CHRIS PRYKE ASSOCIATES LIMITED

CHRIS PRYKE ASSOCIATES LIMITED

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

    Company NameCHRIS PRYKE ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06353511
    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 CHRIS PRYKE ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CHRIS PRYKE ASSOCIATES LIMITED located?

    Registered Office Address
    Mlg Associates Unit 4 Sunfield Bus Park
    New Mill Rd
    RG40 4QT Finchampstead Wokingham
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHRIS PRYKE ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for CHRIS PRYKE ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 28, 2019

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Registered office address changed from Drove House, 14 Bakers Drove Rownhams Southampton Hampshire SO16 8AD to Mlg Associates Unit 4 Sunfield Bus Park New Mill Rd Finchampstead Wokingham Berkshire RG40 4QT on Nov 07, 2019

    2 pagesAD01

    Total exemption full accounts made up to Aug 31, 2019

    6 pagesAA

    Total exemption full accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Aug 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Annual return made up to Aug 28, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2013

    Statement of capital on Sep 27, 2013

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    4 pagesAA

    Annual return made up to Aug 28, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Aug 28, 2011 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Aug 28, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of CHRIS PRYKE ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRYKE, Susan Daphne
    Laurel Bank Farm
    Cooks Lane Calmore
    SO40 2RU Southampton
    Laural Bank Farm
    Hampshire
    Secretary
    Laurel Bank Farm
    Cooks Lane Calmore
    SO40 2RU Southampton
    Laural Bank Farm
    Hampshire
    BritishOcc Therapist124395610002
    PRYKE, Christopher William
    Laurel Bank Farm
    Cooks Lane Calmore
    SO40 2RU Southampton
    Hampshire
    Director
    Laurel Bank Farm
    Cooks Lane Calmore
    SO40 2RU Southampton
    Hampshire
    EnglandBritishMechanical Engineer124395510001
    PRYKE, Susan Daphne
    Laurel Bank Farm
    Cooks Lane Calmore
    SO40 2RU Southampton
    Laural Bank Farm
    Hampshire
    Director
    Laurel Bank Farm
    Cooks Lane Calmore
    SO40 2RU Southampton
    Laural Bank Farm
    Hampshire
    EnglandBritishOcc Therapist124395610002
    BRIGHTON SECRETARY LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Secretary
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868160001
    BRIGHTON DIRECTOR LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Director
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868010001

    Who are the persons with significant control of CHRIS PRYKE ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher William Pryke
    Sunfield Bus Park
    New Mill Rd
    RG40 4QT Finchampstead Wokingham
    Mlg Associates Unit 4
    Berkshire
    Aug 28, 2016
    Sunfield Bus Park
    New Mill Rd
    RG40 4QT Finchampstead Wokingham
    Mlg Associates Unit 4
    Berkshire
    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.
    Mrs Susan Daphne Pryke
    Sunfield Bus Park
    New Mill Rd
    RG40 4QT Finchampstead Wokingham
    Mlg Associates Unit 4
    Berkshire
    Aug 28, 2016
    Sunfield Bus Park
    New Mill Rd
    RG40 4QT Finchampstead Wokingham
    Mlg Associates Unit 4
    Berkshire
    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.

    Does CHRIS PRYKE ASSOCIATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 24, 2020Due to be dissolved on
    Oct 28, 2019Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Leslie Grieshaber
    Unit 4 Sunfield Business Park New Mill Road
    Finchampstead
    RG40 4QT Wokingham
    Berkshire
    practitioner
    Unit 4 Sunfield Business Park New Mill Road
    Finchampstead
    RG40 4QT Wokingham
    Berkshire

    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