PREMIUM FLEET SERVICES LIMITED

Liquidation (when checked on 1 Jul 2015)

Address

PREMIUM FLEET SERVICES LIMITED
RUTLAND HOUSE
23-25 FRIAR LANE
LEICESTER
LEICESTERSHIRE
LE1 5QQ
(167 companies also use this postcode)

Classification:

Other business activities

Legal Information

Accounts Overdue (checked on 1 Jul 2015)
Annual Return Overdue (checked on 1 Jul 2015)
Company Registration No.:
06928976
Incorporation Date:
10 Jun 2009
Financial Year End:
30 Jun
Capital:
£2.00 on 11 Aug 2010

Latest Annual Return

Directors & Shareholder Information
As at:
10 Jun 2010
Filed on:
11 Aug 2010
Purchase latest return for £4.99

Information correct as of: 1 Jul 2015 - Check for updates

Map


Notices published in the Gazette

18 Feb 2015

PREMIUM FLEET SERVICES LIMITED (Company Number 06928976) Registered office: Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ Principal trading address: 272-286 Park Road, Hockley, Birmingham, B18 5JA NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986, that a General Meeting of the Members of the above named Company will be held at the offices of G2 Insolvency Limited, Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ on 13 April 2015 at 10.00 am, for the purpose of having an account laid before them, and to receive the Report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and hearing any explanation that may be given by the Liquidator. Notice is also hereby given, pursuant to Section 106 of the INSOLVENCY ACT 1986, that a Meeting of the Creditors of the above named Company will be held at the offices of G2 Insolvency Limited, Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ on 13 April 2015 at 10.15 am, for the purpose of having an account laid before them, and to receive the Report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and hearing any explanation that may be given by the Liquidator, and for the purpose of approving the Liquidator’s Final Receipts and Payments Account and to approve the Liquidator’s release. Any Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a Member or a Creditor. Proxies to be used at the meetings must be lodged with Liquidator at Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ no later than 12 noon on the preceding business day. Alternative Contact: Sarah Foreman, sarah.foreman@g2-i.co.uk, 0116 326 0320 Jason Allan Groocock (IP No. 009461), Liquidator, appointed 17 December 2010. 11 February 2015

Recently Filed Documents - 19 available


Directors and Secretaries

Gary Tennant
15 Jun 2009 ⇒ Present ( 9 Years ) Director
Sharon Tennant
15 Jun 2009 ⇒ Present ( 9 Years ) Company Secretary
15 Jun 2009 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - OUTSTANDING on 27 Nov 2010
ULTIMATE INVOICE FINANCE LIMITED
DEBENTURE (ALL ASSETS) - OUTSTANDING on 19 Aug 2010

Previous Addresses

C/O THE OLD MILL
9 SOAR LANE
LEICESTER
LE3 5DE
Changed 9 Jun 2011

7 PORTLAND ROAD
BIRMINGHAM
B16 9HN
Changed 10 Jan 2011


Company Annual Accounts


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