| Company Name | Premier Contract Refurbishments Ltd |
|---|---|
| Directors | Karen Golden and Raymond Golden |
| Company Status | Dissolved |
| Company Number | 03573803 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1998(25 years, 11 months ago) |
| Previous Name | Encompass Contracts Ltd. |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Karen Golden |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1998(1 day after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Contractor |
| Correspondence Address | 3 Softley Place Denton Burn Newcastle Upon Tyne Tyne & Wear NE15 7TJ |
| Director Name | Mr Raymond Golden |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1998(1 day after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Contractor |
| Correspondence Address | 3 Softley Place Newcastle Upon Tyne Tyne & Wear NE15 7TJ |
| Secretary Name | Mr Raymond Golden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1998(1 day after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Contractor |
| Correspondence Address | 3 Softley Place Newcastle Upon Tyne Tyne & Wear NE15 7TJ |
| Director Name | Robert Kershaw |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1998(same day as company formation) |
| Role | Manager |
| Correspondence Address | 7 Collinsons Court Church Street Frodsham Warrington Cheshire WA6 6PN |
| Director Name | Jennifer Dawn Rose |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1998(same day as company formation) |
| Role | Accounts Manager |
| Correspondence Address | 7 Collinsons Court Church Street Frodsham Warrington Cheshire WA6 6PN |
| Secretary Name | Robert Kershaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1998(same day as company formation) |
| Role | Manager |
| Correspondence Address | 7 Collinsons Court Church Street Frodsham Warrington Cheshire WA6 6PN |
Location
| Registered Address | 2nd Floor 6 Market Street Newcastle Upon Tyne NE1 6JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £422,398 |
| Gross Profit | £139,694 |
| Net Worth | £22,326 |
| Cash | £30,549 |
| Current Liabilities | £90,916 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 28 July 2005 | Dissolved (1 page) |
|---|---|
| 28 April 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2002 | Statement of affairs (15 pages) |
| 26 January 2002 | Registered office changed on 26/01/02 from: unit 21 byker business dev centre, albion row byker newcastle upon tyne tyne & wear NE6 1LQ (1 page) |
| 24 January 2002 | Resolutions
|
| 24 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 9 October 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 19 May 2001 | Particulars of mortgage/charge (7 pages) |
| 22 January 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 11 July 2000 | Return made up to 02/06/00; full list of members (6 pages) |
| 30 June 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 25 August 1999 | Return made up to 02/06/99; full list of members (6 pages) |
| 15 July 1998 | Company name changed encompass contracts LTD.\certificate issued on 16/07/98 (2 pages) |
| 15 June 1998 | New director appointed (2 pages) |
| 15 June 1998 | Memorandum and Articles of Association (10 pages) |
| 15 June 1998 | Registered office changed on 15/06/98 from: 7 collinsons court church street frodsham warrington cheshire WA6 6PN (1 page) |
| 15 June 1998 | Secretary resigned;director resigned (1 page) |
| 15 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 15 June 1998 | Director resigned (1 page) |
| 2 June 1998 | Incorporation (15 pages) |