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PRIOR HOLDINGS LIMITED

Learn more about PRIOR HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG RESTRUCTURING, 2 CORNWALL ST, BIRMINGHAM, B3 2DL

PRIOR HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01026341
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.05
dissolution date: 2010.12.20
last member list: 2007.06.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Previous names:

Company PRIOR HOLDINGS LIMITED was a Private Limited Company, registration number 01026341, established in United Kingdom on the 5. October 1971. The company was dissolved. The company was in business for 45 years and 2 months. Previous names of this company were: G.R. BODYCOTE LIMITED. The company used to be located at KPMG RESTRUCTURING, 2 CORNWALL ST, BIRMINGHAM, B3 2DL. Business of the company PRIOR HOLDINGS LIMITED by SIC and NACE code was "7020 - Letting of own property". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.12.20. The latest accounts are filed up to 2007.01.13. The latest annual return was filed up to 2007.06.18. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 15.01
overdue: NO
last made update: 2007.01.13
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.18
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1972.02.09
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.06.26

List of company documents:

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Find out more information about PRIOR HOLDINGS LIMITED. Our website makes it possible to view other available documents related to PRIOR HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.12.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.02.23
Order cannot be placed (digitalisation not planned)
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.02.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.02.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, ORCHARD WORKS,, HOLLIERS WALK,, HINCKLEY, LEICESTER, LE10 1QR
Form type: 287
Date: 2008.03.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.03.13
£2.95
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INSOLVENCY:MISCELLANEOUS :- SPECIAL RESOLUTION "IN SPECIE"
Form type: LIQ MISC
Date: 2008.03.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/01/07
Form type: AA
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/01/06
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/01/05
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/01/04
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/01/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/02
Form type: AA
Date: 2002.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 13/01/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 15/01/00
Form type: AA
Date: 2000.06.27
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
Child documents:
Document type: ANNOTATION
Date: 2000.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.02
£2.95
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COMPANY NAME CHANGED, G.R. BODYCOTE LIMITED, CERTIFICATE ISSUED ON 20/01/00
Form type: CERTNM
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 16/01/99
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
Child documents:
Document type: ANNOTATION
Date: 1999.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/01/98
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/01/97
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/01/96
Form type: AA
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.22
Child documents:
Document type: ANNOTATION
Date: 1995.06.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 19/01/95
Form type: AA
Date: 1995.06.07
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.05
£2.95
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£ IC 51/35, 17/01/95, £ SR 163@.1=16
Form type: 169
Date: 1995.03.07
£2.95
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POS 17/01/95
Form type: SRES09
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 15/01/94
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 16/01/93
Form type: AA
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 18/01/92
Form type: AA
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/06/92
Form type: 363(287)
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 19/01/91
Form type: AA
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/01/90
Form type: AA
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 14/01/89
Form type: AA
Date: 1989.08.17

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Company directors and board members:

MARTIN JAMES PRIOR (dissolve)
Secretary, SHOPFITTER, 1995.04.28 - 2010.12.20
7 THE RILLS , HINCKLEY
LE10 1NA, LEICESTERSHIRE
DAVID LESLIE PRIOR (dissolve)
Director, MANAGING DIRECTOR, 1992.04.22 - 2010.12.20
4 POLEBROOK MEWS SPINNEY DRIVE KIRBY GRANGE , BOTCHESTON
LE9 9FJ, LEICS
STEPHANIE NOELLE OSBORNE (dissolve)
Secretary, 1993.08.02 - 1995.01.19
44 HALL ROAD BURBAGE , HINCKLEY
LE10 2LU, LEICESTERSHIRE
JUNE MAVIS PRIOR (dissolve)
Secretary, 1991.06.19 - 1993.08.02
85 ELMSTHORPE LANE EARL SHILTON , LEICESTER
LE9 7PT, LEICESTERSHIRE
JUNE MAVIS PRIOR (dissolve)
Director, 1991.06.19 - 1993.08.02
85 ELMSTHORPE LANE EARL SHILTON , LEICESTER
LE9 7PT, LEICESTERSHIRE
MARTIN JAMES PRIOR (dissolve)
Director, SHOPFITTER, 1993.08.02 - 1995.04.28
2A DEAN ROAD , HINCKLEY
LE10 1LG, LEICESTERSHIRE
NOEL RALPH CHARLES PRIOR (dissolve)
Director, HOSIERY MANUFACTURER, 1991.06.19 - 1991.12.11
85 ELMSTHORPE LANE EARL SHILTON , LEICESTER
LE9 7PT, LEICESTERSHIRE
DEREK ARTHUR SHEFFIELD (dissolve)
Director, HOSIERY MANUFACTURER, 1991.06.19 - 2000.01.16
2 BURROUGH WAY , LUTTERWORTH
LE17 4GJ, LEICESTERSHIRE

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Information about the Private Limited Company PRIOR HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data