Priory Bars Limited

Company Name	Priory Bars Limited
Company Status	Dissolved
Company Number	03569755
Category	Private Limited Company
Incorporation Date	26 May 1998(25 years, 11 months ago)
Dissolution Date	15 March 2011 (13 years, 1 month ago)
Previous Names	Woods Club Limited and The Colour Pub Company Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Jordan Karl Swinscoe
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1998(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	91 Philbeach Gardens London SW5 9EU

Secretary Name	Ms Samantha Jane Swinscoe
Nationality	British
Status	Closed
Appointed	08 June 1999(1 year after company formation)
Appointment Duration	11 years, 9 months (closed 15 March 2011)
Role	Estate Agent
Country of Residence	England
Correspondence Address	91 Philbeach Gardens London SW5 9EU

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	5th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£42,931
Cash	£9,183
Current Liabilities	£40,966

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2010	Compulsory strike-off action has been suspended (1 page)
16 October 2010	Compulsory strike-off action has been suspended (1 page)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 April 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages)
12 April 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages)
30 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
30 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
26 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
26 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
12 June 2009	Return made up to 26/05/09; full list of members (3 pages)
12 June 2009	Return made up to 26/05/09; full list of members (3 pages)
13 August 2008	Return made up to 26/05/08; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
13 August 2008	Return made up to 26/05/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
21 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
21 June 2007	Return made up to 26/05/07; full list of members (6 pages)
21 June 2007	Return made up to 26/05/07; full list of members (6 pages)
21 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
12 June 2006	Return made up to 26/05/06; full list of members (6 pages)
12 June 2006	Return made up to 26/05/06; full list of members (6 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
8 June 2005	Return made up to 26/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2005	Return made up to 26/05/05; full list of members (7 pages)
15 October 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
15 October 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
8 June 2004	Return made up to 26/05/04; full list of members (7 pages)
8 June 2004	Return made up to 26/05/04; full list of members (7 pages)
4 November 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
4 November 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
11 July 2003	Return made up to 26/05/03; full list of members 363(287) ‐ Registered office changed on 11/07/03 (6 pages)
11 July 2003	Return made up to 26/05/03; full list of members (6 pages)
22 May 2003	Ad 01/07/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 May 2003	Ad 01/07/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 June 2002	Return made up to 26/05/02; full list of members 363(287) ‐ Registered office changed on 14/06/02 363(288) ‐ Secretary's particulars changed (6 pages)
14 June 2002	Return made up to 26/05/02; full list of members (6 pages)
20 March 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
20 March 2002	Total exemption full accounts made up to 30 September 2000 (8 pages)
20 March 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
20 March 2002	Total exemption full accounts made up to 30 September 2000 (8 pages)
30 January 2002	Particulars of mortgage/charge (3 pages)
30 January 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Particulars of mortgage/charge (3 pages)
29 June 2001	Return made up to 26/05/01; full list of members 363(287) ‐ Registered office changed on 29/06/01 363(288) ‐ Secretary's particulars changed (6 pages)
29 June 2001	Return made up to 26/05/01; full list of members (6 pages)
13 June 2000	Return made up to 26/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 2000	Registered office changed on 24/05/00 from: 100 new bond street london W1Y 0RE (1 page)
24 May 2000	Registered office changed on 24/05/00 from: 100 new bond street london W1Y 0RE (1 page)
16 May 2000	Company name changed the colour pub company LIMITED\certificate issued on 17/05/00 (2 pages)
16 May 2000	Company name changed the colour pub company LIMITED\certificate issued on 17/05/00 (2 pages)
12 November 1999	Secretary's particulars changed (1 page)
12 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1999	Accounting reference date extended from 31/05/99 to 30/09/99 (1 page)
12 November 1999	Secretary's particulars changed (1 page)
12 November 1999	Director's particulars changed (1 page)
12 November 1999	Director's particulars changed (1 page)
12 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1999	Accounting reference date extended from 31/05/99 to 30/09/99 (1 page)
12 November 1999	Accounts made up to 30 September 1999 (1 page)
12 November 1999	Accounts for a dormant company made up to 30 September 1999 (1 page)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	Director's particulars changed (1 page)
22 June 1999	Director's particulars changed (1 page)
22 June 1999	New secretary appointed (2 pages)
21 June 1999	Company name changed woods club LIMITED\certificate issued on 22/06/99 (2 pages)
21 June 1999	Company name changed woods club LIMITED\certificate issued on 22/06/99 (2 pages)
18 June 1999	Return made up to 26/05/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 June 1999	Return made up to 26/05/99; full list of members (6 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	Director resigned (1 page)
26 May 1998	Incorporation (16 pages)

Priory Bars Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London