ST MARY'S PRIORY HOUSE COMPANY LIMITED

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ST MARY'S PRIORY HOUSE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

06655015Copy
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Incorporation date

22/07/2008

Size

Micro Entity

Contacts

Registered address

Registered address

Suite 1, Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PHCopy
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See on map
Latest events (Record since 23/07/2008)
dot icon19/09/2019
Final Gazette dissolved following liquidation
dot icon19/06/2019
Return of final meeting in a creditors' voluntary winding up
dot icon31/01/2019
Registered office address changed from 5+6 Waterside Court Albany Street Newport South Wales NP20 5NT to Suite 1, Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 2019-01-31
dot icon11/05/2018
Registered office address changed from Linden House Monk Street Abergavenny Monmouthshire NP7 5NF to 5+6 Waterside Court Albany Street Newport South Wales NP20 5NT on 2018-05-11
dot icon01/05/2018
Statement of affairs
dot icon01/05/2018
Appointment of a voluntary liquidator
dot icon01/05/2018
Resolutions
dot icon03/10/2017
Termination of appointment of Janet Elizabeth Battersby as a director on 2017-03-28
dot icon29/09/2017
Termination of appointment of Huw Daniel Bowden as a director on 2017-09-29
dot icon03/08/2017
Confirmation statement made on 2017-06-30 with no updates
dot icon10/07/2017
Micro company accounts made up to 2016-12-31
dot icon20/12/2016
Total exemption small company accounts made up to 2015-12-31
dot icon13/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon02/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon04/09/2015
Appointment of Mr Huw Daniel Bowden as a director on 2014-07-27
dot icon04/09/2015
Appointment of Mrs Janet Elizabeth Battersby as a director on 2015-03-12
dot icon04/09/2015
Appointment of Mrs Hazel Diamond as a secretary on 2015-03-12
dot icon01/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon07/06/2015
Termination of appointment of Robert Owen Phillips as a director on 2014-12-31
dot icon07/06/2015
Termination of appointment of Simon Allen Bailey as a director on 2015-01-31
dot icon01/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon20/08/2014
Termination of appointment of Robin Charles Smith as a secretary on 2014-08-18
dot icon21/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon21/10/2013
Director's details changed for Mr Christopher Henry Titchener on 2013-10-21
dot icon21/10/2013
Secretary's details changed for Robin Charles Smith on 2013-10-21
dot icon21/10/2013
Director's details changed for Robert Owen Phillips on 2013-10-21
dot icon21/10/2013
Director's details changed for Sir Trefor Alfred Morris on 2013-10-21
dot icon21/10/2013
Director's details changed for Sheila Mary Davies on 2013-10-21
dot icon21/10/2013
Director's details changed for Simon Allen Bailey on 2013-10-21
dot icon07/10/2013
Termination of appointment of Henry Yendoll as a director
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon29/07/2013
Memorandum and Articles of Association
dot icon29/07/2013
Resolutions
dot icon29/07/2013
Statement of company's objects
dot icon23/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon14/05/2013
Appointment of Mr Christopher Henry Titchener as a director
dot icon12/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon08/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon12/12/2011
Appointment of Robert Owen Phillips as a director
dot icon21/11/2011
Termination of appointment of Robert Wade as a director
dot icon14/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon21/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon14/09/2010
Annual return made up to 2010-07-23 with full list of shareholders
dot icon14/09/2010
Director's details changed for Sir Trefor Alfred Morris on 2010-07-23
dot icon14/09/2010
Director's details changed for Robert Hilary Wade on 2010-07-23
dot icon14/09/2010
Director's details changed for Sheila Mary Davies on 2010-07-23
dot icon21/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon09/04/2010
Termination of appointment of Henry Yendoll as a secretary
dot icon09/04/2010
Appointment of Robin Charles Smith as a secretary
dot icon23/02/2010
Previous accounting period extended from 2009-07-31 to 2009-12-31
dot icon29/08/2009
Capitals not rolled up
dot icon05/08/2009
Return made up to 23/07/09; full list of members
dot icon04/08/2009
Location of register of members
dot icon04/08/2009
Registered office changed on 04/08/2009 from lindon house monk street abergavenny mon NP7 5NF
dot icon30/03/2009
Director appointed sir trefor alfred morris
dot icon05/03/2009
Director appointed robert hilary wade
dot icon03/12/2008
Director appointed sheila mary davies
dot icon27/11/2008
Registered office changed on 27/11/2008 from 16 churchill way cardiff CF10 2DX
dot icon27/11/2008
Director and secretary appointed henry david yendoll
dot icon27/11/2008
Director appointed simon allen bailey
dot icon15/10/2008
Appointment terminated director corporate appointments LIMITED
dot icon23/07/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
30/12/2017
dot iconLast accounts made up to
30/12/2016View PDF

Confirmation

dot iconLast statement dated
30/12/2016View PDF
See more events →

Financial Ratios

ST MARY'S PRIORY HOUSE COMPANY LIMITED has not submitted financial statements

ST MARY'S PRIORY HOUSE COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ST MARY'S PRIORY HOUSE COMPANY LIMITED

ST MARY'S PRIORY HOUSE COMPANY LIMITED is an(a) Dissolved company incorporated on 22/07/2008 with the registered office located at Suite 1, Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PH. There are currently 4 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 ST MARY'S PRIORY HOUSE COMPANY LIMITED?

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ST MARY'S PRIORY HOUSE COMPANY LIMITED is currently Dissolved. It was registered on 22/07/2008 and dissolved on 18/09/2019.

Where is ST MARY'S PRIORY HOUSE COMPANY LIMITED located?

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ST MARY'S PRIORY HOUSE COMPANY LIMITED is registered at Suite 1, Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PH.

What does ST MARY'S PRIORY HOUSE COMPANY LIMITED do?

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ST MARY'S PRIORY HOUSE COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ST MARY'S PRIORY HOUSE COMPANY LIMITED?

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The latest filing was on 19/09/2019: Final Gazette dissolved following liquidation.