATION 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
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PREMIER BUILDING PLASTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-07-31
Appointment of Liquidators2013-07-31
Fines / Sanctions
No fines or sanctions have been issued against PREMIER BUILDING PLASTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PREMIER BUILDING PLASTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 BUILDING PLASTICS LIMITED

Intangible Assets
Patents
We have not found any records of PREMIER BUILDING PLASTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER BUILDING PLASTICS LIMITED
Trademarks
We have not found any records of PREMIER BUILDING PLASTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER BUILDING PLASTICS 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 (43999 - Other specialised construction activities not elsewhere classified) as PREMIER BUILDING PLASTICS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where PREMIER BUILDING PLASTICS 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 TypeResolutions for Winding-up
Defending partyPREMIER BUILDING PLASTICS LIMITEDEvent Date2013-07-17
At an Extraordinary General Meeting of the above named Company duly convened and held at 93 Queen Street, Sheffield S1 1WF on 17 July 2013 at 11.15 am, the following Special Resolution and Ordinary Resolutions were duly passed: 1. It has been proved to the satisfaction of the Meeting that this Company cannot by reason of its liabilities continue its business and that it is advisable that the same should be wound-up; and that the Company be wound-up accordingly. 2. Gareth David Rusling (IP Number 9481) and John Russell (IP Number 5544) of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF , Insolvency Practitioners duly qualified under the Legislation: Insolvency Act 1986 , be and are hereby appointed the Joint Liquidators of the Company for the purposes of such winding-up. 3. Any act required or authorised to be done by the Joint Liquidators is to be done by any one or more of the Joint Liquidators for the time being in office. 4. At a subsequent Meeting of Creditors duly convened and held pursuant to Legislation section: Sections 98, 99, 100 and 101 of the Legislation: Insolvency Act 1986 , the Resolutions for Voluntary Liquidation and the appointment of Gareth David Rusling and John Russell were confirmed. Craig Abbott Chairman of Both Meetings :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPREMIER BUILDING PLASTICS LIMITEDEvent Date2013-07-17
Gareth David Rusling and John Russell , both of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF :
 
Initiating party Event TypeWinding-Up Orders
Defending partyEvent Date2010-06-18
THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 Agricrete Construction Company Limited By Order dated 10/06/2010, the above-named company (registered office at 87 Carrickmannon Road, Ballygowan, Newtownards, BT23 6JR) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 19/04/2010 Official Receiver
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER BUILDING PLASTICS 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 BUILDING PLASTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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