Priest & Co Ltd

Company Name	Priest & Co Ltd
Company Status	Dissolved
Company Number	01682825
Category	Private Limited Company
Incorporation Date	30 November 1982(41 years, 5 months ago)
Dissolution Date	12 August 2020 (3 years, 8 months ago)
Previous Name	Plattosk Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Peter Ellis
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2006(23 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (closed 12 August 2020)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Limes 37 Western Road Rayleigh Essex SS6 7AY

Director Name	Mr Frank John Lock
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2006(23 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (closed 12 August 2020)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Rattlesden 16 Widworthy Hayes Hutton Mount Shenfield Essex CM13 2LN

Director Name	William Frank Lock
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2006(23 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (closed 12 August 2020)
Role	Insurance Broker
Correspondence Address	Briarwood Croft 86b Maldon Road, Tiptree Colchester Essex CO5 0BN

Secretary Name	William Frank Lock
Nationality	British
Status	Closed
Appointed	03 July 2006(23 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (closed 12 August 2020)
Role	Insurance Broker
Correspondence Address	Briarwood Croft 86b Maldon Road, Tiptree Colchester Essex CO5 0BN

Director Name	Jeremy Andrew Priest
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2006(23 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (closed 12 August 2020)
Role	Insurance Broker
Correspondence Address	Blunts Hall Cottage Blunts Hall Road Witham Essex CM8 1LX

Director Name	Mrs Paula Faith Franklin
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(8 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Augustus Way Witham Essex CM8 1HH

Director Name	Mr Neville Peter Ivan Kenneth Kenyon-Brown
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(8 years, 7 months after company formation)
Appointment Duration	9 years, 12 months (resigned 18 July 2001)
Role	Company Director
Correspondence Address	53 Dene Road Northwood Middlesex HA6 2DD

Director Name	Mrs Anne Moira Priest
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(8 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 03 July 2006)
Role	Company Director
Correspondence Address	Blunts Hall Cottage Witham Essex CM8 1LX

Director Name	Mr David John Priest
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(8 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 May 1992)
Role	Accountant
Correspondence Address	60 Buckhurst Way Buckhurst Hill Essex IG9 6HP

Director Name	Jeremy Andrew Priest
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(8 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 03 July 2006)
Role	Company Director
Correspondence Address	Blunts Hall Cottage Blunts Hall Road Witham Essex CM8 1LX

Secretary Name	Jeremy Andrew Priest
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 1993)
Role	Insurance Broker
Correspondence Address	Blunts Hall Cottage Blunts Hall Road Witham Essex CM8 1LX

Secretary Name	Jeremy Andrew Priest
Nationality	British
Status	Resigned
Appointed	24 July 1991(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 1993)
Role	Insurance Broker
Correspondence Address	Blunts Hall Cottage Blunts Hall Road Witham Essex CM8 1LX

Director Name	Mr Robert Paul Messinger
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(10 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 January 1996)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	3 Baines Close Lexden Colchester Essex CO3 4AL

Secretary Name	Mrs Paula Faith Franklin
Nationality	British
Status	Resigned
Appointed	01 April 1993(10 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 January 1996)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Augustus Way Witham Essex CM8 1HH

Director Name	Mr Barrie Harding
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(21 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 July 2006)
Role	Company Director
Country of Residence	Essex
Correspondence Address	39 Kilworth Avenue Shenfield Brentwood Essex CM15 8PT

Director Name	Mr Christopher John Blackwell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(23 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Willow Croft 42 Longford Way Hutton Mount Brentwood Essex CM13 2LT

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,115,875
Net Worth	£466,400
Cash	£420,236
Current Liabilities	£6,981,241

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

12 August 2020	Final Gazette dissolved following liquidation (1 page)
12 May 2020	Notice of move from Administration to Dissolution (5 pages)
18 October 2019	Administrator's progress report (23 pages)
12 June 2019	Amended certificate of constitution of creditors' committee (1 page)
21 May 2019	Notice of extension of period of Administration (3 pages)
9 April 2019	Administrator's progress report (24 pages)
6 November 2018	Administrator's progress report (22 pages)
23 May 2018	Notice of extension of period of Administration (3 pages)
1 May 2018	Administrator's progress report (23 pages)
3 November 2017	Administrator's progress report (43 pages)
3 November 2017	Administrator's progress report (43 pages)
5 June 2017	Notice of extension of period of Administration (3 pages)
5 June 2017	Notice of extension of period of Administration (3 pages)
14 December 2016	Notice of vacation of office by administrator (13 pages)
14 December 2016	Notice of appointment of replacement/additional administrator (1 page)
14 December 2016	Notice of appointment of replacement/additional administrator (1 page)
14 December 2016	Notice of vacation of office by administrator (13 pages)
11 November 2016	Administrator's progress report to 8 October 2016 (22 pages)
11 November 2016	Administrator's progress report to 8 October 2016 (22 pages)
16 May 2016	Administrator's progress report to 8 April 2016 (24 pages)
16 May 2016	Administrator's progress report to 8 April 2016 (24 pages)
26 November 2015	Administrator's progress report to 8 October 2015 (24 pages)
26 November 2015	Notice of extension of period of Administration (1 page)
26 November 2015	Administrator's progress report to 8 October 2015 (24 pages)
26 November 2015	Notice of extension of period of Administration (1 page)
26 November 2015	Administrator's progress report to 8 October 2015 (24 pages)
15 June 2015	Administrator's progress report to 12 May 2015 (24 pages)
15 June 2015	Administrator's progress report to 12 May 2015 (24 pages)
22 May 2015	Satisfaction of charge 2 in full (4 pages)
22 May 2015	Satisfaction of charge 2 in full (4 pages)
20 January 2015	Notice of extension of period of Administration (1 page)
20 January 2015	Administrator's progress report to 12 November 2014 (25 pages)
20 January 2015	Notice of extension of period of Administration (1 page)
20 January 2015	Administrator's progress report to 12 November 2014 (25 pages)
17 December 2014	Administrator's progress report to 12 November 2014 (25 pages)
17 December 2014	Administrator's progress report to 12 November 2014 (25 pages)
26 September 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 26 September 2014 (2 pages)
26 September 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 26 September 2014 (2 pages)
12 August 2014	Amended certificate of constitution of creditors' committee (1 page)
12 August 2014	Amended certificate of constitution of creditors' committee (1 page)
30 July 2014	Result of meeting of creditors (2 pages)
30 July 2014	Result of meeting of creditors (2 pages)
30 July 2014	Amended certificate of constitution of creditors' committee (1 page)
30 July 2014	Amended certificate of constitution of creditors' committee (1 page)
9 July 2014	Statement of administrator's proposal (46 pages)
9 July 2014	Statement of administrator's proposal (46 pages)
9 July 2014	Statement of affairs with form 2.14B (8 pages)
9 July 2014	Statement of affairs with form 2.14B (8 pages)
27 May 2014	Registered office address changed from Bridge House London Bridge London SE1 9QR on 27 May 2014 (2 pages)
27 May 2014	Registered office address changed from Bridge House London Bridge London SE1 9QR on 27 May 2014 (2 pages)
21 May 2014	Appointment of an administrator (1 page)
21 May 2014	Appointment of an administrator (1 page)
1 May 2014	Registration of charge 016828250003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (17 pages)
1 May 2014	Registration of charge 016828250003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (17 pages)
18 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 80,000 (7 pages)
18 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 80,000 (7 pages)
5 April 2013	Full accounts made up to 30 June 2012 (17 pages)
5 April 2013	Full accounts made up to 30 June 2012 (17 pages)
20 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (7 pages)
20 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (7 pages)
3 April 2012	Full accounts made up to 30 June 2011 (17 pages)
3 April 2012	Full accounts made up to 30 June 2011 (17 pages)
23 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (7 pages)
23 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (7 pages)
18 August 2011	Termination of appointment of Christopher Blackwell as a director (1 page)
18 August 2011	Termination of appointment of Christopher Blackwell as a director (1 page)
12 April 2011	Full accounts made up to 30 June 2010 (16 pages)
12 April 2011	Full accounts made up to 30 June 2010 (16 pages)
16 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (8 pages)
16 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (8 pages)
6 April 2010	Full accounts made up to 30 June 2009 (16 pages)
6 April 2010	Full accounts made up to 30 June 2009 (16 pages)
7 September 2009	Return made up to 24/07/09; full list of members (5 pages)
7 September 2009	Return made up to 24/07/09; full list of members (5 pages)
8 July 2009	Full accounts made up to 30 June 2008 (17 pages)
8 July 2009	Full accounts made up to 30 June 2008 (17 pages)
11 August 2008	Return made up to 24/07/08; full list of members (5 pages)
11 August 2008	Return made up to 24/07/08; full list of members (5 pages)
2 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
2 July 2008	Capitals not rolled up (2 pages)
2 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
2 July 2008	Capitals not rolled up (2 pages)
1 July 2008	Full accounts made up to 30 June 2007 (17 pages)
1 July 2008	Full accounts made up to 30 June 2007 (17 pages)
15 September 2007	Return made up to 24/07/07; no change of members (8 pages)
15 September 2007	Return made up to 24/07/07; no change of members (8 pages)
10 May 2007	Full accounts made up to 30 June 2006 (17 pages)
10 May 2007	Full accounts made up to 30 June 2006 (17 pages)
30 April 2007	Declaration of assistance for shares acquisition (5 pages)
30 April 2007	Resolutions RES13 ‐ Inter comp guarantee 29/03/07 (2 pages)
30 April 2007	Resolutions RES13 ‐ Inter comp guarantee 29/03/07 (2 pages)
30 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 April 2007	Declaration of assistance for shares acquisition (5 pages)
30 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 April 2007	Memorandum and Articles of Association (9 pages)
29 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 April 2007	Memorandum and Articles of Association (9 pages)
29 April 2007	Resolutions RES13 ‐ Re debenture 29/03/07 (2 pages)
29 April 2007	Resolutions RES13 ‐ Re debenture 29/03/07 (2 pages)
3 April 2007	Particulars of mortgage/charge (3 pages)
3 April 2007	Particulars of mortgage/charge (3 pages)
29 November 2006	Return made up to 24/07/06; full list of members (9 pages)
29 November 2006	Return made up to 24/07/06; full list of members (9 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	New secretary appointed;new director appointed (2 pages)
3 August 2006	New secretary appointed;new director appointed (2 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Registered office changed on 18/07/06 from: dickens house guithavon st witham essex CM8 1BJ (1 page)
18 July 2006	Registered office changed on 18/07/06 from: dickens house guithavon st witham essex CM8 1BJ (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Secretary resigned;director resigned (1 page)
18 July 2006	Secretary resigned;director resigned (1 page)
4 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2006	Full accounts made up to 30 June 2005 (17 pages)
4 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2006	Full accounts made up to 30 June 2005 (17 pages)
1 August 2005	Return made up to 24/07/05; full list of members (8 pages)
1 August 2005	Return made up to 24/07/05; full list of members (8 pages)
7 April 2005	Full accounts made up to 30 June 2004 (17 pages)
7 April 2005	Full accounts made up to 30 June 2004 (17 pages)
6 October 2004	Return made up to 24/07/04; full list of members (8 pages)
6 October 2004	Return made up to 24/07/04; full list of members (8 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	Director resigned (1 page)
27 January 2004	Full accounts made up to 30 June 2003 (17 pages)
27 January 2004	Full accounts made up to 30 June 2003 (17 pages)
26 November 2003	Return made up to 24/07/02; full list of members (8 pages)
26 November 2003	Return made up to 24/07/02; full list of members (8 pages)
14 November 2003	Return made up to 24/07/03; full list of members (8 pages)
14 November 2003	Return made up to 24/07/03; full list of members (8 pages)
3 January 2003	Accounts for a medium company made up to 30 June 2002 (17 pages)
3 January 2003	Accounts for a medium company made up to 30 June 2002 (17 pages)
23 August 2002	Ad 09/05/02--------- Â£ si 36250@1=36250 Â£ ic 13750/50000 (2 pages)
23 August 2002	Ad 09/05/02--------- Â£ si 36250@1=36250 Â£ ic 13750/50000 (2 pages)
2 January 2002	Full accounts made up to 30 June 2001 (17 pages)
2 January 2002	Full accounts made up to 30 June 2001 (17 pages)
29 July 2001	Director resigned (1 page)
29 July 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Director resigned (8 pages)
29 July 2001	Director resigned (1 page)
29 July 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Director resigned (8 pages)
23 April 2001	Full accounts made up to 30 June 2000 (17 pages)
23 April 2001	Full accounts made up to 30 June 2000 (17 pages)
12 October 2000	Return made up to 24/07/00; full list of members (8 pages)
12 October 2000	Return made up to 24/07/00; full list of members (8 pages)
12 January 2000	Full accounts made up to 30 June 1999 (17 pages)
12 January 2000	Full accounts made up to 30 June 1999 (17 pages)
24 November 1999	Return made up to 24/07/99; full list of members (6 pages)
24 November 1999	Return made up to 24/07/99; full list of members (6 pages)
26 May 1999	Ad 12/05/99--------- Â£ si 1500@1=1500 Â£ ic 12250/13750 (2 pages)
26 May 1999	Ad 12/05/99--------- Â£ si 1500@1=1500 Â£ ic 12250/13750 (2 pages)
17 December 1998	Full accounts made up to 30 June 1998 (17 pages)
17 December 1998	Full accounts made up to 30 June 1998 (17 pages)
13 August 1998	Return made up to 24/07/98; no change of members (4 pages)
13 August 1998	Return made up to 24/07/98; no change of members (4 pages)
15 December 1997	Full accounts made up to 30 June 1997 (18 pages)
15 December 1997	Full accounts made up to 30 June 1997 (18 pages)
5 August 1997	Return made up to 24/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 August 1997	Return made up to 24/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 November 1996	Full accounts made up to 30 June 1996 (21 pages)
7 November 1996	Full accounts made up to 30 June 1996 (21 pages)
13 September 1996	Return made up to 24/07/96; full list of members (6 pages)
13 September 1996	Return made up to 24/07/96; full list of members (6 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	New secretary appointed (1 page)
18 March 1996	Director resigned (2 pages)
18 March 1996	Secretary resigned (1 page)
18 March 1996	Secretary resigned (1 page)
18 March 1996	New secretary appointed (1 page)
27 December 1995	Full accounts made up to 30 June 1995 (17 pages)
27 December 1995	Full accounts made up to 30 June 1995 (17 pages)
9 August 1995	Return made up to 24/07/95; no change of members (6 pages)
9 August 1995	Return made up to 24/07/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
2 August 1984	Memorandum and Articles of Association (11 pages)
2 August 1984	Memorandum and Articles of Association (11 pages)
30 November 1982	Incorporation (14 pages)
30 November 1982	Incorporation (14 pages)

Priest & Co Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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