PRYOR S SOT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePRYOR S SOT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07274663
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRYOR S SOT LIMITED?

    • (5263) /

    Where is PRYOR S SOT LIMITED located?

    Registered Office Address
    14 Forest Road
    Huncote
    LE9 3BG Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRYOR S SOT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for PRYOR S SOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG United Kingdom on Jun 13, 2012

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2011

    8 pagesAA

    Director's details changed for Stephen Neil Pryor on Aug 01, 2011

    2 pagesCH01

    Secretary's details changed for Victoria Marie Pryor on Aug 01, 2011

    2 pagesCH03

    Registered office address changed from Hatherton House Hatherton Street Walsall WS1 1YB United Kingdom on Aug 23, 2011

    1 pagesAD01

    Annual return made up to Jun 07, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2011

    Statement of capital on Jul 01, 2011

    • Capital: GBP 1
    SH01

    legacy

    5 pagesMG01

    legacy

    5 pagesMG01

    Termination of appointment of John King as a director

    2 pagesTM01

    Termination of appointment of Aci Secretaries Limited as a secretary

    2 pagesTM02

    Appointment of Stephen Neil Pryor as a director

    3 pagesAP01

    Appointment of Victoria Marie Pryor as a secretary

    3 pagesAP03

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PRYOR S SOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRYOR, Victoria Marie
    Forest Road
    Huncote
    LE9 3BG Leicester
    14
    United Kingdom
    Secretary
    Forest Road
    Huncote
    LE9 3BG Leicester
    14
    United Kingdom
    British151993200001
    PRYOR, Stephen Neil
    Forest Road
    Huncote
    LE9 3BG Leicester
    14
    United Kingdom
    Director
    Forest Road
    Huncote
    LE9 3BG Leicester
    14
    United Kingdom
    UkBritishSalesman151993960002
    ACI SECRETARIES LIMITED
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    Secretary
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6508690
    151758070001
    KING, John Anthony
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    Director
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    United KingdomBritishDirector62812060002

    Does PRYOR S SOT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 08, 2010
    Delivered On Sep 09, 2010
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts see image for full details.
    Persons Entitled
    • Snap-on UK Holdings Limited
    Transactions
    • Sep 09, 2010Registration of a charge (MG01)
    Debenture
    Created On Sep 08, 2010
    Delivered On Sep 09, 2010
    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 charge over the undertaking and all property and assets present and future, including goodwill see image for full details.
    Persons Entitled
    • Snap-on Finance UK Limited
    Transactions
    • Sep 09, 2010Registration of a charge (MG01)

    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