PRIORY WAY LIMITED
Overview
| Company Name | PRIORY WAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03675807 |
| 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 WAY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PRIORY WAY LIMITED located?
| Registered Office Address | Fordgate House 1 Allsop Place NW1 5LF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIORY WAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIXON DELANCEY (HULL) LIMITED | Jan 28, 1999 | Jan 28, 1999 |
| GOWERMIST LIMITED | Nov 30, 1998 | Nov 30, 1998 |
What are the latest accounts for PRIORY WAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for PRIORY WAY LIMITED?
| Annual Return |
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|---|
What are the latest filings for PRIORY WAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
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 | 2 pages | DS01 | ||||||||||
Secretary's details changed for Simon Jacobs on Jun 05, 2015 | 1 pages | CH03 | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Christopher Wyman as a director on Jan 31, 2015 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Christopher Wyman on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PRIORY WAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACOBS, Simon | Secretary | Fordgate House 1 Allsop Place NW1 5LF London | British | 74462020003 | ||||||
| WECHSLER, Michael | Director | 48 Brookside Road NW11 9NE London | England | British | 12071850001 | |||||
| CUTHBERTSON, Garry | Secretary | 8 Croft Park HU14 3JX North Ferriby North Humberside | British | 54577250002 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CUTHBERTSON, Garry | Director | 8 Croft Park HU14 3JX North Ferriby North Humberside | England | British | 54577250002 | |||||
| DIXON, Paul William Henry | Director | Mill Estate Hotham YO43 4UG Hotham Yorkshire | United Kingdom | British | 153357310001 | |||||
| ELTON, Christopher Peter | Director | 70b High Street Hook DN14 5NY Goole East Yorkshire | England | British | 47237180002 | |||||
| EMMETT, Graham Anthony Johnathan | Director | 21 Raphael Drive KT7 0BL Thames Ditton Surrey | British | 66041940001 | ||||||
| RITBLAT, James William Jeremy | Director | 24 St Petersburgh Place W2 4LB London | England | British | 38424950003 | |||||
| SCHER, Andrew | Director | 52 Golders Gardens NW11 9BU London | England | British | 110917990001 | |||||
| SHAW, Graham | Director | 38 Cloyster Wood HA8 6RS Edgware Middlesex | British | 110917930001 | ||||||
| WAGMAN, Colin Barry | Director | North Lodge 25 Ringwood Avenue N2 9NT London | United Kingdom | British | 39329840001 | |||||
| WYMAN, Christopher | Director | Colloggett Barns Landulph PL12 6HD Saltash Cornwall | United Kingdom | British | 115750890001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does PRIORY WAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 21, 2006 Delivered On Oct 04, 2006 | Outstanding | Amount secured All monies due or to become due from landridge limited and grdiston properties to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Priory park hull t/no's HS283973 and HS283998. 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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| Debenture | Created On Mar 24, 2006 Delivered On Apr 07, 2006 | Outstanding | Amount secured All monies due or to become due from gridston properties limited to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Priory park hull t/no's HS283973 and HS283998. 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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| Third party debenture | Created On Feb 13, 2001 Delivered On Feb 22, 2001 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from sandrim holdings limited (the borrower), the property owners (as defined) and/or the company (formerly known as dixon delancey (hull) limited) to the chargee as agent and trustee for the secured parties (as defined) (the security trustee) from time to time under each finance document (as defined) and 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