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Home > England & Wales Companies > PREMIER PAVE LIMITED
Company Information for

PREMIER PAVE LIMITED

30 ST. PAULS SQUARE, BIRMINGHAM, B3 1QZ,
Company Registration Number
08641759
Private Limited Company
Liquidation

Company Overview

About Premier Pave Ltd
PREMIER PAVE LIMITED was founded on 2013-08-07 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Premier Pave Limited 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 PAVE LIMITED
 
Legal Registered Office
30 ST. PAULS SQUARE
BIRMINGHAM
B3 1QZ
Other companies in B3
 
Filing Information
Company Number 08641759
Company ID Number 08641759
Date formed 2013-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2014
Account next due 26/08/2016
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB982785755  
Last Datalog update: 2018-09-04 23:23:06
Primary Source:Companies House
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Companies with same name PREMIER PAVE LIMITED
The following companies were found which have the same name as PREMIER PAVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREMIER PAVERS LTD 11 BROOK STREET BLACKPOOL ENGLAND FY44BE Dissolved Company formed on the 2014-07-22
PREMIER PAVEMENT SERVICES, LLC 58 REVERE ROAD Warren QUEENSBURY NY 12084 Active Company formed on the 2014-11-24
PREMIER PAVEMNET MARKING, LLC P.O. BOX 454 Washington FORT ANN NY 12827 Active Company formed on the 2004-11-24
PREMIER PAVEMENT MARKINGS LLC 18103 W CYPRESS HILL CIR CYPRESS TX 77433 ACTIVE Company formed on the 2013-08-20
PREMIER PAVER SEALING, LLC 9610 NORRELL RD VENUS TX 76084 Active Company formed on the 2009-11-21
PREMIER PAVEMENT SEALCOATING, INC. 6055 ROCKSIDE WOODS BLVD, STE 200 - CLEVELAND OH 44131 Active Company formed on the 2005-01-20
PREMIER PAVERS PTY LTD Active Company formed on the 2010-06-04
Premier Pavers 2500 E. Imperial Highway, #201-206 Brea CA 92821 Active Company formed on the 2013-02-26
PREMIER PAVERS, INC. 2885 WINKLER AVE FORT MYERS FL 33916 Inactive Company formed on the 2007-09-11
PREMIER PAVERS INC 707 SW 13th Terrace CAPE CORAL FL 33991 Inactive Company formed on the 2015-05-07
PREMIER PAVER RESTORATION LLC 5575 S. SEMORAN BLVD. ORLANDO, FL 32822 Active Company formed on the 2013-02-15
PREMIER PAVERS, INC. 44 W FLAGLER ST MIAMI FL 33130 Inactive Company formed on the 1994-03-22
PREMIER PAVERS OF SW FL LLC 3350 WOODS EDGE CIRCLE BONITA SPRINGS FL 34134 Inactive Company formed on the 2016-03-29
PREMIER PAVEMENTS INC 3650 SW SUNSET TRACE CIRCLE PALM CITY FL 34990 Inactive Company formed on the 2014-07-24
PREMIER PAVERS & LAND DESIGN, LLC 623 PALM DRIVE OVIEDO FL 32765 Active Company formed on the 2013-05-06
PREMIER PAVERS & HARDSCAPE L.L.C 6556 CHANTRY ST ORLANDO FL 32835 Inactive Company formed on the 2018-07-06
PREMIER PAVER SEALING,LLC 12567 23RD ST E PARRISH FL 34219 Active Company formed on the 2018-08-10
PREMIER PAVERS LANDSCAPING LLC North Carolina Unknown
PREMIER PAVERS INCORPORATED Michigan UNKNOWN
PREMIER PAVER AND LANDSCAPE SUPPLY LLC Michigan UNKNOWN

Company Officers of PREMIER PAVE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW EVANS
Director 2016-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA-JANE AMANDA BASSETT-HALL
Director 2016-03-15 2016-07-26
ANDREW EVANS
Director 2013-08-07 2016-03-15
STEPHEN JOHN SCOTT
Director 2013-08-07 2013-08-07

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
2020-01-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-04-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-21
2019-04-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-21
2018-04-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-21
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/17 FROM 3 Caroline Court 13 Caroline Street St. Paul's Square Birmingham B3 1TR
2017-03-074.20Volunatary liquidation statement of affairs with form 4.19
2017-03-07600Appointment of a voluntary liquidator
2017-03-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-02-22
2016-12-14DISS16(SOAS)Compulsory strike-off action has been suspended
2016-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-02AP01DIRECTOR APPOINTED MR ANDREW EVANS
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR EMMA-JANE AMANDA BASSETT-HALL
2016-05-26AA01Previous accounting period shortened from 30/08/15 TO 29/08/15
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS
2016-03-15AP01DIRECTOR APPOINTED MRS EMMA-JANE AMANDA BASSETT-HALL
2015-12-01DISS40Compulsory strike-off action has been discontinued
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0121/10/15 ANNUAL RETURN FULL LIST
2015-11-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-07AA01Previous accounting period shortened from 31/08/14 TO 30/08/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-22AR0121/10/14 ANNUAL RETURN FULL LIST
2013-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/13 FROM 3 Caroline Court Caroline Street Birmingham B3 1TR United Kingdom
2013-08-22AP01DIRECTOR APPOINTED MR ANDREW EVANS
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT
2013-08-22SH0107/08/13 STATEMENT OF CAPITAL GBP 100
2013-08-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PREMIER PAVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-03-08
Resolution2017-03-08
Meetings of Creditors2017-02-10
Fines / Sanctions
No fines or sanctions have been issued against PREMIER PAVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PREMIER PAVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Intangible Assets
Patents
We have not found any records of PREMIER PAVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER PAVE LIMITED
Trademarks
We have not found any records of PREMIER PAVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER PAVE 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 (43999 - Other specialised construction activities n.e.c.) as PREMIER PAVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREMIER PAVE 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 partyPREMIER PAVE LIMITEDEvent Date2017-02-22
Liquidator's name and address: Andrew Turpin of Poppleton & Appleby , 30 St Pauls Square, Birmingham B3 1QZ : Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPREMIER PAVE LIMITEDEvent Date2017-02-22
PASSED 22 February 2017 At a GENERAL MEETING of the above-named Company, duly convened, and held at 30 St. Paul's Square, Birmingham, B3 1QZ on 22 February 2017 at 10.30 am, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed: RESOLUTIONS "That the Company be wound up voluntarily, and that A Turpin, Licensed Insolvency Practitioner, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham, B3 1EH be and is hereby appointed Liquidator for the purposes of such winding-up". Office Holder Details: Andrew Turpin (IP number 8936 ) of Poppleton & Appleby , 30 St Pauls Square, Birmingham B3 1QZ . Date of Appointment: 22 February 2017 . Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962. A Evans , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPREMIER PAVE LIMITEDEvent Date2017-02-10
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above named Company will be held at 30 St. Paul's Square, Birmingham, B3 1QZ on 22 February 2017 at 11.00 am for the purposes mentioned in the Sections 99, 100 and 101 of the said Act. Creditors can attend the meeting in person and vote, and are entitled to vote if they have submitted a statement of claim, and the claim has been accepted in whole or in part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the Chairman of the meeting, who will be a Director of the Company, to vote on your behalf. Creditors must lodge their statement of claim and any proxy by no later than 12 noon on the business day before the meeting with A Turpin, licensed Insolvency Practitioner, Office Holder Number 8936 of Messrs. Poppleton & Appleby, 30 St. Paul's Square, Birmingham, B3 1QZ, telephone number 0121 200 2962 who will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can also contact Sharon Hill on 0121 200 2962 or via email at the following address, sharonh@poppletonandappleby.co.uk. It should be noted that there may also be a Resolution placed before the meeting signifying the terms on which the duly proposed Liquidator is to be remunerated and that the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and the convening of the meeting. A Evans , Director : 3 February 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER PAVE 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 PREMIER PAVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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