PRIORY HOMES (EAST) LTD

Company Name
PRIORY HOMES (EAST) LTD

Legal Registered Office
29TH FLOOR 40 BANK STREET LONDON E14 5NR Other companies in N20

Company Number		07612601
Company ID Number		07612601
Date formed		2011-04-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2014
Account next due		31/01/2016
Latest return		21/07/2015
Return next due		18/08/2016
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of PRIORY HOMES (EAST) LTD

Current Directors

Officer	Role	Date Appointed
MICHAEL KINSELLA	Director	2015-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW CHARLES PARRY	Director	2015-01-02	2017-11-07
ALAN MARTIN PITHER	Director	2011-11-01	2015-09-15
BARBARA KAHAN	Director	2011-04-21	2011-04-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL KINSELLA	PRIORY DEVELOPMENTS RICHMOND LTD	Director	2016-02-16	CURRENT	2016-02-16	Active - Proposal to Strike off
MICHAEL KINSELLA	PRIORY HOMES (SWAFFHAM) LTD	Director	2015-11-06	CURRENT	2015-11-06	Dissolved 2017-05-09
MICHAEL KINSELLA	PRIORY MEWS NR27OEN LIMITED	Director	2015-04-01	CURRENT	2015-04-01	Dissolved 2016-09-13

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.

Date	Document Type	Document Description
2022-01-12		Voluntary liquidation. Return of final meeting of creditors
2021-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/21 FROM C/O 57 Fulmer Drive Gerrards Cross Bucks SL9 7HG
2021-05-05	600	Appointment of a voluntary liquidator
2021-05-04	AC92	Restoration by order of the court
2019-09-07	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-06-07	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-03-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-01-21
2017-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/17 FROM C/O Singla & Co Hamilton House 1 Temple Avenue London EC4Y 0HA
2017-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES PARRY
2017-03-02	4.68	Liquidators' statement of receipts and payments to 2017-01-21
2016-02-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-02	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-02-02	4.20	STATEMENT OF AFFAIRS/4.19
2016-02-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-02	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-02-02	4.20	STATEMENT OF AFFAIRS/4.19
2016-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2016 FROM THE LIMES 1339 HIGH ROAD LONDON N20 9HR
2016-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2016 FROM THE LIMES 1339 HIGH ROAD LONDON N20 9HR
2015-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076126010008
2015-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076126010007
2015-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076126010006
2015-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076126010005
2015-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26	AR01	21/07/15 ANNUAL RETURN FULL LIST
2015-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN PITHER
2015-04-27	AP01	DIRECTOR APPOINTED ANDREW CHARLES PARRY
2015-03-11	AP01	DIRECTOR APPOINTED MR MICHAEL KINSELLA
2015-01-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 076126010007
2014-11-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 076126010008
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06	AR01	21/07/14 FULL LIST
2014-01-31	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-10-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 076126010005
2013-10-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 076126010006
2013-07-23	AR01	21/07/13 FULL LIST
2013-05-09	AR01	21/04/13 FULL LIST
2013-01-30	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-10-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-06-13	AR01	21/04/12 FULL LIST
2012-01-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-04	AP01	DIRECTOR APPOINTED ALAN MARTIN PITHER
2011-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-04-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PRIORY HOMES (EAST) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2021-05-21
Appointment of Liquidators	2016-02-02
Resolutions for Winding-up	2016-02-02
Notices to Creditors	2016-02-02
Meetings of Creditors	2016-01-19
Petitions to Wind Up (Companies)	2016-01-08

Fines / Sanctions

No fines or sanctions have been issued against PRIORY HOMES (EAST) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-11-20	Satisfied	WEST ONE LOAN LIMITED
	2014-11-20	Satisfied	WEST ONE LOAN LIMITED
	2013-10-04	Satisfied	WEST ONE LOAN LIMITED
	2013-10-04	Satisfied	WEST ONE LOAN LIMITED
LEGAL CHARGE	2012-10-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2012-01-06	Satisfied	CLOSE BROTHERS LIMITED
DEBENTURE	2011-12-22	Satisfied	CLOSE BROTHERS LIMITED
LEGAL CHARGE	2011-12-22	Satisfied	CLOSE BROTHERS LIMITED

Creditors

Creditors Due After One Year	2012-05-01	£ 2,588,704
Creditors Due Within One Year	2012-05-01	£ 179,400

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

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 HOMES (EAST) LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 1
Cash Bank In Hand	2012-05-01	£ 500
Current Assets	2012-05-01	£ 2,694,177
Debtors	2012-05-01	£ 971,022
Fixed Assets	2012-05-01	£ 250
Shareholder Funds	2012-05-01	£ 73,677
Stocks Inventory	2012-05-01	£ 1,722,655
Tangible Fixed Assets	2012-05-01	£ 250

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PRIORY HOMES (EAST) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PRIORY HOMES (EAST) LTD

Trademarks

We have not found any records of PRIORY HOMES (EAST) LTD registering or being granted any trademarks

Income

Government Income

Government spend with PRIORY HOMES (EAST) LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Thurrock Council	2014-06-17	GBP £346

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PRIORY HOMES (EAST) LTD 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	PRIORY HOMES (EAST) LTD	Event Date	2021-05-21
Name of Company: PRIORY HOMES (EAST) LTD Company Number: 07612601 Nature of Business: Property Development and Construction Registered office: c/o 57 Fulmer Drive, Gerrards Cross, Bucks SL9 7HG Type o…

Initiating party		Event Type	Appointment of Liquidators
Defending party	PRIORY HOMES (EAST) LIMITED	Event Date	2016-01-22
Surjit Kumar Singla , F.C.A, of Singla & Co ., Hamilton House, 1 Temple Avenue, London EC4Y 0HA and Paul Cooper , F.C.A, of David Rubin & Partners Limited , 26-28 Bedford Row, London WC1R 4HE. :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PRIORY HOMES (EAST) LIMITED	Event Date	2016-01-22
Passed 22 January 2016 At a General Meeting of the above-named Company, duly convened, and held at Hamilton House, 1 Temple Avenue, London EC4Y 0HA on 22 January 2016 , the following Special Resolution was duly passed: Special Resolution That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily. Ordinary Resolution That Surjit Kumar Singla , Chartered Accountant (IP No. 2521 ) of Singla & Co ., Hamilton House, 1 Temple Avenue, London EC4Y 0HA , and Paul Cooper , Chartered Accountant (IP No. 15452 ) of David Rubin & Partners Limited , 26-28 Bedford Row, London WC1R 4HE , be and are hereby appointed joint liquidators for the purposes of such winding-up. Michael Kinsella , Chairman :

Initiating party		Event Type	Notices to Creditors
Defending party	PRIORY HOMES (EAST) LIMITED	Event Date	2016-01-22
NOTICE IS HEREBY GIVEN pursuant to Rule 4.106 of the Insolvency Rules 1986 that on 22 January 2016 , we, Surjit Kumar Singla FCA FABRP of Singla & Co ., Fifth Floor, Hamilton House, 1 Temple Avenue, London EC4Y 0HA , and Paul Cooper FCA of David Rubin & Partners Limited , 26-28 Bedford Row, London WC1R 4HE , were appointed Joint Liquidators of the above-named company by the members and creditors. All Creditors of the above named Company are required on or before 4 March 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mr. S K Singla (IP No. 2521 ), of Singla & Co., Fifth Floor, Hamilton House, 1 Temple Avenue, London EC4Y 0HA, telephone number 020 7353 6922 , and, if so required by notice in writing from the said liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.

Initiating party		Event Type	Meetings of Creditors
Defending party	PRIORY HOMES (EAST) LIMITED	Event Date	2016-01-06
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above-named Company will be held at the offices of Singla & Company, Chartered Accountants, Hamilton House, 1 Temple Avenue, London EC4Y 0HA on 22 January 2016 at 11.30 am, for the purposes mentioned in Sections 99 to 101 of the said Act. Amongst the resolutions to be taken at the meeting may be one specifying the basis by which the liquidator is to be remunerated The meeting may also receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and summoning, advertising and holding the statutory meeting of creditors. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Singla & Company , Chartered Accountants, Hamilton House, 1 Temple Avenue, London EC4Y 0HA , telephone number 020 7353 6922 between 10.00 am and 4.00 pm on the two business days falling next before the day on which the meeting is being held. Contact: Mr S K Singla / Mrs A Llanos . Creditors wishing to vote at the meeting must lodge a full statement of account and an informal proof of debt and unless attending in person a completed proxy form at Singla & Company, Chartered Accountants, Hamilton House, 1 Temple Avenue, London EC4Y 0HA, no later than 12.00 noon on the day falling before on which the meeting is being held. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting. BY ORDER OF THE BOARD

Initiating party	JEWSON LTD	Event Type	Petitions to Wind Up (Companies)
Defending party	PRIORY HOMES (EAST) LTD	Event Date	2015-12-07
Solicitor	J.E. Baring & Co
In the High Court of Justice, Chancery Division Companies Court case number 009378-CR A Petition to wind up the above named Company whose registered office is situate at The Limes, 1339 High Road, London, N20 9HR and whose last known trading address is Magnolia Park Arncott Road, Boarstall, Buckinghamshire, HP18 9XX , presented on 07 December 2015 , by JEWSON LTD , Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, The Rolls Building, Fetter Lane, London, EC4A 1NL , on 25 January 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 their Solicitors in accordance with Rule 4.16 by 16.00 hours on the 22 January 2016.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PRIORY HOMES (EAST) LTD 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 HOMES (EAST) LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2021-08-07 08:27:41
Primary Source:	Companies House

Company Overview

Company Officers of PRIORY HOMES (EAST) LTD

Related Directorships

Government spend with PRIORY HOMES (EAST) LTD