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K E PRYOR & SONS LIMITED

K E PRYOR & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameK E PRYOR & SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05538996
    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 K E PRYOR & SONS LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is K E PRYOR & SONS LIMITED located?

    Registered Office Address
    The Chapel
    Bridge Street
    YO25 6DA Driffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K E PRYOR & SONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 22, 2023

    What is the status of the latest confirmation statement for K E PRYOR & SONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2023

    What are the latest filings for K E PRYOR & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 70 Wright Street Hull HU2 8JD England to The Chapel Bridge Street Driffield YO25 6DA on Apr 12, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 08, 2024

    		LRESSP

    Total exemption full accounts made up to Dec 22, 2023

    		8 pagesAA

    Current accounting period extended from Aug 31, 2023 to Dec 22, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Cessation of Rosemary Pryor as a person with significant control on Aug 17, 2022

    		1 pagesPSC07

    Confirmation statement made on Aug 17, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Lee Kenneth Pryor on Aug 24, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2020

    		10 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Boreas Vale Farm Thorngumbald Road Paull Hull HU12 8AZ England to 70 Wright Street Hull HU2 8JD on Aug 26, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Kenneth Pryor on Mar 31, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of K E PRYOR & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRYOR, Kenneth
    Villa Lane
    Paull
    HU12 8BA Hull
    Boreas Vale
    England
    		Director
    Villa Lane
    Paull
    HU12 8BA Hull
    Boreas Vale
    England
    		EnglandBritish107376900003
    PRYOR, Lee Kenneth
    Poplar Grove
    Hedon
    HU12 8XW Hull
    7
    England
    		Director
    Poplar Grove
    Hedon
    HU12 8XW Hull
    7
    England
    		EnglandBritish115599980002
    PRYOR, Rosemary
    5 Villa Lane
    HU12 8BA Paull
    North Humberside
    		Secretary
    5 Villa Lane
    HU12 8BA Paull
    North Humberside
    		British107376830001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900007870001
    RWL DIRECTORS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		90838080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of K E PRYOR & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rosemary Pryor
    Wright Street
    HU2 8JD Hull
    70
    England
    		Aug 17, 2016
    Wright Street
    HU2 8JD Hull
    70
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kenneth Pryor
    Bridge Street
    YO25 6DA Driffield
    The Chapel
    		Aug 17, 2016
    Bridge Street
    YO25 6DA Driffield
    The Chapel
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Lee Pryor
    Bridge Street
    YO25 6DA Driffield
    The Chapel
    		Aug 17, 2016
    Bridge Street
    YO25 6DA Driffield
    The Chapel
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does K E PRYOR & SONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 08, 2024Commencement of winding up
    Oct 01, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Nichols
    The Chapel Bridge Street
    YO25 6DA Driffield
    		practitioner
    The Chapel Bridge Street
    YO25 6DA Driffield
    John William Butler
    The Chapel Bridge Street
    YO25 6DA Driffield
    		practitioner
    The Chapel Bridge Street
    YO25 6DA Driffield
    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.
    • license: CC0