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Company Information for

PRIORITY MONEY CLUB LIMITED

TONG HALL TONG LANE, TONG, BRADFORD, WEST YORKSHIRE, BD4 0RR,
Company Registration Number
07245208
Private Limited Company
Liquidation

Company Overview

About Priority Money Club Ltd
PRIORITY MONEY CLUB LIMITED was founded on 2010-05-06 and has its registered office in Bradford. The organisation's status is listed as "Liquidation". Priority Money Club Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PRIORITY MONEY CLUB LIMITED
 
Legal Registered Office
TONG HALL TONG LANE
TONG
BRADFORD
WEST YORKSHIRE
BD4 0RR
Other companies in LS16
 
Filing Information
Company Number 07245208
Company ID Number 07245208
Date formed 2010-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2014
Account next due 31/05/2016
Latest return 06/05/2015
Return next due 03/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:33:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIORITY MONEY CLUB LIMITED

Company Officers of PRIORITY MONEY CLUB LIMITED

Current Directors
Officer Role Date Appointed
ISOBEL LEONORA ALLEN
Director 2010-05-06
TIMOTHY MARK ALLEN JNR
Director 2012-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISOBEL LEONORA ALLEN TM ADVANCES LIMITED Director 2010-12-20 CURRENT 2010-12-20 Active
ISOBEL LEONORA ALLEN TMA LOANS LIMITED Director 2008-04-21 CURRENT 2008-04-21 Liquidation
TIMOTHY MARK ALLEN JNR TM ADVANCES LIMITED Director 2012-03-27 CURRENT 2010-12-20 Active
TIMOTHY MARK ALLEN JNR TMA LOANS LIMITED Director 2012-03-27 CURRENT 2008-04-21 Liquidation

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
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25SH0122/03/16 STATEMENT OF CAPITAL GBP 100
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM SUITE 6, WIRA HOUSE, WIRA BUSINESS PARK LEEDS LS16 6EB
2016-04-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-08LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-084.70DECLARATION OF SOLVENCY
2016-04-06RES13INC NOM CAP 22/03/2016
2016-04-06RES13INC NOM CAP 22/03/2016
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-27AR0106/05/15 FULL LIST
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2014-05-28AR0106/05/14 FULL LIST
2013-05-30AA31/08/12 TOTAL EXEMPTION SMALL
2013-05-23AR0106/05/13 FULL LIST
2012-05-23AR0106/05/12 FULL LIST
2012-04-02AP01DIRECTOR APPOINTED MR TIMOTHY MARK ALLEN JNR
2012-02-04AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-29SH0122/07/11 STATEMENT OF CAPITAL GBP 5
2011-07-29RES01ADOPT ARTICLES 22/07/2011
2011-07-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-22SH0106/07/11 STATEMENT OF CAPITAL GBP 4
2011-07-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-07-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-13RES01ADOPT ARTICLES 06/07/2011
2011-07-13RES12VARYING SHARE RIGHTS AND NAMES
2011-07-08AA01CURREXT FROM 31/05/2011 TO 31/08/2011
2011-05-24AR0106/05/11 FULL LIST
2010-05-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 PRIORITY MONEY CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-04
Resolutions for Winding-up2016-04-04
Fines / Sanctions
No fines or sanctions have been issued against PRIORITY MONEY CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIORITY MONEY CLUB 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 2011-09-01 £ 130,502

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

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 PRIORITY MONEY CLUB LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 5
Cash Bank In Hand 2011-09-01 £ 13,945
Current Assets 2011-09-01 £ 205,600
Debtors 2011-09-01 £ 191,655
Fixed Assets 2011-09-01 £ 4,050
Shareholder Funds 2011-09-01 £ 79,148
Tangible Fixed Assets 2011-09-01 £ 4,050

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIORITY MONEY CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIORITY MONEY CLUB LIMITED
Trademarks
We have not found any records of PRIORITY MONEY CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIORITY MONEY CLUB 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 PRIORITY MONEY CLUB LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN 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
Outgoings
Business Rates/Property Tax
No properties were found where PRIORITY MONEY CLUB 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 TypeAppointment of Liquidators
Defending partyPRIORITY MONEY CLUB LIMITEDEvent Date2016-03-22
Paul Howard Finn , (IP No. 5367) of Finn Associates , Tong Hall, Tong Lane, Tong, West Yorkshire, BD4 0RR and James David Robinson , (IP No. 16092) of Finn Associates (Businesscare) Ltd , Tong Hall, Tong Lane, Tong, West Yorkshire, BD4 0RR . : For further details contact Paul Howard Finn and James David Robinson at Finn Associates, Tong Hall, Tong, West Yorkshire BD4 0RR, email: solutions@finnassociates.com. Alternative contact: Jamie Finn
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPRIORITY MONEY CLUB LIMITEDEvent Date2016-03-22
The following written resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 on 22 March 2016 , as a Special and Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Paul Howard Finn , (IP No. 5367) of Finn Associates , Tong Hall, Tong Lane, Tong, West Yorkshire, BD4 0RR and James David Robinson , (IP No. 16092) of Finn Associates (Businesscare) Ltd , Tong Hall, Tong Lane, Tong, West Yorkshire, BD4 0RR be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. For further details contact Paul Howard Finn and James David Robinson at Finn Associates, Tong Hall, Tong, West Yorkshire BD4 0RR, email: solutions@finnassociates.com. Alternative contact: Jamie Finn
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIORITY MONEY CLUB 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 PRIORITY MONEY CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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