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Home > England & Wales Companies > THE OLD PRIORY LIMITED
Company Information for

THE OLD PRIORY LIMITED

LONDON, SW9,
Company Registration Number
06350900
Private Limited Company
Dissolved

Dissolved 2014-05-27

Company Overview

About The Old Priory Ltd
THE OLD PRIORY LIMITED was founded on 2007-08-22 and had its registered office in London. The company was dissolved on the 2014-05-27 and is no longer trading or active.

Key Data
Company Name
THE OLD PRIORY LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
HIRAFORD MANAGEMENT LIMITED06/08/2008
Filing Information
Company Number 06350900
Date formed 2007-08-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-08-31
Date Dissolved 2014-05-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-15 00:22:36
Primary Source:Companies House
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Company Officers of THE OLD PRIORY LIMITED

Current Directors
Officer Role Date Appointed
CORPORATE SECRETARIES LIMITED
Company Secretary 2007-08-22
EDDY VINCENT WILLY ALLEBE
Director 2008-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE DIRECTORS LIMITED
Director 2007-08-22 2008-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORPORATE SECRETARIES LIMITED EUROPE TRADE SERVICES LIMITED Company Secretary 2008-01-31 CURRENT 2008-01-31 Dissolved 2014-11-11
CORPORATE SECRETARIES LIMITED ECKFORD MANAGEMENT LIMITED Company Secretary 2007-12-21 CURRENT 2007-12-21 Dissolved 2015-03-17
CORPORATE SECRETARIES LIMITED DARNLEY SERVICE SOLUTIONS LIMITED Company Secretary 2007-12-19 CURRENT 2007-12-19 Dissolved 2013-08-27
CORPORATE SECRETARIES LIMITED FINANCIAL PLANNING & ASSETS, LTD Company Secretary 2007-12-10 CURRENT 2007-12-10 Dissolved 2013-09-03
CORPORATE SECRETARIES LIMITED CEE ENTERPRISES LIMITED Company Secretary 2007-11-14 CURRENT 2007-11-14 Dissolved 2014-04-15
CORPORATE SECRETARIES LIMITED TESCERA INVESTMENT LTD. Company Secretary 2007-09-26 CURRENT 2007-09-26 Dissolved 2014-05-06
CORPORATE SECRETARIES LIMITED ANDERSON HENDRIX LIMITED Company Secretary 2007-09-25 CURRENT 2007-09-25 Dissolved 2015-05-12
CORPORATE SECRETARIES LIMITED BEAUMONT ENTERPRISE DEVELOPMENT LTD. Company Secretary 2007-09-24 CURRENT 2007-09-24 Dissolved 2013-09-17
CORPORATE SECRETARIES LIMITED TINDEMON ENTERPRISES LTD Company Secretary 2007-09-12 CURRENT 2007-09-12 Dissolved 2015-04-28
CORPORATE SECRETARIES LIMITED LONDON CREDIT AND LEASING COMP. LTD. Company Secretary 2007-08-22 CURRENT 2007-08-22 Dissolved 2014-04-01
CORPORATE SECRETARIES LIMITED EBD HOLDING LTD. Company Secretary 2007-07-24 CURRENT 2007-07-24 Dissolved 2014-06-10
CORPORATE SECRETARIES LIMITED GIANOBILI LIMITED Company Secretary 2007-07-23 CURRENT 2007-07-23 Dissolved 2013-09-24
CORPORATE SECRETARIES LIMITED RADINGTON TRADING LTD. Company Secretary 2007-07-17 CURRENT 2007-07-17 Dissolved 2015-09-08
CORPORATE SECRETARIES LIMITED ASSIROCCA LIMITED Company Secretary 2007-05-18 CURRENT 2007-05-18 Dissolved 2015-08-18
CORPORATE SECRETARIES LIMITED FRESTON SERVICES LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Dissolved 2015-08-18
CORPORATE SECRETARIES LIMITED RULOS MANAGEMENT LTD. Company Secretary 2007-03-20 CURRENT 2007-03-20 Dissolved 2014-12-09
CORPORATE SECRETARIES LIMITED PENNARD LTD Company Secretary 2007-03-13 CURRENT 2007-03-13 Dissolved 2014-06-24
CORPORATE SECRETARIES LIMITED WEYVES INTERNATIONAL LTD Company Secretary 2007-02-13 CURRENT 2007-02-13 Dissolved 2013-09-24
CORPORATE SECRETARIES LIMITED ROSTRAKOFF JEWELLERY LIMITED Company Secretary 2007-02-06 CURRENT 2007-02-06 Dissolved 2014-11-18
CORPORATE SECRETARIES LIMITED TABARD INVESTMENT LTD Company Secretary 2006-12-21 CURRENT 2006-12-21 Dissolved 2014-02-04
CORPORATE SECRETARIES LIMITED OCTAVIA LTD Company Secretary 2006-12-01 CURRENT 2006-12-01 Dissolved 2015-07-28
CORPORATE SECRETARIES LIMITED POSYTEC LIMITED Company Secretary 2006-11-20 CURRENT 2006-11-20 Dissolved 2015-05-12
CORPORATE SECRETARIES LIMITED S- TRADE LIMITED Company Secretary 2006-11-09 CURRENT 2006-11-09 Dissolved 2013-10-22
CORPORATE SECRETARIES LIMITED LOGISTICS & SHIPPING (UK) LIMITED Company Secretary 2006-09-29 CURRENT 2006-09-29 Dissolved 2014-06-03
CORPORATE SECRETARIES LIMITED FASTWEB SPIRIT LTD Company Secretary 2006-08-15 CURRENT 2006-08-15 Dissolved 2014-05-20
CORPORATE SECRETARIES LIMITED MATRAS LTD. Company Secretary 2006-08-04 CURRENT 2006-08-04 Dissolved 2015-03-17
CORPORATE SECRETARIES LIMITED TRAXX INVESTMENT LTD. Company Secretary 2006-07-14 CURRENT 2006-07-14 Dissolved 2013-10-22
CORPORATE SECRETARIES LIMITED REDDEN FINANCE LTD. Company Secretary 2006-06-06 CURRENT 2006-06-06 Dissolved 2014-01-14
CORPORATE SECRETARIES LIMITED UNIVERSAL FINANCIAL ASSETS, LTD Company Secretary 2006-05-18 CURRENT 2006-05-18 Dissolved 2014-02-04
CORPORATE SECRETARIES LIMITED GARET MANAGEMENT LTD. Company Secretary 2006-05-04 CURRENT 2006-05-04 Dissolved 2013-12-17
CORPORATE SECRETARIES LIMITED ESTOR TRADERS LIMITED Company Secretary 2006-05-04 CURRENT 2006-05-04 Dissolved 2014-10-21
CORPORATE SECRETARIES LIMITED BELLTON ENTERPRISES LTD. Company Secretary 2006-03-21 CURRENT 2006-03-21 Dissolved 2015-01-13
CORPORATE SECRETARIES LIMITED COMMERCIAL ENTERPRISE & ASSETS, LTD. Company Secretary 2006-02-10 CURRENT 2006-02-10 Dissolved 2015-08-25
CORPORATE SECRETARIES LIMITED CORIA INVESTMENT LTD. Company Secretary 2005-12-15 CURRENT 2005-12-15 Dissolved 2013-10-08
CORPORATE SECRETARIES LIMITED BRINDLEY LIMITED Company Secretary 2005-12-14 CURRENT 2005-12-14 Dissolved 2014-07-08
CORPORATE SECRETARIES LIMITED RODINGHAM LIMITED Company Secretary 2005-12-14 CURRENT 2005-12-14 Dissolved 2014-05-06
CORPORATE SECRETARIES LIMITED ASTBURY SOLUTIONS LIMITED Company Secretary 2005-12-14 CURRENT 2005-12-14 Dissolved 2014-01-07
CORPORATE SECRETARIES LIMITED ALLCROFT SERVICES LTD Company Secretary 2005-12-13 CURRENT 2005-12-13 Dissolved 2013-09-17
CORPORATE SECRETARIES LIMITED R.T.A. BUSINESS CONSULTING LTD. Company Secretary 2005-10-21 CURRENT 2005-10-21 Dissolved 2014-12-09
CORPORATE SECRETARIES LIMITED HONORIS MANAGEMENT LTD. Company Secretary 2005-10-06 CURRENT 2005-10-06 Dissolved 2015-05-26
CORPORATE SECRETARIES LIMITED FINCORE EUROPE LTD. Company Secretary 2005-09-28 CURRENT 2005-09-28 Dissolved 2015-02-10
CORPORATE SECRETARIES LIMITED CHARM & COMFORT LTD. Company Secretary 2005-08-24 CURRENT 2005-08-24 Dissolved 2014-02-25
CORPORATE SECRETARIES LIMITED CAPNET LIMITED Company Secretary 2005-07-15 CURRENT 2005-07-15 Dissolved 2014-12-02
CORPORATE SECRETARIES LIMITED BRIGHTLINE SOFTWARE SOLUTIONS LIMITED Company Secretary 2005-07-12 CURRENT 2005-07-12 Dissolved 2015-02-24
CORPORATE SECRETARIES LIMITED WESTMINSTER NETWORK LIMITED Company Secretary 2005-07-07 CURRENT 2005-07-07 Dissolved 2014-11-18
CORPORATE SECRETARIES LIMITED BLUNDEX SOLUTIONS LIMITED Company Secretary 2004-06-03 CURRENT 2004-06-03 Dissolved 2015-01-20
CORPORATE SECRETARIES LIMITED BARON TRADING SERVICES LIMITED Company Secretary 2003-12-02 CURRENT 2003-12-02 Dissolved 2015-09-29
CORPORATE SECRETARIES LIMITED SHINE VENTURES LTD Company Secretary 2003-05-01 CURRENT 2000-08-22 Dissolved 2013-09-10
CORPORATE SECRETARIES LIMITED COFINAS LTD Company Secretary 2002-11-04 CURRENT 2002-11-04 Dissolved 2014-08-19
CORPORATE SECRETARIES LIMITED STAPLETON PROJECTS LIMITED Company Secretary 2002-02-28 CURRENT 2002-02-28 Dissolved 2014-09-09
CORPORATE SECRETARIES LIMITED PALMLAND LIMITED Company Secretary 2001-05-19 CURRENT 1998-06-04 Dissolved 2014-01-14
CORPORATE SECRETARIES LIMITED NOVARA TRADING LIMITED Company Secretary 2001-05-16 CURRENT 2001-05-16 Dissolved 2014-12-30
CORPORATE SECRETARIES LIMITED CASTELLANO INVESTMENTS LTD Company Secretary 2000-06-23 CURRENT 2000-06-23 Dissolved 2014-07-15
CORPORATE SECRETARIES LIMITED ZENITH ENGINEERING INTERNATIONAL LIMITED Company Secretary 2000-05-31 CURRENT 2000-05-31 Dissolved 2013-12-31
CORPORATE SECRETARIES LIMITED ADB TRADING LTD Company Secretary 2000-05-12 CURRENT 2000-05-12 Dissolved 2014-12-23
CORPORATE SECRETARIES LIMITED DALECOM ASSOCIATES LIMITED Company Secretary 1999-12-21 CURRENT 1999-03-18 Dissolved 2015-08-04
CORPORATE SECRETARIES LIMITED MILTON & DARCY, LTD. Company Secretary 1999-07-08 CURRENT 1999-07-08 Dissolved 2014-02-18
CORPORATE SECRETARIES LIMITED BENNETT ENERGY AND POWER SOLUTION LIMITED Company Secretary 1999-07-05 CURRENT 1999-07-05 Dissolved 2014-02-18
CORPORATE SECRETARIES LIMITED SOUTHBROOK UK LIMITED Company Secretary 1999-06-15 CURRENT 1999-06-01 Dissolved 2015-03-31
CORPORATE SECRETARIES LIMITED GUNSITE LIMITED Company Secretary 1998-07-06 CURRENT 1996-10-29 Dissolved 2014-12-23

More director information

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.

DateDocument TypeDocument Description
2014-05-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-29DS01APPLICATION FOR STRIKING-OFF
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-20AR0122/08/13 FULL LIST
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-10AR0122/08/12 FULL LIST
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-22AR0122/08/11 FULL LIST
2011-06-06AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-23AR0122/08/10 FULL LIST
2010-04-12AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EDDY VINCENT WILLY ALLEBE / 12/10/2009
2009-08-25363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2008-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL
2008-12-04353LOCATION OF REGISTER OF MEMBERS
2008-12-04288aDIRECTOR APPOINTED EDDY VINCENT WILLY ALLEBE
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE DIRECTORS LIMITED
2008-08-22363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-08-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-05CERTNMCOMPANY NAME CHANGED HIRAFORD MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/08/08
2007-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE OLD PRIORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 THE OLD PRIORY LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06350900' OR DefendantCompanyNumber='06350900' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE OLD PRIORY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-08-31 £ 1,675
Creditors Due Within One Year 2011-08-31 £ 1,123

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31

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 THE OLD PRIORY LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-08-31 £ 4,008
Current Assets 2011-08-31 £ 1,472
Debtors 2012-08-31 £ 3,543
Debtors 2011-08-31 £ 1,290
Shareholder Funds 2012-08-31 £ 2,333

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE OLD PRIORY LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for THE OLD PRIORY LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06350900' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06350900' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of THE OLD PRIORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE OLD PRIORY 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 (74990 - Non-trading company) as THE OLD PRIORY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06350900' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06350900' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where THE OLD PRIORY 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 THE OLD PRIORY 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 THE OLD PRIORY 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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