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Home > England & Wales Companies > PREMIER CARD LIMITED
Company Information for

PREMIER CARD LIMITED

GRASSCROFT, OLDHAM, OL4,
Company Registration Number
07933088
Private Limited Company
Dissolved

Dissolved 2014-04-01

Company Overview

About Premier Card Ltd
PREMIER CARD LIMITED was founded on 2012-02-02 and had its registered office in Grasscroft. The company was dissolved on the 2014-04-01 and is no longer trading or active.

Key Data
Company Name
PREMIER CARD LIMITED
 
Legal Registered Office
GRASSCROFT
OLDHAM
 
Filing Information
Company Number 07933088
Date formed 2012-02-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-02-28
Date Dissolved 2014-04-01
Type of accounts DORMANT
Last Datalog update: 2015-05-17 09:27:54
Primary Source:Companies House
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Companies with same name PREMIER CARD LIMITED
The following companies were found which have the same name as PREMIER CARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREMIER CARD AND MARKETING LIMITED 22 PLANEFIELD ROAD INVERNESS IV3 5DL Active Company formed on the 2005-03-02
PREMIER CARDENDEN LTD 85 STATION ROAD CARDENDEN LOCHGELLY FIFE KY5 0BW Dissolved Company formed on the 2011-07-29
PREMIER CARDIAC SOLUTIONS, LLC 6681 ST JOHNS PKWY Ontario VICTOR NY 14564 Active Company formed on the 2012-09-04
PREMIER CARDIOLOGY CONSULTANTS, PLLC 2001 MARCUS AVE STE 249E LAKE SUCCESS NY 11042 Active Company formed on the 2004-11-23
Premier Cards Inc. 191 University Blvd Ste 135 Denver CO 80206 Delinquent Company formed on the 1994-09-26
PREMIER CARDS LTD 214 CALDER STREET 2/2 GLASGOW SCOTLAND G42 7PE Dissolved Company formed on the 2015-12-07
PREMIER CARDIOTHORACIC AND VASCULAR SURGEONS, INC. 2200 PHILADELPHIA DRIVE SUITE 555 DAYTON OH 45406 Active Company formed on the 1998-12-28
Premier Cardiology Consultants, Inc. 1118 ROSS CLARK CIRCLE SUITE 704 DOTHAN, AL 36301 Active Company formed on the 2015-04-23
PREMIER CARD BOARD PRIVATE LIMITED 2 DEOKINANDAN KI HAWELIRAMPURA VARANASI UTTAR PRADESH Uttar Pradesh STRIKE OFF Company formed on the 1983-05-12
PREMIER CARD SERVICES PTY LTD NSW 2088 Strike-off action in progress Company formed on the 2012-04-20
PREMIER CARDIOVASCULAR CARE OF DALLAS, PLLC 1018 E WHEATLAND RD DUNCANVILLE TX 75116 Active Company formed on the 2016-10-06
PREMIER CARD PARTNERS LLC Delaware Unknown
PREMIER CARD PORTFOLIOS LLC Delaware Unknown
PREMIER CARD PORTFOLIOS L P Delaware Unknown
Premier Card Solutions, Inc. Delaware Unknown
Premier Cardiovascular Ii, L.L.C. Delaware Unknown
PREMIER CARDIOLOGY & VASCULAR ASSOCIATES, LLC 670 N. Orlando Ave Miatland FL 32751 Active Company formed on the 2011-02-18
PREMIER CARD SERVICES LLC 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2006-10-02
PREMIER CARD SERVICE, LLC 5555 ANGLERS AVENUE DANIA BEACH FL 33312 Inactive Company formed on the 2012-11-27
PREMIER CARDIO PULMONARY MEDICAL, INC. 115 DEERPATH DR OLDSMAR FL 34677 Inactive Company formed on the 2001-12-10

Company Officers of PREMIER CARD LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ANTHONY FROST
Company Secretary 2013-03-06
GEOFFREY WARRACK MAYBANK
Director 2013-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS ANTHONY FROST
Director 2012-02-02 2013-03-08
MARTIN HARRIS COWEN
Company Secretary 2012-02-02 2012-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY WARRACK MAYBANK MILL WRIGHT MANAGEMENT LIMITED Director 2015-06-30 CURRENT 2003-02-21 Active
GEOFFREY WARRACK MAYBANK CELLADOR LTD Director 2005-10-01 CURRENT 1991-03-21 Active
GEOFFREY WARRACK MAYBANK COVERLEASE LIMITED Director 2004-06-08 CURRENT 2004-06-01 Active
GEOFFREY WARRACK MAYBANK HERITAGE WORKS BUILDINGS PRESERVATION TRUST LIMITED Director 2002-02-27 CURRENT 1995-12-19 Active
GEOFFREY WARRACK MAYBANK URBANASSET LIMITED Director 2002-01-24 CURRENT 2002-01-17 Active
GEOFFREY WARRACK MAYBANK LADYSTONE LIMITED Director 1996-08-06 CURRENT 1996-07-26 Dissolved 2017-04-27
GEOFFREY WARRACK MAYBANK RANDSHAW PROPERTIES LIMITED Director 1991-03-11 CURRENT 1987-01-19 Active

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
2014-04-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-09DS01APPLICATION FOR STRIKING-OFF
2013-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-03-13AP01DIRECTOR APPOINTED GEOFFREY WARRACK MAYBANK
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FROST
2013-03-13AP03SECRETARY APPOINTED THOMAS ANTHONY FROST
2013-02-08LATEST SOC08/02/13 STATEMENT OF CAPITAL;GBP 1
2013-02-08AR0102/02/13 FULL LIST
2012-07-10TM02APPOINTMENT TERMINATED, SECRETARY MARTIN COWEN
2012-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 17 SALMON FIELDS BUSINESS VILLAGE ROYTON OLDHAM MANCHESTER OL2 6HT UNITED KINGDOM
2012-02-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PREMIER CARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PREMIER CARD 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 CARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-02-28

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 CARD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-02 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREMIER CARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER CARD LIMITED
Trademarks
We have not found any records of PREMIER CARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER CARD 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 (64999 - Financial intermediation not elsewhere classified) as PREMIER CARD LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PREMIER CARD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER CARD 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 CARD 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.
    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.
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