FLANESFORD PRIORY LIMITED

Overview

Company Name	FLANESFORD PRIORY LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	02907496
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1994
Date of Cessation	May 24, 2013

Summary

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

What is the purpose of FLANESFORD PRIORY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FLANESFORD PRIORY LIMITED located?

Registered Office Address	Citrus House Caton Road LA1 3UA Lancaster Lancashire
Undeliverable Registered Office Address	No

What were the previous names of FLANESFORD PRIORY LIMITED?

Previous Company Names
Company Name	From	Until
TRENCLIFF LIMITED	Mar 11, 1994	Mar 11, 1994

What are the latest accounts for FLANESFORD PRIORY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for FLANESFORD PRIORY LIMITED?

Annual Return

Last Annual Return	Mar 11, 2012

What are the latest filings for FLANESFORD PRIORY LIMITED?

Filings

Date

Description

Document

Type

May 24, 2013

Miscellaneous

Confirmation of transfer of assets and liabilities

1 pages

MISC

May 24, 2013

Miscellaneous

Confirmation of completion of cross border merger from an overseas registry

10 pages

MISC

Feb 28, 2013

Miscellaneous

Austrain court order in respect of cross border merger

8 pages

MISC

Oct 08, 2012

Miscellaneous

CB01-cross border merger notice

6 pages

MISC

May 16, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Mar 19, 2012

Annual return made up to Mar 11, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 19, 2012	Statement of capital on Mar 19, 2012 Capital: GBP 100	SH01

Nov 23, 2011

Director's details changed for Mrs Sarah Jayne Hulme on Nov 15, 2011

2 pages

CH01

Nov 23, 2011

Director's details changed for Miss Susan Crook on Nov 22, 2011

2 pages

CH01

Nov 23, 2011

Secretary's details changed for Miss Susan Crook on Nov 22, 2011

1 pages

CH03

Jun 07, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Mar 30, 2011

Annual return made up to Mar 11, 2011 with full list of shareholders

5 pages

AR01

Jul 20, 2010

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

6 pages

Mar 23, 2010

Annual return made up to Mar 11, 2010 with full list of shareholders

5 pages

AR01

Sep 10, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

Mar 18, 2009

legacy

3 pages

363a

Aug 18, 2008

legacy

1 pages

288c

Jul 24, 2008

legacy

2 pages

288a

Jul 23, 2008

legacy

1 pages

288b

Jul 22, 2008

Accounts for a dormant company made up to Dec 31, 2007

6 pages

Apr 01, 2008

legacy

3 pages

363a

Jan 08, 2008

legacy

1 pages

288a

Jan 08, 2008

legacy

1 pages

288b

Oct 08, 2007

legacy

1 pages

288a

Jun 14, 2007

Accounts for a dormant company made up to Dec 31, 2006

6 pages

Jun 07, 2007

Accounts for a dormant company made up to Dec 31, 2005

8 pages

View All Filings

Who are the officers of FLANESFORD PRIORY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROOK, Susan Citrus House Caton Road LA1 3UA Lancaster Lancashire	Dec 19, 2006		Secretary	Citrus House Caton Road LA1 3UA Lancaster Lancashire		British		Solicitor	117660300001
CROOK, Susan Citrus House Caton Road LA1 3UA Lancaster Lancashire	Oct 05, 2007		Director	Citrus House Caton Road LA1 3UA Lancaster Lancashire	United Kingdom	British	1961-10	Solicitor	117660300001
HULME, Sarah Jayne Citrus House Caton Road LA1 3UA Lancaster Lancashire	Jul 22, 2008		Director	Citrus House Caton Road LA1 3UA Lancaster Lancashire	England	British	1967-10	V P Of Global Club Operations	118165460001
MCGEE, Rosemary Jill 12 Hatlex Drive Hest Bank LA2 6HA Lancaster Lancashire	Nov 01, 1998	Dec 19, 2006	Secretary	12 Hatlex Drive Hest Bank LA2 6HA Lancaster Lancashire		British			61460330001
SHOOBRIDGE, Peter James 15 St Marys Parade LA1 1YX Lancaster	May 15, 1997	Aug 28, 1997	Secretary	15 St Marys Parade LA1 1YX Lancaster		British			68283690003
SMITH, John Graham 16 Westwood Road Bidston L43 9RQ Birkenhead Merseyside	Apr 28, 1994	Jan 24, 1997	Secretary	16 Westwood Road Bidston L43 9RQ Birkenhead Merseyside		British		Solicitor	15327480001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Mar 11, 1994	Apr 28, 1994	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Aug 28, 1997	Nov 01, 1998	Secretary	Black Friars Lane EC4V 6HD London 20					39182980001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Jan 24, 1997	May 15, 1997	Secretary	Black Friars Lane EC4V 6HD London 20					39182980001
BAUMAN, Frederick Carl 9212 Empire Rock Street Las Vegas Nevada 89143 Usa	Sep 21, 2006	Jan 07, 2008	Director	9212 Empire Rock Street Las Vegas Nevada 89143 Usa		American	1952-7	Attorney	89298970002
BENSON, Nicholas John Thwaite Moss Tatham LA2 8PR Tatham Lancashire	Mar 09, 1998	Mar 22, 2003	Director	Thwaite Moss Tatham LA2 8PR Tatham Lancashire	England	British	1961-11	Chief Operating Officer	146115670001
BRUCE, Geoffrey Ian 31 Bristow Close Great Sankey WA5 8EU Warrington Cheshire	Jun 18, 1998	Jan 30, 2006	Director	31 Bristow Close Great Sankey WA5 8EU Warrington Cheshire	England	British	1958-10	Group Finance Director	23071080001
GANNEY, Ian Keith 417 Finchley Road NW3 6HJ London	Jan 24, 1997	Jun 18, 1998	Director	417 Finchley Road NW3 6HJ London		British	1951-8	Company Director	51407520002
HARRINGTON, Richard Irwin 2 Lower Merton Rise NW3 2SP London	Jan 24, 1997	Mar 09, 1998	Director	2 Lower Merton Rise NW3 2SP London	United Kingdom	British	1957-11	Company Director	56630550001
HARRIS, David Ronald 2 Sheridan Place Winwick Park WA2 8XG Warrington Cheshire	Aug 04, 2004	May 01, 2006	Director	2 Sheridan Place Winwick Park WA2 8XG Warrington Cheshire		British	1962-10	Managing Director	98073810001
HILL, David Whitbarrow Lodge Berrier CA11 0XB Penrith Cumbria	Apr 28, 1994	Jan 24, 1997	Director	Whitbarrow Lodge Berrier CA11 0XB Penrith Cumbria		British	1949-4	Company Director	79428060001
HILL, Megan Whitbarrow Lodge Berrier Road Greystoke CA11 0XB Penrith Cumbria	Apr 28, 1994	Jan 24, 1997	Director	Whitbarrow Lodge Berrier Road Greystoke CA11 0XB Penrith Cumbria		British	1948-9	Company Director	47890910001
KANDEL, Martin Mitchel 21 River Ridge Trail Ormond Beach Florida 32176 Usa	Jan 07, 2008	Jul 22, 2008	Director	21 River Ridge Trail Ormond Beach Florida 32176 Usa		American	1956-12	Chief Operating Officer	126900940001
MCCANN, Leslie William 39 Oakwood Road Bricket Wood AL2 3PZ St Albans Hertfordshire	Jan 24, 1997	Jan 24, 1997	Director	39 Oakwood Road Bricket Wood AL2 3PZ St Albans Hertfordshire		British	1958-2	Company Director	51248050001
NURMOHAMED, Mohamed Abbas 28 Borehamholt Allum Lane WD6 3QG Elstree Hertfordshire	Jan 24, 1997	Jan 24, 1997	Director	28 Borehamholt Allum Lane WD6 3QG Elstree Hertfordshire		British	1966-12	Sales Director	38094340002
WOODGATE, Paula Anne, Ms. West Hill Little Trodgers Lane TN20 6PW Mayfield East Sussex	Oct 28, 2002	Sep 12, 2003	Director	West Hill Little Trodgers Lane TN20 6PW Mayfield East Sussex	United Kingdom	Irish	1955-6	Company Director	56614910001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Mar 11, 1994	Apr 28, 1994	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Does FLANESFORD PRIORY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Apr 16, 2007 Delivered On Apr 24, 2007	Outstanding	Amount secured All monies due or to become due from sunterra europe (holdings) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Sunterra Corporation
	Transactions Apr 24, 2007Registration of a charge (395)
Mortgage	Created On Jul 12, 1994 Delivered On Jul 25, 1994	Satisfied	Amount secured All monies due or to become due from the company,previously known as trencliff limited,to the chargee on any account whatsoever
	Short particulars Part of f/hold house and priory goodrich ross on wye,hereford and worcester; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 25, 1994Registration of a charge (395) Sep 23, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 12, 1994 Delivered On Jul 20, 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 Lloyds Bank PLC
	Transactions Jul 20, 1994Registration of a charge (395) Sep 23, 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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