Dissolved
Dissolved 2017-08-24
Company Information for CJ PRYOR (HOLDINGS) LIMITED
HARLOW, ESSEX, CM17,
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Company Registration Number
04773560
Private Limited Company
Dissolved Dissolved 2017-08-24 |
Company Name | |
---|---|
CJ PRYOR (HOLDINGS) LIMITED | |
Legal Registered Office | |
HARLOW ESSEX | |
Company Number | 04773560 | |
---|---|---|
Date formed | 2003-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-29 | |
Date Dissolved | 2017-08-24 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-05-17 00:47:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID BRIAN BYFORD |
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GRAEME HOWARD |
||
CECIL JOHN PRYOR |
||
ROGER GERALD PRYOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLAN EDWARD GORDON GIFFORD |
Director | ||
ALLAN EDWARD GORDON GIFFORD |
Company Secretary | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINSTREE BUSINESS SERVICES LIMITED | Director | 2012-05-28 | CURRENT | 2012-05-24 | Active | |
SENTRYBAY HOLDINGS PLC | Director | 2011-12-13 | CURRENT | 2011-12-13 | Dissolved 2013-10-15 | |
SENTRYBAY LIMITED | Director | 2011-01-11 | CURRENT | 2007-09-13 | Active | |
BYFORD COMMERCIAL FINANCE LTD. | Director | 2006-01-12 | CURRENT | 2006-01-12 | Active | |
C.J.PRYOR(PLANT)LIMITED | Director | 2011-07-18 | CURRENT | 1962-02-15 | Liquidation | |
C.J. PRYOR (CONTRACTS) LIMITED | Director | 2011-07-18 | CURRENT | 1971-11-19 | In Administration | |
INGREBOURNE PFA LTD | Director | 2017-10-26 | CURRENT | 2016-01-18 | Active | |
INGREBOURNE LINKS LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
HARLEYFORD VALLEY LIMITED | Director | 2013-01-07 | CURRENT | 2012-09-25 | Active | |
INGREBOURNE VALLEY HOLDINGS LTD | Director | 2012-12-18 | CURRENT | 2012-10-17 | Active | |
RJD QUARRIES LIMITED | Director | 2012-12-18 | CURRENT | 2012-10-18 | Active | |
GERPINS LANE LIMITED | Director | 2012-12-17 | CURRENT | 2012-08-16 | Dissolved 2014-01-17 | |
AVELEY LEISURE LTD | Director | 2011-07-13 | CURRENT | 2011-06-20 | Active | |
MORETON SAND & GRAVEL CO LIMITED | Director | 2004-03-02 | CURRENT | 2003-06-19 | Active | |
BOLLINGTON HALL LIMITED | Director | 2003-06-05 | CURRENT | 2003-06-05 | Active | |
PRYOR DEVELOPMENTS LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Active | |
PRYOR FARMS LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Active | |
INGREBOURNE VALLEY LIMITED | Director | 1993-09-27 | CURRENT | 1993-08-27 | Active | |
R.J.D. LTD. | Director | 1993-09-01 | CURRENT | 1993-08-06 | Active | |
C.J.PRYOR(PLANT)LIMITED | Director | 1991-09-21 | CURRENT | 1962-02-15 | Liquidation | |
C.J. PRYOR (CONTRACTS) LIMITED | Director | 1991-09-21 | CURRENT | 1971-11-19 | In Administration | |
INGREBOURNE PFA LTD | Director | 2017-10-26 | CURRENT | 2016-01-18 | Active | |
INGREBOURNE VALLEY HOLDINGS LTD | Director | 2012-12-18 | CURRENT | 2012-10-17 | Active | |
RJD QUARRIES LIMITED | Director | 2012-12-18 | CURRENT | 2012-10-18 | Active | |
AVELEY LEISURE LTD | Director | 2011-07-13 | CURRENT | 2011-06-20 | Active | |
MORETON SAND & GRAVEL CO LIMITED | Director | 2004-03-02 | CURRENT | 2003-06-19 | Active | |
BOLLINGTON HALL LIMITED | Director | 2003-06-05 | CURRENT | 2003-06-05 | Active | |
PRYOR DEVELOPMENTS LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Active | |
PRYOR FARMS LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Active | |
SOUTHMILL MANAGEMENT LIMITED | Director | 2002-04-09 | CURRENT | 1985-02-11 | Active | |
INGREBOURNE VALLEY LIMITED | Director | 1996-03-03 | CURRENT | 1993-08-27 | Active | |
R.J.D. LTD. | Director | 1993-09-01 | CURRENT | 1993-08-06 | Active | |
C.J. PRYOR (CONTRACTS) LIMITED | Director | 1991-11-07 | CURRENT | 1971-11-19 | In Administration | |
C.J.PRYOR(PLANT)LIMITED | Director | 1991-09-21 | CURRENT | 1962-02-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/05/16 | |
COCOMP | ORDER OF COURT TO WIND UP | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 36240 | |
AR01 | 21/05/16 FULL LIST | |
AR01 | 21/05/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 36240 | |
AR01 | 21/05/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047735600002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 36240 | |
AR01 | 21/05/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047735600001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 21/05/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12 | |
AP01 | DIRECTOR APPOINTED MR GRAEME HOWARD | |
AR01 | 21/05/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN GIFFORD | |
RES01 | ADOPT ARTICLES 16/09/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 16/09/11 STATEMENT OF CAPITAL GBP 36242 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALLAN GIFFORD | |
SH01 | 01/10/03 STATEMENT OF CAPITAL GBP 36239 | |
AR01 | 21/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID BRIAN BYFORD | |
AR01 | 21/05/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN EDWARD GORDON GIFFORD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN EDWARD GORDON GIFFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CECIL JOHN PRYOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GERALD PRYOR / 01/10/2009 | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/08 | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/07 | |
363s | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/06 | |
363s | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/04/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/06/05 | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/04 | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2016-09-22 |
Petitions to Wind Up (Companies) | 2016-08-12 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | ABN AMRO COMMERCIAL FINANCE PLC |
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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 CJ PRYOR (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CJ PRYOR (HOLDINGS) LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | C J PRYOR (HOLDINGS) LIMITED | Event Date | 2016-09-13 |
In the Leeds District Registry case number 533 Liquidator appointed: J Dionne 2nd Floor , Alexander House , 21 Victoria Avenue , SOUTHEND-ON-SEA , SS99 1AA , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk : | |||
Initiating party | WFL (UK) LIMITED T/A LINTON FUEL OILS | Event Type | Petitions to Wind Up (Companies) |
Defending party | C J PRYOR (HOLDINGS) LIMITED | Event Date | 2016-06-14 |
Solicitor | Lester Aldridge LLP | ||
In the High Court of Justice (Chancery Division) Leeds District Registry case number 533 A Petition to wind up the above named company having its Registered Office at Foster Street, Harlow, Essex, CM17 9HY , presented on 14 June 2016 , by WFL (UK) LIMITED T/A LINTON FUEL OILS , Brinkworth, Chippenham, SN15 5DN , claiming to be a creditor of the company, will be heard at Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG , on 13 September 2016 , at 10:30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 4 pm on 12 September 2016. | |||
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. |