Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PREMIER MICRO SYSTEMS LTD
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 LIMITED13/03/2016
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
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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 addressLast known statusFormation 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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2020-07-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-05
2019-06-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-05
2018-06-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/05/2018:LIQ. CASE NO.1
2018-06-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/05/2018:LIQ. CASE NO.1
2017-07-06LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-05
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/16 FROM 13 Yorkersgate Malton North Yorkshire YO17 7AA
2016-05-254.20Volunatary liquidation statement of affairs with form 4.19
2016-05-25600Appointment of a voluntary liquidator
2016-05-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-05-06
2016-04-28AA01Previous accounting period extended from 30/11/15 TO 31/03/16
2016-03-13RES15CHANGE OF NAME 01/02/2016
2016-03-13CERTNMCompany name changed premier engineering corporation LIMITED\certificate issued on 13/03/16
2016-03-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 031996540001
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0107/01/16 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0107/01/15 ANNUAL RETURN FULL LIST
2014-09-02AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0116/05/14 ANNUAL RETURN FULL LIST
2013-06-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0116/05/13 ANNUAL RETURN FULL LIST
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0116/05/12 ANNUAL RETURN FULL LIST
2012-06-13AD04Register(s) moved to registered office address
2011-06-01AR0116/05/11 ANNUAL RETURN FULL LIST
2011-05-31AD02Register inspection address changed from Alva House Valley Drive Marling Cross Gravesend Kent DA12 5UE United Kingdom
2011-05-25AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26AA01Current accounting period extended from 31/05/10 TO 30/11/10
2010-06-24AR0116/05/10 FULL LIST
2010-06-24AD03REGISTER(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
2010-06-24AD02SAIL ADDRESS CREATED
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYNE FREEMAN / 16/05/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREEMAN / 16/05/2010
2010-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN FREEMAN / 16/05/2010
2010-04-01AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2010 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR
2009-05-26363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-07-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN FREEMAN / 01/01/2008
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM ST JAMES'S HOUSE 6 OVERCLIFFE GRAVESEND KENT DA11 0EF
2008-02-25AA31/05/07 TOTAL EXEMPTION SMALL
2007-11-30288aNEW DIRECTOR APPOINTED
2007-06-02363sRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-15363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-15288aNEW SECRETARY APPOINTED
2005-11-15288bSECRETARY RESIGNED
2005-07-14AAMDAMENDED PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/03
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-05-23363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-05-19363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-22363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-09-17363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-09-17288bSECRETARY RESIGNED
2002-09-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-05AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/01
2001-11-15363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-03-08AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-07-06288aNEW SECRETARY APPOINTED
2000-06-20288aNEW DIRECTOR APPOINTED
2000-06-20363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-05-17288bDIRECTOR RESIGNED
2000-02-25AAFULL ACCOUNTS MADE UP TO 31/05/99
1998-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-12-29SRES03EXEMPTION FROM APPOINTING AUDITORS 21/12/98
1998-12-15DISS40STRIKE-OFF ACTION DISCONTINUED
1998-12-14363sRETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
1998-11-17GAZ1FIRST GAZETTE
1998-04-21DISS40STRIKE-OFF ACTION DISCONTINUED
1998-04-18363sRETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
1998-01-30287REGISTERED OFFICE CHANGED ON 30/01/98 FROM: 54 THE MALTINGS BATH STREET GRAVESEND KENT DA11 0DF
1997-12-03288aNEW DIRECTOR APPOINTED
1997-11-18GAZ1FIRST 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.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2016-05-12
Resolutions for Winding-up2016-05-12
Meetings of Creditors2016-04-26
Proposal to Strike Off1998-11-17
Proposal to Strike Off1997-11-18
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 TypeMeetings of Creditors
Defending partyPREMIER MICRO SYSTEMS LTDEvent Date2016-04-22
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 TypeProposal to Strike Off
Defending partyPREMIER ENGINEERING CORPORATION LIMITEDEvent Date1998-11-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyPREMIER ENGINEERING CORPORATION LIMITEDEvent Date1997-11-18
 
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
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.