Priory Court Trustees Limited

Company Name	Priory Court Trustees Limited
Company Status	Dissolved
Company Number	05207744
Category	Private Limited Company
Incorporation Date	17 August 2004(19 years, 8 months ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)
Previous Name	Cheltrading 390 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kevin John Budge
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2010(5 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 16 September 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Kingmaker Court Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY

Secretary Name	Kevin John Budge
Nationality	British
Status	Closed
Appointed	21 June 2010(5 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 16 September 2014)
Role	Company Director
Correspondence Address	1 Kingmaker Court Warwick Technology Park Warwick Warwickshire CV34 6DY

Director Name	Mr Simon Andrew Badley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2012(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 16 September 2014)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales

Director Name	Michael Wallace Turner
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2006)
Role	Solicitor
Correspondence Address	No 1 Park House West 50 Park Place Cheltenham GL50 2RA Wales

Director Name	Mr Steven John Jones
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 College Road Cheltenham Gloucestershire GL53 7HY Wales

Director Name	Timothy James Martin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 May 2005)
Role	Company Director
Correspondence Address	Flat 31 199 Old Marylebone Road London NW1 5QR

Secretary Name	Timothy James Martin
Nationality	British
Status	Resigned
Appointed	04 October 2004(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 May 2005)
Role	Company Director
Correspondence Address	Flat 31 199 Old Marylebone Road London NW1 5QR

Director Name	Mr Colin John Hayfield
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Mossway Beaconsfield Buckinghamshire HP9 1TG

Secretary Name	Mr Colin John Hayfield
Nationality	British
Status	Resigned
Appointed	18 May 2005(9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Mossway Beaconsfield Buckinghamshire HP9 1TG

Director Name	Natalie Paula Hyde
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 July 2007)
Role	Operations Manager
Correspondence Address	Trooper Cottage Bradenstoke Wiltshire SN15 4EL

Director Name	Mr Colin James Rutter
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 May 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Newenham House Northern Cross Malahide Road Dublin17

Director Name	Melville Edgar Mason
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	Oak Cottage Davey Lane Alderley Edge Cheshire SK9 7NZ

Director Name	Mr Tikendra Patel
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(2 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathcote Heathcote Road Camberley Surrey GU15 2EU

Secretary Name	Ronan Hanna
Nationality	Irish
Status	Resigned
Appointed	24 July 2007(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 May 2010)
Role	Company Director
Correspondence Address	Newenham House Northern Cross Malahide Road Dublin17

Director Name	Mr Mark Edward Pepper
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newenham House Northern Cross Malahide Road Dublin17

Director Name	Mr Robert Jan Hudson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(5 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 07 May 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Newenham House Northern Cross Malahide Road Dublin17

Director Name	Richard Geoffrey Bevis
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(5 years, 8 months after company formation)
Appointment Duration	2 days (resigned 07 May 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Newenham House Northern Cross Malahide Road Dublin17

Director Name	Mr Paul Anthony Cyril Carter
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(5 years, 8 months after company formation)
Appointment Duration	2 days (resigned 07 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Newenham House Northern Cross Malahide Road Dublin17

Director Name	Paul Martin Keegan
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2010(5 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Bungalow Shurdington Cheltenham Gloucestershire GL51 4TY Wales

Secretary Name	Paul Martin Keegan
Nationality	British
Status	Resigned
Appointed	07 May 2010(5 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 June 2010)
Role	Company Director
Correspondence Address	Orchard Bungalow Little Shurdington Shurdington Cheltenham Gloucestershire GL51 4TY Wales

Director Name	Mr David Michael Child
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(5 years, 10 months after company formation)
Appointment Duration	4 months (resigned 19 October 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Kingmaker Court Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY

Director Name	Mr Christopher John Noblet
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(6 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kingmaker Court Warwick Technology Park Gallows Hill Warwick CV34 6DY

Director Name	Stoorne Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Director Name	Stoorne Services Limited (Corporation)
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Secretary Name	Quadrangle Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Contact

Website	www.avelo.com

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Kevin John Budge 50.00% Ordinary
1 at £1	Simon Badley 50.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 September 2014	Final Gazette dissolved following liquidation (1 page)
16 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2014	Final Gazette dissolved following liquidation (1 page)
16 June 2014	Return of final meeting in a members' voluntary winding up (6 pages)
16 June 2014	Return of final meeting in a members' voluntary winding up (6 pages)
3 September 2013	Registered office address changed from 1 Kingmaker Court Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY on 3 September 2013 (2 pages)
3 September 2013	Registered office address changed from 1 Kingmaker Court Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY on 3 September 2013 (2 pages)
3 September 2013	Registered office address changed from 1 Kingmaker Court Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY on 3 September 2013 (2 pages)
2 September 2013	Declaration of solvency (3 pages)
2 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 September 2013	Appointment of a voluntary liquidator (1 page)
2 September 2013	Appointment of a voluntary liquidator (1 page)
2 September 2013	Declaration of solvency (3 pages)
2 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (5 pages)
21 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (5 pages)
30 April 2013	Termination of appointment of Christopher Noblet as a director (1 page)
30 April 2013	Termination of appointment of Christopher Noblet as a director (1 page)
22 November 2012	Appointment of Simon Badley as a director (2 pages)
22 November 2012	Appointment of Simon Badley as a director (2 pages)
8 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
8 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
24 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
24 February 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 February 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
4 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Register(s) moved to registered inspection location (1 page)
16 August 2011	Register inspection address has been changed (1 page)
16 August 2011	Register(s) moved to registered inspection location (1 page)
16 August 2011	Register inspection address has been changed (1 page)
30 March 2011	Appointment of Mr Christopher John Noblet as a director (2 pages)
30 March 2011	Appointment of Mr Christopher John Noblet as a director (2 pages)
26 November 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
25 November 2010	Termination of appointment of David Child as a director (2 pages)
25 November 2010	Termination of appointment of David Child as a director (2 pages)
6 July 2010	Termination of appointment of Steven Jones as a director (2 pages)
6 July 2010	Termination of appointment of Paul Keegan as a secretary (2 pages)
6 July 2010	Termination of appointment of Paul Keegan as a director (2 pages)
6 July 2010	Appointment of David Michael Child as a director (3 pages)
6 July 2010	Termination of appointment of Paul Keegan as a director (2 pages)
6 July 2010	Termination of appointment of Steven Jones as a director (2 pages)
6 July 2010	Appointment of Kevin John Budge as a secretary (3 pages)
6 July 2010	Appointment of Kevin John Budge as a director (3 pages)
6 July 2010	Appointment of David Michael Child as a director (3 pages)
6 July 2010	Registered office address changed from 7 Priory Court Poulton Cirencester Gloucestershire GL7 5JB on 6 July 2010 (2 pages)
6 July 2010	Registered office address changed from 7 Priory Court Poulton Cirencester Gloucestershire GL7 5JB on 6 July 2010 (2 pages)
6 July 2010	Appointment of Kevin John Budge as a secretary (3 pages)
6 July 2010	Termination of appointment of Paul Keegan as a secretary (2 pages)
6 July 2010	Registered office address changed from 7 Priory Court Poulton Cirencester Gloucestershire GL7 5JB on 6 July 2010 (2 pages)
6 July 2010	Appointment of Kevin John Budge as a director (3 pages)
28 May 2010	Appointment of Paul Martin Keegan as a secretary (3 pages)
28 May 2010	Appointment of Paul Martin Keegan as a secretary (3 pages)
28 May 2010	Appointment of Paul Martin Keegan as a director (3 pages)
28 May 2010	Appointment of Paul Martin Keegan as a director (3 pages)
28 May 2010	Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ United Kingdom on 28 May 2010 (2 pages)
28 May 2010	Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ United Kingdom on 28 May 2010 (2 pages)
11 May 2010	Termination of appointment of Paul Carter as a director (1 page)
11 May 2010	Termination of appointment of Colin Rutter as a director (1 page)
11 May 2010	Termination of appointment of Robert Hudson as a director (1 page)
11 May 2010	Termination of appointment of Ronan Hanna as a secretary (1 page)
11 May 2010	Termination of appointment of Richard Bevis as a director (1 page)
11 May 2010	Termination of appointment of Richard Bevis as a director (1 page)
11 May 2010	Termination of appointment of Mark Pepper as a director (1 page)
11 May 2010	Termination of appointment of Mark Pepper as a director (1 page)
11 May 2010	Termination of appointment of Ronan Hanna as a secretary (1 page)
11 May 2010	Termination of appointment of Colin Rutter as a director (1 page)
11 May 2010	Termination of appointment of Paul Carter as a director (1 page)
11 May 2010	Termination of appointment of Robert Hudson as a director (1 page)
7 May 2010	Appointment of Richard Geoffrey Bevis as a director (2 pages)
7 May 2010	Appointment of Paul Anthony Cyril Carter as a director (2 pages)
7 May 2010	Appointment of Richard Geoffrey Bevis as a director (2 pages)
7 May 2010	Appointment of Paul Anthony Cyril Carter as a director (2 pages)
29 April 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
29 April 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
13 October 2009	Director's details changed for Robert Jan Hudson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Robert Jan Hudson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Robert Jan Hudson on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mark Pepper on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Colin James Rutter on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mark Pepper on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mark Pepper on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Colin James Rutter on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Colin James Rutter on 1 October 2009 (2 pages)
10 October 2009	Secretary's details changed for Ronan Hanna on 1 October 2009 (1 page)
10 October 2009	Secretary's details changed for Ronan Hanna on 1 October 2009 (1 page)
10 October 2009	Secretary's details changed for Ronan Hanna on 1 October 2009 (1 page)
30 September 2009	Director appointed robert jan hudson (1 page)
30 September 2009	Director appointed robert jan hudson (1 page)
30 September 2009	Appointment terminated director melville mason (1 page)
30 September 2009	Appointment terminated director melville mason (1 page)
24 August 2009	Return made up to 17/08/09; full list of members (4 pages)
24 August 2009	Return made up to 17/08/09; full list of members (4 pages)
11 June 2009	Registered office changed on 11/06/2009 from talbot house talbot street nottingham nottinghamshire NG80 1TH (1 page)
11 June 2009	Registered office changed on 11/06/2009 from talbot house talbot street nottingham nottinghamshire NG80 1TH (1 page)
27 April 2009	Secretary's change of particulars ronan hanna logged form (1 page)
27 April 2009	Secretary's change of particulars ronan hanna logged form (1 page)
17 April 2009	Secretary's change of particulars / ronan hanna / 27/03/2009 (1 page)
17 April 2009	Secretary's change of particulars / ronan hanna / 27/03/2009 (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (9 pages)
5 February 2009	Full accounts made up to 31 March 2008 (9 pages)
12 November 2008	Director appointed mark pepper (1 page)
12 November 2008	Director appointed mark pepper (1 page)
29 August 2008	Return made up to 17/08/08; full list of members (4 pages)
29 August 2008	Return made up to 17/08/08; full list of members (4 pages)
17 July 2008	Appointment terminated director tikendra patel (1 page)
17 July 2008	Appointment terminated director tikendra patel (1 page)
28 September 2007	Return made up to 17/08/07; full list of members (3 pages)
28 September 2007	Return made up to 17/08/07; full list of members (3 pages)
22 September 2007	New director appointed (3 pages)
22 September 2007	New director appointed (3 pages)
21 August 2007	Secretary resigned;director resigned (1 page)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 1-6 fountain square priory court poulton cirencester gloucestershire GL7 5JB (1 page)
21 August 2007	New director appointed (4 pages)
21 August 2007	New director appointed (4 pages)
21 August 2007	Registered office changed on 21/08/07 from: 1-6 fountain square priory court poulton cirencester gloucestershire GL7 5JB (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	Secretary resigned;director resigned (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 3-4 priory court poulton cirencester gloucestershire GL7 5JB (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 3-4 priory court poulton cirencester gloucestershire GL7 5JB (1 page)
13 April 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
13 April 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
20 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 September 2006	Return made up to 17/08/06; full list of members (7 pages)
13 September 2006	Return made up to 17/08/06; full list of members (7 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 September 2005	Return made up to 17/08/05; full list of members (7 pages)
15 September 2005	Return made up to 17/08/05; full list of members (7 pages)
9 September 2005	Registered office changed on 09/09/05 from: 95 the promenade cheltenham gloucestershire GL50 1WG (1 page)
9 September 2005	Registered office changed on 09/09/05 from: 95 the promenade cheltenham gloucestershire GL50 1WG (1 page)
26 May 2005	Secretary resigned;director resigned (1 page)
26 May 2005	New secretary appointed;new director appointed (2 pages)
26 May 2005	New secretary appointed;new director appointed (2 pages)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Secretary resigned;director resigned (1 page)
26 May 2005	Secretary resigned (1 page)
26 October 2004	New director appointed (3 pages)
26 October 2004	New director appointed (3 pages)
13 October 2004	New secretary appointed;new director appointed (3 pages)
13 October 2004	New secretary appointed;new director appointed (3 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
12 October 2004	New director appointed (2 pages)
6 October 2004	Company name changed cheltrading 390 LIMITED\certificate issued on 06/10/04 (2 pages)
6 October 2004	Company name changed cheltrading 390 LIMITED\certificate issued on 06/10/04 (2 pages)
24 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 2004	Incorporation (17 pages)
17 August 2004	Incorporation (17 pages)

Priory Court Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London