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Company Information for

SENATE COURT (HOLDINGS) LIMITED

5 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT,
Company Registration Number
10714549
Private Limited Company
Liquidation

Company Overview

About Senate Court (holdings) Ltd
SENATE COURT (HOLDINGS) LIMITED was founded on 2017-04-07 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Senate Court (holdings) 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
SENATE COURT (HOLDINGS) LIMITED
 
Legal Registered Office
5 BARNFIELD CRESCENT
EXETER
DEVON
EX1 1QT
 
Filing Information
Company Number 10714549
Company ID Number 10714549
Date formed 2017-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 
Return next due 05/05/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-16 05:41:20
Primary Source:Companies House
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Company Officers of SENATE COURT (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN CROSS
Director 2017-05-03
SIMON DAVID HARTNELL EXLEY
Director 2017-05-03
BRUCE ROBERT JAMES PRIDAY
Director 2017-05-03
JAMES ARTHUR HARRISON PRIDAY
Director 2017-05-03
JOSEPH ROBERT JAMES PRIDAY
Director 2017-05-03
GARY ROBERT RANDALL
Director 2017-05-03
ANDREW ARTHUR WAUGH
Director 2017-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD GEORGE WILLIAM ANDERSON-BICKLEY
Director 2017-05-03 2017-09-29
MICHAEL DUKE
Director 2017-04-07 2017-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN CROSS DE-ION LIMITED Director 2017-08-04 CURRENT 2017-08-02 Active
NICHOLAS JOHN CROSS E-TRACTION LIMITED Director 2017-08-04 CURRENT 2017-08-02 Active - Proposal to Strike off
NICHOLAS JOHN CROSS SENATE COURT (SOUTHGATE) LIMITED Director 2017-01-31 CURRENT 2017-01-31 Liquidation
NICHOLAS JOHN CROSS POLAR CORPORATE LIMITED Director 2016-07-08 CURRENT 2016-06-29 Active
NICHOLAS JOHN CROSS E-MOTIVE HOLDINGS LTD Director 2016-06-07 CURRENT 2016-04-18 Active
NICHOLAS JOHN CROSS PRYDIS EXECUTIVE LIMITED Director 2013-10-15 CURRENT 2013-10-15 Dissolved 2017-08-17
NICHOLAS JOHN CROSS PFCC LIMITED Director 2013-09-02 CURRENT 2012-08-21 Liquidation
SIMON DAVID HARTNELL EXLEY SENATE COURT (SOUTHGATE) LIMITED Director 2017-01-31 CURRENT 2017-01-31 Liquidation
SIMON DAVID HARTNELL EXLEY PRYDIS TRUSTEES LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
BRUCE ROBERT JAMES PRIDAY PLYMOUTH ALBION COMMUNITY RUGBY FOUNDATION Director 2017-04-28 CURRENT 2011-10-19 Active - Proposal to Strike off
BRUCE ROBERT JAMES PRIDAY SENATE COURT (SOUTHGATE) LIMITED Director 2017-01-31 CURRENT 2017-01-31 Liquidation
BRUCE ROBERT JAMES PRIDAY PLYMOUTH ALBION SERVICES LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
BRUCE ROBERT JAMES PRIDAY PLYMOUTH ALBION GROUP HOLDINGS LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
BRUCE ROBERT JAMES PRIDAY PLYMOUTH ALBION RUGBY FOOTBALL CLUB (2016) LIMITED Director 2016-04-05 CURRENT 2016-02-04 Active
BRUCE ROBERT JAMES PRIDAY ARCHANGEL PRODUCTIONS LTD Director 2016-02-24 CURRENT 2013-08-20 Active
BRUCE ROBERT JAMES PRIDAY FULL VIEW GROUP (UK) LIMITED Director 2015-07-29 CURRENT 2014-07-29 Active
BRUCE ROBERT JAMES PRIDAY EXPEDIENCE LTD Director 2015-03-25 CURRENT 2014-10-16 Active
BRUCE ROBERT JAMES PRIDAY PRYDIS SUPPORT LIMITED Director 2014-01-02 CURRENT 2012-01-13 Active
BRUCE ROBERT JAMES PRIDAY PRYDIS EXECUTIVE LIMITED Director 2013-10-15 CURRENT 2013-10-15 Dissolved 2017-08-17
BRUCE ROBERT JAMES PRIDAY PFCC LIMITED Director 2013-09-02 CURRENT 2012-08-21 Liquidation
BRUCE ROBERT JAMES PRIDAY PENHAVEN RECTORY BARNS & MEADOW LIMITED Director 2013-05-31 CURRENT 2011-02-18 Active
BRUCE ROBERT JAMES PRIDAY PRYDIS LIMITED Director 2009-12-21 CURRENT 2009-11-18 Active
BRUCE ROBERT JAMES PRIDAY PRYDIS WEALTH LIMITED Director 2002-11-22 CURRENT 2001-11-09 Active
BRUCE ROBERT JAMES PRIDAY IGS CORPORATION LTD Director 2001-09-01 CURRENT 2000-12-18 Liquidation
BRUCE ROBERT JAMES PRIDAY FINANCIAL & TAXATION CONSULTANTS LIMITED Director 1991-03-12 CURRENT 1991-03-05 Dissolved 2013-09-05
JAMES ARTHUR HARRISON PRIDAY GJ DEVELOPMENTS LTD Director 2018-05-24 CURRENT 2018-05-24 Active
JAMES ARTHUR HARRISON PRIDAY NORDEN DEVELOPMENTS LIMITED Director 2018-05-23 CURRENT 2018-05-23 Active - Proposal to Strike off
JAMES ARTHUR HARRISON PRIDAY GJ CAPITAL LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
JAMES ARTHUR HARRISON PRIDAY MONEGASQUE SECURED LENDING LIMITED Director 2017-05-15 CURRENT 2017-02-22 Active
JAMES ARTHUR HARRISON PRIDAY SENATE COURT (SOUTHGATE) LIMITED Director 2017-01-31 CURRENT 2017-01-31 Liquidation
JAMES ARTHUR HARRISON PRIDAY FINANCIAL SOLUTIONS GROUP LIMITED Director 2017-01-13 CURRENT 2017-01-03 Active
JAMES ARTHUR HARRISON PRIDAY PRYDIS LIMITED Director 2016-11-11 CURRENT 2009-11-18 Active
JAMES ARTHUR HARRISON PRIDAY PRYDIS ASSET MANAGEMENT LTD Director 2016-07-11 CURRENT 2016-07-11 Active
JAMES ARTHUR HARRISON PRIDAY FOOTSTEPSINVESTMENTS (NORDEN) LTD Director 2016-04-18 CURRENT 2014-10-20 Active
JAMES ARTHUR HARRISON PRIDAY PRYDIS INSURANCE BROKERS LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
JAMES ARTHUR HARRISON PRIDAY FYLDE COAST CARE VILLAGE LIMITED Director 2016-02-29 CURRENT 2015-07-21 Active
JAMES ARTHUR HARRISON PRIDAY P2 PROPERTY FINANCE 1 LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off
JAMES ARTHUR HARRISON PRIDAY P2 CAPITAL LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off
JAMES ARTHUR HARRISON PRIDAY P1 INVESTMENT SERVICES LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active
JAMES ARTHUR HARRISON PRIDAY PRYDIS SUPPORT LIMITED Director 2015-07-31 CURRENT 2012-01-13 Active
JAMES ARTHUR HARRISON PRIDAY PRYDIS CONSULTING LIMITED Director 2015-07-27 CURRENT 1999-07-27 Active
JAMES ARTHUR HARRISON PRIDAY STRAWBERRY INVEST LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
JAMES ARTHUR HARRISON PRIDAY PRYDIS EXECUTIVE LIMITED Director 2013-10-15 CURRENT 2013-10-15 Dissolved 2017-08-17
JAMES ARTHUR HARRISON PRIDAY PFCC LIMITED Director 2013-09-02 CURRENT 2012-08-21 Liquidation
JOSEPH ROBERT JAMES PRIDAY NORDEN DEVELOPMENTS LIMITED Director 2018-05-23 CURRENT 2018-05-23 Active - Proposal to Strike off
JOSEPH ROBERT JAMES PRIDAY PRYDIS PARTNERSHIP LIMITED Director 2017-11-16 CURRENT 2015-08-08 Active
JOSEPH ROBERT JAMES PRIDAY MONEGASQUE SECURED LENDING LIMITED Director 2017-05-15 CURRENT 2017-02-22 Active
JOSEPH ROBERT JAMES PRIDAY SENATE COURT (SOUTHGATE) LIMITED Director 2017-01-31 CURRENT 2017-01-31 Liquidation
JOSEPH ROBERT JAMES PRIDAY ELEMENTAL DIGEST SYSTEMS LIMITED Director 2016-11-18 CURRENT 2016-02-09 Active
JOSEPH ROBERT JAMES PRIDAY ELEMENTAL DIGEST ENERGY LIMITED Director 2016-11-18 CURRENT 2016-02-09 Active
JOSEPH ROBERT JAMES PRIDAY ELEMENTAL DIGEST EDIBLES LIMITED Director 2016-11-18 CURRENT 2016-02-09 Active
JOSEPH ROBERT JAMES PRIDAY ELEMENTAL DIGEST THALLO LIMITED Director 2016-11-18 CURRENT 2016-02-09 Active
JOSEPH ROBERT JAMES PRIDAY P1 INVESTMENT SERVICES LIMITED Director 2016-11-11 CURRENT 2015-10-05 Active
JOSEPH ROBERT JAMES PRIDAY PRYDIS ASSET MANAGEMENT LTD Director 2016-07-11 CURRENT 2016-07-11 Active
JOSEPH ROBERT JAMES PRIDAY FOOTSTEPSINVESTMENTS (NORDEN) LTD Director 2016-04-18 CURRENT 2014-10-20 Active
JOSEPH ROBERT JAMES PRIDAY FYLDE COAST CARE VILLAGE LIMITED Director 2016-02-29 CURRENT 2015-07-21 Active
JOSEPH ROBERT JAMES PRIDAY P2 PROPERTY FINANCE 1 LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off
JOSEPH ROBERT JAMES PRIDAY P2 CAPITAL LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off
JOSEPH ROBERT JAMES PRIDAY PRYDIS (NORTH) LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active - Proposal to Strike off
JOSEPH ROBERT JAMES PRIDAY PRYDIS SURVEYING LIMITED Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2017-10-24
JOSEPH ROBERT JAMES PRIDAY PFCC LIMITED Director 2013-09-02 CURRENT 2012-08-21 Liquidation
GARY ROBERT RANDALL GJ DEVELOPMENTS LTD Director 2018-05-24 CURRENT 2018-05-24 Active
GARY ROBERT RANDALL GJ CAPITAL LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
GARY ROBERT RANDALL SECCL TECHNOLOGY LIMITED Director 2017-02-08 CURRENT 2016-06-17 Active
GARY ROBERT RANDALL SENATE COURT (SOUTHGATE) LIMITED Director 2017-01-31 CURRENT 2017-01-31 Liquidation
GARY ROBERT RANDALL PRYDIS ASSET MANAGEMENT LTD Director 2016-07-11 CURRENT 2016-07-11 Active
GARY ROBERT RANDALL P2 PROPERTY FINANCE 1 LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off
GARY ROBERT RANDALL P2 CAPITAL LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off
GARY ROBERT RANDALL PRYDIS TRUSTEES LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
GARY ROBERT RANDALL P1 INVESTMENT SERVICES LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active
GARY ROBERT RANDALL PRYDIS EXECUTIVE LIMITED Director 2013-10-15 CURRENT 2013-10-15 Dissolved 2017-08-17
GARY ROBERT RANDALL PFCC LIMITED Director 2013-09-02 CURRENT 2012-08-21 Liquidation
GARY ROBERT RANDALL PRYDIS LIMITED Director 2013-03-31 CURRENT 2009-11-18 Active
GARY ROBERT RANDALL LOCKINGTON PROPERTIES LIMITED Director 2005-10-26 CURRENT 2005-10-26 Active
GARY ROBERT RANDALL WARD RANDALL NOMINEES LTD Director 2003-07-24 CURRENT 2003-07-24 Dissolved 2013-11-26
GARY ROBERT RANDALL PRYDIS ACCOUNTS LIMITED Director 2003-06-10 CURRENT 2003-06-10 Active
GARY ROBERT RANDALL LOCKINGTON LIMITED Director 2002-04-08 CURRENT 2002-04-08 Active
GARY ROBERT RANDALL TAX PROCESSING LIMITED Director 1994-01-14 CURRENT 1994-01-14 Active
ANDREW ARTHUR WAUGH PRYDIS LEGAL LIMITED Director 2017-06-16 CURRENT 2010-08-13 Active
ANDREW ARTHUR WAUGH SENATE COURT (SOUTHGATE) LIMITED Director 2017-01-31 CURRENT 2017-01-31 Liquidation
ANDREW ARTHUR WAUGH FOOTSTEPSINVESTMENTS (NORDEN) LTD Director 2016-04-18 CURRENT 2014-10-20 Active
ANDREW ARTHUR WAUGH PRYDIS (NORTH) LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active - Proposal to Strike off
ANDREW ARTHUR WAUGH BRAND NEW CO (452) LIMITED Director 2012-07-12 CURRENT 2012-07-12 Dissolved 2014-01-07
ANDREW ARTHUR WAUGH CONSIGLIERE ADVISORY LTD Director 2011-12-02 CURRENT 2011-12-02 Active
ANDREW ARTHUR WAUGH PELOTON HOLDINGS LIMITED Director 2008-06-05 CURRENT 2008-06-05 Active
ANDREW ARTHUR WAUGH HOPWOOD ENTERPRISES LIMITED Director 2000-10-15 CURRENT 2000-10-13 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
2020-03-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/19 FROM C/O Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT England
2019-08-21LIQ01Voluntary liquidation declaration of solvency
2019-08-21600Appointment of a voluntary liquidator
2019-08-21LRESSPResolutions passed:
  • Special resolution to wind up on 2019-08-06
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-03-22PSC05Change of details for Prydis Limited as a person with significant control on 2018-04-27
2019-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ARTHUR WAUGH
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE ROBERT JAMES PRIDAY
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/18 FROM Senate Court Southernhay Gardens Exeter EX1 1NT England
2018-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/18 FROM Southgate House, 59 Magdalen Street Exeter Devon EX2 4HY United Kingdom
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-03-19PSC02Notification of Prydis Limited as a person with significant control on 2017-05-11
2018-03-19PSC07CESSATION OF FD SECRETARIAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 384
2017-11-08SH0111/05/17 STATEMENT OF CAPITAL GBP 384
2017-11-06RES01ADOPT ARTICLES 06/11/17
2017-11-02AA01Previous accounting period shortened from 30/04/18 TO 30/09/17
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GEORGE WILLIAM ANDERSON-BICKLEY
2017-05-03AP01DIRECTOR APPOINTED MR ANDREW ARTHUR WAUGH
2017-05-03AP01DIRECTOR APPOINTED MR SIMON DAVID HARTLEY EXLEY
2017-05-03AP01DIRECTOR APPOINTED MR EDWARD GEORGE WILLIAM ANDERSON-BICKLEY
2017-05-03AP01DIRECTOR APPOINTED MR GARY ROBERT RANDALL
2017-05-03AP01DIRECTOR APPOINTED MR BRUCE ROBERT JAMES PRIDAY
2017-05-03AP01DIRECTOR APPOINTED MR JAMES ARTHUR HARRISON PRIDAY
2017-05-03AP01DIRECTOR APPOINTED MR NICHOLAS JOHN CROSS
2017-05-03AP01DIRECTOR APPOINTED MR JOSEPH ROBERT JAMES PRIDAY
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE
2017-04-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SENATE COURT (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-08-09
Resolution2019-08-09
Appointmen2019-08-09
Fines / Sanctions
No fines or sanctions have been issued against SENATE COURT (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SENATE COURT (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 SENATE COURT (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of SENATE COURT (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SENATE COURT (HOLDINGS) LIMITED
Trademarks
We have not found any records of SENATE COURT (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SENATE COURT (HOLDINGS) 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 (64209 - Activities of other holding companies n.e.c.) as SENATE COURT (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SENATE COURT (HOLDINGS) 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 TypeNotices to
Defending partySENATE COURT (HOLDINGS) LIMITEDEvent Date2019-08-09
 
Initiating party Event TypeResolution
Defending partySENATE COURT (HOLDINGS) LIMITEDEvent Date2019-08-09
 
Initiating party Event TypeAppointmen
Defending partySENATE COURT (HOLDINGS) LIMITEDEvent Date2019-08-09
Name of Company: SENATE COURT (HOLDINGS) LIMITED Company Number: 10714549 Nature of Business: Activities of Other Holding Companies Not Elsewhere Classfied Registered office: 5 Barnfield Crescent, Exe…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SENATE COURT (HOLDINGS) 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 SENATE COURT (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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