Dissolved
Dissolved 2017-01-24
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Company Information for PRIORAGENT LIMITED
WIMBLEDON, LONDON, SW19,
|
Company Registration Number
 02735373 Private Limited Company
Dissolved 2017-01-24 |
Company Overview
About Prioragent Ltd
PRIORAGENT LIMITED was founded on 1992-07-29 and had its registered office in Wimbledon. The company was dissolved on the 2017-01-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PRIORAGENT LIMITED | |
| Legal Registered Office | |
| WIMBLEDON LONDON | |
Filing Information
| Company Number | 02735373 | |
|---|---|---|
| Date formed | 1992-07-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-01-24 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-08-14 20:22:28 |
| Companies House |
|
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Company Officers of PRIORAGENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN PAUL ALLERTON |
||
KEVIN PAUL ALLERTON |
||
LEE THOMAS WATTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT JAMES MASON |
Director | ||
PATRICIA JOY GODDING |
Company Secretary | ||
BASIL AUSTIN BODY |
Director | ||
DORIS RUTH WHITE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACCORDIA FINANCIAL SERVICES LIMITED | Company Secretary | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2016-10-18 | |
| COMPLETE CONVEYANCING LIMITED | Company Secretary | 2002-02-15 | CURRENT | 2002-02-15 | Active | |
| KINLEIGH LIMITED | Company Secretary | 1998-11-26 | CURRENT | 1967-08-16 | Active | |
| KINLEIGH FINANCIAL SERVICES LIMITED | Company Secretary | 1998-11-26 | CURRENT | 1992-03-27 | Active | |
| KINLEIGH FOLKARD & HAYWARD LIMITED | Company Secretary | 1998-11-26 | CURRENT | 1994-09-07 | Active | |
| KINLEIGH (SOUTH EAST) LIMITED | Company Secretary | 1998-11-26 | CURRENT | 1995-05-31 | Active | |
| LEVENS LIMITED | Company Secretary | 1998-10-01 | CURRENT | 1987-01-30 | Dissolved 2016-03-29 | |
| KEITH CARDALE GROVES (RESIDENTIAL) LIMITED | Company Secretary | 1998-10-01 | CURRENT | 1993-01-07 | Dissolved 2016-06-07 | |
| ACCORDIA FINANCIAL SERVICES LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2016-10-18 | |
| COMPLETE CONVEYANCING LIMITED | Director | 2002-09-17 | CURRENT | 2002-02-15 | Active | |
| KINLEIGH LIMITED | Director | 1998-11-26 | CURRENT | 1967-08-16 | Active | |
| KINLEIGH (SOUTH EAST) LIMITED | Director | 1998-11-26 | CURRENT | 1995-05-31 | Active | |
| LEVENS LIMITED | Director | 1998-10-01 | CURRENT | 1987-01-30 | Dissolved 2016-03-29 | |
| KEITH CARDALE GROVES (RESIDENTIAL) LIMITED | Director | 1998-10-01 | CURRENT | 1993-01-07 | Dissolved 2016-06-07 | |
| ACCORDIA FINANCIAL SERVICES LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2016-10-18 | |
| COMPLETE CONVEYANCING LIMITED | Director | 2002-02-15 | CURRENT | 2002-02-15 | Active | |
| LEVENS LIMITED | Director | 1998-10-01 | CURRENT | 1987-01-30 | Dissolved 2016-03-29 | |
| KEITH CARDALE GROVES (RESIDENTIAL) LIMITED | Director | 1998-10-01 | CURRENT | 1993-01-07 | Dissolved 2016-06-07 | |
| KINLEIGH (SOUTH EAST) LIMITED | Director | 1995-08-30 | CURRENT | 1995-05-31 | Active | |
| KINLEIGH FINANCIAL SERVICES LIMITED | Director | 1992-03-27 | CURRENT | 1992-03-27 | Active | |
| KINLEIGH LIMITED | Director | 1991-07-30 | CURRENT | 1967-08-16 | 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 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 1694100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1694100 | |
| AR01 | 12/07/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 1694100 | |
| AR01 | 12/07/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 12/07/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 12/07/12 FULL LIST | |
| AR01 | 12/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 12/07/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LEE WATTS / 31/03/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: KFH HOUSE NORSTEAD PLACE LONDON SW15 3SA | |
| 363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| WRES13 | CONV SHARES 05/04/00 | |
| WRES01 | ALTERARTICLES05/04/00 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/98 | |
| WRES01 | ALTER MEM AND ARTS 01/10/98 | |
| 363s | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/98 FROM: SUITE 2, MAIDEN LANE CENTRE, KILNSEA DRIVE, LOWER EARLEY, READING, BERKS. | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 | |
| 363s | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| ORES04 | £ NC 760100/1837023 08/1 | |
| 123 | NC INC ALREADY ADJUSTED 08/11/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to PRIORAGENT 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 PRIORAGENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of PRIORAGENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PRIORAGENT LIMITED
Income
Government Income
We have not found government income sources for PRIORAGENT 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 (68310 - Real estate agencies) as PRIORAGENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PRIORAGENT 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 PRIORAGENT 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 PRIORAGENT 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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