PREMIUM HOLDINGS LIMITED
LONDON VAN WAGNER EUROPE HOLDINGS LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 05397214
Status Liquidation
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address MAZARS LLP, TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Register inspection address has been changed to 33 Golden Square London W1F 9JT; Registered office address changed from 33 Golden Square London Greater London W1F 9JT to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 5 January 2017; Appointment of a voluntary liquidator. The most likely internet sites of PREMIUM HOLDINGS LIMITED are www.premiumholdings.co.uk, and www.premium-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Premium Holdings Limited is a Private Limited Company. The company registration number is 05397214. Premium Holdings Limited has been working since 17 March 2005. The present status of the company is Liquidation. The registered address of Premium Holdings Limited is Mazars Llp Tower Bridge House St Katharines Way London E1w 1dd. . ANDREWS, Nick is a Secretary of the company. ANDREWS, Nicholas James is a Director of the company. COCHRANE, Justin Malcolm Brian is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINSON, Robert has been resigned. Director BEVAN, Jonathan David has been resigned. Director JOHNSTON, Mark Haynes has been resigned. Director MCCONVILLE, Coline Lucille has been resigned. Director MEYER, Paul Joseph has been resigned. Director OLIVER, David Henry Maxwell has been resigned. Director SAYER, Barry has been resigned. Director SCHAPS, Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ANDREWS, Nick
Appointed Date: 23 May 2006
Director
ANDREWS, Nicholas James
Appointed Date: 05 April 2012
51 years old
Director
COCHRANE, Justin Malcolm Brian
Appointed Date: 16 February 2011
53 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 23 May 2006
Appointed Date: 17 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005
Director
ATKINSON, Robert
Resigned: 05 April 2012
Appointed Date: 10 March 2008
62 years old
Director
BEVAN, Jonathan David
Resigned: 16 November 2010
Appointed Date: 23 May 2006
54 years old
Director
JOHNSTON, Mark Haynes
Resigned: 23 May 2006
Appointed Date: 17 March 2005
67 years old
Director
MCCONVILLE, Coline Lucille
Resigned: 16 October 2006
Appointed Date: 23 May 2006
61 years old
Director
MEYER, Paul Joseph
Resigned: 10 September 2009
Appointed Date: 23 May 2006
83 years old
Director
OLIVER, David Henry Maxwell
Resigned: 16 February 2011
Appointed Date: 23 May 2006
64 years old
Director
SAYER, Barry
Resigned: 07 October 2009
Appointed Date: 23 May 2006
76 years old
Director
SCHAPS, Richard
Resigned: 23 May 2006
Appointed Date: 17 March 2005
78 years old

PREMIUM HOLDINGS LIMITED Events

05 Jan 2017
Register inspection address has been changed to 33 Golden Square London W1F 9JT
05 Jan 2017
Registered office address changed from 33 Golden Square London Greater London W1F 9JT to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 5 January 2017
23 Dec 2016
Appointment of a voluntary liquidator
23 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-06
23 Dec 2016
Declaration of solvency
...
... and 54 more events
22 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2005
Secretary resigned
17 Mar 2005
Incorporation

PREMIUM HOLDINGS LIMITED Charges

26 July 2005
Debenture
Delivered: 12 August 2005
Status: Satisfied on 1 June 2006
Persons entitled: General Electric Capital Corporation Acting Individually and in Its Capacity as Agent for Thelenders (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PREMIUM HERITAGE HOMES LIMITED PREMIUM HIGHGROUND CAPITAL MANAGEMENT LLP PREMIUM HOME CARE SERVICES LIMITED PREMIUM HOME IMPROVEMENTS LIMITED PREMIUM HOME MANAGEMENT LIMITED PREMIUM HOMECARE LIMITED PREMIUM HOMES EUROPE LIMITED