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PREMIUM CLASSIC CARS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Premium Classic Cars Ltd. The company was founded 14 years ago and was given the registration number 07133814. The firm's registered office is in ST ALBANS. You can find them at Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:PREMIUM CLASSIC CARS LTD
Company Number:07133814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 January 2010
End of financial year:31 January 2016
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Firs, Ferry Road Sudbourne, Woodbridge, England, IP122BQ

Secretary22 January 2010Active
The Firs, Ferry Road Sudbourne, Woodbridge, England, IP122BQ

Director22 January 2010Active
Laine House, High Street, South Moreton, Didcot, OX11 9AD

Director04 February 2010Active

People with Significant Control

Mr Phillip Dunmore
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:Sterling Ford, Centurion Court, St Albans, AL1 5JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Stuart Charles Daburn
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:Sterling Ford, Centurion Court, St Albans, AL1 5JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-04-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-02-22Address

Change registered office address company with date old address new address.

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2018-02-19Insolvency

Liquidation voluntary statement of affairs.

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2018-02-19Insolvency

Liquidation voluntary appointment of liquidator.

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2018-02-19Resolution

Resolution.

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2017-10-25Accounts

Change account reference date company previous shortened.

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2017-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Change account reference date company current shortened.

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2016-10-27Accounts

Change account reference date company previous shortened.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Change account reference date company previous shortened.

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2015-10-30Accounts

Change account reference date company previous shortened.

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2015-04-17Capital

Capital allotment shares.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Accounts

Accounts with accounts type total exemption small.

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