PRIORY SOLUTIONS (PROPERTY) LIMITED

Overview

Company Name	PRIORY SOLUTIONS (PROPERTY) LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC027641
External Registration Number	MC-186975
Jurisdiction	United Kingdom
Date of Creation	May 08, 2007
Date of Cessation	Dec 31, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is PRIORY SOLUTIONS (PROPERTY) LIMITED located?

Registered Office Address	C/O M&C Corporate Services Ltd PO BOX 309gt, Ugland House South Church Street, George Town Grand Cayman, Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for PRIORY SOLUTIONS (PROPERTY) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

PRIORY SOLUTIONS (PROPERTY) LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Unrestricted
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Cayman Islands, Companies Law Cap, 22
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies Of The Cayman Islands
Company Number	MC-186975

What are the latest filings for PRIORY SOLUTIONS (PROPERTY) LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2018	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Nov 05, 2018	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Nov 05, 2018	Winding up of an overseas company	3 pages	OSLQ03

Sep 04, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Aug 14, 2018	Details changed for a UK establishment - BR009441 Address Change Priory house, randalls way, leatherhead, surrey, KT22 7TP,Jul 30, 2018	3 pages	OSCH01

Sep 25, 2017	Full accounts made up to Dec 31, 2016	14 pages	AA

Jan 07, 2017	Termination of appointment of Thomas Richard Phinease Riall as a director on Nov 30, 2016	2 pages	OSTM01

Jan 07, 2017	Appointment of Thomas Richard Phinease Riall as a director on Mar 01, 2016	3 pages	OSAP01

Dec 23, 2016	Appointment of Mr Trevor Michael Torrington as a director on Nov 30, 2016	3 pages	OSAP01

Dec 23, 2016	Appointment of Mr Nigel Myers as a director on Nov 30, 2016	3 pages	OSAP01

Dec 23, 2016	Termination of appointment of Mark Moran as a director on Mar 01, 2016	2 pages	OSTM01

Oct 10, 2016	Full accounts made up to Dec 31, 2015	12 pages	AA

Sep 22, 2015	Full accounts made up to Dec 31, 2014	12 pages	AA

May 08, 2015	Termination of appointment of Jason David Lock as a director on Apr 01, 2015	2 pages	OSTM01

May 08, 2015	Appointment of Mr Mark Moran as a director on Apr 01, 2015	5 pages	OSAP01

Oct 06, 2014	Full accounts made up to Dec 31, 2013	11 pages	AA

Sep 10, 2013	Full accounts made up to Dec 31, 2012	10 pages	AA

Jul 11, 2013	Termination of appointment of Christopher Thompson as a director	1 pages	OSTM01

Sep 27, 2012	Full accounts made up to Dec 31, 2011	10 pages	AA

Jul 04, 2011	Full accounts made up to Dec 31, 2010	11 pages	AA

Mar 14, 2011	legacy	3 pages	MG02

Mar 14, 2011	legacy	3 pages	MG02

Aug 18, 2010	Full accounts made up to Dec 31, 2009	12 pages	AA

Aug 13, 2009	legacy	4 pages	BR4

Jun 04, 2009	Full accounts made up to Dec 31, 2008	12 pages	AA

View All Filings

Who are the officers of PRIORY SOLUTIONS (PROPERTY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALL, David James Fawe Park Road SW15 2EQ London 114	Sep 15, 2008		Secretary	Fawe Park Road SW15 2EQ London 114		British		Company Lawyer	132246660001
MYERS, Nigel 80 Hammersmith Road W14 8UD London Fifth Floor United Kingdom	Nov 30, 2016		Director	80 Hammersmith Road W14 8UD London Fifth Floor United Kingdom	England	British	1966-3	Finance Director	122921990001
TORRINGTON, Trevor Michael 80 Hammersmith Road W14 8UD London Fifth Floor United Kingdom	Nov 30, 2016		Director	80 Hammersmith Road W14 8UD London Fifth Floor United Kingdom	England	British	1961-7	Chief Executive Officer	220107890001
MUKERJI, Swagatam The Peacocks Drews Park, Knotty Green HP9 2TT Beaconsfield Buckinghamshire	Jul 04, 2007	Jul 07, 2008	Secretary	The Peacocks Drews Park, Knotty Green HP9 2TT Beaconsfield Buckinghamshire		British		Finance Director	121222440001
BRADSHAW, Stephen Wallace Great Elm BA11 3NY Nr Frome Glenthorpe Somerset	Jul 04, 2007	Jul 14, 2009	Director	Great Elm BA11 3NY Nr Frome Glenthorpe Somerset	England	British	1950-11	Director	132026810001
LOCK, Jason David 32 Monkton Rise TS14 6GF Guisborough Chessington House	Sep 15, 2008	Apr 01, 2015	Director	32 Monkton Rise TS14 6GF Guisborough Chessington House	England	British	1972-8	Finance Director	144822040001
MORAN, Mark 80 Hammersmith Road W14 8UD London Fifth Floor Greater London Uk	Apr 01, 2015	Mar 01, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor Greater London Uk	United Kingdom	British	1960-4	Director	60066000008
MUKERJI, Swagatam The Peacocks Drews Park, Knotty Green HP9 2TT Beaconsfield Buckinghamshire	Jul 04, 2007	Jul 07, 2008	Director	The Peacocks Drews Park, Knotty Green HP9 2TT Beaconsfield Buckinghamshire	England	British	1961-2	Finance Director	121222440001
RIALL, Thomas Richard Phinease 80 Hammersmith Road W14 8UD London Fifth Floor Uk United Kingdom	Mar 01, 2016	Nov 30, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor Uk United Kingdom	United Kingdom	British	1960-4	None	221929740001
THOMPSON, Christopher, Professor 3 Preshaw House Preshaw SO32 1HP Upham Hampshire	Jul 04, 2007	Jun 20, 2013	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

Does PRIORY SOLUTIONS (PROPERTY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security agreement	Created On May 27, 2009 Delivered On Jun 02, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Security Agent)
	Transactions Jun 02, 2009Registration of a charge (395) Mar 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Confirmatory security agreement	Created On Dec 11, 2007 Delivered On Dec 21, 2007	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 For details of property charged please see schedule to form 395 fixed and floating charges over any f/h or l/h property and assets present and future including shares and dividends goodwill uncalled capital buildings fixtures and fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V., London Branch (The Facility Agent)
	Transactions Dec 21, 2007Registration of a charge (395) Mar 11, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does PRIORY SOLUTIONS (PROPERTY) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Stuart Sybersma One Capital Place Po Box 1787 KY1-1109 Georgetown Grand Cayman	practitioner	One Capital Place Po Box 1787 KY1-1109 Georgetown Grand Cayman	Oct 15, 2018

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.
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