Active - Proposal to Strike off
Company Information for PRIDAY'S MILL (HOLDINGS) LTD
MARSTON HOUSE 5, ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, B37 7DL,
|
Company Registration Number
06043058
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PRIDAY'S MILL (HOLDINGS) LTD | ||
Legal Registered Office | ||
MARSTON HOUSE 5, ELMDON LANE MARSTON GREEN SOLIHULL WEST MIDLANDS B37 7DL Other companies in WR1 | ||
Previous Names | ||
|
Company Number | 06043058 | |
---|---|---|
Company ID Number | 06043058 | |
Date formed | 2007-01-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2021 | |
Account next due | 31/10/2022 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-11-06 00:32:35 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARCUS LITTLE |
||
MARCUS JAMES LITTLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH HELEN LITTLE |
Director | ||
ELIZABETH ANNE PERKS |
Director | ||
IAN PERKS |
Director | ||
SIMPLY SECRETARY LTD |
Company Secretary | ||
SIMPLY DIRECTOR LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIPSILVER LIMITED | Director | 2011-04-01 | CURRENT | 1998-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HELEN LITTLE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060430580003 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/15 FROM 36 Broad Street Worcester WR1 3NH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PERKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PERKS | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PERKS / 06/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE PERKS / 06/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HELEN LITTLE / 06/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES LITTLE / 06/01/2012 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 05/01/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 05/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE PERKS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HELEN LITTLE / 01/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR MARCUS LITTLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMPLY SECRETARY LTD | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PERKS / 21/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LITTLE / 21/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS LITTLE / 21/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN PERKS / 21/01/2009 | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 7A HODFAR ROAD SANDY LANE INDUSTRIAL ESTATE STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 9QB | |
88(2) | AD 12/03/08 GBP SI 100@1=100 GBP IC 1/101 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SIMPLY SECRETARY LTD / 06/01/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
288a | DIRECTOR APPOINTED MR MARCUS JAMES LITTLE | |
288a | DIRECTOR APPOINTED MRS SARAH HELEN LITTLE | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMPLY DIRECTOR LTD | |
288a | DIRECTOR APPOINTED MRS ELIZABETH ANN PERKS | |
288a | DIRECTOR APPOINTED MR IAN PERKS | |
CERTNM | COMPANY NAME CHANGED MY GADGET WORLD LTD CERTIFICATE ISSUED ON 12/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-05-01 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GARHILL LIMITED | ||
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-01-31 | £ 58,722 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 63,624 |
Creditors and other liabilities
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 PRIDAY'S MILL (HOLDINGS) LTD
Current Assets | 2013-01-31 | £ 9,683 |
---|---|---|
Current Assets | 2012-01-31 | £ 13,829 |
Debtors | 2013-01-31 | £ 9,364 |
Debtors | 2012-01-31 | £ 13,610 |
Fixed Assets | 2013-01-31 | £ 49,100 |
Fixed Assets | 2012-01-31 | £ 49,100 |
Tangible Fixed Assets | 2013-01-31 | £ 49,000 |
Tangible Fixed Assets | 2012-01-31 | £ 49,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as PRIDAY'S MILL (HOLDINGS) LTD are:
BRAY AND SLAUGHTER LIMITED | £ 428,418 |
EDEN HOUSE LIMITED | £ 358,112 |
SUSSEX RENOVATIONS CONSTRUCTION LIMITED | £ 267,419 |
F6F6F6F6 LIMITED | £ 221,630 |
FIELDWHITE SERVICES LTD | £ 221,557 |
MICO PROPERTY MAINTENANCE LTD. | £ 218,950 |
RAB CONSULTANTS LIMITED | £ 165,269 |
KING ADAPTATIONS BUILDING SERVICES LTD | £ 162,597 |
ARLINGTON BUILDERS LIMITED | £ 159,241 |
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED | £ 154,181 |
MEARS LIMITED | £ 571,900,091 |
MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
MEARS LIMITED | £ 571,900,091 |
MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
MEARS LIMITED | £ 571,900,091 |
MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PRIDAY'S MILL (HOLDINGS) LTD | Event Date | 2012-05-01 |
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. |