CJ Pryor (Holdings) Limited

Company Name	CJ Pryor (Holdings) Limited
Company Status	Dissolved
Company Number	04773560
Category	Private Limited Company
Incorporation Date	21 May 2003(20 years, 11 months ago)
Dissolution Date	24 August 2017 (6 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Cecil John Pryor
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cecil House Foster Street Harlow Common Harlow Essex CM17 9HY

Director Name	Mr Roger Gerald Pryor
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cecil House Foster Street Harlow Common Harlow Essex CM17 9HY

Director Name	Mr David Brian Byford
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2010(7 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 24 August 2017)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Cecil House Foster Street Harlow Common Harlow Essex CM17 9HY

Director Name	Mr Graeme Howard
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2012(9 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 24 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Cecil House Foster Street Harlow Common Harlow Essex CM17 9HY

Director Name	Mr Allan Edward Gordon Gifford
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cecil House Foster Street Harlow Common Harlow Essex CM17 9HY

Secretary Name	Mr Allan Edward Gordon Gifford
Nationality	British
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cecil House Foster Street Harlow Common Harlow Essex CM17 9HY

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	pryor.co.uk

Location

Registered Address	Cecil House Foster Street Harlow Common Harlow Essex CM17 9HY
Region	East of England
Constituency	Harlow
County	Essex
Parish	North Weald Bassett
Ward	Hastingwood, Matching and Sheering Village
Address Matches	2 other UK companies use this postal address

Shareholders

18k at £1	Cecil John Pryor 49.71% Ordinary B
17.2k at £1	Roger Gerald Pryor 47.53% Ordinary B
1000 at £1	Joan Boulton 2.76% Ordinary C
1 at £1	Cecil John Pryor 0.00% Ordinary A
1 at £1	Roger Gerald Pryor 0.00% Ordinary A

Financials

Year	2014
Turnover	£27,114,653
Gross Profit	£4,465,444
Net Worth	£960,238
Cash	£60,727
Current Liabilities	£8,867,442

Accounts

Latest Accounts	29 March 2015 (9 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Charges

17 September 2014	Delivered on: 26 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
14 April 2014	Delivered on: 15 April 2014 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Outstanding

Filing History

24 August 2017	Final Gazette dissolved following liquidation (1 page)
24 August 2017	Final Gazette dissolved following liquidation (1 page)
24 May 2017	Completion of winding up (1 page)
24 May 2017	Completion of winding up (1 page)
7 December 2016	Second filing of the annual return made up to 21 May 2016 (22 pages)
7 December 2016	Second filing of the annual return made up to 21 May 2016 (22 pages)
29 September 2016	Order of court to wind up (2 pages)
29 September 2016	Order of court to wind up (2 pages)
9 September 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-09-09 GBP 36,240 ANNOTATION Clarification a second filed AR01 was registered on 07/12/2016 (8 pages)
9 September 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-09-09 GBP 36,240 ANNOTATION Clarification a second filed AR01 was registered on 07/12/2016 (8 pages)
18 September 2015	Group of companies' accounts made up to 29 March 2015 (23 pages)
18 September 2015	Group of companies' accounts made up to 29 March 2015 (23 pages)
11 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 36,240 (6 pages)
11 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 36,240 (6 pages)
26 September 2014	Registration of charge 047735600002, created on 17 September 2014 (34 pages)
26 September 2014	Registration of charge 047735600002, created on 17 September 2014 (34 pages)
1 August 2014	Group of companies' accounts made up to 30 March 2014 (23 pages)
1 August 2014	Group of companies' accounts made up to 30 March 2014 (23 pages)
12 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 36,240 (6 pages)
12 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 36,240 (6 pages)
15 April 2014	Registration of charge 047735600001 (20 pages)
15 April 2014	Registration of charge 047735600001 (20 pages)
19 December 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
19 December 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
17 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
3 January 2013	Group of companies' accounts made up to 1 April 2012 (23 pages)
3 January 2013	Group of companies' accounts made up to 1 April 2012 (23 pages)
3 January 2013	Group of companies' accounts made up to 1 April 2012 (23 pages)
20 June 2012	Appointment of Mr Graeme Howard as a director (2 pages)
20 June 2012	Appointment of Mr Graeme Howard as a director (2 pages)
29 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
16 December 2011	Group of companies' accounts made up to 3 April 2011 (21 pages)
16 December 2011	Group of companies' accounts made up to 3 April 2011 (21 pages)
16 December 2011	Group of companies' accounts made up to 3 April 2011 (21 pages)
15 December 2011	Termination of appointment of Allan Gifford as a director (1 page)
15 December 2011	Termination of appointment of Allan Gifford as a director (1 page)
21 September 2011	Statement of capital following an allotment of shares on 16 September 2011 GBP 36,242 (4 pages)
21 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
21 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
21 September 2011	Statement of capital following an allotment of shares on 16 September 2011 GBP 36,242 (4 pages)
16 August 2011	Termination of appointment of Allan Gifford as a secretary (1 page)
16 August 2011	Termination of appointment of Allan Gifford as a secretary (1 page)
10 August 2011	Statement of capital following an allotment of shares on 1 October 2003 GBP 36,239 (2 pages)
10 August 2011	Statement of capital following an allotment of shares on 1 October 2003 GBP 36,239 (2 pages)
10 August 2011	Statement of capital following an allotment of shares on 1 October 2003 GBP 36,239 (2 pages)
23 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
30 December 2010	Group of companies' accounts made up to 28 March 2010 (25 pages)
30 December 2010	Group of companies' accounts made up to 28 March 2010 (25 pages)
4 October 2010	Appointment of Mr David Brian Byford as a director (2 pages)
4 October 2010	Appointment of Mr David Brian Byford as a director (2 pages)
17 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
30 January 2010	Group of companies' accounts made up to 29 March 2009 (24 pages)
30 January 2010	Group of companies' accounts made up to 29 March 2009 (24 pages)
6 October 2009	Secretary's details changed for Mr Allan Edward Gordon Gifford on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Cecil John Pryor on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Allan Edward Gordon Gifford on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Allan Edward Gordon Gifford on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Allan Edward Gordon Gifford on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Cecil John Pryor on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Roger Gerald Pryor on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Roger Gerald Pryor on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Allan Edward Gordon Gifford on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Cecil John Pryor on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Roger Gerald Pryor on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Allan Edward Gordon Gifford on 1 October 2009 (2 pages)
15 June 2009	Return made up to 21/05/09; full list of members (4 pages)
15 June 2009	Return made up to 21/05/09; full list of members (4 pages)
18 December 2008	Group of companies' accounts made up to 30 March 2008 (24 pages)
18 December 2008	Group of companies' accounts made up to 30 March 2008 (24 pages)
16 June 2008	Return made up to 21/05/08; full list of members (4 pages)
16 June 2008	Return made up to 21/05/08; full list of members (4 pages)
5 December 2007	Group of companies' accounts made up to 1 April 2007 (24 pages)
5 December 2007	Group of companies' accounts made up to 1 April 2007 (24 pages)
5 December 2007	Group of companies' accounts made up to 1 April 2007 (24 pages)
14 June 2007	Return made up to 21/05/07; full list of members (7 pages)
14 June 2007	Return made up to 21/05/07; full list of members (7 pages)
1 December 2006	Group of companies' accounts made up to 2 April 2006 (24 pages)
1 December 2006	Group of companies' accounts made up to 2 April 2006 (24 pages)
1 December 2006	Group of companies' accounts made up to 2 April 2006 (24 pages)
2 June 2006	Return made up to 21/05/06; full list of members (7 pages)
2 June 2006	Return made up to 21/05/06; full list of members (7 pages)
24 January 2006	Full accounts made up to 3 April 2005 (23 pages)
24 January 2006	Full accounts made up to 3 April 2005 (23 pages)
24 January 2006	Full accounts made up to 3 April 2005 (23 pages)
6 June 2005	Return made up to 21/05/05; full list of members 363(287) ‐ Registered office changed on 06/06/05 (7 pages)
6 June 2005	Return made up to 21/05/05; full list of members 363(287) ‐ Registered office changed on 06/06/05 (7 pages)
2 February 2005	Group of companies' accounts made up to 28 March 2004 (28 pages)
2 February 2005	Group of companies' accounts made up to 28 March 2004 (28 pages)
1 June 2004	Return made up to 21/05/04; full list of members (7 pages)
1 June 2004	Return made up to 21/05/04; full list of members (7 pages)
8 October 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
8 October 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	Secretary resigned (1 page)
6 June 2003	Director resigned (1 page)
6 June 2003	Secretary resigned (1 page)
6 June 2003	New director appointed (2 pages)
6 June 2003	New secretary appointed;new director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
6 June 2003	New secretary appointed;new director appointed (2 pages)
6 June 2003	Registered office changed on 06/06/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
6 June 2003	Registered office changed on 06/06/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
21 May 2003	Incorporation (12 pages)
21 May 2003	Incorporation (12 pages)

CJ Pryor (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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