Company Information for PRIORY NOMINEES LIMITED
1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH,
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Company Registration Number
04092829
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PRIORY NOMINEES LIMITED | ||
Legal Registered Office | ||
1 ABBOTS QUAY MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5LH Other companies in CH41 | ||
Previous Names | ||
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Company Number | 04092829 | |
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Company ID Number | 04092829 | |
Date formed | 2000-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 15:54:01 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL RICHARD O'DONNELL |
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ANDREW PAUL MORSE |
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MICHAEL RICHARD O'DONNELL |
Officer | Role | Date Appointed | Date Resigned |
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PAUL HAYWOOD |
Director | ||
ROBERT PATERSON LEAR |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J M IMPORTS (UK) LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Dissolved 2013-12-24 | |
HAINES WATTS WIRRAL LIMITED | Company Secretary | 1996-11-07 | CURRENT | 1996-11-07 | Active | |
RTI PAYROLL SOLUTIONS LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2018-02-13 | |
PRIORY FINANCIAL MANAGEMENT LIMITED | Director | 2011-05-09 | CURRENT | 1997-11-21 | Liquidation | |
NIGHTINGALE HOUSE HOSPICE | Director | 2009-09-21 | CURRENT | 1994-03-04 | Active | |
OLD MEADOW COURT LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-18 | Active | |
PRIORY BUSINESS SERVICES LIMITED | Director | 2002-03-05 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
HAINES WATTS WIRRAL LIMITED | Director | 2002-03-01 | CURRENT | 1996-11-07 | Active | |
SHEARWATER LTD | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
RTI PAYROLL SOLUTIONS LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2018-02-13 | |
J M IMPORTS (UK) LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Dissolved 2013-12-24 | |
PRIORY BUSINESS SERVICES LIMITED | Director | 2001-10-05 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
ABBOTS QUAY MANAGEMENT COMPANY LIMITED | Director | 2000-04-19 | CURRENT | 1995-10-03 | Active | |
PRIORY FINANCIAL MANAGEMENT LIMITED | Director | 1997-11-21 | CURRENT | 1997-11-21 | Liquidation | |
HAINES WATTS WIRRAL LIMITED | Director | 1996-11-07 | CURRENT | 1996-11-07 | Active |
Date | Document Type | Document Description |
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AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD O'DONNELL / 30/10/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD O'DONNELL / 30/10/2015 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYWOOD | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 19/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 19/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 19/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEAR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 19/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363a | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED FLEET DRIVER TRAINING LIMITED CERTIFICATE ISSUED ON 30/04/02 | |
GAZ1 | FIRST GAZETTE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2002-04-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 NOMINEES LIMITED
Cash Bank In Hand | 2011-11-01 | £ 1 |
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Shareholder Funds | 2011-11-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PRIORY NOMINEES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | PRIORY NOMINEES LIMITED | Event Date | 2002-04-16 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |