PRIORY HOMES (CHRISTCHURCH) LIMITED

Overview

Company Name	PRIORY HOMES (CHRISTCHURCH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04118021
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2000
Date of Cessation	Dec 08, 2015

Summary

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

What is the purpose of PRIORY HOMES (CHRISTCHURCH) LIMITED?

(4521) /

Where is PRIORY HOMES (CHRISTCHURCH) LIMITED located?

Registered Office Address	c/o SINGLA & CO Suite 501 Hamilton House 1 Temple Avenue EC4Y 0HA London
Undeliverable Registered Office Address	No

What are the latest accounts for PRIORY HOMES (CHRISTCHURCH) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for PRIORY HOMES (CHRISTCHURCH) LIMITED?

Annual Return

Last Annual Return	Jul 05, 2011

What are the latest filings for PRIORY HOMES (CHRISTCHURCH) LIMITED?

Filings

Date

Description

Document

Type

Dec 08, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 08, 2015

Return of final meeting in a creditors' voluntary winding up

7 pages

4.72

Jan 07, 2015

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Sep 25, 2014

Registered office address changed from 12 Devereux Court Strand London WC2R 3JL to C/O Singla & Co Suite 501 Hamilton House 1 Temple Avenue London EC4Y 0HA on Sep 25, 2014

2 pages

AD01

Jan 10, 2014

Liquidators' statement of receipts and payments to Oct 07, 2013

8 pages

4.68

Feb 14, 2013

Appointment of a voluntary liquidator

1 pages

600

Feb 14, 2013

Insolvency resolution

Resolution insolvency:res re: appointment of joint liquidator

1 pages

LIQ MISC RES

Oct 15, 2012

Statement of affairs with form 4.19

7 pages

4.20

Oct 15, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 15, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Oct 01, 2012

Registered office address changed from * Martingale House the Ridgeway Iver Buckinghamshire SL0 9HU United Kingdom* on Oct 01, 2012

2 pages

AD01

Oct 31, 2011

Total exemption small company accounts made up to Dec 31, 2010

4 pages

Sep 15, 2011

Annual return made up to Jul 05, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 15, 2011	Statement of capital on Sep 15, 2011 Capital: GBP 80	SH01

Sep 15, 2011

Director's details changed for Mr Alan Martin Pither on Jul 01, 2011

2 pages

CH01

Jul 20, 2011

Registered office address changed from * the Limes 1339 High Road Whetstone London N20 9HR* on Jul 20, 2011

1 pages

AD01

Feb 15, 2011

Termination of appointment of Melvyn Newman as a director

1 pages

TM01

Feb 15, 2011

Appointment of Mr Alan Martin Pither as a director

2 pages

AP01

Sep 28, 2010

Total exemption small company accounts made up to Dec 31, 2009

4 pages

Sep 07, 2010

Termination of appointment of Alan Pither as a director

1 pages

TM01

Sep 06, 2010

Appointment of Mr Melvyn Leigh Newman as a director

2 pages

AP01

Jul 13, 2010

Annual return made up to Jul 05, 2010 with full list of shareholders

4 pages

AR01

Jul 13, 2010

Director's details changed for Alan Pither on Jan 01, 2010

2 pages

CH01

Oct 28, 2009

Total exemption small company accounts made up to Dec 31, 2008

3 pages

Aug 12, 2009

legacy

3 pages

363a

Aug 11, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of PRIORY HOMES (CHRISTCHURCH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PITHER, Alan Martin Priests Paddock Knotty Green HP9 1YL Beaconsfield 6 Buckinghamshire United Kingdom	Dec 01, 2010		Director	Priests Paddock Knotty Green HP9 1YL Beaconsfield 6 Buckinghamshire United Kingdom	England	British	1953-11	64691550002
PETER, Derek Robert 16 Priory Close Totteridge N20 8BB London	Aug 31, 2006	Feb 01, 2008	Secretary	16 Priory Close Totteridge N20 8BB London		British		71969560002
SMITH, Annette Jenifer 12 The Cedars Perth Close BH23 2EJ Christchurch Dorset	Dec 01, 2000	Jul 05, 2005	Secretary	12 The Cedars Perth Close BH23 2EJ Christchurch Dorset		British		70354120003
SMITH, Steven Harry Flat 44 One Prescot Street E1 8RJ London	Jul 05, 2005	Aug 31, 2006	Secretary	Flat 44 One Prescot Street E1 8RJ London		British		102489560001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 01, 2000	Dec 01, 2000	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
NEWMAN, Melvyn Leigh Howfield Lane Chartham CT4 7HQ Canterbury Howfield Farm Kent United Kingdom	Aug 20, 2010	Dec 01, 2010	Director	Howfield Lane Chartham CT4 7HQ Canterbury Howfield Farm Kent United Kingdom	United Kingdom	British	1948-5	2391070002
PETER, Derek Robert 16 Priory Close Totteridge N20 8BB London	Jan 31, 2008	Mar 31, 2009	Director	16 Priory Close Totteridge N20 8BB London	United Kingdom	British	1948-9	71969560002
PITHER, Alan Martin Ledborough Lane HP9 2DG Beaconsfield Ledborough Buckinghamshire Uk	Mar 31, 2009	Aug 20, 2010	Director	Ledborough Lane HP9 2DG Beaconsfield Ledborough Buckinghamshire Uk	United Kingdom	British	1953-11	140104710001
PITHER, Alan The Old Music Room Monkey Island Lane, Bray SL6 2ED Maidenhead Berkshire	Mar 01, 2007	Feb 01, 2008	Director	The Old Music Room Monkey Island Lane, Bray SL6 2ED Maidenhead Berkshire		British	1953-11	64691550001
SMITH, Stephen Marcus 12 The Cedars Perth Close BH23 2EJ Christchurch	Dec 01, 2000	Mar 01, 2007	Director	12 The Cedars Perth Close BH23 2EJ Christchurch		British	1958-6	37620620003
SMITH, Steven Harry Flat 44 One Prescot Street E1 8RJ London	Jul 05, 2005	Aug 31, 2006	Director	Flat 44 One Prescot Street E1 8RJ London	England	British	1955-11	102489560001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 01, 2000	Dec 01, 2000	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does PRIORY HOMES (CHRISTCHURCH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 23, 2007 Delivered On Jul 25, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5A newburn crescent swindon wiltshire t/n WT217490 former bathe and selby workshop manor road kingshill swindon wiltshir. 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 25, 2007Registration of a charge (395) Apr 11, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 30, 2006 Delivered On Jul 07, 2006	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 07, 2006Registration of a charge (395) Apr 11, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 30, 2006 Delivered On Jul 07, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 18-20 church road, southbourne, bournemouth t/no DT340521. 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 The Governor and Company of the Bank of Scotland
	Transactions Jul 07, 2006Registration of a charge (395) Apr 11, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 13, 2006 Delivered On Apr 28, 2006	Outstanding	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 Summit Advances Limited
	Transactions Apr 28, 2006Registration of a charge (395)
Legal charge	Created On Apr 13, 2006 Delivered On Apr 25, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The f/h property k/a land and property k/a 18-20 church road, southbourne bournemouth, dorset.
	Persons Entitled Landmark Bridging Limited
	Transactions Apr 25, 2006Registration of a charge (395) Apr 11, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 13, 2006 Delivered On Apr 25, 2006	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 Landmark Bridging Limited
	Transactions Apr 25, 2006Registration of a charge (395) Apr 11, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 13, 2006 Delivered On Apr 25, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The f/h property k/a land and property k/a 18-20 church road, southbourne bournemouth, dorset.
	Persons Entitled Summit Advances Limited
	Transactions Apr 25, 2006Registration of a charge (395)
Debenture	Created On Apr 26, 2004 Delivered On Apr 28, 2004	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 National Westminster Bank PLC
	Transactions Apr 28, 2004Registration of a charge (395) Apr 19, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 05, 2003 Delivered On Nov 22, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land adjoining perth close situated at the grove christchurch dorset together with the fixed machinery buildings erections and other fixtures and fittings on the date of the legal charge or thereafter erected on or affixed to the land or any part of it.
	Persons Entitled Pritchard-Smith (Developments) Limited
	Transactions Nov 22, 2003Registration of a charge (395) Apr 19, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 05, 2003 Delivered On Nov 24, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land off perth close christchurch dorset t/n's DT49857, DT168165, DT299294 and DT214477. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 24, 2003Registration of a charge (395) Apr 19, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PRIORY HOMES (CHRISTCHURCH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 08, 2015	Dissolved on
Oct 08, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sk. Singla Singla & Co 12 Devereux Court WC2R 3JL Strand London	practitioner	Singla & Co 12 Devereux Court WC2R 3JL Strand London	Oct 08, 2012
Kenneth John Wright Wright Associates First Floor DY8 1DE 56-57 High Street Stourbridge West Midlands	practitioner	Wright Associates First Floor DY8 1DE 56-57 High Street Stourbridge West Midlands	Jan 17, 2013	Dec 23, 2014

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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