PRIEST & CO LTD

Key Data

Status

Dissolved

Company No.

01682825

Incorporation date

29/11/1982

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1982)

11/08/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/05/2020

Notice of move from Administration to Dissolution

View PDF (5 pages)

17/10/2019

Administrator's progress report

View PDF (23 pages)

11/06/2019

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

20/05/2019

Notice of extension of period of Administration

View PDF (3 pages)

08/04/2019

Administrator's progress report

View PDF (24 pages)

05/11/2018

Administrator's progress report

View PDF (22 pages)

22/05/2018

Notice of extension of period of Administration

View PDF (3 pages)

30/04/2018

Administrator's progress report

View PDF (23 pages)

02/11/2017

Administrator's progress report

View PDF (43 pages)

04/06/2017

Notice of extension of period of Administration

View PDF (3 pages)

13/12/2016

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

13/12/2016

Notice of vacation of office by administrator

View PDF (13 pages)

10/11/2016

Administrator's progress report to 2016-10-08

View PDF (22 pages)

15/05/2016

Administrator's progress report to 2016-04-08

View PDF (24 pages)

25/11/2015

Administrator's progress report to 2015-10-08

View PDF (24 pages)

25/11/2015

Notice of extension of period of Administration

View PDF (1 pages)

14/06/2015

Administrator's progress report to 2015-05-12

View PDF (24 pages)

21/05/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

19/01/2015

Administrator's progress report to 2014-11-12

View PDF (25 pages)

19/01/2015

Notice of extension of period of Administration

View PDF (1 pages)

16/12/2014

Administrator's progress report to 2014-11-12

View PDF (25 pages)

25/09/2014

Registered office address changed from 32 Cornhill London EC3V 3BT to C/O Begbies Traynor (Central) Llp 31St Floor 40 Bank Street London E14 5NR on 2014-09-26

View PDF (2 pages)

11/08/2014

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

29/07/2014

Result of meeting of creditors

View PDF (2 pages)

29/07/2014

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

08/07/2014

Statement of administrator's proposal

View PDF (46 pages)

08/07/2014

Statement of affairs with form 2.14B

View PDF (8 pages)

26/05/2014

Registered office address changed from Bridge House London Bridge London SE1 9QR on 2014-05-27

View PDF (2 pages)

20/05/2014

Appointment of an administrator

View PDF (1 pages)

30/04/2014

Registration of charge 016828250003

View PDF (17 pages)

17/09/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (7 pages)

04/04/2013

Full accounts made up to 2012-06-30

View PDF (17 pages)

19/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (7 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

22/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (7 pages)

17/08/2011

Termination of appointment of Christopher Blackwell as a director

View PDF (1 pages)

11/04/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

15/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (8 pages)

05/04/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

06/09/2009

Return made up to 24/07/09; full list of members

View PDF (5 pages)

07/07/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

10/08/2008

Return made up to 24/07/08; full list of members

View PDF (5 pages)

01/07/2008

Capitals not rolled up

View PDF (2 pages)

01/07/2008

Resolutions

View PDF (1 pages)

30/06/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

14/09/2007

Return made up to 24/07/07; no change of members

View PDF (8 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

29/04/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

29/04/2007

Resolutions

View PDF (2 pages)

29/04/2007

Resolutions

View PDF (0 pages)

29/04/2007

Resolutions

View PDF (2 pages)

28/04/2007

Memorandum and Articles of Association

View PDF (9 pages)

28/04/2007

Resolutions

View PDF (2 pages)

28/04/2007

Resolutions

View PDF (0 pages)

28/04/2007

Resolutions

View PDF (1 pages)

02/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2006

Return made up to 24/07/06; full list of members

View PDF (9 pages)

22/08/2006

New director appointed

View PDF (2 pages)

02/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/2006

New director appointed

View PDF (2 pages)

02/08/2006

New director appointed

View PDF (2 pages)

02/08/2006

New director appointed

View PDF (2 pages)

17/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2006

Registered office changed on 18/07/06 from: dickens house guithavon st witham essex CM8 1BJ

View PDF (1 pages)

03/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

31/07/2005

Return made up to 24/07/05; full list of members

View PDF (8 pages)

06/04/2005

Full accounts made up to 2004-06-30

View PDF (17 pages)

05/10/2004

Return made up to 24/07/04; full list of members

View PDF (8 pages)

20/06/2004

New director appointed

View PDF (2 pages)

20/06/2004

Director resigned

View PDF (1 pages)

26/01/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

25/11/2003

Return made up to 24/07/02; full list of members

View PDF (8 pages)

13/11/2003

Return made up to 24/07/03; full list of members

View PDF (8 pages)

02/01/2003

Accounts for a medium company made up to 2002-06-30

View PDF (17 pages)

22/08/2002

Ad 09/05/02--------- £ si 36250@1=36250 £ ic 13750/50000

View PDF (2 pages)

01/01/2002

Full accounts made up to 2001-06-30

View PDF (17 pages)

28/07/2001

Director resigned

View PDF (1 pages)

28/07/2001

Return made up to 24/07/01; full list of members

View PDF (8 pages)

22/04/2001

Full accounts made up to 2000-06-30

View PDF (17 pages)

11/10/2000

Return made up to 24/07/00; full list of members

View PDF (8 pages)

11/01/2000

Full accounts made up to 1999-06-30

View PDF (17 pages)

23/11/1999

Return made up to 24/07/99; full list of members

View PDF (6 pages)

25/05/1999

Ad 12/05/99--------- £ si 1500@1=1500 £ ic 12250/13750

View PDF (2 pages)

06/01/1999

Ad 26/08/98--------- £ si 1250@1=1250 £ ic 11000/12250

View PDF (0 pages)

16/12/1998

Full accounts made up to 1998-06-30

View PDF (17 pages)

12/08/1998

Return made up to 24/07/98; no change of members

View PDF (4 pages)

14/12/1997

Full accounts made up to 1997-06-30

View PDF (18 pages)

04/08/1997

Return made up to 24/07/97; no change of members

View PDF (4 pages)

06/11/1996

Full accounts made up to 1996-06-30

View PDF (21 pages)

12/09/1996

Return made up to 24/07/96; full list of members

View PDF (6 pages)

17/03/1996

New secretary appointed

View PDF (1 pages)

17/03/1996

Secretary resigned

View PDF (1 pages)

17/03/1996

Director resigned

View PDF (2 pages)

26/12/1995

Full accounts made up to 1995-06-30

View PDF (17 pages)

08/08/1995

Return made up to 24/07/95; no change of members

View PDF (6 pages)

10/04/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

11/08/1994

Return made up to 24/07/94; full list of members

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04/04/1994

Full accounts made up to 1993-06-30

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08/03/1994

Ad 01/03/94--------- £ si 1000@1=1000 £ ic 10000/11000

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29/07/1993

Return made up to 24/07/93; no change of members

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11/06/1993

Particulars of mortgage/charge

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26/05/1993

Secretary resigned;new secretary appointed

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26/05/1993

New director appointed

View PDF (0 pages)

27/04/1993

Full accounts made up to 1992-06-30

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22/02/1993

Registered office changed on 23/02/93 from: 275 baddow road chelmsford essex CM2 7QA

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16/08/1992

Return made up to 24/07/92; full list of members

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16/06/1992

Director resigned

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15/01/1992

Full accounts made up to 1991-06-30

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03/12/1991

Accounting reference date extended from 31/12 to 30/06

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12/09/1991

Return made up to 24/07/91; no change of members

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16/06/1991

Full accounts made up to 1989-12-31

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06/05/1991

Registered office changed on 07/05/91 from: chapel house 24 nutford place london W1H 6AE

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06/05/1991

Return made up to 24/10/90; no change of members

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23/10/1990

Director resigned

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06/08/1989

Full accounts made up to 1988-12-31

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06/08/1989

Return made up to 24/07/89; full list of members

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17/07/1989

Resolutions

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22/03/1989

Registered office changed on 23/03/89 from: chapel house upper berkeley street london W1H 7PE

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26/01/1989

Director resigned;new director appointed

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14/06/1988

Full accounts made up to 1987-12-31

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14/06/1988

Return made up to 11/05/88; full list of members

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04/02/1988

Return made up to 15/12/87; full list of members

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04/02/1988

Full accounts made up to 1986-12-31

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01/03/1987

Return made up to 15/09/86; full list of members

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02/11/1986

Full accounts made up to 1985-12-31

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11/08/1986

Director resigned

View PDF (0 pages)

01/08/1984

Memorandum and Articles of Association

View PDF (11 pages)

29/11/1982

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2012

Last change occurred

29/06/2012

Accounts

Full

Last made up date

29/06/2012

Next account date

29/06/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lock, William Frank	Director	03/07/2006 - Present	5
Harding, Barrie	Director	01/04/2004 - 03/07/2006	1
Franklin, Paula Faith	Secretary	01/04/1993 - 12/01/1996	-
Priest, Jeremy Andrew	Secretary	12/01/1996 - 03/07/2006	-
Ellis, Peter	Director	03/07/2006 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About PRIEST & CO LTD

PRIEST & CO LTD is an(a) Dissolved company incorporated on 29/11/1982 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 31st Floor 40 Bank Street, London E14 5NR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRIEST & CO LTD?

PRIEST & CO LTD is currently Dissolved. It was registered on 29/11/1982 and dissolved on 11/08/2020.

Where is PRIEST & CO LTD located?

PRIEST & CO LTD is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 31st Floor 40 Bank Street, London E14 5NR.

What does PRIEST & CO LTD do?

PRIEST & CO LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for PRIEST & CO LTD?

The latest filing was on 11/08/2020: Final Gazette dissolved following liquidation.