PRIORY (SEATON) LIMITED
Overview
| Company Name | PRIORY (SEATON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03614143 |
| 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 (SEATON) LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
Where is PRIORY (SEATON) LIMITED located?
| Registered Office Address | Anglian House Ambury Road PE29 3NZ Huntingdon Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIORY (SEATON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| K & S (330) LIMITED | Aug 12, 1998 | Aug 12, 1998 |
What are the latest accounts for PRIORY (SEATON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for PRIORY (SEATON) 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 | ||||||||||
Annual return made up to Aug 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Aug 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Appointment of Nigel Edmund Pacey as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Full accounts made up to Dec 31, 2004 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of PRIORY (SEATON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||
| PACEY, Nigel Edmund | Director | Edinburgh Road ML12 6AX Biggar Springdale Lanarkshire | United Kingdom | British | 135610270001 | |||||
| AWG PROPERTY DIRECTOR LIMITED | Director | Anglian House Ambury Road PE29 3NZ Huntingdon Cambs | 103622620001 | |||||||
| FOX, Jacqueline Elizabeth | Secretary | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||
| GILLEN, Seamus Joseph | Secretary | 20 Mountway EN6 1EP Potters Bar Hertfordshire | British | 66174560001 | ||||||
| MORRISON, John | Secretary | Willis Mar,13 Glen Brae FK1 5LH Falkirk | British | 54477430001 | ||||||
| TURNER, David Charles | Secretary | 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex | Other | 84007940001 | ||||||
| K & S SECRETARIES LIMITED | Nominee Secretary | The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire | 900006940001 | |||||||
| BLYTH, Alastair Forbes | Director | 79 Gardiner Road Blackhall EH4 5SR Edinburgh Scotland | England | British | 67075350002 | |||||
| DONNELLY, Anthony | Director | 1 Old Kirk Road Corstorphine EH12 6JY Edinburgh | United Kingdom | British | 109258700001 | |||||
| DYKE, Oliver Gordon | Director | Crantock Vanity Lane, Oulton ST15 8UG Stone Staffordshire | England | British | 67596940001 | |||||
| GRAY, Thomas | Director | 69 Staward Avenue NE25 0JG Seaton Delaval Tyne & Wear | British | 35776910002 | ||||||
| GROAT, Susan Elizabeth | Director | 37/12 Malbet Park EH16 6SY Edinburgh Midlothian | British | 64895230001 | ||||||
| LEITH, Brian James | Director | 10 Douglas Avenue Lenzie G66 4NW Glasgow | British | 61660001 | ||||||
| MATHIESON, Alan Geoffrey | Director | Thorn Cottage Fellside Road Whickham NE16 4LA Newcastle Upon Tyne | British | 49119760001 | ||||||
| MINCHELLA, Mario | Director | 1b Front Street Cleadon SR6 7PG Sunderland Tyne & Wear | England | British | 14148390001 | |||||
| SMITH, Allison | Director | 72 Princes Street NE30 2HN North Shields Tyne & Wear | British | 68419600001 | ||||||
| SMITH, Allison | Director | 72 Princes Street NE30 2HN North Shields Tyne & Wear | British | 68419600001 | ||||||
| SMITH, Robert | Director | 5 Lydcott NE38 8TN Washington Tyne & Wear | British | 99483500001 | ||||||
| VENABLES, Aileen Anderson | Director | 36 Corbiehill Road EH4 5AS Edinburgh | United Kingdom | British | 85155700001 | |||||
| K & S DIRECTORS LIMITED | Nominee Director | The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire | 900006930001 |
Does PRIORY (SEATON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 17, 1999 Delivered On Feb 26, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the shareholders agreement of even date between the company, the chargee and greenable limited | |
Short particulars F/H land lying to the east of the A192 road seaton northumberland t/no;-ND78134AND nd 80949 (part) and assignment the benefit of all insurance policies and contract of insurance relating to the property and all other rights relating thereto under the charge. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 17, 1999 Delivered On Feb 25, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as east side of the 192 road, seaton delaval northumberland title number 78134 in part nd 80949. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture containing fixed and floating charges | Created On Feb 17, 1999 Delivered On Feb 24, 1999 | 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
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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