PRIORY RANGE LIMITED
Overview
| Company Name | PRIORY RANGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01292084 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRIORY RANGE LIMITED?
- (7499) /
Where is PRIORY RANGE LIMITED located?
| Registered Office Address | Tower Bridge House St Katharine's Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIORY RANGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOR-LINE LIMITED | Dec 23, 1976 | Dec 23, 1976 |
What are the latest accounts for PRIORY RANGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PRIORY RANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Saint Gobain House Binley Business Park Coventry CV3 2TT on Jan 05, 2011 | 2 pages | AD01 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Appointment of Mr Philip Edward Moore as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Thierry Lambert as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Thierry Lambert on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Alun Roy Oxenham on Apr 28, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Alun Roy Oxenham on Apr 28, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 14 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PRIORY RANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OXENHAM, Alun Roy | Secretary | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | British | 72478560002 | ||||||
| MOORE, Philip Edward | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | United Kingdom | British | 60599570002 | |||||
| OXENHAM, Alun Roy | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | United Kingdom | British | 72478560002 | |||||
| DANDY, Robert Michael | Secretary | 27 Woodlands Close Cople MK44 3UE Bedford Bedfordshire | British | 9961940001 | ||||||
| JONES, Howard Maurice | Secretary | 33 Saint Augustines Road MK40 2NA Bedford Bedfordshire | British | 52819270003 | ||||||
| SHARMA, Amitabh | Secretary | 22 Brunswick Road W5 1BD London | British | 65857680001 | ||||||
| WHITMORE, Geoffrey Hector | Secretary | 37 Victoria Road Eton Wick SL4 6LY Windsor Berkshire | English | 17052450001 | ||||||
| BROOKER, Christopher Frank Martyn | Director | 61 Sheet Street SL4 1BY Windsor Berkshire | English | 17052460001 | ||||||
| BYFIELD, Anthony Robert | Director | 15 Chartwell Drive LU2 7JD Luton Bedfordshire | British | 11810000001 | ||||||
| DANDY, John | Director | 29 Surbiton Hill Road KT6 4TW Surbiton Surrey | British | 9961930001 | ||||||
| DANDY, Robert Michael | Director | 27 Woodlands Close Cople MK44 3UE Bedford Bedfordshire | United Kingdom | British | 9961940001 | |||||
| JONES, Howard Maurice | Director | 33 Saint Augustines Road MK40 2NA Bedford Bedfordshire | British | 52819270003 | ||||||
| LAMBERT, Thierry | Director | Binley Business Park CV3 2TT Coventry Merchant House United Kingdom | French | 136578380002 | ||||||
| LAZARD, Roland, Mr. | Director | Aldwych House 81 Aldwych WC2B 4HQ London | French | 105253300003 | ||||||
| MORRIS, John Edward | Director | The Thatched Cottage Horseshoe Hill Littleworth Common SL1 8PX Burnham | English | 17552380002 | ||||||
| NAYLOR, Guy William Bouchaert | Director | 11 Yeomans Gate Cardington MK44 3SF Bedford | England | British | 23599910002 | |||||
| SALTER, John Henry | Director | The Firs 22 Green Lane Burnham SL1 8DX Slough Berkshire | English | 17052490001 | ||||||
| SALTER, Richard | Director | Wash Hill HP10 0JB Wooburn Green Bucks | English | 17052470001 | ||||||
| SHARMA, Amitabh | Director | 22 Brunswick Road W5 1BD London | England | British | 65857680001 | |||||
| SIMMONDS, Gerald Aubrey | Director | 27 Charter Road Cippenham SL1 5JE Slough Berkshire | English | 17052480001 | ||||||
| WHITMORE, Geoffrey Hector | Director | 37 Victoria Road Eton Wick SL4 6LY Windsor Berkshire | English | 17052450001 |
Does PRIORY RANGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Apr 07, 1997 Delivered On Apr 14, 1997 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Apr 30, 1982 Delivered On May 06, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges on undertaking and all property and assets present and future including bookdebts & uncalled capital. | ||||
Persons Entitled
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Transactions
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Does PRIORY RANGE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0