PREMIER DESPATCH LIMITED

Dissolved on 6 Aug 2016

Address

PREMIER DESPATCH LIMITED
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
(unknown Post Code, it might be incorrect)
(267 companies also use this postcode)

Classification:

Storage and warehousing

Courier other than national post

Legal Information

Company Registration No.:
02627904
Incorporation Date:
10 Jul 1991
Dissolution Date:
6 Aug 2016
Dissolved after 25 Years
Financial Year End:
31 Dec
For period ending:
31 Dec 2006
Filed on:
22 May 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Jul 2008
Filed on:
4 Sep 2008
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Information correct as of: 9 Aug 2016 - Check for updates

Notices published in the Gazette

17 Feb 2016

PREMIER DESPATCH LIMITED (Company Number 02627904) Trading Name: Premier Despatch Registered office: One Great Cumberland Place, Marble Arch, London W1H 7LW Principal trading address: Harden House, Harden Parade, Finchley Road, London NW3 6LH Notice is hereby given in pursuance of Section 106 OF THE INSOLVENCY ACT 1986, that final meetings of members and creditors of the above Company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 11 April 2016 at 11.00 am and 11.15 am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 12 February 2010 Office Holder details: A J Duncan,(IP No. 9319) and N A Bennett,(IP No. 9083) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. For further details contact: A Duncan, E-mail: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930. A Duncan and N A Bennett, Joint Liquidators 10 February 2016

Recently Filed Documents - 126 available


Directors and Secretaries

Martin Cox
16 Aug 2004 ⇒ Company Dissolved / Closed Director
Kevin Jenkins
5 Aug 1991 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 28 Jul 2003
SOLAGLASS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 22 Feb 2001
SOLAGLASS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 22 Feb 2001
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 7 Dec 2000
TELERATE LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 8 Jun 2000
ROYAL BANK INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 4 Aug 1999
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 14 Sep 1996
MACLEOD MCCOMBE (PROPERTIES) LIMITED
DEED - OUTSTANDING on 27 Jun 1996

Previous Addresses

ONE GREAT CUMBERLAND PLACE
MARBLE ARCH
LONDON
W1H 7LW
Changed 26 Apr 2016

3RD FLOOR 39-45 SHAFTESBURY AVENUE
LONDON
W1D 6LA
Changed 8 Nov 2011

HARBEN HOUSE
HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH
Changed 6 Mar 2009

PENNYFARTHING HOUSE
560 BRIGHTON ROAD
SOUTH CROYDON
SURREY CR2 6AW
Changed 4 Oct 2007

C/O,CORPORATE SECRETARIAL
SERVICES LIMITED
8TH FLOOR ALDWYCH HOUSE
81,ALDWYCH,LONDON WC2B 4HP
Changed 5 Dec 1994

CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP
Changed 18 Jul 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.premierdespatch.co.uk
www.premierdespatch.com
www.premierdespatch.storage
www.premierdespatch.land
www.premierdespatch.support
www.premierdespatch.net
www.premierdespatch.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2006 22 May 2008 17
31 Dec 2005 4 Jul 2007 19
31 Dec 2004 7 Feb 2006 14
31 Dec 2003 27 Apr 2005 16
31 Dec 2002 16 Apr 2004 16

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Official Accounts
Latest Annual accounts for year ending 31 Dec 06

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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