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Company Information for

PREMIER MICRO SYSTEMS LTD

TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HU,

Company Registration Number

03199654

Private Limited Company

Liquidation

Company Overview

About Premier Micro Systems Ltd

PREMIER MICRO SYSTEMS LTD was founded on 1996-05-16 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Premier Micro Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

PREMIER MICRO SYSTEMS LTD

Legal Registered Office

TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HU
Other companies in YO17

Previous Names

PREMIER ENGINEERING CORPORATION LIMITED

13/03/2016

Filing Information

Company Number		03199654
Company ID Number		03199654
Date formed		1996-05-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2014
Account next due		31/12/2016
Latest return		07/01/2016
Return next due		04/02/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB211901258

Last Datalog update:	2018-09-04 23:23:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER MICRO SYSTEMS LTD

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Companies with same name PREMIER MICRO SYSTEMS LTD

The following companies were found which have the same name as PREMIER MICRO SYSTEMS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PREMIER MICRO SYSTEMS PVT LTD	652 MARSHALL HOUSE33/1 NETAJI SUBHAS ROAD KOLKATA West Bengal	STRIKE OFF	Company formed on the 1985-02-20

Company Officers of PREMIER MICRO SYSTEMS LTD

Current Directors

Officer	Role	Date Appointed
ALAN FREEMAN	Company Secretary	2005-09-30
ALAN FREEMAN	Director	2007-05-17
JAYNE FREEMAN	Director	1999-05-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLARICE IRENE FREEMAN	Company Secretary	2000-05-03	2005-09-30
JAYNE FREEMAN	Company Secretary	1996-05-16	2002-03-31
ALAN FREEMAN	Director	1996-05-16	2000-04-21
PARAMOUNT COMPANY SEARCHES LIMITED	Nominated Secretary	1996-05-16	1996-05-16
PARAMOUNT PROPERTIES (UK) LIMITED	Nominated Director	1996-05-16	1996-05-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN FREEMAN	PREMIER ENGINEERING INVESTMENTS LIMITED	Company Secretary	2006-05-09	CURRENT	2006-05-09	Dissolved 2016-11-29
ALAN FREEMAN	PREMIER ENGINEERING INVESTMENTS LIMITED	Director	2006-05-09	CURRENT	2006-05-09	Dissolved 2016-11-29
JAYNE FREEMAN	PREMIER ENGINEERING INVESTMENTS LIMITED	Director	2006-05-09	CURRENT	2006-05-09	Dissolved 2016-11-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-07-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-05
2019-06-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-05
2018-06-15	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/05/2018:LIQ. CASE NO.1
2018-06-15	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/05/2018:LIQ. CASE NO.1
2017-07-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-05-05
2016-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/16 FROM 13 Yorkersgate Malton North Yorkshire YO17 7AA
2016-05-25	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-05-25	600	Appointment of a voluntary liquidator
2016-05-25	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-05-06
2016-04-28	AA01	Previous accounting period extended from 30/11/15 TO 31/03/16
2016-03-13	RES15	CHANGE OF NAME 01/02/2016
2016-03-13	CERTNM	Company name changed premier engineering corporation LIMITED\certificate issued on 13/03/16
2016-03-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031996540001
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20	AR01	07/01/16 ANNUAL RETURN FULL LIST
2015-08-28	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21	LATEST SOC	21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21	AR01	07/01/15 ANNUAL RETURN FULL LIST
2014-09-02	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02	AR01	16/05/14 ANNUAL RETURN FULL LIST
2013-06-27	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22	AR01	16/05/13 ANNUAL RETURN FULL LIST
2012-08-29	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13	AR01	16/05/12 ANNUAL RETURN FULL LIST
2012-06-13	AD04	Register(s) moved to registered office address
2011-06-01	AR01	16/05/11 ANNUAL RETURN FULL LIST
2011-05-31	AD02	Register inspection address changed from Alva House Valley Drive Marling Cross Gravesend Kent DA12 5UE United Kingdom
2011-05-25	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26	AA01	Current accounting period extended from 31/05/10 TO 30/11/10
2010-06-24	AR01	16/05/10 FULL LIST
2010-06-24	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-06-24	AD02	SAIL ADDRESS CREATED
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAYNE FREEMAN / 16/05/2010
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREEMAN / 16/05/2010
2010-06-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALAN FREEMAN / 16/05/2010
2010-04-01	AA	31/05/09 TOTAL EXEMPTION SMALL
2010-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/2010 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR
2009-05-26	363a	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-07-31	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-07-23	363a	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-07-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREEMAN / 01/01/2008
2008-06-24	287	REGISTERED OFFICE CHANGED ON 24/06/2008 FROM ST JAMES'S HOUSE 6 OVERCLIFFE GRAVESEND KENT DA11 0EF
2008-02-25	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-11-30	288a	NEW DIRECTOR APPOINTED
2007-06-02	363s	RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-15	363s	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-15	288a	NEW SECRETARY APPOINTED
2005-11-15	288b	SECRETARY RESIGNED
2005-07-14	AAMD	AMENDED PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/03
2005-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-05-23	363s	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-05-19	363s	RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-04-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-22	363s	RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-03-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-09-17	363s	RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-09-17	288b	SECRETARY RESIGNED
2002-09-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-05	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/01
2001-11-15	363s	RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-03-08	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-07-06	288a	NEW SECRETARY APPOINTED
2000-06-20	288a	NEW DIRECTOR APPOINTED
2000-06-20	363s	RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-05-17	288b	DIRECTOR RESIGNED
2000-02-25	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1998-12-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-12-29	SRES03	EXEMPTION FROM APPOINTING AUDITORS 21/12/98
1998-12-15	DISS40	STRIKE-OFF ACTION DISCONTINUED
1998-12-14	363s	RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
1998-11-17	GAZ1	FIRST GAZETTE
1998-04-21	DISS40	STRIKE-OFF ACTION DISCONTINUED
1998-04-18	363s	RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
1998-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/98 FROM: 54 THE MALTINGS BATH STREET GRAVESEND KENT DA11 0DF
1997-12-03	288a	NEW DIRECTOR APPOINTED
1997-11-18	GAZ1	FIRST GAZETTE

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to PREMIER MICRO SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-05-12
Resolutions for Winding-up	2016-05-12
Meetings of Creditors	2016-04-26
Proposal to Strike Off	1998-11-17
Proposal to Strike Off	1997-11-18

Fines / Sanctions

No fines or sanctions have been issued against PREMIER MICRO SYSTEMS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of PREMIER MICRO SYSTEMS LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIER MICRO SYSTEMS LTD

Intangible Assets

Patents

We have not found any records of PREMIER MICRO SYSTEMS LTD registering or being granted any patents

Domain Names

PREMIER MICRO SYSTEMS LTD owns 1 domain names.

premier-engineering.co.uk

Trademarks

We have not found any records of PREMIER MICRO SYSTEMS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PREMIER MICRO SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as PREMIER MICRO SYSTEMS LTD are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156

Outgoings

Business Rates/Property Tax

No properties were found where PREMIER MICRO SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	PREMIER MICRO SYSTEMS LTD	Event Date	2016-04-22
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at the offices of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ on 06 May 2016 at 12.30 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ , not later than 12.00 noon on 5 May 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Amelia Blythe of Begbies Traynor (Central) LLP by email at Amelia.blythe@begbies-traynor.com or by telephone on 0113 244 0044.

Initiating party		Event Type	Proposal to Strike Off
Defending party	PREMIER ENGINEERING CORPORATION LIMITED	Event Date	1998-11-17

Initiating party		Event Type	Proposal to Strike Off
Defending party	PREMIER ENGINEERING CORPORATION LIMITED	Event Date	1997-11-18

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PREMIER MICRO SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PREMIER MICRO SYSTEMS LTD any grants or awards.

Ownership

We could not find any group structure information

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