PRIORITY SERVICES MIDLANDS LIMITED

Overview

Company Name	PRIORITY SERVICES MIDLANDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03424144
Jurisdiction	England/Wales
Date of Creation	Aug 22, 1997
Date of Cessation	Oct 30, 2014

Summary

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

What is the purpose of PRIORITY SERVICES MIDLANDS LIMITED?

(7487) /

Where is PRIORITY SERVICES MIDLANDS LIMITED located?

Registered Office Address	First Floor, Block A, Loversall Court Tickhill Road Balby DN4 8QG Doncaster South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for PRIORITY SERVICES MIDLANDS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What is the status of the latest annual return for PRIORITY SERVICES MIDLANDS LIMITED?

Annual Return

Last Annual Return	Aug 22, 2011

What are the latest filings for PRIORITY SERVICES MIDLANDS LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 30, 2014

Return of final meeting in a creditors' voluntary winding up

8 pages

4.72

Jul 04, 2014

Registered office address changed from * Unit 2 Fan Road Staveley Chesterfield S43 3PT* on Jul 04, 2014

2 pages

AD01

Aug 09, 2013

Liquidators' statement of receipts and payments to Jul 31, 2013

9 pages

4.68

Aug 08, 2012

Statement of affairs with form 4.19

6 pages

4.20

Aug 08, 2012

Appointment of a voluntary liquidator

1 pages

600

Aug 08, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Dec 09, 2011

Total exemption small company accounts made up to Apr 30, 2011

8 pages

Nov 22, 2011

Annual return made up to Aug 22, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 22, 2011	Statement of capital on Nov 22, 2011 Capital: GBP 25,100	SH01

Mar 17, 2011

Total exemption full accounts made up to Apr 30, 2010

9 pages

Sep 21, 2010

Annual return made up to Aug 22, 2010 with full list of shareholders

6 pages

AR01

Sep 21, 2010

Director's details changed for Adrian David Kitch on Aug 22, 2010

2 pages

CH01

Sep 21, 2010

Director's details changed for Antony William Boswell on Aug 22, 2010

2 pages

CH01

Oct 30, 2009

Total exemption full accounts made up to Apr 30, 2009

9 pages

Sep 23, 2009

legacy

4 pages

363a

Dec 21, 2008

Total exemption full accounts made up to Apr 30, 2008

9 pages

Dec 10, 2008

legacy

4 pages

363a

Dec 10, 2008

legacy

1 pages

288c

Dec 10, 2008

legacy

1 pages

288c

Mar 03, 2008

Total exemption full accounts made up to Apr 30, 2007

9 pages

Sep 25, 2007

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 25, 2007	legacy	363(287)

Mar 12, 2007

legacy

1 pages

288b

Jan 18, 2007

Total exemption full accounts made up to Apr 30, 2006

9 pages

Jan 18, 2007

legacy

7 pages

363s

Mar 02, 2006

Total exemption small company accounts made up to Apr 30, 2005

6 pages

View All Filings

Who are the officers of PRIORITY SERVICES MIDLANDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KITCH, Adrian David Sycamore Avenue S40 2PZ Chesterfield 2 Derbyshire	Sep 01, 1997		Secretary	Sycamore Avenue S40 2PZ Chesterfield 2 Derbyshire		British		Director	47382510002
BOSWELL, Antony William Sutton View Temple Normanton S42 5EF Chesterfield 16 Derbyshire	Feb 19, 2001		Director	Sutton View Temple Normanton S42 5EF Chesterfield 16 Derbyshire	Great Britain	British	1968-8	Manager	75318530002
KITCH, Adrian David Sycamore Avenue S40 2PZ Chesterfield 2 Derbyshire	Sep 01, 1997		Director	Sycamore Avenue S40 2PZ Chesterfield 2 Derbyshire	Great Britain	British	1950-1	Director	47382510002
SELBY, Jeffrey Nigel 7 Mere Beck Ambaston DE72 3GH Derby Derbyshire	Aug 22, 1997	Sep 02, 1997	Secretary	7 Mere Beck Ambaston DE72 3GH Derby Derbyshire		British			51720630001
BOSWELL, Antony William 2 Sycamore Avenue S40 2PZ Chesterfield Derbyshire	Feb 28, 1998	Aug 20, 1999	Director	2 Sycamore Avenue S40 2PZ Chesterfield Derbyshire		British	1968-8	Director	75318530001
COPISAROW, Edward Ellis 81 Cornwall Gardens SW7 4AZ London	Aug 20, 1999	Jul 25, 2000	Director	81 Cornwall Gardens SW7 4AZ London	United Kingdom	British	1965-8	Director	65860130001
HARRISON-JEIL, David 36 Daisy Road Thorneywood NG3 6HH Nottingham Nottinghamshire	Sep 01, 1997	Feb 28, 1998	Director	36 Daisy Road Thorneywood NG3 6HH Nottingham Nottinghamshire		British	1953-4	Marketing Manager	56502500001
KITCH, Inger 17 Compton Street S40 4TA Chesterfield Derbyshire	Feb 19, 2001	Feb 28, 2007	Director	17 Compton Street S40 4TA Chesterfield Derbyshire		Norwegian	1945-12	Director	47382540001
KITCH, Inger 17 Compton Street S40 4TA Chesterfield Derbyshire	Sep 09, 1997	Aug 20, 1999	Director	17 Compton Street S40 4TA Chesterfield Derbyshire		Norwegian	1945-12	Company Director	47382540001
KITCH, Samantha Astri 2 Sycamore Avenue S40 2PZ Boythorpe Chesterfield	Feb 28, 1998	Feb 19, 2001	Director	2 Sycamore Avenue S40 2PZ Boythorpe Chesterfield		British	1970-6	Director	58930230001
SAMBROOK, Emma 3 Alexandra Grove N12 8NU London	Aug 20, 1999	Jun 30, 2000	Director	3 Alexandra Grove N12 8NU London		British	1973-10	Director	65805550001
THOMPSON, Clint Harold 4 Breckswood Drive Clifton NG11 9ER Nottingham Nottinghamshire	Aug 22, 1997	Sep 02, 1997	Director	4 Breckswood Drive Clifton NG11 9ER Nottingham Nottinghamshire		British	1977-1	Formation Agent	52440780001

View Detailed Information on Officers and People with Significant Control

Does PRIORITY SERVICES MIDLANDS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 04, 1999 Delivered On Aug 24, 1999	Satisfied	Amount secured The principal sum of £25,000 (the "principal sum") together with all monies due or to become due from the company to the chargee under this deed repayable by the company to the chargee on 1 august 2000
	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 Edward Copisarow
	Transactions Aug 24, 1999Registration of a charge (395) Sep 20, 2000Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jun 18, 1999 Delivered On Jul 03, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars Rent deposit £5,050.
	Persons Entitled Charlwood Alliance Holdings Limited
	Transactions Jul 03, 1999Registration of a charge (395)

View Detailed Information on Charges

Does PRIORITY SERVICES MIDLANDS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 01, 2012	Commencement of winding up
Oct 30, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Penn Absolute Recovery Limited 1st Floor Block A Loversall Court Clayfields, Tickhill Road DN4 8QG Doncaster South Yorkshire	practitioner	Absolute Recovery Limited 1st Floor Block A Loversall Court Clayfields, Tickhill Road DN4 8QG Doncaster South Yorkshire	Aug 01, 2012

View Detailed Information on Insolvency Cases

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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