Company Information for PREMIER TELECOM COMMUNICATIONS GROUP LIMITED
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
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Company Registration Number
07070687
Private Limited Company
Liquidation |
Company Name | ||
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PREMIER TELECOM COMMUNICATIONS GROUP LIMITED | ||
Legal Registered Office | ||
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ Other companies in PO15 | ||
Previous Names | ||
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Company Number | 07070687 | |
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Company ID Number | 07070687 | |
Date formed | 2009-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/12/2020 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-06 11:00:59 |
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Registered address | Last known status | Formation date | ||
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PREMIER TELECOM COMMUNICATIONS GROUP LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
AARON MAURICE BROWN |
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DARREN MICHAEL RIDGE |
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MARIA VICTORIA TONIA RIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN JOHN WEBB |
Director | ||
PAUL BENEDICT THOMAS |
Director | ||
CHRISTOPHER GUY BRENCHLEY |
Director | ||
DOUGLAS CLIVE BURGOYNE |
Director | ||
ROBERT WILLIAM SHARDLOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRG NINE LIMITED | Director | 2016-07-29 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
BRG EIGHT LIMITED | Director | 2016-07-29 | CURRENT | 2003-10-14 | Active - Proposal to Strike off | |
LETCO GROUP LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-19 | Active | |
TRUNK LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
RIDOWN LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
HARMSWORTH HOMES LIMITED | Director | 2014-08-31 | CURRENT | 2014-08-31 | Active | |
BROWN LTD | Director | 2014-08-28 | CURRENT | 2005-12-06 | Active | |
ONESTREAM LIMITED | Director | 2013-11-06 | CURRENT | 2013-10-03 | Dissolved 2015-07-14 | |
BRG THREE LIMITED | Director | 2013-08-30 | CURRENT | 2006-06-29 | Active - Proposal to Strike off | |
ONECOM GROUP LIMITED | Director | 2013-07-22 | CURRENT | 2012-06-26 | Active | |
ONECOM LIMITED | Director | 2013-07-04 | CURRENT | 2000-07-11 | Active | |
BRG SIX LIMITED | Director | 2012-05-28 | CURRENT | 2012-05-28 | Active - Proposal to Strike off | |
BUSINESS PHONES DIRECT (LONDON) LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Dissolved 2014-04-08 | |
ONECOM (SOUTHAMPTON) LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-28 | Active | |
RIDOWN CAPITAL LIMITED | Director | 2009-09-15 | CURRENT | 2008-03-03 | Active | |
BUSINESS ESSENTIALS DIRECT LIMITED | Director | 2008-05-14 | CURRENT | 2008-05-14 | Dissolved 2015-06-23 | |
PHONESDIRECT.COM LIMITED | Director | 2007-10-18 | CURRENT | 1994-04-19 | Active - Proposal to Strike off | |
MYSCORE LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
LETCO LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
MOBILE ESSENTIALS LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-29 | Liquidation | |
RIDOWN GROUP LIMITED | Director | 2006-07-21 | CURRENT | 2005-06-14 | Active | |
LIKEWIZE REPAIR LIMITED | Director | 2018-02-28 | CURRENT | 2012-06-11 | Active | |
BRG SEVEN LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
EVOLVE BUSINESS LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
CYBERSENTRY GLOBAL LIMITED | Director | 2017-06-09 | CURRENT | 2016-03-08 | Active | |
ONESTREAM LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
TRUNK LIMITED | Director | 2016-08-25 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
BRG NINE LIMITED | Director | 2016-07-29 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
BRG EIGHT LIMITED | Director | 2016-07-29 | CURRENT | 2003-10-14 | Active - Proposal to Strike off | |
RIDOWN LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
BRG THREE LIMITED | Director | 2013-08-30 | CURRENT | 2006-06-29 | Active - Proposal to Strike off | |
ONECOM GROUP LIMITED | Director | 2013-06-28 | CURRENT | 2012-06-26 | Active | |
BRG ONE LIMITED | Director | 2012-12-19 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
BRG SIX LIMITED | Director | 2012-05-28 | CURRENT | 2012-05-28 | Active - Proposal to Strike off | |
HARTLY LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
BRG TWO LIMITED | Director | 2010-01-04 | CURRENT | 2010-01-04 | Active - Proposal to Strike off | |
RIDOWN CAPITAL LIMITED | Director | 2009-09-11 | CURRENT | 2008-03-03 | Active | |
AWBRIDGE HOLDINGS LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Active | |
MYSCORE LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
MOBILE ESSENTIALS LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-29 | Liquidation | |
RIDOWN GROUP LIMITED | Director | 2006-07-21 | CURRENT | 2005-06-14 | Active | |
ONECOM LIMITED | Director | 2004-01-15 | CURRENT | 2000-07-11 | Active | |
ONECOM GROUP LIMITED | Director | 2014-03-30 | CURRENT | 2012-06-26 | Active | |
HARTLY LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/20 FROM Ridown Building Fulcrum 2, Solent Way Whiteley Fareham Hampshire PO15 7FN England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1080 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Ridown Building Fulcrum 2, Solent Way Whiteley Fareham Hampshire PO15 7FN | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/16 FROM Gleneagles House 4400 Parkway Fareham Hampshire PO15 7FJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA VICTORIA TONIA RIDGE / 21/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL RIDGE / 21/11/2016 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1080 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1080 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN WEBB | |
SH06 | Cancellation of shares. Statement of capital on 2014-08-13 GBP 1,080 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O S JOHNSTON & CO 24 PICTON HOUSE HUSSAR COURT, WESTSIDE VIEW WATERLOOVILLE HAMPSHIRE PO7 7SQ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR AARON MAURICE BROWN | |
AP01 | DIRECTOR APPOINTED MRS MARIA TONIA RIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRENCHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRENCHLEY | |
AP01 | DIRECTOR APPOINTED MR AARON MAURICE BROWN | |
AP01 | DIRECTOR APPOINTED MRS MARIA VICTORIA TONIA RIDGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BURGOYNE | |
AR01 | 09/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/11/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR PAUL BENEDICT THOMAS | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS CLIVE BURGOYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHARDLOW | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM SHARDLOW | |
SH01 | 18/06/10 STATEMENT OF CAPITAL GBP 1800 | |
SH01 | 18/06/10 STATEMENT OF CAPITAL GBP 1800 | |
SH01 | 18/06/10 STATEMENT OF CAPITAL GBP 100 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 09/11/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN WEBB / 09/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL RIDGE / 09/11/2010 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GUY BRENCHLEY | |
RES15 | CHANGE OF NAME 03/06/2010 | |
CERTNM | COMPANY NAME CHANGED PREMIER APPS GROUP LIMITED CERTIFICATE ISSUED ON 24/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2020-03-05 |
Appointment of Liquidators | 2020-03-05 |
Resolutions for Winding-up | 2020-03-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 TELECOM COMMUNICATIONS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PREMIER TELECOM COMMUNICATIONS GROUP LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | PREMIER TELECOM COMMUNICATIONS GROUP LIMITED | Event Date | 2020-03-02 |
Notice is hereby given that creditors of the Company are required, on or before 3 April 2020 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 2 March 2020 Office Holder Details: Duncan Beat (IP No. 8161 ) and Richard Wragg (IP No. 23130 ) both of Quantuma LLP , Office D, Beresford House, Town Quay, Southampton, SO14 2AQ For further details contact: The Joint Liquidators, Email: frank.nicol@quantuma.com Ag QG120336 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PREMIER TELECOM COMMUNICATIONS GROUP LIMITED | Event Date | 2020-03-02 |
Duncan Beat (IP No. 8161 ) and Richard Wragg (IP No. 23130 ) both of Quantuma LLP , Office D, Beresford House, Town Quay, Southampton, SO14 2AQ : Ag QG120336 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PREMIER TELECOM COMMUNICATIONS GROUP LIMITED | Event Date | 2020-03-02 |
Notice is hereby given that the following resolutions were passed on 2 March 2020 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Duncan Beat (IP No. 8161 ) and Richard Wragg (IP No. 23130 ) both of Quantuma LLP , Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be appointed as Joint Liquidators for the purposes of such voluntary winding up." For further details contact: The Joint Liquidators, Email: frank.nicol@quantuma.com Ag QG120336 | |||
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. |