Dissolved
Dissolved 2014-04-15
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Company Information for PRIORY LEISURE ROOMS LIMITED
LONDON, UNITED KINGDOM, NW1,
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Company Registration Number
 02042056 Private Limited Company
Dissolved 2014-04-15 |
Company Overview
About Priory Leisure Rooms Ltd
PRIORY LEISURE ROOMS LIMITED was founded on 1986-07-30 and had its registered office in London. The company was dissolved on the 2014-04-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PRIORY LEISURE ROOMS LIMITED | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02042056 | |
|---|---|---|
| Date formed | 1986-07-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-31 | |
| Date Dissolved | 2014-04-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-18 11:29:28 |
| Companies House |
|
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Company Officers of PRIORY LEISURE ROOMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAIN WILLAT |
||
PHILIP HAROLD ARNE STALLIBRASS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP HAROLD ARNE STALLIBRASS |
Company Secretary | ||
JAMES HYDE FORSHALL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WHITE ROOM (HEALTH AND BEAUTY) LTD | Director | 2006-11-30 | CURRENT | 2006-11-30 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 11/09/13 STATEMENT OF CAPITAL;GBP 65000 | |
| AR01 | 30/07/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/12 FULL LIST | |
| AR01 | 30/07/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 23 HARCOURT STREET LONDON W1H 4HJ UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 7 ST JOHNS ROAD HARROW MIDDLESEX HA1 2EY | |
| RES15 | CHANGE OF NAME 28/10/2010 | |
| CERTNM | COMPANY NAME CHANGED FRENCH AFFAIR LIMITED CERTIFICATE ISSUED ON 03/11/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 30/07/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | |
| 363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 | |
| 363a | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 | |
| 363a | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 | |
| 363a | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363a | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363a | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363a | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363x | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/94 FROM: 301-305 EUSTON ROAD LONDON NW1 3SS |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to PRIORY LEISURE ROOMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PRIORY LEISURE ROOMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| 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 | Outstanding | BARCLAYS BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | GEORGE EDWARD MORRILL AND PAMELA MORRILL | |
| DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-10-31 | £ 934,210 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-31 | £ 949,867 |
Creditors and other liabilities
Filed Financial Reports
|
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 PRIORY LEISURE ROOMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-10-31 | £ 65,000 |
|---|---|---|
| Called Up Share Capital | 2011-10-31 | £ 65,000 |
| Cash Bank In Hand | 2012-10-31 | £ 263,722 |
| Cash Bank In Hand | 2011-10-31 | £ 274,196 |
| Current Assets | 2012-10-31 | £ 263,722 |
| Current Assets | 2011-10-31 | £ 279,379 |
| Debtors | 2011-10-31 | £ 5,183 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PRIORY LEISURE ROOMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PRIORY LEISURE ROOMS LIMITED
Income
Government Income
We have not found government income sources for PRIORY LEISURE ROOMS 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 (79110 - Travel agency activities) as PRIORY LEISURE ROOMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PRIORY LEISURE ROOMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIORY LEISURE ROOMS 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 PRIORY LEISURE ROOMS LIMITED 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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