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A PRIORI GROWTH III LIMITED

A PRIORI GROWTH III LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameA PRIORI GROWTH III LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02795077
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A PRIORI GROWTH III LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is A PRIORI GROWTH III LIMITED located?

    Registered Office Address
    Residential Suite
    C/O Terrace Hill Group Plc
    W1B 1PN No 1 Portland Place
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A PRIORI GROWTH III LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for A PRIORI GROWTH III LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		3 pagesMG02

    Accounts for a dormant company made up to Sep 30, 2011

    		8 pagesAA

    Annual return made up to Feb 25, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2012

    Statement of capital on Feb 28, 2012

    • Capital: GBP 2,500,001.5
    		SH01

    Secretary's details changed for Terrace Hill (Secretaries) Limited on Aug 19, 2011

    		2 pagesCH04

    Full accounts made up to Sep 30, 2010

    		15 pagesAA

    Annual return made up to Feb 25, 2011 with full list of shareholders

    		5 pagesAR01

    Previous accounting period shortened from Oct 30, 2010 to Sep 30, 2010

    		1 pagesAA01

    Previous accounting period shortened from Oct 31, 2010 to Oct 30, 2010

    		1 pagesAA01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 15, 2010

    • Capital: GBP 2,500,001.50
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share prem a/c cancelled 08/09/2010
    		RES13

    Full accounts made up to Oct 31, 2009

    		10 pagesAA

    Annual return made up to Feb 25, 2010 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed for Park Circus (Secretaries) Limited on Nov 24, 2009

    		2 pagesCH04

    Full accounts made up to Oct 31, 2008

    		10 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		4 pages363a

    Full accounts made up to Oct 31, 2007

    		10 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of A PRIORI GROWTH III LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TERRACE HILL (SECRETARIES) LIMITED
    Great King Street
    EH3 6QN Edinburgh
    24
    		Secretary
    Great King Street
    EH3 6QN Edinburgh
    24
    Identification TypeEuropean Economic Area
    Registration NumberSC154216
    		41006000004
    KELLY, Miranda Anne
    21 Rozelle Avenue
    Waterside, Newton Mearns
    G77 6YS Glasgow
    		Director
    21 Rozelle Avenue
    Waterside, Newton Mearns
    G77 6YS Glasgow
    		ScotlandBritish62817160003
    WALSH, Thomas Gerard
    26 Flanders Road
    Chiswick
    W4 1NG London
    		Director
    26 Flanders Road
    Chiswick
    W4 1NG London
    		EnglandIrish48520230001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    NEILL CLERK & MURRAY
    6 Park Circus Place
    G3 6AN Glasgow
    Strathclyde
    		Secretary
    6 Park Circus Place
    G3 6AN Glasgow
    Strathclyde
    		900700001
    CUFLEY, Sean Dominic Hardy
    Bank Cottage Haywards Heath Road
    Balcombe
    RH17 6NF Haywards Heath
    West Sussex
    		Director
    Bank Cottage Haywards Heath Road
    Balcombe
    RH17 6NF Haywards Heath
    West Sussex
    		United KingdomBritish9150920001
    GORDON, Alastair James
    Pitfar Lodge
    Powmill
    FK14 7NS Dollar
    Clackmannanshire
    		Director
    Pitfar Lodge
    Powmill
    FK14 7NS Dollar
    Clackmannanshire
    		British35967420001
    GORDON, Alastair James
    Pitfar Lodge
    Powmill
    FK14 7NS Dollar
    Clackmannanshire
    		Director
    Pitfar Lodge
    Powmill
    FK14 7NS Dollar
    Clackmannanshire
    		British35967420001
    HUMPHREYS, Kimm
    The Old Tannery
    Turleigh
    BA15 2HG Bradford On Avon
    Wiltshire
    		Director
    The Old Tannery
    Turleigh
    BA15 2HG Bradford On Avon
    Wiltshire
    		United KingdomBritish42452220001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    MACDONALD, Donald Ross
    Flat 2r, 37 Bellshaugh Gardens
    Kelvinside
    G12 0SA Glasgow
    		Director
    Flat 2r, 37 Bellshaugh Gardens
    Kelvinside
    G12 0SA Glasgow
    		United KingdomBritish76786510001
    MACDONALD, Donald Ross
    Flat 2r, 37 Bellshaugh Gardens
    Kelvinside
    G12 0SA Glasgow
    		Director
    Flat 2r, 37 Bellshaugh Gardens
    Kelvinside
    G12 0SA Glasgow
    		United KingdomBritish76786510001
    PARKER, Richard Hugh
    Stone Chair House Stone Chair Lane
    Scholar Green
    ST7 3JJ Stoke On Trent
    Cheshire
    		Director
    Stone Chair House Stone Chair Lane
    Scholar Green
    ST7 3JJ Stoke On Trent
    Cheshire
    		British66786110002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Director
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    SCOBBIE, Andrew
    14 Glenburn Road
    Bearsden
    G61 4PT Glasgow
    Lanarkshire
    		Director
    14 Glenburn Road
    Bearsden
    G61 4PT Glasgow
    Lanarkshire
    		British173010001
    SCOTT, Norman Cameron
    Cotswold Lodge Southam Road
    Priors Marston
    CV23 8SU Rugby
    Warwickshire
    		Director
    Cotswold Lodge Southam Road
    Priors Marston
    CV23 8SU Rugby
    Warwickshire
    		British12050200001
    WHISTON, Carol Lorna
    35 Tarragon Drive
    Meir Park
    ST3 7YE Stoke On Trent
    Staffordshire
    		Director
    35 Tarragon Drive
    Meir Park
    ST3 7YE Stoke On Trent
    Staffordshire
    		United KingdomBritish55963440001
    WILSON, Alistair Barclay
    19 Cauldstream Place
    Milngavie
    G62 7NL Glasgow
    Lanarkshire
    		Director
    19 Cauldstream Place
    Milngavie
    G62 7NL Glasgow
    Lanarkshire
    		British426640001
    WILSON, Alistair Barclay
    19 Cauldstream Place
    Milngavie
    G62 7NL Glasgow
    Lanarkshire
    		Director
    19 Cauldstream Place
    Milngavie
    G62 7NL Glasgow
    Lanarkshire
    		British426640001
    View Detailed Information on Officers and People with Significant Control

    Does A PRIORI GROWTH III LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A standard security which was presented for registration in scotland on 19 november 1999 and
    Created On Oct 29, 1999
    Delivered On Dec 07, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a debenture dated 12 october 1999
    Short particulars
    Flat 1/6 bulldale road quayside crescent yoker glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 07, 1999Registration of a charge (395)
    • Nov 21, 2001Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on 19 november 1999 and
    Created On Oct 29, 1999
    Delivered On Dec 07, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a debenture dated 12 october 1999
    Short particulars
    Flat 1/5 bulldale road quayside crescent yoker glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 07, 1999Registration of a charge (395)
    • Nov 21, 2001Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on 19 november 1999 and
    Created On Oct 29, 1999
    Delivered On Dec 07, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a debenture dated 12 october 1999
    Short particulars
    Flat 1/4 bulldale road quayside crescent yoker glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 07, 1999Registration of a charge (395)
    • Nov 21, 2001Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on 19 november 1999 and
    Created On Oct 29, 1999
    Delivered On Dec 07, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a debenture dated 12 october 1999
    Short particulars
    Flat 1/3 bulldale road quayside crescent yoker glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 07, 1999Registration of a charge (395)
    • Nov 21, 2001Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on 19 november 1999 and
    Created On Oct 29, 1999
    Delivered On Dec 07, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a debenture dated 12 october 1999
    Short particulars
    Flat 1/2 bulldale road quayside crescent yoker glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 07, 1999Registration of a charge (395)
    • Nov 21, 2001Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on 19 november 1999 and
    Created On Oct 29, 1999
    Delivered On Dec 07, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a debenture dated 12 october 1999
    Short particulars
    Flat 1/1 bulldale road quayside crescent yoker glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 07, 1999Registration of a charge (395)
    • Nov 21, 2001Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on 19 november 1999 and
    Created On Oct 29, 1999
    Delivered On Dec 07, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a debenture dated 12 october 1999
    Short particulars
    48/3 bulldale road quayside crescent yoker glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 07, 1999Registration of a charge (395)
    • Nov 01, 2001Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on 19 november 1999 and
    Created On Oct 29, 1999
    Delivered On Dec 07, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a debenture dated 12 october 1999
    Short particulars
    2 bulldale road quayside crescent yoker glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 07, 1999Registration of a charge (395)
    • Nov 01, 2001Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on 19 november 1999 and
    Created On Oct 29, 1999
    Delivered On Dec 07, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a debenture dated 12 october 1999
    Short particulars
    4 bulldale road quayside crescent yoker glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 07, 1999Registration of a charge (395)
    • Nov 21, 2001Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on 19 november 1999 and
    Created On Oct 29, 1999
    Delivered On Dec 07, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a debenture dated 12 october 1999
    Short particulars
    Flat 46/7 bulldale street quayside crescent yoker glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 07, 1999Registration of a charge (395)
    • Nov 21, 2001Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on 19 november 1999 and
    Created On Oct 29, 1999
    Delivered On Dec 07, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a debenture dated 12 october 1999
    Short particulars
    Flat 46/1 bulldale street quayside crescent yoker glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 07, 1999Registration of a charge (395)
    • Nov 01, 2001Statement of satisfaction of a charge in full or part (403a)
    Guarantee and debenture
    Created On Oct 12, 1999
    Delivered On Oct 25, 1999
    		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 under or pursuant to the finance documents (as defined) and this guarantee and debenture
    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
    • The Governor and Company of the Bank of Scotland,as Security Trustee for the Beneficiaries(As Defined)
    Transactions
    • Oct 25, 1999Registration of a charge (395)
    • Oct 02, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Aug 05, 1994
    Delivered On Aug 11, 1994
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 11, 1994Registration of a charge (395)
    • Jul 02, 1999Statement 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.
    • license: CC0