| Company Name | Premier Landscaping Northern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04239283 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2001(22 years, 10 months ago) |
| Dissolution Date | 26 June 2015 (8 years, 10 months ago) |
| Previous Name | Durham Botanic Gardens Landscapes Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr David Andrew Binks |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bank Close Farm Scholla Lane Northallerton North Yorkshire DL6 3QX |
| Secretary Name | Barbara Anne O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Lenham Close Billingham Cleveland TS22 5RJ |
| Director Name | Martin Binks |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2005(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 08 July 2009) |
| Role | Commercial Landscaping |
| Correspondence Address | Northgate Langthorpe Boroughbridge York YO51 9BZ |
Contact
| Website | premier-landscaping.co.uk |
|---|
Location
| Registered Address | Shakleton House Falcon Court Preston Stockton On Tees TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 100 at 1 | Andrew Binks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,418 |
| Cash | £250 |
| Current Liabilities | £100,161 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 June 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 26 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 March 2015 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 26 March 2015 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 25 March 2014 | Liquidators' statement of receipts and payments to 25 January 2014 (13 pages) |
| 25 March 2014 | Liquidators statement of receipts and payments to 25 January 2014 (13 pages) |
| 25 March 2014 | Liquidators' statement of receipts and payments to 25 January 2014 (13 pages) |
| 7 February 2013 | Liquidators' statement of receipts and payments to 25 January 2013 (12 pages) |
| 7 February 2013 | Liquidators' statement of receipts and payments to 25 January 2013 (12 pages) |
| 7 February 2013 | Liquidators statement of receipts and payments to 25 January 2013 (12 pages) |
| 6 February 2012 | Liquidators' statement of receipts and payments to 25 January 2012 (12 pages) |
| 6 February 2012 | Liquidators statement of receipts and payments to 25 January 2012 (12 pages) |
| 6 February 2012 | Liquidators' statement of receipts and payments to 25 January 2012 (12 pages) |
| 9 February 2011 | Registered office address changed from C/O Cousins and Co Broadcasting House Newport Road Middlesbrough Cleveland TS1 5JA England on 9 February 2011 (2 pages) |
| 9 February 2011 | Registered office address changed from C/O Cousins and Co Broadcasting House Newport Road Middlesbrough Cleveland TS1 5JA England on 9 February 2011 (2 pages) |
| 9 February 2011 | Registered office address changed from C/O Cousins and Co Broadcasting House Newport Road Middlesbrough Cleveland TS1 5JA England on 9 February 2011 (2 pages) |
| 2 February 2011 | Statement of affairs with form 4.19 (7 pages) |
| 2 February 2011 | Statement of affairs with form 4.19 (7 pages) |
| 2 February 2011 | Resolutions
|
| 2 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2011 | Resolutions
|
| 15 October 2010 | Termination of appointment of Barbara O'brien as a secretary (1 page) |
| 15 October 2010 | Registered office address changed from Cleveland Business Centre Watson Street Middlesbrough TS1 2RQ on 15 October 2010 (1 page) |
| 15 October 2010 | Registered office address changed from Cleveland Business Centre Watson Street Middlesbrough TS1 2RQ on 15 October 2010 (1 page) |
| 15 October 2010 | Termination of appointment of Barbara O'brien as a secretary (1 page) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 13 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-07-13
|
| 13 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-07-13
|
| 6 August 2009 | Appointment terminated director martin binks (1 page) |
| 6 August 2009 | Appointment terminated director martin binks (1 page) |
| 22 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 28 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 2 March 2009 | Return made up to 22/06/08; full list of members (3 pages) |
| 2 March 2009 | Return made up to 22/06/08; full list of members (3 pages) |
| 16 February 2009 | Registered office changed on 16/02/2009 from hopetown farm buildings A1 southbound burneston beadale north yorkshire DL8 2JN (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from hopetown farm buildings A1 southbound burneston beadale north yorkshire DL8 2JN (1 page) |
| 11 September 2008 | Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page) |
| 11 September 2008 | Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page) |
| 11 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 February 2008 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 8 February 2008 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 1 February 2008 | Accounting reference date shortened from 31/03/07 to 31/01/07 (1 page) |
| 1 February 2008 | Accounting reference date shortened from 31/03/07 to 31/01/07 (1 page) |
| 15 August 2007 | Return made up to 22/06/07; no change of members (7 pages) |
| 15 August 2007 | Return made up to 22/06/07; no change of members (7 pages) |
| 7 June 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 June 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 19 September 2006 | Return made up to 22/06/06; full list of members (7 pages) |
| 19 September 2006 | Return made up to 22/06/06; full list of members (7 pages) |
| 6 February 2006 | New director appointed (2 pages) |
| 6 February 2006 | New director appointed (2 pages) |
| 10 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 10 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 26 October 2005 | Company name changed durham botanic gardens landscape s LIMITED\certificate issued on 26/10/05 (2 pages) |
| 26 October 2005 | Company name changed durham botanic gardens landscape s LIMITED\certificate issued on 26/10/05 (2 pages) |
| 11 August 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 11 August 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 12 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 12 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 7 July 2004 | Return made up to 22/06/04; full list of members (6 pages) |
| 7 July 2004 | Return made up to 22/06/04; full list of members (6 pages) |
| 11 August 2003 | Return made up to 22/06/03; full list of members (6 pages) |
| 11 August 2003 | Return made up to 22/06/03; full list of members (6 pages) |
| 10 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 10 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 25 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 25 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 3 August 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 3 August 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 20 July 2001 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 20 July 2001 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 22 June 2001 | Incorporation (13 pages) |
| 22 June 2001 | Incorporation (13 pages) |