PRIORY COURT TRUSTEES LIMITED

PRIORY COURT TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePRIORY COURT TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05207744
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PRIORY COURT TRUSTEES LIMITED?

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

    Where is PRIORY COURT TRUSTEES LIMITED located?

    Registered Office Address
    6 Snow Hill
    EC1A 2AY London
    Undeliverable Registered Office AddressNo

    What were the previous names of PRIORY COURT TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHELTRADING 390 LIMITEDAug 17, 2004Aug 17, 2004

    What are the latest accounts for PRIORY COURT TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for PRIORY COURT TRUSTEES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PRIORY COURT TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Registered office address changed from * 1 Kingmaker Court Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY* on Sep 03, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Aug 17, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 2
    SH01

    Termination of appointment of Christopher Noblet as a director

    1 pagesTM01

    Appointment of Simon Badley as a director

    2 pagesAP01

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

    6 pagesAA

    Annual return made up to Aug 17, 2012 with full list of shareholders

    5 pagesAR01

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

    2 pagesAA

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Aug 17, 2011 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Appointment of Mr Christopher John Noblet as a director

    2 pagesAP01

    Annual return made up to Aug 17, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of David Child as a director

    2 pagesTM01

    Appointment of Kevin John Budge as a secretary

    3 pagesAP03

    Registered office address changed from * 7 Priory Court Poulton Cirencester Gloucestershire GL7 5JB* on Jul 06, 2010

    2 pagesAD01

    Termination of appointment of Paul Keegan as a secretary

    2 pagesTM02

    Termination of appointment of Paul Keegan as a director

    2 pagesTM01

    Termination of appointment of Steven Jones as a director

    2 pagesTM01

    Appointment of David Michael Child as a director

    3 pagesAP01

    Who are the officers of PRIORY COURT TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUDGE, Kevin John
    Warwick Technology Park
    CV34 6DY Warwick
    1 Kingmaker Court
    Warwickshire
    Secretary
    Warwick Technology Park
    CV34 6DY Warwick
    1 Kingmaker Court
    Warwickshire
    British152457150001
    BADLEY, Simon Andrew
    Jessop Avenue
    GL50 3SH Cheltenham
    Jessop House
    Gloucestershire
    United Kingdom
    Director
    Jessop Avenue
    GL50 3SH Cheltenham
    Jessop House
    Gloucestershire
    United Kingdom
    EnglandBritishCommercial Director260450940001
    BUDGE, Kevin John
    Warwick Technology Park
    Gallows Hill
    CV34 6DY Warwick
    1 Kingmaker Court
    Warwickshire
    Director
    Warwick Technology Park
    Gallows Hill
    CV34 6DY Warwick
    1 Kingmaker Court
    Warwickshire
    United KingdomBritishFinance Director97406200003
    HANNA, Ronan
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    Secretary
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    Irish123153660002
    HAYFIELD, Colin John
    1 Mossway
    HP9 1TG Beaconsfield
    Buckinghamshire
    Secretary
    1 Mossway
    HP9 1TG Beaconsfield
    Buckinghamshire
    BritishChartered Accountant60766060001
    KEEGAN, Paul Martin
    Little Shurdington
    Shurdington
    GL51 4TY Cheltenham
    Orchard Bungalow
    Gloucestershire
    Secretary
    Little Shurdington
    Shurdington
    GL51 4TY Cheltenham
    Orchard Bungalow
    Gloucestershire
    British151611740001
    MARTIN, Timothy James
    Flat 31 199 Old Marylebone Road
    NW1 5QR London
    Secretary
    Flat 31 199 Old Marylebone Road
    NW1 5QR London
    BritishDirector94552650002
    QUADRANGLE SECRETARIES LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    Nominee Secretary
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    900002950001
    BEVIS, Richard Geoffrey
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    Director
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    United KingdomBritishSolicitor151090750001
    CARTER, Paul Anthony Cyril
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    Director
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    United KingdomBritishAccountant76365450001
    CHILD, David Michael
    Warwick Technology Park
    Gallows Hill
    CV34 6DY Warwick
    1 Kingmaker Court
    Warwickshire
    Director
    Warwick Technology Park
    Gallows Hill
    CV34 6DY Warwick
    1 Kingmaker Court
    Warwickshire
    United KingdomBritishManaging Director112452210001
    HAYFIELD, Colin John
    1 Mossway
    HP9 1TG Beaconsfield
    Buckinghamshire
    Director
    1 Mossway
    HP9 1TG Beaconsfield
    Buckinghamshire
    EnglandBritishChartered Accountant60766060001
    HUDSON, Robert Jan
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    Director
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    United KingdomBritishFinance Director141114020001
    HYDE, Natalie Paula
    Trooper Cottage
    SN15 4EL Bradenstoke
    Wiltshire
    Director
    Trooper Cottage
    SN15 4EL Bradenstoke
    Wiltshire
    BritishOperations Manager113029020001
    JONES, Steven John
    21 College Road
    GL53 7HY Cheltenham
    Gloucestershire
    Director
    21 College Road
    GL53 7HY Cheltenham
    Gloucestershire
    United KingdomBritishCompany Director73718700003
    KEEGAN, Paul Martin
    Shurdington
    GL51 4TY Cheltenham
    Orchard Bungalow
    Gloucestershire
    Director
    Shurdington
    GL51 4TY Cheltenham
    Orchard Bungalow
    Gloucestershire
    EnglandBritishDirector102377540001
    MARTIN, Timothy James
    Flat 31 199 Old Marylebone Road
    NW1 5QR London
    Director
    Flat 31 199 Old Marylebone Road
    NW1 5QR London
    BritishDirector94552650002
    MASON, Melville Edgar
    Oak Cottage
    Davey Lane
    SK9 7NZ Alderley Edge
    Cheshire
    Director
    Oak Cottage
    Davey Lane
    SK9 7NZ Alderley Edge
    Cheshire
    BritishCompany Director141444680001
    NOBLET, Christopher John, Mr.
    Kingmaker Court
    Warwick Technology Park Gallows Hill
    CV34 6DY Warwick
    1
    England
    Director
    Kingmaker Court
    Warwick Technology Park Gallows Hill
    CV34 6DY Warwick
    1
    England
    EnglandBritishDirector92654690001
    PATEL, Tikendra
    Heathcote
    Heathcote Road
    GU15 2EU Camberley
    Surrey
    Director
    Heathcote
    Heathcote Road
    GU15 2EU Camberley
    Surrey
    EnglandBritishCompany Director122092310001
    PEPPER, Mark Edward
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    Director
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    United KingdomBritishDirector125266120001
    RUTTER, Colin James
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    Director
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    EnglandBritishSolicitor123440320001
    TURNER, Michael Wallace
    No 1 Park House West
    50 Park Place
    GL50 2RA Cheltenham
    Director
    No 1 Park House West
    50 Park Place
    GL50 2RA Cheltenham
    BritishSolicitor80355710002
    STOORNE INCORPORATIONS LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    Nominee Director
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    900002940001
    STOORNE SERVICES LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    Nominee Director
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    900002930001

    Does PRIORY COURT TRUSTEES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 19, 2013Commencement of winding up
    Sep 16, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Vivienne Elizabeth Oliver
    6 Snow Hill
    EC1A 2AY London
    practitioner
    6 Snow Hill
    EC1A 2AY London
    Michael David Rollings
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    practitioner
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London

    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