PREMIER MODULAR BUILDINGS LIMITED

Company Number: 02735609

liquidation          Qynn Score: 0

Summary

Formed in 1992, PREMIER MODULAR BUILDINGS LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 15 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Hill House, 1 Little New Street, London, EC4A 3TR.

What do you need to know?

STATUS

LIQUIDATION

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

26 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

29 Jul 1992

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2012

LATEST ACCOUNTS

30 Jun 2010

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

25

RESIGNED SECRETARIES

4

Address

Hill House, 1 Little New Street, London, EC4A 3TR

Effective From

25/01/2013

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018
  
         
 
   
       
     
  
      
  
                                                 

Activity

Most Active Year

2011

Events

11

4

2

1

0

1

1

2

0

Most Active Month

Apr 2011

Events

7

3

2

1

0

0

1

0

0

Documents

Restoration by order of court

Type

Insolvency

Description

Restoration by order of court - previously in Members Voluntary Liquidation

Filing Date

15/01/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

19/11/2013

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

19/08/2013

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

25/01/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ on 16/10/2012

Filing Date

16/10/2012

Action Date

16/10/2012

Insolvency resolution

Type

Insolvency

Description

Insolvency resolution

Filing Date

12/10/2012

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

12/10/2012

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

12/10/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/10/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2012 with full list of shareholders

Filing Date

16/04/2012

Action Date

25/01/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

04/08/2011

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

28/04/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 28/04/2011

Filing Date

28/04/2011

Action Date

28/04/2011

legacy

Type

Insolvency

Description

legacy

Filing Date

28/04/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/04/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/04/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/04/2011

Filing Date

15/04/2011

Action Date

12/04/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2010

Filing Date

05/04/2011

Action Date

30/06/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2011 with full list of shareholders

Filing Date

22/02/2011

Action Date

25/01/2011

Appointment of Mr Craig Glover

Type

Officers

Description

Appointment of Mr Craig Glover as a secretary

Filing Date

31/01/2011

Action Date

n/a

Termination of appointment of Aaf Consultants Limited

Type

Officers

Description

Termination of appointment of Aaf Consultants Limited as a secretary

Filing Date

28/01/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2010 with full list of shareholders

Filing Date

30/03/2010

Action Date

25/01/2010

Secretary Details Changed for Aaf Consultants Limited

Type

Officers

Description

Secretarys details changed for Aaf Consultants Limited on 23/03/2010

Filing Date

30/03/2010

Action Date

23/03/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2009

Filing Date

29/03/2010

Action Date

30/06/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

PREMIER MODULAR BUILDINGS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

21/08/1992

Date Resolved

n/a

Transaction Type

Debenture

Parties

Nmb Lease (UK) Limited)

Status

fully-satisfied

Date Created

18/11/1992

Date Resolved

n/a

Transaction Type

Fixed and floating charge

Parties

Midland Bank PLC

Status

fully-satisfied

Date Created

03/01/2001

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hsbc Bank PLC

Status

fully-satisfied

Date Created

06/09/2004

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hsbc Bank PLC

Status

fully-satisfied

Date Created

19/12/2005

Date Resolved

n/a

Transaction Type

Debenture

Parties

Ubs Nominees Pty Limited (The Security Trustee)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

29/09/2005

Tenure

15 Yrs 2 Mths

Shareholding

n/a

Born

March 1954

Active/Resigned

Directors Shareholding

Date Joined

25/01/2011

Tenure

9 Yrs 10 Mths

% Holding

Largest to Smallest

AAF FINANCE COMPANY LTD

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

06/07/1994

Tenure

16 Yrs 6 Mths

Date Resigned

25/01/2011

Type

Director

Date Joined

29/09/2005

Tenure

8 Mths

Date Resigned

31/05/2006

Type

Director

Date Joined

25/10/2001

Tenure

4 Yrs 1 Mth

Date Resigned

29/11/2005

Type

Director

Date Joined

28/10/2002

Tenure

2 Yrs

Date Resigned

24/11/2004

Type

Director

Date Joined

28/10/2002

Tenure

2 Yrs

Date Resigned

24/11/2004

Type

Director

Date Joined

19/03/2001

Tenure

10 Mths

Date Resigned

23/01/2002

Type

Director

Date Joined

30/06/1998

Tenure

3 Yrs 5 Mths

Date Resigned

14/12/2001

Type

Director

Date Joined

01/01/2000

Tenure

1 Yr 2 Mths

Date Resigned

19/03/2001

Type

Director

Date Joined

19/04/1995

Tenure

5 Yrs 6 Mths

Date Resigned

29/10/2000

Type

Director

Date Joined

01/01/2000

Tenure

7 Mths

Date Resigned

21/08/2000

Type

Director

Date Joined

30/06/1998

Tenure

1 Yr 6 Mths

Date Resigned

31/12/1999

Type

Director

Date Joined

19/06/1995

Tenure

3 Yrs 6 Mths

Date Resigned

31/12/1998

Type

Director

Date Joined

22/10/1993

Tenure

4 Yrs 9 Mths

Date Resigned

31/07/1998

Type

Director

Date Joined

19/04/1995

Tenure

2 Yrs 11 Mths

Date Resigned

27/03/1998

Type

Director

Date Joined

08/09/1992

Tenure

5 Yrs 4 Mths

Date Resigned

30/01/1998

Type

Director

Date Joined

07/08/1992

Tenure

2 Yrs 7 Mths

Date Resigned

07/04/1995

Type

Director

Date Joined

01/12/1993

Tenure

10 Mths

Date Resigned

24/10/1994

Type

Director

Date Joined

01/12/1993

Tenure

9 Mths

Date Resigned

08/09/1994

Type

Director

Date Joined

01/12/1993

Tenure

4 Mths

Date Resigned

18/04/1994

Type

Director

Date Joined

07/08/1992

Tenure

1 Yr 3 Mths

Date Resigned

01/12/1993

Type

Director

Date Joined

22/04/1993

Tenure

2 Mths

Date Resigned

05/07/1993

Type

Director

Date Joined

07/08/1992

Tenure

10 Mths

Date Resigned

21/06/1993

Type

Director

Date Joined

07/08/1992

Tenure

7 Mths

Date Resigned

01/04/1993

Type

Director

Date Joined

29/08/1992

Tenure

6 Mths

Date Resigned

19/03/1993

Type

Director

Date Joined

29/07/1992

Tenure

Date Resigned

07/08/1992

Type

Director

Date Joined

29/07/1992

Tenure

Date Resigned

07/08/1992

Type

Secretary

Date Joined

29/07/1992

Tenure

Date Resigned

07/08/1992

Type

Secretary

Date Joined

07/08/1992

Tenure

1 Yr 10 Mths

Date Resigned

06/07/1994

Type

Secretary

Date Joined

29/06/1993

Tenure

Date Resigned

21/07/1993

PREMIER MODULAR BUILDINGS LIMITED currently has no recorded persons with significant control.