PRIOUS ONE LIMITED

Overview

Company Name	PRIOUS ONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01840006
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1984
Date of Cessation	Mar 05, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRIOUS ONE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PRIOUS ONE LIMITED located?

Registered Office Address	33 George Street WF1 1LX Wakefield West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of PRIOUS ONE LIMITED?

Previous Company Names
Company Name	From	Until
M & S MOTORS (DURHAM) LIMITED	Dec 13, 1993	Dec 13, 1993
DURHAM CITY CAR COMPANY LIMITED	Feb 24, 1987	Feb 24, 1987
8TH MARBICK LIMITED	Aug 10, 1984	Aug 10, 1984

What are the latest accounts for PRIOUS ONE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What are the latest filings for PRIOUS ONE LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 19, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 06, 2023

Application to strike the company off the register

3 pages

DS01

Aug 29, 2023

Total exemption full accounts made up to Jun 30, 2023

7 pages

May 02, 2023

Change of details for Prious Limited as a person with significant control on May 01, 2023

2 pages

PSC05

May 02, 2023

Confirmation statement made on Apr 03, 2023 with updates

5 pages

CS01

Apr 19, 2023

Statement of capital on Apr 19, 2023

Capital: GBP 1

3 pages

SH19

Apr 06, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 06, 2023

legacy

1 pages

CAP-SS

Apr 06, 2023

legacy

1 pages

SH20

Oct 26, 2022

Accounts for a dormant company made up to Jun 30, 2022

6 pages

Oct 20, 2022

Satisfaction of charge 4 in full

1 pages

MR04

Oct 20, 2022

Satisfaction of charge 7 in full

1 pages

MR04

Apr 26, 2022

Confirmation statement made on Apr 10, 2022 with updates

4 pages

CS01

Mar 22, 2022

Total exemption full accounts made up to Jun 30, 2021

7 pages

Jun 24, 2021

Total exemption full accounts made up to Jun 30, 2020

7 pages

Apr 27, 2021

Confirmation statement made on Apr 10, 2021 with updates

4 pages

CS01

Jun 01, 2020

Accounts for a dormant company made up to Jun 30, 2019

6 pages

Apr 23, 2020

Confirmation statement made on Apr 10, 2020 with updates

4 pages

CS01

Apr 23, 2019

Confirmation statement made on Apr 10, 2019 with updates

4 pages

CS01

Jan 17, 2019

Current accounting period extended from Dec 31, 2018 to Jun 30, 2019

1 pages

AA01

Sep 18, 2018

Total exemption full accounts made up to Dec 31, 2017

7 pages

Apr 13, 2018

Confirmation statement made on Apr 10, 2018 with updates

4 pages

CS01

Sep 22, 2017

Total exemption full accounts made up to Dec 31, 2016

7 pages

Apr 20, 2017

Confirmation statement made on Apr 10, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of PRIOUS ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMILLIE, Neil WF1 1LX Wakefield 33 George Street West Yorkshire United Kingdom	Jun 27, 1991		Director	WF1 1LX Wakefield 33 George Street West Yorkshire United Kingdom	United Kingdom	British	1954-9	Director	140332650003
COLGRAVE, Kay Carolina Cottage Lakeside Mews Chorlton By Backford CH2 4DB Chester Cheshire	Jan 01, 2000	Feb 08, 2001	Secretary	Carolina Cottage Lakeside Mews Chorlton By Backford CH2 4DB Chester Cheshire		British		Group Financial Director	71562410002
MANTON, Gary Stephen 77 Ashberry Drive Appleton Thorn WA4 4QS Warrington Cheshire		Dec 31, 1999	Secretary	77 Ashberry Drive Appleton Thorn WA4 4QS Warrington Cheshire		British			30871640001
SMILLIE, Neil Holly Hill LS17 0HG Huby Cragg Hall North Yorkshire United Kingdom	Dec 03, 2007	Aug 26, 2010	Secretary	Holly Hill LS17 0HG Huby Cragg Hall North Yorkshire United Kingdom		British		Director	140332650003
SMILLIE, Neil Holly Hill LS17 0HG Huby Cragg Hall North Yorkshire United Kingdom	Feb 08, 2001	Nov 01, 2006	Secretary	Holly Hill LS17 0HG Huby Cragg Hall North Yorkshire United Kingdom		British		Director	140332650003
COBBETTS (SECRETARIAL) LIMITED Ship Canal House King Street M2 4WB Manchester	Nov 01, 2006	Dec 03, 2007	Secretary	Ship Canal House King Street M2 4WB Manchester					86546820001
BIRBECK, John Howard James 23 The Maltings CB10 1DY Saffron Walden Essex		Jun 27, 1991	Director	23 The Maltings CB10 1DY Saffron Walden Essex		British	1936-6	Company Executive	424480001
COOK, Robert Ashdown House 24 Chamberlains Ride South Woodham Ferrers CM3 5LX Chelmsford Essex		Jun 27, 1991	Director	Ashdown House 24 Chamberlains Ride South Woodham Ferrers CM3 5LX Chelmsford Essex		British	1944-11	Accountant	424470001
FLETCHER, Janis Richardson Cragg Hall Holly Hill LS17 0HG Huby North Yorkshire	Dec 07, 1995	Nov 01, 2006	Director	Cragg Hall Holly Hill LS17 0HG Huby North Yorkshire	United Kingdom	British	1954-5	Company Director	5868780018
MCPHAIL, Thomas James Allan Moyenne Croft Drive West CH48 2JG Wirral Merseyside		Sep 20, 2004	Director	Moyenne Croft Drive West CH48 2JG Wirral Merseyside	United Kingdom	British	1954-3	Director	1704900001
MSF MOTOR GROUP LIMITED C/O Jolliffecork 33 George Street WF1 1LX Wakefield West Yorkshire	Dec 03, 2007	Mar 27, 2009	Director	C/O Jolliffecork 33 George Street WF1 1LX Wakefield West Yorkshire					126431530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIOUS ONE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chr Capital Limited

Apr 06, 2016

WF1 1LX Wakefield

33 George Street

West Yorkshire

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	02863609

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does PRIOUS ONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge on vehicle stocks	Created On Jul 31, 1998 Delivered On Jul 31, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge all used motor vehicles which are from time to time during the continuance of this security in the possession of the borrower.all proceeds of sale or other disposition of any of the motor vehicles.all insurance monies receivable in respect of damage to or the destruction or loss of any of the motor vehicles.. See the mortgage charge document for full details.
	Persons Entitled Fce Bank PLC
	Transactions Jul 31, 1998Registration of a charge (395) Oct 08, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 31, 1998 Delivered On Jul 31, 1998	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 over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Midland Bank PLC
	Transactions Jul 31, 1998Registration of a charge (395) Oct 20, 2022Satisfaction of a charge (MR04)
Debenture	Created On Dec 02, 1992 Delivered On Dec 03, 1992	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 over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Ford Credit PLC
	Transactions Dec 03, 1992Registration of a charge (395) Sep 22, 1999Statement of satisfaction of a charge in full or part (403a)
A bulk deposit mortgage	Created On Dec 02, 1992 Delivered On Dec 03, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies deposited from time to time by the company with ford credit PLC pursuant to the terms of a sale or return agreement dated 1 september 1992.
	Persons Entitled Ford Credit PLC
	Transactions Dec 03, 1992Registration of a charge (395) Sep 22, 1999Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 03, 1992 Delivered On Jul 10, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names registered designs copyrights and other intellectual property rights and all licences and ancillary rights and benefits including all royalties fees and other income deriving from the same both present and future.
	Persons Entitled Midland Bank PLC
	Transactions Jul 10, 1992Registration of a charge (395) Oct 20, 2022Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Jul 21, 1988 Delivered On Jul 29, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertakingand all property and assets present and future including bookdebts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jul 29, 1988Registration of a charge Mar 29, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Feb 09, 1987 Delivered On Feb 18, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys deposited with ford motor company limited pursuant to the terms of a sale or return agreement dated 3/2/87.
	Persons Entitled Ford Motor Credit Company Limited
	Transactions Feb 18, 1987Registration of a charge Sep 22, 1999Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Feb 09, 1987 Delivered On Feb 18, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (1) all motor vechicles (2) all sub hiring contractors relating thereto (3) proceeds of sale and insurance monies relating to vechicles subject to this charge.
	Persons Entitled Ford Motor Credit Company Limited
	Transactions Feb 18, 1987Registration of a charge Oct 08, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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