| Company Name | Premier Residential Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04679327 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2003(21 years, 1 month ago) |
| Dissolution Date | 26 July 2011 (12 years, 8 months ago) |
| Previous Name | Fifetop Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Colin Morland |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2003(5 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 26 July 2011) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 196 Heaton Road Heaton Newcastle Upon Tyne NE6 5HP |
| Director Name | Barry Myers |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2003(5 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 26 July 2011) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 196 Heaton Road Heaton Newcastle Upon Tyne NE6 5HP |
| Secretary Name | Colin Morland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2003(5 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 26 July 2011) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 196 Heaton Road Newcastle Upon Tyne NE6 5HP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 196 Heaton Road Heaton Newcastle Upon Tyne NE6 5HP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Heaton |
| Built Up Area | Tyneside |
Shareholders
| 50 at 1 | B Myers 50.00% Ordinary |
|---|---|
| 50 at 1 | C Morland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,279 |
| Cash | £16,760 |
| Current Liabilities | £79,627 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2011 | Voluntary strike-off action has been suspended (1 page) |
| 5 April 2011 | Voluntary strike-off action has been suspended (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2011 | Application to strike the company off the register (3 pages) |
| 17 February 2011 | Application to strike the company off the register (3 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 1 March 2010 | Secretary's details changed for Colin Morland on 22 February 2010 (1 page) |
| 1 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
| 1 March 2010 | Secretary's details changed for Colin Morland on 22 February 2010 (1 page) |
| 1 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
| 1 March 2010 | Director's details changed for Colin Morland on 22 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Colin Morland on 22 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Barry Myers on 22 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Barry Myers on 22 February 2010 (2 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 5 May 2009 | Return made up to 26/02/09; full list of members (5 pages) |
| 5 May 2009 | Return made up to 26/02/09; full list of members (5 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 25 February 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 25 February 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 1 April 2007 | Return made up to 26/02/07; full list of members (7 pages) |
| 1 April 2007 | Return made up to 26/02/07; full list of members (7 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 7 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 7 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 11 March 2005 | Return made up to 26/02/05; full list of members (7 pages) |
| 11 March 2005 | Return made up to 26/02/05; full list of members (7 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 22 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 March 2004 | Director's particulars changed (1 page) |
| 22 March 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 22 March 2004 | Director's particulars changed (1 page) |
| 22 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 March 2004 | Return made up to 26/02/04; full list of members
|
| 18 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 March 2003 | Ad 03/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 March 2003 | Registered office changed on 18/03/03 from: 129 new bridge street newcastle upon tyne NE1 2SW (1 page) |
| 18 March 2003 | New director appointed (2 pages) |
| 18 March 2003 | New director appointed (2 pages) |
| 12 March 2003 | Company name changed fifetop LTD\certificate issued on 12/03/03 (2 pages) |
| 12 March 2003 | Company name changed fifetop LTD\certificate issued on 12/03/03 (2 pages) |
| 4 March 2003 | Registered office changed on 04/03/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 4 March 2003 | Registered office changed on 04/03/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 3 March 2003 | Director resigned (1 page) |
| 3 March 2003 | Director resigned (1 page) |
| 3 March 2003 | Secretary resigned (1 page) |
| 3 March 2003 | Secretary resigned (1 page) |
| 26 February 2003 | Incorporation (9 pages) |
| 26 February 2003 | Incorporation (9 pages) |