Company Information for PREMICORP DEVELOPMENT LIMITED
4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD,
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Company Registration Number
09322755
Private Limited Company
Liquidation |
Company Name | |
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PREMICORP DEVELOPMENT LIMITED | |
Legal Registered Office | |
4 BEACONSFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 3RD | |
Company Number | 09322755 | |
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Company ID Number | 09322755 | |
Date formed | 2014-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2016 | |
Account next due | 31/08/2018 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 05:19:16 |
Companies House |
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Officer | Role | Date Appointed |
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CIRO PARADISO |
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GIUSEPPE PARADISO |
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ROMINA SAEED |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREY OAK DEVELOPMENTS LIMITED | Director | 2016-03-12 | CURRENT | 2016-03-12 | Active | |
CITYVISTA LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROMINA PARADISO / 21/01/2015 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Notices to | 2017-05-26 |
Appointmen | 2017-05-26 |
Resolution | 2017-05-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
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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 PREMICORP DEVELOPMENT LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as PREMICORP DEVELOPMENT LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | PREMICORP DEVELOPMENT LIMITED | Event Date | 2017-05-16 |
Notice is hereby given that the Creditors of the above named Company, over which I was appointed Joint Liquidator on 16 May 2017 are required, on or before 23 June 2017 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Miles Needham of FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members' voluntary winding up and it is anticipated that all debts will be paid. Date of Appointment: 16 May 2017 Office Holder Details: Miles Needham (IP No. 14372 ) and Sarah Cook (IP No. 18750 ) both of FRP Advisory LLP , 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD Further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com or by telephone on 01727 735 238 . Alternative contact: Jordan Martine. Ag IF21436 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PREMICORP DEVELOPMENT LIMITED | Event Date | 2017-05-16 |
Miles Needham (IP No. 14372 ) and Sarah Cook (IP No. 18750 ) both of FRP Advisory LLP , 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD : Ag IF21436 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PREMICORP DEVELOPMENT LIMITED | Event Date | 2017-05-16 |
At a general meeting of the above named Company, duly convened, and held at Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ on 16 May 2017 at 11.15 am , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Miles Needham (IP No. 14372 ) and Sarah Cook (IP No. 18750 ) both of FRP Advisory LLP , 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD having provided a statement of being qualified to act as Insolvency Practitioners in relation to the Company and consented to act be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up on 16 May 2017." Further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com or by telephone on 01727 735 238 . Alternative contact: Jordan Martine. Ag IF21436 | |||
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. |