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Premium Factory Limited

Premium Factory Limited is a dissolved company incorporated on 21 January 2000 with the registered office located in Leicester, Leicestershire. Premium Factory Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 27 April 2016 (9 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
03911166
Private limited company
Age
25 years
Incorporated 21 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
39 Castle Street
Leicester
LE1 5WN
England
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • None • Lives in England • Born in May 1973
Director • British
Director • Project Manager • British • Lives in UK • Born in Oct 1973
Director • Project Manager • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period 2 Mar30 Jun 2012
Traded for 16 months
Cash in Bank
£60.42K
Increased by £60.42K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£552.64K
Increased by £132.63K (+32%)
Total Liabilities
-£1.41M
Decreased by £25.54K (-2%)
Net Assets
-£858.25K
Increased by £158.17K (-16%)
Debt Ratio (%)
255%
Decreased by 86.7% (-25%)
Latest Activity
Dissolved After Liquidation
9 Years Ago on 27 Apr 2016
Voluntary Liquidator Appointed
12 Years Ago on 16 Jul 2013
Registered Address Changed
12 Years Ago on 18 Jun 2013
Small Accounts Submitted
12 Years Ago on 8 Apr 2013
Confirmation Submitted
12 Years Ago on 25 Jan 2013
Confirmation Submitted
13 Years Ago on 6 Feb 2012
Paul Conisbee Details Changed
13 Years Ago on 5 Feb 2012
Paul John Howard Details Changed
13 Years Ago on 5 Feb 2012
Small Accounts Submitted
13 Years Ago on 30 Nov 2011
Accounting Period Extended
13 Years Ago on 10 Oct 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Apr 2016
Liquidators' statement of receipts and payments to 15 January 2016
Submitted on 27 Jan 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Jan 2016
Liquidators' statement of receipts and payments to 4 July 2015
Submitted on 11 Sep 2015
Liquidators' statement of receipts and payments to 4 July 2014
Submitted on 12 Aug 2014
Statement of affairs with form 4.19
Submitted on 16 Jul 2013
Appointment of a voluntary liquidator
Submitted on 16 Jul 2013
Resolutions
Submitted on 16 Jul 2013
Registered office address changed from 220 Queenstown Road London SW8 4LP on 18 June 2013
Submitted on 18 Jun 2013
Total exemption small company accounts made up to 30 June 2012
Submitted on 8 Apr 2013
Repayment History
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