| Company Name | Premier Maintenance & Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06428443 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2007(16 years, 5 months ago) |
| Dissolution Date | 23 July 2015 (8 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Barrie Lee Surtees |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2007(same day as company formation) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 West Avenue South Shields Tyne & Wear NE34 6BD |
| Secretary Name | Wendy Surtees |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 78 West Avenue South Shields NE34 6BD |
| Secretary Name | David Waugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2008(9 months, 4 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 18 February 2009) |
| Role | Company Director |
| Correspondence Address | 6 Woodlands Park North Gosforth Newcastle Upon Tyne NE13 6PG |
Location
| Registered Address | Cuthbert House All Saints Office Centre Newcastle Upon Tyne NE1 2ET |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Barrie Lee Surtees 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,378 |
| Current Liabilities | £43,580 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 23 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 23 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 April 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 23 April 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 28 January 2015 | Liquidators statement of receipts and payments to 26 November 2014 (11 pages) |
| 28 January 2015 | Liquidators' statement of receipts and payments to 26 November 2014 (11 pages) |
| 28 January 2015 | Liquidators' statement of receipts and payments to 26 November 2014 (11 pages) |
| 12 December 2013 | Registered office address changed from Unit 331 Tedco Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF on 12 December 2013 (2 pages) |
| 12 December 2013 | Registered office address changed from Unit 331 Tedco Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF on 12 December 2013 (2 pages) |
| 5 December 2013 | Resolutions
|
| 5 December 2013 | Statement of affairs with form 4.19 (5 pages) |
| 5 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 December 2013 | Resolutions
|
| 5 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 December 2013 | Statement of affairs with form 4.19 (5 pages) |
| 29 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2013-01-29
|
| 29 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2013-01-29
|
| 16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 3 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 26 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
| 26 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 19 January 2010 | Director's details changed for Barrie Lee Surtees on 18 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Barrie Lee Surtees on 18 January 2010 (2 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 22 April 2009 | Appointment terminated secretary david waugh (1 page) |
| 22 April 2009 | Appointment terminated secretary david waugh (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 17A bell villas ponteland newcastle upon tyne NE20 9BD (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 17A bell villas ponteland newcastle upon tyne NE20 9BD (1 page) |
| 4 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 4 December 2008 | Appointment terminated secretary wendy surtees (1 page) |
| 4 December 2008 | Appointment terminated secretary wendy surtees (1 page) |
| 4 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 22 September 2008 | Secretary appointed david gary waugh (2 pages) |
| 22 September 2008 | Accounting reference date extended from 30/11/2008 to 31/01/2009 (1 page) |
| 22 September 2008 | Accounting reference date extended from 30/11/2008 to 31/01/2009 (1 page) |
| 22 September 2008 | Secretary appointed david gary waugh (2 pages) |
| 15 November 2007 | Incorporation (12 pages) |
| 15 November 2007 | Incorporation (12 pages) |