PRIORY GRANGE (POTTERS BAR) LTD

Overview

Company Name	PRIORY GRANGE (POTTERS BAR) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05085044
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2004
Date of Cessation	Jan 02, 2018

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 GRANGE (POTTERS BAR) LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PRIORY GRANGE (POTTERS BAR) LTD located?

Registered Office Address	Fifth Floor 80 Hammersmith Road W14 8UD London
Undeliverable Registered Office Address	No

What were the previous names of PRIORY GRANGE (POTTERS BAR) LTD?

Previous Company Names
Company Name	From	Until
BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED	Mar 25, 2004	Mar 25, 2004

What are the latest accounts for PRIORY GRANGE (POTTERS BAR) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for PRIORY GRANGE (POTTERS BAR) LTD?

Filings

Date

Description

Document

Type

Jan 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 05, 2017

Application to strike the company off the register

3 pages

DS01

Jun 30, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Mar 13, 2017

Confirmation statement made on Mar 08, 2017 with updates

5 pages

CS01

Sep 15, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Apr 04, 2016

Annual return made up to Mar 08, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2016	Statement of capital on Apr 04, 2016 Capital: GBP 1	SH01

Mar 03, 2016

Termination of appointment of Mark Moran as a director on Mar 01, 2016

1 pages

TM01

Aug 12, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Apr 10, 2015

Appointment of Mr Mark Moran as a director on Apr 01, 2015

2 pages

AP01

Apr 10, 2015

Termination of appointment of Jason David Lock as a director on Apr 01, 2015

1 pages

TM01

Mar 09, 2015

Annual return made up to Mar 08, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2015	Statement of capital on Mar 09, 2015 Capital: GBP 1	SH01

Oct 06, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Apr 04, 2014

Annual return made up to Mar 08, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2014	Statement of capital on Apr 04, 2014 Capital: GBP 1	SH01

Sep 11, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Jul 23, 2013

Registered office address changed from * 21 Exhibition House Addison Bridge Place London W14 8XP England* on Jul 23, 2013

1 pages

AD01

Mar 11, 2013

Annual return made up to Mar 08, 2013 with full list of shareholders

4 pages

AR01

Sep 26, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Mar 26, 2012

Annual return made up to Mar 25, 2012 with full list of shareholders

3 pages

AR01

Aug 04, 2011

Registered office address changed from * Priory House Randalls Way Leatherhead Surrey KT22 7TP United Kingdom* on Aug 04, 2011

1 pages

AD01

Jul 04, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Apr 27, 2011

Annual return made up to Mar 25, 2011 with full list of shareholders

3 pages

AR01

Aug 16, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Apr 06, 2010

Annual return made up to Mar 25, 2010 with full list of shareholders

4 pages

AR01

Apr 06, 2010

Director's details changed for Mr David James Hall on Oct 01, 2009

2 pages

CH01

View All Filings

Who are the officers of PRIORY GRANGE (POTTERS BAR) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALL, David James 80 Hammersmith Road W14 8UD London Fifth Floor England	Sep 15, 2008		Secretary	80 Hammersmith Road W14 8UD London Fifth Floor England		British		Company Lawyer	132246660001
HALL, David James 80 Hammersmith Road W14 8UD London Fifth Floor England	Nov 24, 2008		Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1962-11	Company Lawyer	132246660001
GREENSMITH, Paul John 8 Ennerdale Road Kew TW9 3PG Richmond Upon Thames Surrey	Feb 28, 2005	Jan 03, 2006	Secretary	8 Ennerdale Road Kew TW9 3PG Richmond Upon Thames Surrey		British		Company Director	150227000001
MCINERNEY, Michael Anthony Woodhill House Kentish Lane AL9 6JY Essendon Herts	Mar 25, 2004	Feb 28, 2005	Secretary	Woodhill House Kentish Lane AL9 6JY Essendon Herts		British			31580010001
MUKERJI, Swagatam The Peacocks Drews Park, Knotty Green HP9 2TT Beaconsfield Buckinghamshire	May 02, 2007	Jul 07, 2008	Secretary	The Peacocks Drews Park, Knotty Green HP9 2TT Beaconsfield Buckinghamshire		British		Finance Director	121222440001
SPRUZEN, David Andrew Homewood The Avenue, Farnham Common SL2 3JY Slough Bucks	Jan 03, 2006	Apr 24, 2007	Secretary	Homewood The Avenue, Farnham Common SL2 3JY Slough Bucks		British		Director	110080200001
BRADSHAW, Stephen Wallace Great Elm BA11 3NY Nr Frome Glenthorpe Somerset	Apr 16, 2007	Nov 24, 2008	Director	Great Elm BA11 3NY Nr Frome Glenthorpe Somerset	England	British	1950-11	Director	132026810001
GREENSMITH, Paul John 8 Ennerdale Road Kew TW9 3PG Richmond Upon Thames Surrey	Feb 28, 2005	Mar 22, 2007	Director	8 Ennerdale Road Kew TW9 3PG Richmond Upon Thames Surrey	England	British	1967-12	Company Director	150227000001
LOCK, Jason David 80 Hammersmith Road W14 8UD London Fifth Floor England	Sep 15, 2008	Apr 01, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1972-8	Finance Director	144822040001
MACK, Torsten 61 Swish Building 73 Upper Richmond Road SW15 2SR London	Feb 28, 2005	Nov 30, 2005	Director	61 Swish Building 73 Upper Richmond Road SW15 2SR London		German	1974-11	Company Director	93474760003
MCINERNEY, Eunice Woodhill House Kentish Lane AL9 6JY Essendon Hertfordshire	Mar 25, 2004	Feb 28, 2005	Director	Woodhill House Kentish Lane AL9 6JY Essendon Hertfordshire		British	1955-2	Director	39082500001
MCINERNEY, Michael Anthony Woodhill House Kentish Lane AL9 6JY Essendon Herts	Mar 25, 2004	Feb 28, 2005	Director	Woodhill House Kentish Lane AL9 6JY Essendon Herts		British	1955-7	Director	31580010001
MORAN, Mark 80 Hammersmith Road W14 8UD London Fifth Floor	Apr 01, 2015	Mar 01, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1960-4	Director	60066000008
PATEL, Chaitanya Bhupendra Robin Hill Warren Lane KT22 0ST Oxshott Surrey	Feb 28, 2005	Mar 09, 2007	Director	Robin Hill Warren Lane KT22 0ST Oxshott Surrey	United Kingdom	British	1954-9	Company Director	63915280004
SPRUZEN, David Andrew Homewood The Avenue, Farnham Common SL2 3JY Slough Bucks	Jul 27, 2006	Apr 24, 2007	Director	Homewood The Avenue, Farnham Common SL2 3JY Slough Bucks	England	British	1967-4	Director	110080200001
THOMPSON, Christopher, Professor 3 Preshaw House Preshaw SO32 1HP Upham Hampshire	Feb 28, 2005	Nov 24, 2008	Director	3 Preshaw House Preshaw SO32 1HP Upham Hampshire	United Kingdom	British	1952-9	Doctor	162000490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIORY GRANGE (POTTERS BAR) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Priory Grange (Holdings) Ltd

Apr 06, 2016

80 Hammersmith Road

W14 8UD London

Fifth Floor

England

Legal Form	Limited
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	5346419

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PRIORY GRANGE (POTTERS BAR) LTD have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Nov 09, 2005 Delivered On Nov 22, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V. London Branch (Facility Agent)
	Transactions Nov 22, 2005Registration of a charge (395) Jun 13, 2007Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Sep 15, 2005 Delivered On Sep 26, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a priory hospital altrincham rappax road altrincham cheshire t/no GM32147, priory hospital bristol heath house lane off bell hill bristol t/no AV204454, f/h property k/a priory grange heath house lane purdown bristol t/no AV247767. For details of further properties charge please refer to form 395. all buildings fixtures fittings and fixed plant and machinery and floating charge all assets no effectively mortgaged charged or assigned. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V., London Branch (The Facility Agent)
	Transactions Sep 26, 2005Registration of a charge (395) Nov 15, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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