| Company Name | Premier Lifestyles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03879132 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1999(24 years, 5 months ago) |
| Dissolution Date | 25 April 2017 (7 years ago) |
| Previous Name | Blazekind Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5221 | Retail of fruit and vegetables |
| SIC 47210 | Retail sale of fruit and vegetables in specialised stores |
Directors
| Director Name | Mr John Mark Grimmett |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1999(1 week, 1 day after company formation) |
| Appointment Duration | 17 years, 5 months (closed 25 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Cranbrook Drive Prudhoe Northumberland NE42 6QF |
| Secretary Name | Mr George Bailes Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1999(1 week, 1 day after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 01 November 2011) |
| Role | Company Director |
| Correspondence Address | 8 Waterbeck Close Cramlington Northumberland NE23 6LT |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | www.premierbody.com |
|---|---|
| Telephone | 0191 2400700 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 214 Rothbury Terrace Newcastle Tyne And Wear NE6 5DE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Heaton |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | John Mark Grimmett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£66,313 |
| Cash | £183 |
| Current Liabilities | £66,693 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 26 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 12 December 2013 | Registered office address changed from 214-218 Rothbury Terrace Heaton Newcastle upon Tyne Tyne & Wear NE6 5DE on 12 December 2013 (1 page) |
| 12 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Registered office address changed from 214-218 Rothbury Terrace Heaton Newcastle upon Tyne Tyne & Wear NE6 5DE on 12 December 2013 (1 page) |
| 12 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 29 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 29 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Termination of appointment of George Hall as a secretary (1 page) |
| 30 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Termination of appointment of George Hall as a secretary (1 page) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 13 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 8 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for John Mark Grimmett on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for John Mark Grimmett on 8 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for John Mark Grimmett on 8 December 2009 (2 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 15 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 19 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 17 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 12 October 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 12 October 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 14 December 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 14 December 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 11 January 2005 | Return made up to 17/11/04; full list of members (6 pages) |
| 11 January 2005 | Return made up to 17/11/04; full list of members (6 pages) |
| 5 October 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 5 October 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 2 March 2004 | Registered office changed on 02/03/04 from: 3 portland terrace newcastle upon tyne tyne & wear NE2 1QQ (1 page) |
| 2 March 2004 | Registered office changed on 02/03/04 from: 3 portland terrace newcastle upon tyne tyne & wear NE2 1QQ (1 page) |
| 30 December 2003 | Return made up to 17/11/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 17/11/03; full list of members (6 pages) |
| 23 June 2003 | Director's particulars changed (1 page) |
| 23 June 2003 | Director's particulars changed (1 page) |
| 24 April 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 24 April 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 24 December 2002 | Return made up to 17/11/02; full list of members
|
| 24 December 2002 | Return made up to 17/11/02; full list of members
|
| 18 March 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 18 March 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 1 February 2002 | Return made up to 17/11/01; full list of members (6 pages) |
| 1 February 2002 | Return made up to 17/11/01; full list of members (6 pages) |
| 13 September 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 13 September 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 12 January 2001 | Return made up to 17/11/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 17/11/00; full list of members (6 pages) |
| 14 February 2000 | New director appointed (2 pages) |
| 14 February 2000 | Secretary resigned (1 page) |
| 14 February 2000 | Director resigned (1 page) |
| 14 February 2000 | Director resigned (1 page) |
| 14 February 2000 | Registered office changed on 14/02/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 14 February 2000 | New director appointed (2 pages) |
| 14 February 2000 | Secretary resigned (1 page) |
| 14 February 2000 | New secretary appointed (2 pages) |
| 14 February 2000 | New secretary appointed (2 pages) |
| 14 February 2000 | Registered office changed on 14/02/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 2 December 1999 | Company name changed blazekind LIMITED\certificate issued on 03/12/99 (2 pages) |
| 2 December 1999 | Company name changed blazekind LIMITED\certificate issued on 03/12/99 (2 pages) |
| 17 November 1999 | Incorporation (12 pages) |
| 17 November 1999 | Incorporation (12 pages) |