Pritchard & Wright Limited

Company Name	Pritchard & Wright Limited
Company Status	Dissolved
Company Number	03589732
Category	Private Limited Company
Incorporation Date	29 June 1998(25 years, 9 months ago)
Dissolution Date	21 March 2023 (1 year ago)
Previous Names	Keelings Limited and Jones Hunt Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Christopher Thomas Wright
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 St. Davids Drive Broxbourne EN10 7LT

Director Name	Mr Eric Richard Pritchard
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1999(9 months, 3 weeks after company formation)
Appointment Duration	23 years, 11 months (closed 21 March 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 St. Davids Drive Broxbourne EN10 7LT

Secretary Name	Mr Christopher Thomas Wright
Status	Closed
Appointed	15 October 2014(16 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (closed 21 March 2023)
Role	Company Director
Correspondence Address	32 St. Davids Drive Broxbourne EN10 7LT

Secretary Name	Angela Mary Wright
Nationality	British
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	32 St Davids Drive Broxbourne Hertfordshire EN10 7LT

Director Name	John Faulkner
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(9 months, 3 weeks after company formation)
Appointment Duration	15 years, 6 months (resigned 15 October 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Broad House, 1 The Broadway Old Hatfield Hertfordshire AL9 5BG

Secretary Name	John Faulkner
Nationality	British
Status	Resigned
Appointed	26 June 2002(3 years, 12 months after company formation)
Appointment Duration	12 years, 3 months (resigned 15 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broad House, 1 The Broadway Old Hatfield Hertfordshire AL9 5BG

Director Name	Mr Mark James Cunningham
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(9 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 August 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	45 Parkfield Crescent Kimpton Hertfordshire SG4 8EQ

Director Name	Mr Rekhon Ali
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(14 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 October 2015)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Broad House, 1 The Broadway Old Hatfield Hertfordshire AL9 5BG

Director Name	Mr Mark James Cunningham
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(14 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2014)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Broad House, 1 The Broadway Old Hatfield Hertfordshire AL9 5BG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.keelings.co.uk/
Telephone	01707 258844
Telephone region	Welwyn Garden City

Location

Registered Address	32 St. Davids Drive Broxbourne EN10 7LT
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Broxbourne and Hoddesdon South
Built Up Area	Greater London

Shareholders

200 at £1	Mark James Cunnigham 6.67% Ordinary
99 at £1	Eric Richard Pritchard & Leonie Mary Pritchard 3.30% Ordinary
800 at £1	John Faulkner 26.67% Ordinary
501 at £1	Christopher Thomas Wright 16.70% Ordinary
501 at £1	Eric Richard Pritchard 16.70% Ordinary
499 at £1	Angela Mary Wright 16.63% Ordinary
400 at £1	Rekhon Ali 13.33% Ordinary

Financials

Year	2014
Net Worth	-£380,332
Cash	£216
Current Liabilities	£416,463

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

5 February 2003	Delivered on: 24 February 2003 Satisfied on: 31 December 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 July 2001	Delivered on: 1 August 2001 Persons entitled: Eversleigh Investment & Property Company Limited Classification: Lease Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: All the interest of the company in the deposit bearing the sum of Â£1,230. Outstanding

5 February 2003

Delivered on: 24 February 2003
Satisfied on: 31 December 2015
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

26 July 2001

Delivered on: 1 August 2001
Persons entitled: Eversleigh Investment & Property Company Limited

Classification: Lease
Secured details: All monies due or to become due from the company to the chargee under a lease of even date.
Particulars: All the interest of the company in the deposit bearing the sum of Â£1,230.
Outstanding

Filing History

19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
1 August 2017	Confirmation statement made on 11 July 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 September 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
31 December 2015	Satisfaction of charge 2 in full (1 page)
24 December 2015	Company name changed jones hunt LIMITED\certificate issued on 24/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-23 (3 pages)
7 December 2015	Company name changed keelings LIMITED\certificate issued on 07/12/15 RES15 ‐ Change company name resolution on 2015-11-23 (2 pages)
7 December 2015	Change of name notice (2 pages)
6 November 2015	Termination of appointment of Rekhon Ali as a director on 31 October 2015 (1 page)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 3,000 (5 pages)
16 October 2014	Termination of appointment of John Faulkner as a director on 15 October 2014 (1 page)
16 October 2014	Termination of appointment of John Faulkner as a secretary on 15 October 2014 (1 page)
16 October 2014	Appointment of Mr Christopher Thomas Wright as a secretary on 15 October 2014 (2 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 3,000 (6 pages)
4 June 2014	Termination of appointment of Mark Cunningham as a director (1 page)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 3,000 (6 pages)
17 October 2012	Appointment of Mr Mark Cunningham as a director (2 pages)
17 October 2012	Appointment of Mr Rekhon Ali as a director (2 pages)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
11 August 2010	Secretary's details changed for John Faulkner on 29 June 2010 (1 page)
11 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Christopher Thomas Wright on 29 June 2010 (2 pages)
11 August 2010	Director's details changed for Mr Eric Richard Pritchard on 29 June 2010 (2 pages)
11 August 2010	Director's details changed for John Faulkner on 29 June 2010 (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
7 August 2009	Return made up to 29/06/09; full list of members (5 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
1 October 2008	Appointment terminated director rekhon ali (1 page)
28 August 2008	Appointment terminated director mark cunningham (1 page)
24 July 2008	Return made up to 29/06/08; full list of members (6 pages)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
27 July 2007	Return made up to 29/06/07; full list of members (4 pages)
26 July 2007	Location of register of members (1 page)
26 July 2007	Location of debenture register (1 page)
26 July 2007	Registered office changed on 26/07/07 from: keelings, broad house the broadway old hatfield hertfordshire AL9 5BG (1 page)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
13 July 2006	Location of register of members (1 page)
13 July 2006	Registered office changed on 13/07/06 from: keelings broad house the broadway old hatfield hertfordshire AL9 5BG (1 page)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Location of debenture register (1 page)
13 July 2006	Return made up to 29/06/06; full list of members (4 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 July 2005	Return made up to 29/06/05; full list of members (3 pages)
8 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
5 July 2004	Return made up to 29/06/04; full list of members (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 September 2003	Return made up to 29/06/03; full list of members (8 pages)
12 March 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
24 February 2003	Particulars of mortgage/charge (3 pages)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
20 January 2003	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
20 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 December 2002	Ad 10/12/02--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
20 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2002	Return made up to 29/06/02; full list of members (7 pages)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	Secretary resigned (1 page)
30 April 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
15 November 2001	Registered office changed on 15/11/01 from: suite a 40 queen street hitchin hertfordshire SG4 9TS (1 page)
1 August 2001	Particulars of mortgage/charge (3 pages)
28 July 2001	Return made up to 29/06/01; full list of members (7 pages)
20 April 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
4 August 2000	Return made up to 29/06/00; full list of members (7 pages)
3 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
29 July 1999	Return made up to 29/06/99; full list of members (6 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Secretary resigned (1 page)
2 July 1998	New director appointed (2 pages)
2 July 1998	New secretary appointed (2 pages)
29 June 1998	Incorporation (15 pages)