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Home > England & Wales Companies > PREMIUMWAY INTERNATIONAL LTD
Company Information for

PREMIUMWAY INTERNATIONAL LTD

C/O FRP ADVISORY LLP ASHCROFT HOUSE, ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,
Company Registration Number
04004615
Private Limited Company
Liquidation

Company Overview

About Premiumway International Ltd
PREMIUMWAY INTERNATIONAL LTD was founded on 2000-05-31 and has its registered office in Meridian Business Park. The organisation's status is listed as "Liquidation". Premiumway International Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PREMIUMWAY INTERNATIONAL LTD
 
Legal Registered Office
C/O FRP ADVISORY LLP ASHCROFT HOUSE
ERVINGTON COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WL
Other companies in LE2
 
Filing Information
Company Number 04004615
Company ID Number 04004615
Date formed 2000-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB770498107  
Last Datalog update: 2019-04-06 12:28:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIUMWAY INTERNATIONAL LTD
The accountancy firm based at this address is EDF TAX LIMITED
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Company Officers of PREMIUMWAY INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
KAUSHIK THAKKAR
 Company Secretary 2012-01-03
SUDHIR SHANTILAL THAKKAR
 Director 2011-03-01
VIJAY SHANTILAL THAKKAR
 Director 2011-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIDHESH RABHERU
 Director 2000-10-31 2018-04-17
BHARTI SUDHIR THAKKAR
 Director 2011-03-01 2012-11-19
DARSHANA VIJAY THAKKAR
 Director 2011-03-01 2012-11-19
MAHESH KARIA
 Company Secretary 2000-06-15 2012-01-03
MAHESH KARIA
 Director 2000-06-15 2000-10-31
SUDHIR SHANTILAL THAKKAR
 Director 2000-06-15 2000-10-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-05-31 2000-05-31
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-05-31 2000-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUDHIR SHANTILAL THAKKAR BC PHARMACEUTICAL PLC Director 2014-02-26 CURRENT 2014-02-26 Active - Proposal to Strike off
SUDHIR SHANTILAL THAKKAR BC PHARMA PLC Director 2013-01-29 CURRENT 2013-01-29 Active
SUDHIR SHANTILAL THAKKAR UNIMED PROCUREMENT LTD Director 2008-07-25 CURRENT 2008-07-24 Active - Proposal to Strike off
SUDHIR SHANTILAL THAKKAR UNIMED SOLUTIONS LTD Director 2008-07-25 CURRENT 2008-07-24 Active - Proposal to Strike off
SUDHIR SHANTILAL THAKKAR UNIMED (CHINA) LTD Director 2008-07-25 CURRENT 2008-07-24 Active - Proposal to Strike off
SUDHIR SHANTILAL THAKKAR UNIMED (INDIA) LTD Director 2008-07-25 CURRENT 2008-07-24 Active - Proposal to Strike off
SUDHIR SHANTILAL THAKKAR UNIMED GROUP LTD Director 2008-07-25 CURRENT 2008-07-25 Active - Proposal to Strike off
SUDHIR SHANTILAL THAKKAR FIELDYORK INTERNATIONAL LIMITED Director 2008-06-05 CURRENT 2008-05-29 Active
SUDHIR SHANTILAL THAKKAR ITALEK LTD Director 2005-04-07 CURRENT 2005-03-09 Active
SUDHIR SHANTILAL THAKKAR BROUGHWAND LIMITED Director 1991-12-31 CURRENT 1979-10-22 Active
SUDHIR SHANTILAL THAKKAR UNIMED INTERNATIONAL LTD Director 1991-12-14 CURRENT 1978-08-09 Liquidation
VIJAY SHANTILAL THAKKAR BC PHARMACEUTICAL PLC Director 2014-02-26 CURRENT 2014-02-26 Active - Proposal to Strike off
VIJAY SHANTILAL THAKKAR BC PHARMA PLC Director 2013-01-29 CURRENT 2013-01-29 Active
VIJAY SHANTILAL THAKKAR OADBY (HOLDINGS) LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active - Proposal to Strike off
VIJAY SHANTILAL THAKKAR UNIMED PROCUREMENT LTD Director 2008-07-25 CURRENT 2008-07-24 Active - Proposal to Strike off
VIJAY SHANTILAL THAKKAR UNIMED SOLUTIONS LTD Director 2008-07-25 CURRENT 2008-07-24 Active - Proposal to Strike off
VIJAY SHANTILAL THAKKAR UNIMED (CHINA) LTD Director 2008-07-25 CURRENT 2008-07-24 Active - Proposal to Strike off
VIJAY SHANTILAL THAKKAR UNIMED (INDIA) LTD Director 2008-07-25 CURRENT 2008-07-24 Active - Proposal to Strike off
VIJAY SHANTILAL THAKKAR FIELDYORK INTERNATIONAL LIMITED Director 2008-06-05 CURRENT 2008-05-29 Active
VIJAY SHANTILAL THAKKAR BROUGHWAND LIMITED Director 1991-12-31 CURRENT 1979-10-22 Active
VIJAY SHANTILAL THAKKAR UNIMED INTERNATIONAL LTD Director 1991-12-14 CURRENT 1978-08-09 Liquidation

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
2020-04-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-02-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-27
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM 13 Pomeroy Drive Oadby Leicester LE2 5NE
2019-02-14600Appointment of a voluntary liquidator
2019-02-14LRESSPResolutions passed:
  • Special resolution to wind up on 2019-01-28
2019-02-14LIQ01Voluntary liquidation declaration of solvency
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-04-17PSC07CESSATION OF NIDESH RABHERU AS A PERSON OF SIGNIFICANT CONTROL
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR NIDHESH RABHERU
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2017-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0105/07/15 ANNUAL RETURN FULL LIST
2015-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/14 FROM 111 High Street Edgware Middlesex HA8 7DB
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0105/07/14 ANNUAL RETURN FULL LIST
2014-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-07-09AR0105/07/13 ANNUAL RETURN FULL LIST
2013-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DARSHANA THAKKAR
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR BHARTI THAKKAR
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/12 FROM 17 Hanover Square London W1S 1HU United Kingdom
2012-09-14AR0105/07/12 ANNUAL RETURN FULL LIST
2012-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2012-03-15RES01ADOPT ARTICLES 15/03/12
2012-01-03AP03SECRETARY APPOINTED MR KAUSHIK THAKKAR
2012-01-03TM02APPOINTMENT TERMINATED, SECRETARY MAHESH KARIA
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BHARTI SUDHIR THAKKAR / 01/03/2011
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BHARTI SUDHIR THAKKAR / 01/03/2011
2011-10-07AP01DIRECTOR APPOINTED MR VIJAY SHANTILAL THAKKAR
2011-10-07AP01DIRECTOR APPOINTED MR SUDHIR SHANTILAL THAKKAR
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DARSHANA VIJAY THAKKAR / 01/03/2011
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DARSHANA VIJAY THAKKAR / 01/03/2011
2011-09-22AP01DIRECTOR APPOINTED MRS DARSHNA THAKKAR
2011-09-21AP01DIRECTOR APPOINTED MRS BHARTI SUDHIR THAKKAR
2011-07-20AR0105/07/11 FULL LIST
2011-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-02-24AR0114/02/11 FULL LIST
2010-08-17AR0131/05/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NIDHESH RABHERU / 01/10/2009
2010-03-31AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2010 FROM, DELVIN HOUSE 36 ST GEORGE STREET, MAYFAIR, LONDON, W1R 9FW
2009-07-07363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM, 111 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB
2009-05-18AA31/08/08 TOTAL EXEMPTION SMALL
2008-06-24AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-19363sRETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
2007-07-03363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-28363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-25363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-28363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-28363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-05287REGISTERED OFFICE CHANGED ON 05/12/03 FROM: BANK HOUSE 350 PINNER ROAD, HARROW, MIDDLESEX HA1 4LB
2003-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-27363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-06-26ELRESS366A DISP HOLDING AGM 19/06/02
2002-06-26363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-06-26ELRESS252 DISP LAYING ACC 19/06/02
2002-06-26ELRESS369(4) SHT NOTICE MEET 19/06/02
2002-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-24363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-06-28225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/08/01
2001-06-05288bDIRECTOR RESIGNED
2001-06-05288bDIRECTOR RESIGNED
2001-06-05288aNEW DIRECTOR APPOINTED
2000-08-16288aNEW DIRECTOR APPOINTED
2000-08-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-05288bSECRETARY RESIGNED
2000-06-05288bDIRECTOR RESIGNED
2000-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PREMIUMWAY INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-02-04
Notices to2019-02-04
Resolution2019-02-04
Fines / Sanctions
No fines or sanctions have been issued against PREMIUMWAY INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2011-04-20 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PREMIUMWAY INTERNATIONAL LTD registering or being granted any patents
Domain Names

PREMIUMWAY INTERNATIONAL LTD owns 1 domain names.

premiumway.co.uk  

Trademarks
We have not found any records of PREMIUMWAY INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIUMWAY INTERNATIONAL 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 (82990 - Other business support service activities n.e.c.) as PREMIUMWAY INTERNATIONAL LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PREMIUMWAY INTERNATIONAL 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.
Import/Export of Goods
Goods imported/exported by PREMIUMWAY INTERNATIONAL LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0030023000Vaccines for veterinary medicine
2018-10-0030064000Dental cements and other dental fillings; bone reconstruction cements
2018-10-0030067000Gel preparations designed to be used in human or veterinary medicine as a lubricant for parts of the body for surgical operations or physical examinations or as a coupling agent between the body and medical instruments
2018-10-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2018-10-0084439110Parts and accessories of printing machinery for use in the production of semiconductors, n.e.s.
2018-10-0090184990Instruments and appliances used in dental sciences, n.e.s.
2018-09-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2016-02-0028

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyPREMIUMWAY INTERNATIONAL LTDEvent Date2019-02-04
Name of Company: PREMIUMWAY INTERNATIONAL LTD Company Number: 04004615 Nature of Business: Other business support service activities Registered office: 13 Pomeroy Drive, Oadby, Leicestershire, LE2 2LS…
 
Initiating party Event TypeNotices to
Defending partyPREMIUMWAY INTERNATIONAL LTDEvent Date2019-02-04
 
Initiating party Event TypeResolution
Defending partyPREMIUMWAY INTERNATIONAL LTDEvent Date2019-02-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIUMWAY INTERNATIONAL 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 PREMIUMWAY INTERNATIONAL 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.
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    Other companies at postcode LE19 1WL