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Company Information for

PREM (HULL) LIMITED

THE CHAPEL, BRIDGE STREET, DRIFFIELD, YO25 6DA,
Company Registration Number
05091351
Private Limited Company
Liquidation

Company Overview

About Prem (hull) Ltd
PREM (HULL) LIMITED was founded on 2004-04-02 and has its registered office in Driffield. The organisation's status is listed as "Liquidation". Prem (hull) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PREM (HULL) LIMITED
 
Legal Registered Office
THE CHAPEL
BRIDGE STREET
DRIFFIELD
YO25 6DA
Other companies in HU2
 
Filing Information
Company Number 05091351
Company ID Number 05091351
Date formed 2004-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB500991756  
Last Datalog update: 2018-09-05 00:24:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREM (HULL) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLEETHORPES 2021 LIMITED   GRAYBROWNE LIMITED   GREENFINCH ACCOUNTANCY SERVICES LTD   RONKOWSKI & HALL LIMITED
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Companies with same name PREM (HULL) LIMITED
The following companies were found which have the same name as PREM (HULL) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREM (HULL) LIMITED Unknown

Company Officers of PREM (HULL) LIMITED

Current Directors
Officer Role Date Appointed
BHARTI ASHWIN SHAH
 Company Secretary 2007-04-05
ASHWIN KUMAR SHAH
 Director 2004-04-02
BHARTI ASHWIN SHAH
 Director 2004-04-02
SUMIT ASHWIN SHAH
 Director 2009-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
VIMAL SHAH
 Company Secretary 2004-04-02 2007-04-06
REETA SHAH
 Director 2004-04-02 2007-04-06
VIMAL SHAH
 Director 2004-04-02 2007-04-06
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-04-02 2004-04-02
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-04-02 2004-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUMIT ASHWIN SHAH SQUARED CLOTHING LIMITED Director 2017-08-22 CURRENT 2017-04-25 Active - Proposal to Strike off
SUMIT ASHWIN SHAH SUMO FOOTWEAR LIMITED Director 2005-10-13 CURRENT 2005-10-13 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
2018-01-03NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-01-02LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2017 FROM PRINCES HOUSE, WRIGHT STREET HULL EAST YORKSHIRE HU2 8HX
2017-10-26AA30/04/17 TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-11-10AA30/04/16 TOTAL EXEMPTION SMALL
2016-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SUMIT SHAH / 15/07/2011
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-02AR0102/02/16 FULL LIST
2016-01-25AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-07AR0102/04/15 FULL LIST
2015-01-26AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-11AR0102/04/14 FULL LIST
2013-12-05AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-10AR0102/04/13 FULL LIST
2012-10-19AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-10AR0102/04/12 FULL LIST
2011-09-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-05AR0102/04/11 FULL LIST
2011-01-25AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-06AR0102/04/10 FULL LIST
2009-10-19AP01DIRECTOR APPOINTED SUMIT SHAH
2009-10-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-09-22AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-04-18288cDIRECTOR'S CHANGE OF PARTICULARS / BHARTT SHAH / 01/01/2008
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-03288aNEW SECRETARY APPOINTED
2007-04-25288bDIRECTOR RESIGNED
2007-04-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-13363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-28363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-27363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-05-12288aNEW DIRECTOR APPOINTED
2004-05-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-0788(2)RAD 02/04/04--------- £ SI 999@1=999 £ IC 1/1000
2004-04-30288bDIRECTOR RESIGNED
2004-04-30288aNEW DIRECTOR APPOINTED
2004-04-30288bSECRETARY RESIGNED
2004-04-30288aNEW DIRECTOR APPOINTED
2004-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to PREM (HULL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-12-18
Resolutions for Winding-up2017-12-18
Meetings of Creditors2017-12-01
Fines / Sanctions
No fines or sanctions have been issued against PREM (HULL) LIMITED
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
DEBENTURE 2010-10-27 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 48,000
Creditors Due Within One Year 2013-04-30 £ 248,500
Creditors Due Within One Year 2012-04-30 £ 248,923
Provisions For Liabilities Charges 2013-04-30 £ 8,987
Provisions For Liabilities Charges 2012-04-30 £ 8,644

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 PREM (HULL) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Cash Bank In Hand 2013-04-30 £ 1,311
Cash Bank In Hand 2012-04-30 £ 3,473
Current Assets 2013-04-30 £ 318,859
Current Assets 2012-04-30 £ 306,495
Debtors 2013-04-30 £ 38,978
Debtors 2012-04-30 £ 44,211
Fixed Assets 2013-04-30 £ 61,101
Fixed Assets 2012-04-30 £ 72,301
Shareholder Funds 2013-04-30 £ 74,473
Shareholder Funds 2012-04-30 £ 121,229
Stocks Inventory 2013-04-30 £ 278,570
Stocks Inventory 2012-04-30 £ 258,811
Tangible Fixed Assets 2013-04-30 £ 49,101
Tangible Fixed Assets 2012-04-30 £ 48,301

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREM (HULL) LIMITED registering or being granted any patents
Domain Names

PREM (HULL) LIMITED owns 2 domain names.

premhull.co.uk   menswearshop.co.uk  

Trademarks
We have not found any records of PREM (HULL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREM (HULL) LIMITED. 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 (47710 - Retail sale of clothing in specialised stores) as PREM (HULL) LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where PREM (HULL) LIMITED 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 TypeAppointment of Liquidators
Defending partyPREM (HULL) LIMITEDEvent Date2017-12-12
Liquidator's name and address: John William Butler and Andrew James Nichols of Redman Nichols Butler , The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA . (T: 01377 257788 ) :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPREM (HULL) LIMITEDEvent Date2017-12-12
In the matter of the Companies Act 2006 & Insolvency Act 1986 At a general meeting of the above named company duly convened and held at The Chapel, Bridge Street, Driffield YO25 6DA, on 12 December 2017 the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler , The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA , be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntarily winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. Liquidators Details: John William Butler and Andrew James Nichols of Redman Nichols Butler , The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA . T: 01377 257788 : Office holder numbers: 9591 and 8367
 
Initiating party Event TypeMeetings of Creditors
Defending partyPREM (HULL) LIMITEDEvent Date2017-05-11
Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is being proposed by A Shah, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11.15 am Date: 12 December 2017 Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. John William Butler and Andrew James Nichols (office holder no 9591 and 8367) are qualified to act as Insolvency Practitioners in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact John William Butler and Andrew James Nichols on T: 01377 257788.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREM (HULL) LIMITED 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 PREM (HULL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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