Priorityclear Limited

Company Name	Priorityclear Limited
Company Status	Dissolved
Company Number	06264553
Category	Private Limited Company
Incorporation Date	31 May 2007(16 years, 11 months ago)
Dissolution Date	30 June 2015 (8 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Secretary Name	Mr Daniel Jeremy Talisman
Status	Closed
Appointed	13 September 2011(4 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 30 June 2015)
Role	Company Director
Correspondence Address	45 Moorfields Gvc 3rd Floor London EC2Y 9AE

Director Name	Mr Kenneth Jack Alexander
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2013(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Moorfields Gvc 3rd Floor London EC2Y 9AE

Director Name	Mr Richard Quentin Mortimer Cooper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2013(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 June 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Moorfields Gvc 3rd Floor London EC2Y 9AE

Director Name	Mr Christopher John Powis Titman
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(same day as company formation)
Role	Accountant
Correspondence Address	Leets Cottage Paddocks Way Ashtead Surrey KT21 2QY

Director Name	Chris Welch
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Chase Loughton Essex IG10 4RE

Secretary Name	Mr Christopher John Powis Titman
Nationality	British
Status	Resigned
Appointed	31 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	Leets Cottage Paddocks Way Ashtead Surrey KT21 2QY

Director Name	Mr Christopher David Bowler
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2011)
Role	Marketeer
Country of Residence	United Kingdom
Correspondence Address	39 Wheatley Bracknell Berkshire RG12 8UF

Secretary Name	Mr Christopher David Bowler
Nationality	British
Status	Resigned
Appointed	08 August 2009(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 August 2011)
Role	Marketeer
Country of Residence	United Kingdom
Correspondence Address	39 Wheatley Bracknell Berkshire RG12 8UF

Director Name	Mr Andrew Ross McIver
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(4 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(4 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 March 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	45 Moorfields London EC2Y 9AE

Location

Registered Address	45 Moorfields Gvc 3rd Floor London EC2Y 9AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Centrebet Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,834
Current Liabilities	£831

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
10 March 2015	Application to strike the company off the register (3 pages)
10 March 2015	Application to strike the company off the register (3 pages)
15 October 2014	Full accounts made up to 31 December 2013 (10 pages)
15 October 2014	Full accounts made up to 31 December 2013 (10 pages)
29 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (4 pages)
29 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (4 pages)
11 November 2013	Registered office address changed from C/O C/O Sportingbet Plc 45 Moorfields London EC2Y 9AE United Kingdom on 11 November 2013 (1 page)
11 November 2013	Registered office address changed from C/O C/O Sportingbet Plc 45 Moorfields London EC2Y 9AE United Kingdom on 11 November 2013 (1 page)
12 August 2013	Full accounts made up to 30 June 2012 (11 pages)
12 August 2013	Full accounts made up to 30 June 2012 (11 pages)
18 July 2013	Section 519 (1 page)
18 July 2013	Section 519 (1 page)
19 June 2013	Section 519 (2 pages)
19 June 2013	Section 519 (2 pages)
19 June 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (3 pages)
19 June 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (3 pages)
7 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07 (4 pages)
7 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07 (4 pages)
15 April 2013	Termination of appointment of James Wilkinson as a director (1 page)
15 April 2013	Termination of appointment of James Wilkinson as a director (1 page)
15 April 2013	Appointment of Mr Kenneth Jack Alexander as a director (2 pages)
15 April 2013	Appointment of Mr Richard Quentin Mortimer Cooper as a director (2 pages)
15 April 2013	Appointment of Mr Kenneth Jack Alexander as a director (2 pages)
15 April 2013	Termination of appointment of Andrew Mciver as a director (1 page)
15 April 2013	Termination of appointment of Andrew Mciver as a director (1 page)
15 April 2013	Appointment of Mr Richard Quentin Mortimer Cooper as a director (2 pages)
12 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Registered office address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 29 May 2012 (1 page)
29 May 2012	Registered office address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 29 May 2012 (1 page)
3 April 2012	Full accounts made up to 30 June 2011 (11 pages)
3 April 2012	Full accounts made up to 30 June 2011 (11 pages)
13 September 2011	Appointment of Mr Daniel Jeremy Talisman as a secretary (1 page)
13 September 2011	Appointment of Mr Daniel Jeremy Talisman as a secretary (1 page)
8 September 2011	Appointment of Mr James Henry Wilkinson as a director (2 pages)
8 September 2011	Termination of appointment of Christopher Bowler as a director (1 page)
8 September 2011	Appointment of Mr Andrew Ross Mciver as a director (2 pages)
8 September 2011	Termination of appointment of Christopher Bowler as a director (1 page)
8 September 2011	Termination of appointment of Christopher Bowler as a secretary (1 page)
8 September 2011	Termination of appointment of Christopher Bowler as a secretary (1 page)
8 September 2011	Appointment of Mr James Henry Wilkinson as a director (2 pages)
8 September 2011	Appointment of Mr Andrew Ross Mciver as a director (2 pages)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
21 April 2011	Full accounts made up to 30 June 2010 (12 pages)
21 April 2011	Full accounts made up to 30 June 2010 (12 pages)
21 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for Mr Christopher David Bowler on 30 November 2009 (2 pages)
21 June 2010	Director's details changed for Mr Christopher David Bowler on 30 November 2009 (2 pages)
22 March 2010	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 22 March 2010 (1 page)
22 March 2010	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 22 March 2010 (1 page)
23 December 2009	Full accounts made up to 30 June 2009 (12 pages)
23 December 2009	Full accounts made up to 30 June 2009 (12 pages)
8 September 2009	Appointment terminated secretary christopher titman (1 page)
8 September 2009	Appointment terminated secretary christopher titman (1 page)
8 September 2009	Director's change of particulars / christopher bowler / 08/08/2009 (1 page)
8 September 2009	Director's change of particulars / christopher bowler / 08/08/2009 (1 page)
8 September 2009	Appointment terminated director christopher titman (1 page)
8 September 2009	Secretary appointed mr christopher david bowler (1 page)
8 September 2009	Appointment terminated director christopher titman (1 page)
8 September 2009	Secretary appointed mr christopher david bowler (1 page)
14 August 2009	Appointment terminated director christopher welch (1 page)
14 August 2009	Appointment terminated director christopher welch (1 page)
2 June 2009	Director appointed mr christopher david bowler (1 page)
2 June 2009	Return made up to 31/05/09; full list of members (3 pages)
2 June 2009	Return made up to 31/05/09; full list of members (3 pages)
2 June 2009	Director appointed mr christopher david bowler (1 page)
6 March 2009	Full accounts made up to 30 June 2008 (14 pages)
6 March 2009	Full accounts made up to 30 June 2008 (14 pages)
7 February 2009	Registered office changed on 07/02/2009 from 165 queen victoria street london EC4V 4DD (1 page)
7 February 2009	Registered office changed on 07/02/2009 from 165 queen victoria street london EC4V 4DD (1 page)
6 June 2008	Return made up to 31/05/08; full list of members (3 pages)
6 June 2008	Return made up to 31/05/08; full list of members (3 pages)
21 July 2007	Accounting reference date extended from 31/05/08 to 30/06/08 (1 page)
21 July 2007	Accounting reference date extended from 31/05/08 to 30/06/08 (1 page)
31 May 2007	Incorporation (17 pages)
31 May 2007	Incorporation (17 pages)

Priorityclear Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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