PRIORY DEVELOPMENTS LIMITED
Overview
| Company Name | PRIORY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02992494 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIORY DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is PRIORY DEVELOPMENTS LIMITED located?
| Registered Office Address | 5 North Street Hailsham BN27 1DQ East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIORY DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for PRIORY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 21, 2017 with updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Vivian Leonard Bartlett as a secretary on Aug 09, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Nov 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Nov 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of PRIORY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOLLY, Kenneth | Director | Stone House Frederick Thatcher Place North Trade Road TN33 0HW Battle East Sussex | United Kingdom | British | 17694670006 | |||||
| BARTLETT, Vivian Leonard | Secretary | 19 Craig Close Crowhurst TN33 9DE Battle East Sussex | British | 56680300002 | ||||||
| RATCLIFFE, Steven Michael | Secretary | 7 Long Garden Walk GU9 7HX Farnham Surrey | British | 26129490003 | ||||||
| LAYTONS SOLICITORS | Secretary | Tempus Court Onslow Street GU1 4SS Guildford Surrey | 10280530002 | |||||||
| MONKS, William Arthur Clement | Director | Cedar Farm Cudham Lane South Cudham TN14 7QD Sevenoaks Kent | British | 41608110001 | ||||||
| RATCLIFFE, Michael Arthur | Director | 9 Leigh Court Close KT11 2HT Cobham Surrey | United Kingdom | British | 11387510001 | |||||
| ROTHERFORTH, Melvyn | Director | 26 Hall Court WF11 8NF Botherton West Yorkshire | English | 70642170002 |
Who are the persons with significant control of PRIORY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Jolly | Apr 06, 2016 | Frederick Thatcher Place North Trade Road TN33 0HW Battle Stone House East Sussex. United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does PRIORY DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 25, 2011 Delivered On May 26, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H flat 3, rose hill house, clarence road, tunbridge wells t/n K837178. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 16, 2010 Delivered On Jun 18, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 3 rose hill house clarence road tunbridge wells kent t/no. K837178 any other interests in the property all rents and proceeds of any insurance. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 28, 2000 Delivered On Jun 30, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 26, 1998 Delivered On Oct 28, 1998 | Satisfied | 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 110 monkhill lane pontefract west yorkshire by way of fixed charge all intellectual property rights all book and other debts licence fees and monies. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 17, 1998 Delivered On Aug 19, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of this legal charge | |
Short particulars F/H 112 monkhill lane pontefract west yorkshire. By way of fixed charge all book and other debts all fixed and moveable plant and machinery.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 09, 1998 Delivered On Jul 11, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 116 monkhill lane pontefract west yorkshire and all intellectual property rights relating to such property all book debts and other debts due in relation to such property (including sale proceeds and rent) all fixed and moveable plant and machinery and all claims in respect of income licence fees or monies receivable in relation to the property now or in future existing or capable of being satisfied by payment of money. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 12, 1998 Delivered On Jun 17, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land lying in front of 118 monkhill lane pontefract west yorkshire and all book and other debts and all rental and licence fees payable in respect of the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 09, 1998 Delivered On Jun 13, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 108 monkhill lane pontefract west yorkshire.fixed charge all intellectual property rights relating to such property,all books and other debts due in relation to such property (including sale proceeds and rent),all fixed and moveable plant and machinery and all claims in respect of income,licence fees or monies receivable in relation to the property now or in the future existing and capable of being satisfied by the payment of money. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 02, 1998 Delivered On Jun 05, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Land lying in front of 114 monkhill lane pontefract by way of fixed charge all intellectual property rights relating to such property all books and other debts all fixed and moveable plant and machinery.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 05, 1997 Delivered On Dec 11, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land lying in front of 106 monkhill lane pontefract.fixed charge all intellectual property rights relating to such property,all books and other debts due in relation to such property (including sale proceeds and rent) all fixed and moveable plant and machinery.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 23, 1997 Delivered On Jul 01, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a land to the north east side of monkhill lane pontefract west yorkshire and all intellectural property rights all book and other debts. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 07, 1997 Delivered On Mar 13, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of this legal charge | |
Short particulars By way of legal mortgage f/h land known as land lying to the east of mankshill lane pontefract west yorkshire t/nos. WYK364875, WYK516082 and WYK514187. By way of fixed charge all existing and future copyright and all other intellectual property rights in the plans drawing elevations specifications working papers layouts designs sales literature sale brouchures and all other like matters used in connection with the development of the property; all book debts and other debts now and from time to time due or owing to the borrower in relation to the property. By way of floating security all fixed and moveable plant and machinery and fixtures implements utensils. By way of fixed charge all gross rental income, licence fees and other monies receivable and whether payable now or in the future and the proceeds of any sale, agreement for lease or lease or other disposition of the property,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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