Company NamePremium People Development Limited
Company StatusDissolved
Company Number06056927
CategoryPrivate Limited Company
Incorporation Date18 January 2007(17 years, 4 months ago)
Dissolution Date21 August 2013 (10 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities
Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education

Directors

Director NameMr Paul Boyes
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Askerton Drive
Peterlee
SR8 1PW
Secretary NameMrs Wendy Boyes
NationalityBritish
StatusResigned
Appointed18 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Askerton Drive
Peterlee
County Durham
SR8 1PW
Secretary NameMr Michael Paul Carton
NationalityBritish
StatusResigned
Appointed06 April 2009(2 years, 2 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 30 September 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address449 Acklam Road
Acklam
Middlesbrough
TS5 7HB

Location

Registered AddressC/O Begbies Traynor (Central) Llp
2 Collingwood Street
Newcastle Upon Tyne
NE1 1JF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts30 April 2008 (16 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

21 August 2013Final Gazette dissolved following liquidation (1 page)
21 August 2013Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2013Final Gazette dissolved following liquidation (1 page)
21 May 2013Return of final meeting in a creditors' voluntary winding up (20 pages)
21 May 2013Return of final meeting in a creditors' voluntary winding up (20 pages)
4 April 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 April 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 March 2013Liquidators' statement of receipts and payments to 14 March 2013 (5 pages)
28 March 2013Liquidators statement of receipts and payments to 14 March 2013 (5 pages)
28 March 2013Liquidators' statement of receipts and payments to 14 March 2013 (5 pages)
19 October 2012Liquidators' statement of receipts and payments to 14 September 2012 (5 pages)
19 October 2012Liquidators' statement of receipts and payments to 14 September 2012 (5 pages)
19 October 2012Liquidators statement of receipts and payments to 14 September 2012 (5 pages)
2 April 2012Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 April 2012Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 April 2012Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 April 2012Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 April 2012Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 April 2012Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 April 2012Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 April 2012Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 April 2012Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 April 2012Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 April 2012Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 April 2012Notice to Registrar of Companies of Notice of disclaimer (2 pages)
27 March 2012Liquidators' statement of receipts and payments to 14 March 2012 (5 pages)
27 March 2012Liquidators statement of receipts and payments to 14 March 2012 (5 pages)
27 March 2012Liquidators' statement of receipts and payments to 14 March 2012 (5 pages)
20 September 2011Liquidators' statement of receipts and payments to 14 September 2011 (5 pages)
20 September 2011Liquidators statement of receipts and payments to 14 September 2011 (5 pages)
20 September 2011Liquidators' statement of receipts and payments to 14 September 2011 (5 pages)
24 March 2011Liquidators' statement of receipts and payments to 14 March 2011 (5 pages)
24 March 2011Liquidators' statement of receipts and payments to 14 March 2011 (5 pages)
24 March 2011Liquidators statement of receipts and payments to 14 March 2011 (5 pages)
19 March 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 March 2010Appointment of a voluntary liquidator (1 page)
19 March 2010Statement of affairs with form 4.19 (17 pages)
19 March 2010Appointment of a voluntary liquidator (1 page)
19 March 2010Statement of affairs with form 4.19 (17 pages)
19 March 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-15
(1 page)
19 February 2010Registered office address changed from 1 Palmer Road South West Industrial Estate Peterlee County Durham SR8 2HW on 19 February 2010 (2 pages)
19 February 2010Registered office address changed from 1 Palmer Road South West Industrial Estate Peterlee County Durham SR8 2HW on 19 February 2010 (2 pages)
14 November 2009Termination of appointment of Michael Carton as a secretary (1 page)
14 November 2009Termination of appointment of Michael Carton as a secretary (1 page)
24 June 2009Return made up to 18/01/09; full list of members (5 pages)
24 June 2009Return made up to 18/01/09; full list of members (5 pages)
6 June 2009Particulars of a mortgage or charge / charge no: 2 (7 pages)
6 June 2009Particulars of a mortgage or charge / charge no: 2 (7 pages)
21 April 2009Registered office changed on 21/04/2009 from 1 palmer road south west industrial estate peterlee county durham SR8 2HV (1 page)
21 April 2009Registered office changed on 21/04/2009 from 1 palmer road south west industrial estate peterlee county durham SR8 2HV (1 page)
9 April 2009Appointment terminated secretary wendy boyes (1 page)
9 April 2009Secretary appointed michael paul carton (2 pages)
9 April 2009Secretary appointed michael paul carton (2 pages)
9 April 2009Appointment Terminated Secretary wendy boyes (1 page)
13 January 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
13 January 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
14 February 2008Return made up to 18/01/08; full list of members (2 pages)
14 February 2008Return made up to 18/01/08; full list of members (2 pages)
4 June 2007Accounting reference date extended from 31/01/08 to 30/04/08 (1 page)
4 June 2007Accounting reference date extended from 31/01/08 to 30/04/08 (1 page)
4 June 2007Registered office changed on 04/06/07 from: j n straughan, fram well house framwellgate durham city DH1 5SU (1 page)
4 June 2007Registered office changed on 04/06/07 from: j n straughan, fram well house framwellgate durham city DH1 5SU (1 page)
24 February 2007Particulars of mortgage/charge (3 pages)
24 February 2007Particulars of mortgage/charge (3 pages)
18 January 2007Incorporation (14 pages)
18 January 2007Incorporation (14 pages)