Premier Reading Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-03-31 · DORMANT

Next accounts due

2025-12-31 171 days overdue

Confirmation statement

last made up 2025-03-08 · next due 2026-03-2290 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Woosnam, Andrew Peter · Secretary appointed 2013-01-04
• Broughton, Benjamin Parry · Director appointed 2013-01-04 resigned 2021-02-28
• Stephenson, Michelle · Secretary appointed 2010-04-01 resigned 2013-01-04
• Woosnam, Andrew Peter · Secretary appointed 2004-05-06 resigned 2010-04-01
• Donovan, Shawn · Director appointed 2001-08-01 resigned 2010-04-01
• Waller, Philip Michael · Director appointed 2000-10-02 resigned 2004-05-06
• Simpson, Thomas Sebastian · Secretary appointed 2000-03-08 resigned 2000-10-02
• Simpson, Samuel Timothy · Director appointed 2000-03-08 resigned 2000-10-02
• Uk Companyshop Ltd · Corporate Nominee Secretary appointed 2000-03-08 resigned 2000-03-08
• Adey, Jane · Nominee Director appointed 2000-03-08 resigned 2000-03-08

People with significant control (1)

• Mr Andrew Peter Woosnam Active
  Individual Psc · British · resident in England · born 12/1972 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (7)

All charges satisfied.

• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2007-06-06 · satisfied 2019-06-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2007-06-06 · satisfied 2019-06-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2007-06-06 · satisfied 2019-06-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2005-01-11 · satisfied 2010-11-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Rent deposit deed Satisfied
  Held by W H Smith PLC
  Created 2004-06-02 · satisfied 2010-11-02
  The deposited sum of £22,325.00. see the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by W H Smith PLC
  Created 2004-06-02 · satisfied 2010-11-02
  A book debt of £22,325.00 together with all interest standing to the credit of tenant in an account with barclays bank PLC.. See the mortgage charge document for full details.
• Charge on debts Satisfied
  Held by Isis Factors PLC
  Created 2001-05-10 · satisfied 2010-11-02
  By way of specific charge all book and other debts owing to the company together with the full benefit of all guarantees securities and indemnities in respect thereof.

Recent filings (15)

• 2026-01-14 Dissolution voluntary strike off suspended (paper) SOAS(A) Dissolution
• 2025-12-02 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2025-11-24 Dissolution application strike off company DS01 Dissolution
• 2025-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-27 Dormant accounts (paper) AA Accounts
• 2024-05-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-10 Dormant accounts (paper) AA Accounts
• 2023-04-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-27 Dormant accounts (paper) AA Accounts
• 2022-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-02 Dormant accounts (paper) AA Accounts
• 2021-05-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-19 Full accounts (paper) AA Accounts
• 2021-03-04 Termination director company with name termination date TM01 Officers
• 2020-04-02 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.