PRIOR TRADING III LIMITED

Overview

Company Name	PRIOR TRADING III LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02147848
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1987
Date of Cessation	Sep 27, 2011

Summary

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

What is the purpose of PRIOR TRADING III LIMITED?

(7011) /
(7499) /

Where is PRIOR TRADING III LIMITED located?

Registered Office Address	Mazars Llp The Atrium Park Street West LU1 3BE Luton Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of PRIOR TRADING III LIMITED?

Previous Company Names
Company Name	From	Until
BEAVER ARCHITECTURAL IRONMONGERY LIMITED	Apr 20, 1989	Apr 20, 1989
BEAVER CONSTRUCTION SUPPLIES LIMITED	Feb 03, 1988	Feb 03, 1988
ALNERY NO. 602 LIMITED	Jul 16, 1987	Jul 16, 1987

What are the latest accounts for PRIOR TRADING III LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for PRIOR TRADING III LIMITED?

Filings

Date

Description

Document

Type

Sep 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 14, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 31, 2011

Application to strike the company off the register

3 pages

DS01

May 12, 2011

Registered office address changed from Bronzeoak House Stafford Road Caterham Surrey CR3 6JG on May 12, 2011

1 pages

AD01

Apr 21, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2011	Statement of capital on Apr 21, 2011 Capital: GBP 2	SH01

Nov 25, 2010

Appointment of Dominique Louise Sturgess as a secretary

3 pages

AP03

Nov 25, 2010

Termination of appointment of Tom Shannon as a secretary

2 pages

TM02

Nov 25, 2010

Registered office address changed from 84 High Street Somersham Cambridgeshire PE28 3EH on Nov 25, 2010

2 pages

AD01

Jun 24, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Jun 10, 2010

Annual return made up to Mar 31, 2010

13 pages

AR01

Jan 14, 2010

Registered office address changed from 1st Floor 22 Grafton Street London W1S 4EX on Jan 14, 2010

2 pages

AD01

Oct 02, 2009

Accounts made up to Dec 31, 2008

6 pages

Jun 16, 2009

legacy

5 pages

363a

Sep 10, 2008

legacy

7 pages

363s

Jul 02, 2008

Accounts made up to Dec 31, 2007

6 pages

Oct 26, 2007

Accounts made up to Dec 31, 2006

6 pages

May 21, 2007

legacy

7 pages

363s

Sep 27, 2006

Accounts made up to Dec 31, 2005

6 pages

Aug 10, 2006

legacy

7 pages

363s

Aug 10, 2006

legacy

pages

363(287)

Nov 02, 2005

legacy

1 pages

287

Jun 08, 2005

Accounts made up to Dec 31, 2004

6 pages

May 16, 2005

legacy

7 pages

363s

Apr 27, 2004

legacy

7 pages

363s

Jan 22, 2004

Accounts made up to Dec 31, 2003

6 pages

View All Filings

Who are the officers of PRIOR TRADING III LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STURGESS, Dominique Louise Stafford Road CR3 6JG Caterham Bronzeoak House Surrey	Nov 24, 2010		Secretary	Stafford Road CR3 6JG Caterham Bronzeoak House Surrey		British		155949260001
AKSELSON, Daniel Sven Anders J K Vant Hoffweg 17 1402 Vg Bussum Netherlands	Dec 31, 2001		Director	J K Vant Hoffweg 17 1402 Vg Bussum Netherlands		Swedish	1962-5	80021880001
NORDSTROM, Rolf Lennart Petra Linden Road St Georges Hill KT13 0QW Weybridge Surrey	Sep 01, 1996		Director	Petra Linden Road St Georges Hill KT13 0QW Weybridge Surrey	United Kingdom	Swedish	1955-3	48070390001
FUSELLI, Nicolas 48 Highfield Close HP6 6HQ Amersham Buckinghamshire	May 01, 1996	Feb 27, 1998	Secretary	48 Highfield Close HP6 6HQ Amersham Buckinghamshire		British		1936090001
GRAY, Nicholas Colin Flat 9 Goodwood Court Devonshire Street W1N 9LR London		May 01, 1996	Secretary	Flat 9 Goodwood Court Devonshire Street W1N 9LR London		British		36532310001
PALMER, Alan Geoffrey 27 Drakes Close KT10 8PQ Esher Surrey	Feb 27, 1998	Dec 31, 2001	Secretary	27 Drakes Close KT10 8PQ Esher Surrey		British		57766350002
SHANNON, Tom 84 High Street PE28 3EH Somersham Cambridgeshire	Jan 01, 2002	Nov 24, 2010	Secretary	84 High Street PE28 3EH Somersham Cambridgeshire		Irish		80021940001
CLAPP, Keith Henry 7 St Andrews Road RG9 1HS Henley On Thames Oxfordshire	Jun 21, 1995	Sep 01, 1996	Director	7 St Andrews Road RG9 1HS Henley On Thames Oxfordshire		British	1950-4	15103970001
GLASER, Aubrey 35 Greville Road NW6 5JB London	May 17, 1996	Apr 03, 2001	Director	35 Greville Road NW6 5JB London		United States Of America	1948-7	42145960002
GRAY, Nicholas Colin Flat 9 Goodwood Court Devonshire Street W1N 9LR London		May 01, 1996	Director	Flat 9 Goodwood Court Devonshire Street W1N 9LR London		British	1943-6	36532310001
PRIOR, James 34 St James's Street SW1A 1HD London		May 17, 1996	Director	34 St James's Street SW1A 1HD London		British	1939-3	35410020004

View Detailed Information on Officers and People with Significant Control

Does PRIOR TRADING III LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge by way of legal mortgage	Created On Dec 08, 1997 Delivered On Dec 11, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 19 august 1997
	Short particulars All that f/h property k/a 6-8 catherine street,salisbury.t/no.WT162590.
	Persons Entitled Century Life PLC
	Transactions Dec 11, 1997Registration of a charge (395)
Charge by way of legal mortgage	Created On Oct 08, 1997 Delivered On Oct 11, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 19 august 1997
	Short particulars All that l/h property k/a essex house,alfred gelder street,kingston upon hull.t/no.HS24405.
	Persons Entitled Century Life PLC
	Transactions Oct 11, 1997Registration of a charge (395)
Charge by way of legal mortgage	Created On Oct 08, 1997 Delivered On Oct 11, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 19 august 1997
	Short particulars All that f/h property k/a brunel house,newport road,cardiff,wales.t/no.WA814990.
	Persons Entitled Century Life PLC
	Transactions Oct 11, 1997Registration of a charge (395)
Debenture	Created On Apr 15, 1997 Delivered On Apr 22, 1997	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. See the mortgage charge document for full details.
	Persons Entitled Century Life PLC
	Transactions Apr 22, 1997Registration of a charge (395) Oct 23, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 15, 1997 Delivered On Apr 22, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a brunel house newport road cardiff t/n WA814990 together with all the gross rents licence fees and other moneys.
	Persons Entitled Century Life PLC
	Transactions Apr 22, 1997Registration of a charge (395)
Legal charge	Created On Jun 24, 1995 Delivered On Jul 05, 1995	Outstanding	Amount secured All monies due or to become due from touquet properties limited to the chargee
	Short particulars All that l/h property k/a essex house gelder street kingston-upon-hull humberside t/n HS24405 and all the gross rents licence fees and other monies.
	Persons Entitled Century Life PLC
	Transactions Jul 05, 1995Registration of a charge (395)

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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