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Home > England & Wales Companies > PRIORY FINANCIAL MANAGEMENT LIMITED
Company Information for

PRIORY FINANCIAL MANAGEMENT LIMITED

3RD FLOOR EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, L2 2QP,
Company Registration Number
03469809
Private Limited Company
Liquidation

Company Overview

About Priory Financial Management Ltd
PRIORY FINANCIAL MANAGEMENT LIMITED was founded on 1997-11-21 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Priory Financial Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRIORY FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
3RD FLOOR EXCHANGE STATION
TITHEBARN STREET
LIVERPOOL
L2 2QP
Other companies in CH41
 
Filing Information
Company Number 03469809
Company ID Number 03469809
Date formed 1997-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 10:26:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIORY FINANCIAL MANAGEMENT LIMITED
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Company Officers of PRIORY FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANTONY HOWARD BRIERLY
 Director 2002-04-15
RAYMOND JOHN BUCKNELL
 Director 1998-03-18
ANDREW PAUL MORSE
 Director 2011-05-09
MICHAEL RICHARD O'DONNELL
 Director 1997-11-21
STUART PAUL PENNY
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DEMETRIOS SERGI
 Director 2017-03-31 2017-06-12
KEITH PENNY
 Company Secretary 1997-11-21 2011-05-05
KEITH PENNY
 Director 1997-11-21 2011-05-05
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-11-21 1997-11-21
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-11-21 1997-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PAUL MORSE RTI PAYROLL SOLUTIONS LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2018-02-13
ANDREW PAUL MORSE NIGHTINGALE HOUSE HOSPICE Director 2009-09-21 CURRENT 1994-03-04 Active
ANDREW PAUL MORSE OLD MEADOW COURT LIMITED Director 2006-09-18 CURRENT 2006-09-18 Active
ANDREW PAUL MORSE PRIORY NOMINEES LIMITED Director 2004-07-28 CURRENT 2000-10-19 Active - Proposal to Strike off
ANDREW PAUL MORSE PRIORY BUSINESS SERVICES LIMITED Director 2002-03-05 CURRENT 2001-10-05 Active - Proposal to Strike off
ANDREW PAUL MORSE HAINES WATTS WIRRAL LIMITED Director 2002-03-01 CURRENT 1996-11-07 Active
MICHAEL RICHARD O'DONNELL SHEARWATER LTD Director 2018-05-16 CURRENT 2018-05-16 Active
MICHAEL RICHARD O'DONNELL RTI PAYROLL SOLUTIONS LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2018-02-13
MICHAEL RICHARD O'DONNELL J M IMPORTS (UK) LIMITED Director 2006-11-15 CURRENT 2006-11-15 Dissolved 2013-12-24
MICHAEL RICHARD O'DONNELL PRIORY BUSINESS SERVICES LIMITED Director 2001-10-05 CURRENT 2001-10-05 Active - Proposal to Strike off
MICHAEL RICHARD O'DONNELL PRIORY NOMINEES LIMITED Director 2000-10-19 CURRENT 2000-10-19 Active - Proposal to Strike off
MICHAEL RICHARD O'DONNELL ABBOTS QUAY MANAGEMENT COMPANY LIMITED Director 2000-04-19 CURRENT 1995-10-03 Active
MICHAEL RICHARD O'DONNELL HAINES WATTS WIRRAL LIMITED Director 1996-11-07 CURRENT 1996-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-14REGISTERED OFFICE CHANGED ON 14/02/23 FROM Leonard Curtis 6th Floor, Walker House Exchange Flags Liverpool Merseyside L2 3YL
2022-11-16Voluntary liquidation Statement of receipts and payments to 2022-09-16
2022-11-16Voluntary liquidation Statement of receipts and payments to 2022-09-16
2022-11-16LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-16
2022-01-27Appointment of a voluntary liquidator
2022-01-27600Appointment of a voluntary liquidator
2022-01-20Removal of liquidator by court order
2022-01-20LIQ10Removal of liquidator by court order
2021-11-16LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-16
2020-11-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-16
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 8879
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25SH03Purchase of own shares
2017-07-17RES13Resolutions passed:
  • Section 690 of the companies act 2006 28/06/2017
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEMETRIOS SERGI
2017-05-16AP01DIRECTOR APPOINTED MR STUART PAUL PENNY
2017-05-16AP01DIRECTOR APPOINTED MR MICHAEL DEMETRIOS SERGI
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 10004
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 10004
2015-11-23AR0121/11/15 ANNUAL RETURN FULL LIST
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 10004
2015-01-05AR0121/11/14 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 10004
2013-12-19AR0121/11/13 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-26AR0121/11/12 ANNUAL RETURN FULL LIST
2012-02-07AR0121/11/11 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-09AP01DIRECTOR APPOINTED MR ANDREW PAUL MORSE
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR KEITH PENNY
2011-05-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEITH PENNY
2011-01-24AR0121/11/10 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-25AA31/03/09 TOTAL EXEMPTION FULL
2009-11-30AR0121/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH PENNY / 01/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HOWARD BRIERLY / 01/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD O'DONNELL / 01/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN BUCKNELL / 02/11/2009
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / KEITH PENNY / 01/10/2009
2009-02-06363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2009-01-26AA31/03/08 TOTAL EXEMPTION FULL
2008-02-13363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2008-02-07363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-26AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-13AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-23363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-10-07363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2005-01-13AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-2588(2)RAD 30/11/03--------- £ SI 2@1=2 £ IC 10002/10004
2004-01-22363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-12-07AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-20MEM/ARTSARTICLES OF ASSOCIATION
2003-04-2988(2)RAD 29/11/02--------- £ SI 2@1=2 £ IC 10000/10002
2002-12-20AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-04363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-04-25288aNEW DIRECTOR APPOINTED
2002-03-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-22363(287)REGISTERED OFFICE CHANGED ON 22/11/01
2001-11-22363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-02-28363aRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2001-01-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-17AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-07363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
2000-01-0788(2)RAD 31/12/98--------- £ SI 6000@1
1999-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-19363sRETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1998-12-1788(2)RAD 31/03/98--------- £ SI 3998@1=3998 £ IC 2/4000
1998-09-11225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99
1998-03-23288aNEW DIRECTOR APPOINTED
1998-01-25288aNEW DIRECTOR APPOINTED
1998-01-25288bDIRECTOR RESIGNED
1998-01-25288bSECRETARY RESIGNED
1998-01-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PRIORY FINANCIAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-09-30
Notices to2019-09-30
Resolution2019-09-30
Fines / Sanctions
No fines or sanctions have been issued against PRIORY FINANCIAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIORY FINANCIAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 27,972
Creditors Due Within One Year 2012-03-31 £ 32,268

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIORY FINANCIAL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10,004
Called Up Share Capital 2012-03-31 £ 10,004
Cash Bank In Hand 2013-03-31 £ 102,933
Cash Bank In Hand 2012-03-31 £ 80,892
Current Assets 2013-03-31 £ 197,172
Current Assets 2012-03-31 £ 180,216
Debtors 2013-03-31 £ 94,239
Debtors 2012-03-31 £ 99,324
Shareholder Funds 2013-03-31 £ 169,373
Shareholder Funds 2012-03-31 £ 147,950

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIORY FINANCIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIORY FINANCIAL MANAGEMENT LIMITED
Trademarks
We have not found any records of PRIORY FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIORY FINANCIAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PRIORY FINANCIAL MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PRIORY FINANCIAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyPRIORY FINANCIAL MANAGEMENT LIMITEDEvent Date2019-09-30
Name of Company: PRIORY FINANCIAL MANAGEMENT LIMITED Company Number: 03469809 Nature of Business: Financial intermediation not elsewhere classified Registered office: 1 Abbots Quay, Monks Ferry, Birke…
 
Initiating party Event TypeNotices to
Defending partyPRIORY FINANCIAL MANAGEMENT LIMITEDEvent Date2019-09-30
 
Initiating party Event TypeResolution
Defending partyPRIORY FINANCIAL MANAGEMENT LIMITEDEvent Date2019-09-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIORY FINANCIAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIORY FINANCIAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode L2 2QP