PREMIERE SECURITY LTD - Private security activities - A business based in United Kingdom registered with Companies House

Company Overview

About Premiere Security Ltd

PREMIERE SECURITY LTD was founded on 2012-10-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Premiere Security Ltd 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

Legal Registered Office
Company Name
PREMIERE SECURITY LTD

C/O VALENTINE & CO GLADE HOUSE LONDON EC4V 5EF Other companies in IG3

Filing Information

Company Number		08271702
Company ID Number		08271702
Date formed		2012-10-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2015
Account next due		31/07/2017
Latest return		29/10/2015
Return next due		26/11/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 00:22:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIERE SECURITY LTD

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Companies with same name PREMIERE SECURITY LTD

The following companies were found which have the same name as PREMIERE SECURITY LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PREMIERE SECURITY SERVICES (LONDON) LTD	BELFRY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP	Active	Company formed on the 2016-10-28
PREMIERE SECURITY SERVICES INC	Georgia	Unknown
PREMIERE SECURITY SOLUTIONS INVESTIGATIONS INC	Georgia	Unknown
PREMIERE SECURITY GROUP INCORPORATED	California	Unknown
PREMIERE SECURITY INCORPORATED	Michigan	UNKNOWN
PREMIERE SECURITY VALET INC	North Carolina	Unknown
PREMIERE SECURITY LLC	North Carolina	Unknown
PREMIERE SECURITY UK LTD	C/O QUANTUM UK BUSINESS SOLUTIONS LTD, BREAKSPEAR PARK, REGUS, GROUND FLOOR, SUITE F, BREAKSPEAR WAY, HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TZ	Active	Company formed on the 2022-10-13
PREMIERE SECURITY & INVESTIGATIONS, LLC	865 NE BOBCAT DR WAUKEE IA 50263	Active	Company formed on the 2023-04-01

Company Officers of PREMIERE SECURITY LTD

Current Directors

Officer	Role	Date Appointed
DALJINDRA GOVIND SINGH RANDHAWA	Director	2012-10-29

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.

Date	Document Type	Document Description
2018-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/2018 FROM C/O VALENTINE & CO 5 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX
2018-02-14	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/12/2017:LIQ. CASE NO.1
2016-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/2016 FROM BELFRY HOUSE BELL LANE HERTFORD HERTS SG14 1BP
2016-12-19	4.20	STATEMENT OF AFFAIRS/4.19
2016-12-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-08-22	AA	31/10/15 TOTAL EXEMPTION SMALL
2016-08-22	AA	31/10/14 TOTAL EXEMPTION SMALL
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-03	AR01	29/10/15 FULL LIST
2015-12-01	AR01	29/10/14 FULL LIST
2015-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 55 BETCHWORTH ROAD ILFORD ESSEX IG3 9JF
2015-03-18	DISS40	DISS40 (DISS40(SOAD))
2015-03-03	GAZ1	FIRST GAZETTE
2014-08-13	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13
2014-07-29	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-25	AR01	29/10/13 FULL LIST
2012-10-29	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

801 - Private security activities

80100 - Private security activities

Licences & Regulatory approval

We could not find any licences issued to PREMIERE SECURITY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-12-09
Resolutions for Winding-up	2016-12-09
Petitions to Wind Up (Companies)	2016-11-30
Meetings of Creditors	2016-11-21

Fines / Sanctions

No fines or sanctions have been issued against PREMIERE SECURITY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PREMIERE SECURITY LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

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 PREMIERE SECURITY LTD

Intangible Assets

Patents

We have not found any records of PREMIERE SECURITY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PREMIERE SECURITY LTD

Trademarks

We have not found any records of PREMIERE SECURITY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PREMIERE SECURITY LTD. 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 (80100 - Private security activities) as PREMIERE SECURITY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where PREMIERE SECURITY LTD 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 Type	Appointment of Liquidators
Defending party	PREMIERE SECURITY LTD	Event Date	2016-12-06
Mark Reynolds , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . : For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natasha Segen

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PREMIERE SECURITY LTD	Event Date	2016-12-06
Notice is hereby given pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 06 December 2016 as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Mark Reynolds , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , (IP No.008838), be appointed Liquidator of the Company for the purposes of the voluntary winding up. The appointment of Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX as liquidator was confirmed by the creditors on the same day. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natasha Segen Daljindra Randhawa , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	PREMIERE SECURITY LTD	Event Date	2016-11-16
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 06 December 2016 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Mark Reynolds (IP No. 8838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX is qualified to act as an insolvency practitioner in relation to the above. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening meeting. A list of the names and addresses of the Companys creditors may be inspected free of charge, at the offices of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natasha Segen.

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	PREMIERE SECURITY LTD	Event Date	2016-10-27
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6997 A Petition to wind up the above-named Company, Registration Number 08271702, of ,Belfry House, Bell Lane, Hertford, Herts, SG14 1BP, presented on 27 October 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 12 December 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 December 2016 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PREMIERE SECURITY LTD 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 PREMIERE SECURITY LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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