PREMIUM CBD LIMITED

Company 11219585 Liquidation Liquidator appointed Private limited company
Company age
8 years

Company overview

Incorporation date
22 February 2018
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 20 March 2026

    Winding-up petition filed

    Outcome: Outcome not published

    Read the notice →
  2. 20 March 2026

    Resolutions for Winding-up

    Read the notice →
  3. 20 March 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O Marshall Peters Limited Heskin Hall Farm, Wood Lane, Chorley, PR7 5PA

Industry classification (SIC codes)

46390

Officers & directors (4)

ARMSTRONG, Karen Elizabeth

Director

Appointed: 25 March 2019

Active

ARMSTRONG, Andrew James

Director

Appointed: 22 February 2018 • Resigned: 25 March 2019

ARMSTRONG, Imogen Elizabeth

Director

Appointed: 11 March 2020 • Resigned: 27 November 2025

ARMSTRONG, James Frederick

Director

Appointed: 22 February 2018 • Resigned: 25 March 2019

Recent filing history (50)

27 March 2026

Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP England to C/O Marshall Peters Limited Heskin Hall Farm Wood Lane Chorley PR7 5PA on 27 March 2026

Address • Form AD01

27 March 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

27 March 2026

Resolutions

Resolution • Form RESOLUTIONS

27 March 2026

Statement of affairs

Insolvency • Form LIQ02

28 November 2025

Micro company accounts made up to 28 February 2025

Accounts • Form AA

28 November 2025

Termination of appointment of Imogen Elizabeth Armstrong as a director on 27 November 2025

Officers • Form TM01

29 April 2025

Change of details for Mrs Karen Elizabeth Armstrong as a person with significant control on 14 April 2025

Persons with significant control • Form PSC04

29 April 2025

Director's details changed for Miss Imogen Elizabeth Armstrong on 14 April 2025

Officers • Form CH01

29 April 2025

Director's details changed for Karen Elizabeth Armstrong on 14 April 2025

Officers • Form CH01

7 March 2025

Confirmation statement made on 21 February 2025 with updates

Confirmation statement • Form CS01

30 November 2024

Micro company accounts made up to 29 February 2024

Accounts • Form AA

28 May 2024

Registration of charge 112195850005, created on 16 May 2024

Mortgage • Form MR01

6 March 2024

Confirmation statement made on 21 February 2024 with updates

Confirmation statement • Form CS01

30 November 2023

Micro company accounts made up to 28 February 2023

Accounts • Form AA

14 March 2023

Change of details for Mrs Karen Elizabeth Armstrong as a person with significant control on 21 February 2023

Persons with significant control • Form PSC04

Persons with significant control (4)

Mr Jonathan Andrew Cooper

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 19 June 2019

Mrs Karen Elizabeth Armstrong

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 25 March 2019

Mr James Frederick Armstrong

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 22 February 2018

Mr Andrew James Armstrong

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 22 February 2018

Charges & mortgages (5)

A registered charge

Morgan Lloyd Trustees Limited as Trustee of Fosters Pension Scheme

Created: 16 May 2024 • Delivered: 28 May 2024

Outstanding

A registered charge

Morgan Lloyd Trustees Limited as Trustee of Fosters Pension Scheme

Created: 18 May 2022 • Delivered: 1 June 2022

Outstanding

A registered charge

Advantedge Commercial Finance (North) Limited

Created: 18 December 2020 • Delivered: 21 December 2020

Outstanding

A registered charge

Morgan Lloyd Trustees Limited as Trustee of the Fosters Pension Scheme

Created: 24 April 2020 • Delivered: 28 April 2020

Outstanding

A registered charge

Bibby Financial Services LTD (As Security Trustee)

Created: 18 January 2019 • Delivered: 21 January 2019

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 16 March 2026

Practitioners:

Lee Morris - Heskin Hall Farm Wood Lane

John Thompson - Heskin Hall Farm Wood Lane

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 30 November 2026

Confirmation statement

Next due: 7 March 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No