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Premier Planning Limited

Premier Planning Limited is a dissolved company incorporated on 5 August 1983 with the registered office located in Birmingham, West Midlands. Premier Planning Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 17 August 2023 (2 years 2 months ago)
Was 40 years old at the time of dissolution
Following liquidation
Company No
01744396
Private limited company
Age
42 years
Incorporated 5 August 1983
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Teneo Financial Advisory Limited 156 Great Charles Street
Queensway
Birmingham
West Midlands
B3 3HN
Address changed on 28 Feb 2022 (3 years ago)
Previous address was C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
OLD Mutual Wealth Private Client Advisers Limited
PSC
Shareholders, PSCs & Group Structure
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Quilter Investment Platform Limited
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Quilter Cosec Services Limited is a mutual person.
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Cheviot Capital (Nominees) Limited
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Quilter Cosec Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£158.2K
Decreased by £6.14K (-4%)
Turnover
£1.06M
Increased by £181.34K (+21%)
Employees
4
Decreased by 4 (-50%)
Total Assets
£1.63M
Increased by £143.32K (+10%)
Total Liabilities
-£211.93K
Decreased by £150.55K (-42%)
Net Assets
£1.41M
Increased by £293.87K (+26%)
Debt Ratio (%)
13%
Decreased by 11.42% (-47%)
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 17 Aug 2023
Registered Address Changed
3 Years Ago on 28 Feb 2022
Registered Address Changed
4 Years Ago on 7 Sep 2021
Registered Address Changed
4 Years Ago on 30 Jun 2021
Darren William John Sharkey Resigned
4 Years Ago on 31 Dec 2020
Omw Cosec Services Limited Details Changed
6 Years Ago on 3 Apr 2019
Nigel Speirs Resigned
6 Years Ago on 21 Feb 2019
Omw Cosec Services Limited Appointed
7 Years Ago on 12 Jan 2018
Full Accounts Submitted
10 Years Ago on 8 Oct 2015
Confirmation Submitted
10 Years Ago on 18 Sep 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 17 May 2023
Liquidators' statement of receipts and payments to 18 March 2022
Submitted on 8 Apr 2022
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 February 2022
Submitted on 28 Feb 2022
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021
Submitted on 7 Sep 2021
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021
Submitted on 30 Jun 2021
Liquidators' statement of receipts and payments to 18 March 2021
Submitted on 24 May 2021
Secretary's details changed for Omw Cosec Services Limited on 3 April 2019
Submitted on 9 Feb 2021
Appointment of Omw Cosec Services Limited as a secretary on 12 January 2018
Submitted on 22 Jan 2021
Termination of appointment of Darren William John Sharkey as a director on 31 December 2020
Submitted on 22 Jan 2021
Repayment History
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