Priestgate Chudleigh Limited

Company Name	Priestgate Chudleigh Limited
Company Status	Dissolved
Company Number	06339856
Category	Private Limited Company
Incorporation Date	10 August 2007(16 years, 8 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Frederick Ledger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2014(6 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 03 January 2017)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	16 Boulevard De Belgique Mc9800 Monaco France

Secretary Name	Ambassador Secretaries Limited (Corporation)
Status	Closed
Appointed	07 March 2014(6 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 03 January 2017)
Correspondence Address	17 Avenue De La Costa Monaco 98000

Director Name	Mrs Anne Elizabeth Elliott
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Planting House Windlestone Park Rushyford Co Durham DL17 0LZ

Director Name	Mr Nicholas Joseph Varley Poole
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	115 Cleveland Terrace Darlington County Durham DL3 8JA

Secretary Name	Mr Nicholas Joseph Varley Poole
Nationality	British
Status	Resigned
Appointed	10 August 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	115 Cleveland Terrace Darlington County Durham DL3 8JA

Director Name	Mr Timothy John Haggie
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(2 weeks, 5 days after company formation)
Appointment Duration	1 month, 1 week (resigned 05 October 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sycamore House Whartons Farm Melsonby Richmond North Yorkshire DL10 5LX

Director Name	Ross Patrick Bateman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 04 May 2010)
Role	Vice President
Country of Residence	Bermuda
Correspondence Address	65 Front Street Hamilton Hm12 Bermuda

Secretary Name	Jane Anne Simmons
Nationality	British
Status	Resigned
Appointed	05 October 2007(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 November 2007)
Role	Vice President
Correspondence Address	65 Front Street Hamilton Hm12 Bermuda

Secretary Name	Stephanie Jada Smith
Nationality	British
Status	Resigned
Appointed	09 February 2009(1 year, 6 months after company formation)
Appointment Duration	5 years (resigned 07 March 2014)
Role	Company Director
Correspondence Address	65 Front Street Hamilton 4m12

Director Name	Fredrica Latasha Leona Butterfield
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Bermudan
Status	Resigned
Appointed	04 May 2010(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 June 2012)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	65 Front Street Hamilton Hm12

Director Name	Ms Lisa Darville
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Bahamian
Status	Resigned
Appointed	06 June 2012(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 March 2014)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	5-8 Priestgate Darlington County Durham DL1 1NL

Location

Registered Address	5-8 Priestgate Darlington County Durham DL1 1NL
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Charges

23 October 2007	Delivered on: 25 October 2007 Satisfied on: 30 June 2010 Persons entitled: Butterfield Bank (UK) Limited Classification: Third party legal charge Secured details: All monies due or to become due from alizarin limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that the f/h land and premises situate at and k/a lower bramble farm chudleigh teignbridge devon t/n DN91789 together with all rights powers easements and liberties attached or appurtenant to the siad property and including also all buildings erected thereon. See the mortgage charge document for full details. Fully Satisfied

23 October 2007

Delivered on: 25 October 2007
Satisfied on: 30 June 2010
Persons entitled: Butterfield Bank (UK) Limited

Classification: Third party legal charge
Secured details: All monies due or to become due from alizarin limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All that the f/h land and premises situate at and k/a lower bramble farm chudleigh teignbridge devon t/n DN91789 together with all rights powers easements and liberties attached or appurtenant to the siad property and including also all buildings erected thereon. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
5 October 2016	Application to strike the company off the register (3 pages)
5 October 2016	Application to strike the company off the register (3 pages)
3 November 2015	Accounts for a dormant company made up to 31 August 2015 (5 pages)
3 November 2015	Accounts for a dormant company made up to 31 August 2015 (5 pages)
18 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (4 pages)
18 August 2015	Director's details changed for Mr Ian Frederick Ledger on 1 July 2015 (2 pages)
18 August 2015	Director's details changed for Mr Ian Frederick Ledger on 1 July 2015 (2 pages)
18 August 2015	Director's details changed for Mr Ian Frederick Ledger on 1 July 2015 (2 pages)
18 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (4 pages)
22 May 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
22 May 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
2 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (4 pages)
2 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (4 pages)
2 June 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
2 June 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
21 May 2014	Termination of appointment of Lisa Darville as a director (1 page)
21 May 2014	Appointment of Ambassador Secretaries Limited as a secretary (2 pages)
21 May 2014	Termination of appointment of Stephanie Smith as a secretary (1 page)
21 May 2014	Appointment of Mr Ian Fred Ledger as a director (2 pages)
21 May 2014	Termination of appointment of Lisa Darville as a director (1 page)
21 May 2014	Appointment of Ambassador Secretaries Limited as a secretary (2 pages)
21 May 2014	Appointment of Mr Ian Fred Ledger as a director (2 pages)
21 May 2014	Termination of appointment of Stephanie Smith as a secretary (1 page)
4 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1 (3 pages)
4 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1 (3 pages)
24 May 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
24 May 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
4 September 2012	Appointment of Lisa Darville as a director (2 pages)
4 September 2012	Appointment of Lisa Darville as a director (2 pages)
22 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
22 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
10 August 2012	Termination of appointment of Fredrica Butterfield as a director (1 page)
10 August 2012	Termination of appointment of Fredrica Butterfield as a director (1 page)
13 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
13 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
21 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
21 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
19 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
2 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 May 2010	Total exemption full accounts made up to 31 August 2009 (4 pages)
26 May 2010	Total exemption full accounts made up to 31 August 2009 (4 pages)
25 May 2010	Appointment of Fredrica Latasha Leona Butterfield as a director (3 pages)
25 May 2010	Appointment of Fredrica Latasha Leona Butterfield as a director (3 pages)
20 May 2010	Termination of appointment of Ross Bateman as a director (2 pages)
20 May 2010	Termination of appointment of Ross Bateman as a director (2 pages)
2 September 2009	Location of register of members (1 page)
2 September 2009	Location of register of members (1 page)
2 September 2009	Registered office changed on 02/09/2009 from 5-8 priestgate darlington county durham DL1 1NL (1 page)
2 September 2009	Location of debenture register (1 page)
2 September 2009	Return made up to 10/08/09; full list of members (3 pages)
2 September 2009	Location of debenture register (1 page)
2 September 2009	Registered office changed on 02/09/2009 from 5-8 priestgate darlington county durham DL1 1NL (1 page)
2 September 2009	Return made up to 10/08/09; full list of members (3 pages)
17 June 2009	Accounts for a dormant company made up to 31 August 2008 (4 pages)
17 June 2009	Accounts for a dormant company made up to 31 August 2008 (4 pages)
12 February 2009	Appointment terminated secretary jane simmons (1 page)
12 February 2009	Appointment terminated secretary jane simmons (1 page)
12 February 2009	Secretary appointed stephanie smith (1 page)
12 February 2009	Secretary appointed stephanie smith (1 page)
20 August 2008	Return made up to 10/08/08; full list of members (3 pages)
20 August 2008	Return made up to 10/08/08; full list of members (3 pages)
19 August 2008	Location of debenture register (1 page)
19 August 2008	Location of register of members (1 page)
19 August 2008	Location of debenture register (1 page)
19 August 2008	Location of register of members (1 page)
25 October 2007	Particulars of mortgage/charge (7 pages)
25 October 2007	Particulars of mortgage/charge (7 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	Secretary resigned;director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	New director appointed (2 pages)
15 October 2007	Secretary resigned;director resigned (1 page)
15 October 2007	New secretary appointed (2 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	New secretary appointed (2 pages)
11 September 2007	New director appointed (3 pages)
11 September 2007	New director appointed (3 pages)
10 August 2007	Incorporation (26 pages)
10 August 2007	Incorporation (26 pages)