Dissolved
Dissolved 2014-09-16
Company Information for PRIORY COURT TRUSTEES LIMITED
LONDON, EC1A,
|
Company Registration Number
05207744
Private Limited Company
Dissolved Dissolved 2014-09-16 |
Company Name | ||
---|---|---|
PRIORY COURT TRUSTEES LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 05207744 | |
---|---|---|
Date formed | 2004-08-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-09-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-08 18:57:50 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN JOHN BUDGE |
||
SIMON ANDREW BADLEY |
||
KEVIN JOHN BUDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN NOBLET |
Director | ||
DAVID MICHAEL CHILD |
Director | ||
PAUL MARTIN KEEGAN |
Company Secretary | ||
STEVEN JOHN JONES |
Director | ||
PAUL MARTIN KEEGAN |
Director | ||
RONAN HANNA |
Company Secretary | ||
RICHARD GEOFFREY BEVIS |
Director | ||
PAUL ANTHONY CYRIL CARTER |
Director | ||
ROBERT JAN HUDSON |
Director | ||
MARK EDWARD PEPPER |
Director | ||
COLIN JAMES RUTTER |
Director | ||
MELVILLE EDGAR MASON |
Director | ||
TIKENDRA PATEL |
Director | ||
COLIN JOHN HAYFIELD |
Company Secretary | ||
COLIN JOHN HAYFIELD |
Director | ||
NATALIE PAULA HYDE |
Director | ||
MICHAEL WALLACE TURNER |
Director | ||
TIMOTHY JAMES MARTIN |
Company Secretary | ||
TIMOTHY JAMES MARTIN |
Director | ||
QUADRANGLE SECRETARIES LIMITED |
Nominated Secretary | ||
STOORNE INCORPORATIONS LIMITED |
Nominated Director | ||
STOORNE SERVICES LIMITED |
Nominated Director |
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IRESS SOLUTIONS LIMITED | Director | 2012-11-22 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 1 KINGMAKER COURT WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK WARWICKSHIRE CV34 6DY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 21/08/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NOBLET | |
AP01 | DIRECTOR APPOINTED SIMON BADLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 17/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
RES01 | ADOPT ARTICLES 26/09/2011 | |
AR01 | 17/08/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN NOBLET | |
AR01 | 17/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHILD | |
AP03 | SECRETARY APPOINTED KEVIN JOHN BUDGE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 7 PRIORY COURT POULTON CIRENCESTER GLOUCESTERSHIRE GL7 5JB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL KEEGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEEGAN | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL CHILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JONES | |
AP01 | DIRECTOR APPOINTED KEVIN JOHN BUDGE | |
AP03 | SECRETARY APPOINTED PAUL MARTIN KEEGAN | |
AP01 | DIRECTOR APPOINTED PAUL MARTIN KEEGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM LANDMARK HOUSE EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RONAN HANNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PEPPER | |
AP01 | DIRECTOR APPOINTED RICHARD GEOFFREY BEVIS | |
AP01 | DIRECTOR APPOINTED PAUL ANTHONY CYRIL CARTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAN HUDSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES RUTTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MELVILLE MASON | |
288a | DIRECTOR APPOINTED ROBERT JAN HUDSON | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM TALBOT HOUSE TALBOT STREET NOTTINGHAM NOTTINGHAMSHIRE NG80 1TH | |
288c | SECRETARY'S CHANGE OF PARTICULARS RONAN HANNA LOGGED FORM | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 27/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MARK PEPPER | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TIKENDRA PATEL | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Final Meetings | 2014-05-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PRIORY COURT TRUSTEES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | PRIORY COURT TRUSTEES LIMITED | Event Date | 2014-05-05 |
Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY on 9 June 2014 at 10.30 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at c/o Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY by no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 19 August 2013 Office Holder details: Michael David Rollings, (IP No. 8107) and Vivienne Elizabeth Oliver, (IP No. 9520) both of Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY Further details contact: The Joint Liquidators on 020 7002 7960. Alternative contact: Callum Brown | |||
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. |