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PRIOUS ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prious One Limited. The company was founded 39 years ago and was given the registration number 01840006. The firm's registered office is in WAKEFIELD. You can find them at 33 George Street, , Wakefield, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PRIOUS ONE LIMITED
Company Number:01840006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1984
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:33 George Street, Wakefield, West Yorkshire, WF1 1LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 George Street, Wakefield, United Kingdom, WF1 1LX

Director27 June 1991Active
Carolina Cottage, Lakeside Mews Chorlton By Backford, Chester, CH2 4DB

Secretary01 January 2000Active
77 Ashberry Drive, Appleton Thorn, Warrington, WA4 4QS

Secretary-Active
Cragg Hall, Holly Hill, Huby, United Kingdom, LS17 0HG

Secretary03 December 2007Active
Cragg Hall, Holly Hill, Huby, United Kingdom, LS17 0HG

Secretary08 February 2001Active
Ship Canal House, King Street, Manchester, M2 4WB

Corporate Secretary01 November 2006Active
23 The Maltings, Saffron Walden, CB10 1DY

Director-Active
Ashdown House 24 Chamberlains Ride, South Woodham Ferrers, Chelmsford, CM3 5LX

Director-Active
Cragg Hall, Holly Hill, Huby, LS17 0HG

Director07 December 1995Active
Moyenne, Croft Drive West, Wirral, CH48 2JG

Director-Active
C/O Jolliffecork, 33 George Street, Wakefield, WF1 1LX

Director03 December 2007Active

People with Significant Control

Chr Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:33 George Street, Wakefield, United Kingdom, WF1 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved voluntary.

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2023-12-19Gazette

Gazette notice voluntary.

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2023-12-06Dissolution

Dissolution application strike off company.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-05-02Persons with significant control

Change to a person with significant control.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-04-19Capital

Capital statement capital company with date currency figure.

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2023-04-06Resolution

Resolution.

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2023-04-06Insolvency

Legacy.

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2023-04-06Capital

Legacy.

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2022-10-26Accounts

Accounts with accounts type dormant.

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2022-10-20Mortgage

Mortgage satisfy charge full.

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2022-10-20Mortgage

Mortgage satisfy charge full.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2020-06-01Accounts

Accounts with accounts type dormant.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-01-17Accounts

Change account reference date company current extended.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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