| Company Name | Premier Mould Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04902430 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2003(20 years, 7 months ago) |
| Dissolution Date | 26 September 2014 (9 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Liam James Eley |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Little Pasture Ingleby Barwick Stockton-On-Tees Cleveland TS17 5ND |
| Director Name | Mark Allan Smith |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | 24 Springwell Close Billingham Cleveland TS23 3FB |
| Secretary Name | Liam James Eley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Little Pasture Ingleby Barwick Stockton-On-Tees Cleveland TS17 5ND |
| Director Name | Jason Peter Bonner |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Mechanical Engineer |
| Correspondence Address | 19 Newham Grange Avenue Stockton-On-Tees Cleveland TS19 0SB |
Contact
| Website | www.stocktonmachine.co.uk |
|---|
Location
| Registered Address | 17-25 Scarborough Street Hartlepool TS24 7DA |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
Shareholders
| 400 at £1 | Liam James Eley 40.00% Ordinary |
|---|---|
| 400 at £1 | Mark Allan Smith 40.00% Ordinary |
| 200 at £1 | Martin Stokell 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,671 |
| Current Liabilities | £135,326 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 September 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 26 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 June 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 26 June 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 24 October 2013 | Liquidators' statement of receipts and payments to 27 September 2013 (14 pages) |
| 24 October 2013 | Liquidators statement of receipts and payments to 27 September 2013 (14 pages) |
| 24 October 2013 | Liquidators' statement of receipts and payments to 27 September 2013 (14 pages) |
| 9 October 2012 | Resolutions
|
| 9 October 2012 | Resolutions
|
| 9 October 2012 | Statement of affairs with form 4.19 (7 pages) |
| 9 October 2012 | Appointment of a voluntary liquidator (2 pages) |
| 9 October 2012 | Appointment of a voluntary liquidator (2 pages) |
| 9 October 2012 | Statement of affairs with form 4.19 (7 pages) |
| 17 September 2012 | Registered office address changed from 4 Royce Avenue Cowpen Industrial Estate Billingham Cleveland TS23 4BX on 17 September 2012 (2 pages) |
| 17 September 2012 | Registered office address changed from 4 Royce Avenue Cowpen Industrial Estate Billingham Cleveland TS23 4BX on 17 September 2012 (2 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 14 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders Statement of capital on 2011-10-14
|
| 14 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders Statement of capital on 2011-10-14
|
| 11 March 2011 | Change of share class name or designation (2 pages) |
| 11 March 2011 | Change of share class name or designation (2 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (6 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 21 September 2009 | Return made up to 17/09/09; full list of members (5 pages) |
| 21 September 2009 | Return made up to 17/09/09; full list of members (5 pages) |
| 8 July 2009 | Appointment terminated director jason bonner (1 page) |
| 8 July 2009 | Appointment terminated director jason bonner (1 page) |
| 21 November 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 18 September 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 18 September 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 19 September 2007 | Return made up to 17/09/07; full list of members (3 pages) |
| 19 September 2007 | Return made up to 17/09/07; full list of members (3 pages) |
| 29 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 29 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 29 September 2006 | Return made up to 17/09/06; full list of members (3 pages) |
| 29 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 September 2006 | Return made up to 17/09/06; full list of members (3 pages) |
| 29 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 September 2006 | Director's particulars changed (1 page) |
| 29 September 2006 | Director's particulars changed (1 page) |
| 8 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 11 April 2006 | Particulars of mortgage/charge (4 pages) |
| 11 April 2006 | Particulars of mortgage/charge (4 pages) |
| 27 September 2005 | Return made up to 17/09/05; full list of members (3 pages) |
| 27 September 2005 | Return made up to 17/09/05; full list of members (3 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 18 November 2004 | Return made up to 17/09/04; full list of members
|
| 18 November 2004 | Return made up to 17/09/04; full list of members
|
| 5 July 2004 | Resolutions
|
| 5 July 2004 | Resolutions
|
| 17 September 2003 | Incorporation (15 pages) |
| 17 September 2003 | Incorporation (15 pages) |