Prious Four Limited

Company Name	Prious Four Limited
Company Status	Dissolved
Company Number	02544531
Category	Private Limited Company
Incorporation Date	1 October 1990(33 years, 7 months ago)
Dissolution Date	5 March 2024 (1 month, 3 weeks ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Neil Smillie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	32 years, 5 months (closed 05 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Director Name	Thomas James Allan McPhail
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	12 years, 11 months (resigned 20 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moyenne Croft Drive West Wirral Merseyside CH48 2JG Wales

Secretary Name	Neil Smillie
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	1 year (resigned 01 October 1992)
Role	Company Director
Correspondence Address	Thorswood Kings Drive Caldy Wirral Merseyside L48 2JF

Secretary Name	Mr Gary Stephen Manton
Nationality	British
Status	Resigned
Appointed	01 October 1992(2 years after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	77 Ashberry Drive Appleton Thorn Warrington Cheshire WA4 4QS

Director Name	Mrs Janis Richardson Fletcher
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(5 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cragg Hall Holly Hill Huby North Yorkshire LS17 0HG

Secretary Name	Kay Colgrave
Nationality	British
Status	Resigned
Appointed	01 January 2000(9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 2001)
Role	Group Financial Director
Correspondence Address	Carolina Cottage Lakeside Mews Chorlton By Backford Chester Cheshire CH2 4DB Wales

Secretary Name	Mr Neil Smillie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(10 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cragg Hall Holly Hill Huby North Yorkshire LS17 0HG

Secretary Name	Mr Neil Smillie
Nationality	British
Status	Resigned
Appointed	03 December 2007(17 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Cragg Hall Holly Hill Huby North Yorkshire LS17 0HG

Director Name	Mr Stephen Richard Stewart
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(19 years, 7 months after company formation)
Appointment Duration	8 months (resigned 30 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	01 November 2006(16 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 03 December 2007)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Director Name	MSF Motor Group Limited (Corporation)
Status	Resigned
Appointed	03 December 2007(17 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 March 2009)
Correspondence Address	C/O Jolliffecork 33 George Street Wakefield West Yorkshire WF1 1LX

Location

Registered Address	C/O Jolliffecork 33 George Street Wakefield Yorkshire WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

16 December 1999	Delivered on: 22 December 1999 Persons entitled: Hsbc 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. Outstanding
25 August 1994	Delivered on: 1 September 1994 Satisfied on: 29 March 2011 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied

16 December 1999

Delivered on: 22 December 1999
Persons entitled: Hsbc 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.
Outstanding

25 August 1994

Delivered on: 1 September 1994
Satisfied on: 29 March 2011
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

29 August 2023	Total exemption full accounts made up to 30 June 2023 (7 pages)
23 August 2023	Confirmation statement made on 4 August 2023 with updates (5 pages)
8 August 2023	Change of details for Prious Limited as a person with significant control on 1 May 2023 (2 pages)
26 October 2022	Accounts for a dormant company made up to 30 June 2022 (6 pages)
20 October 2022	Satisfaction of charge 2 in full (1 page)
16 August 2022	Confirmation statement made on 4 August 2022 with updates (4 pages)
22 March 2022	Accounts for a dormant company made up to 30 June 2021 (6 pages)
17 August 2021	Confirmation statement made on 4 August 2021 with updates (4 pages)
24 June 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
27 August 2020	Confirmation statement made on 4 August 2020 with updates (4 pages)
1 June 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
12 August 2019	Confirmation statement made on 4 August 2019 with updates (4 pages)
17 January 2019	Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
9 August 2018	Confirmation statement made on 4 August 2018 with updates (4 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 August 2016	Confirmation statement made on 4 August 2016 with updates (4 pages)
24 August 2016	Confirmation statement made on 4 August 2016 with updates (4 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 September 2015	Company name changed msf accident repair centres LIMITED\certificate issued on 10/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-10 (3 pages)
10 September 2015	Company name changed msf accident repair centres LIMITED\certificate issued on 10/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-10 (3 pages)
21 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (3 pages)
21 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (3 pages)
21 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (3 pages)
17 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (3 pages)
17 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (3 pages)
17 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (3 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (3 pages)
18 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (3 pages)
18 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (3 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
7 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
7 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 September 2011	Annual return made up to 4 August 2011 (4 pages)
19 September 2011	Annual return made up to 4 August 2011 (4 pages)
19 September 2011	Annual return made up to 4 August 2011 (4 pages)
24 August 2011	Termination of appointment of Stephen Stewart as a director (1 page)
24 August 2011	Termination of appointment of Stephen Stewart as a director (1 page)
10 May 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
10 May 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
28 September 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
28 September 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
20 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Mr Neil Smillie on 1 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Neil Smillie on 1 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Neil Smillie on 1 August 2010 (2 pages)
4 August 2010	Appointment of Mr Stephen Richard Stewart as a director (2 pages)
4 August 2010	Appointment of Mr Stephen Richard Stewart as a director (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 October 2009	Termination of appointment of Neil Smillie as a secretary (1 page)
23 October 2009	Termination of appointment of Neil Smillie as a secretary (1 page)
14 October 2009	Annual return made up to 4 August 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 4 August 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 4 August 2009 with a full list of shareholders (3 pages)
15 September 2009	Director and secretary's change of particulars / neil smillie / 01/07/2009 (1 page)
15 September 2009	Director and secretary's change of particulars / neil smillie / 01/07/2009 (1 page)
15 September 2009	Director and secretary's change of particulars / neil smillie / 01/07/2009 (1 page)
15 September 2009	Director and secretary's change of particulars / neil smillie / 01/07/2009 (1 page)
31 March 2009	Appointment terminated director msf motor group LIMITED (1 page)
31 March 2009	Appointment terminated director msf motor group LIMITED (1 page)
10 February 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
10 February 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
10 September 2008	Return made up to 04/08/08; no change of members (7 pages)
10 September 2008	Return made up to 04/08/08; no change of members (7 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	Secretary resigned (1 page)
12 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
12 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
28 August 2007	Return made up to 04/08/07; full list of members (2 pages)
28 August 2007	Return made up to 04/08/07; full list of members (2 pages)
24 April 2007	Registered office changed on 24/04/07 from: montpellier house 4 cold bath road harrogate north yorkshire HG2 0NQ (1 page)
24 April 2007	Registered office changed on 24/04/07 from: montpellier house 4 cold bath road harrogate north yorkshire HG2 0NQ (1 page)
7 February 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
7 February 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
9 December 2006	Director resigned (1 page)
9 December 2006	New secretary appointed (2 pages)
9 December 2006	Secretary resigned (1 page)
9 December 2006	Secretary resigned (1 page)
9 December 2006	Director resigned (1 page)
9 December 2006	New secretary appointed (2 pages)
9 August 2006	Return made up to 04/08/06; full list of members (2 pages)
9 August 2006	Return made up to 04/08/06; full list of members (2 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
16 August 2005	Return made up to 04/08/05; full list of members 363(287) ‐ Registered office changed on 16/08/05 (7 pages)
16 August 2005	Return made up to 04/08/05; full list of members 363(287) ‐ Registered office changed on 16/08/05 (7 pages)
30 December 2004	Registered office changed on 30/12/04 from: po box 11 meadow road leeds north yorkshire LS11 9UY (1 page)
30 December 2004	Registered office changed on 30/12/04 from: po box 11 meadow road leeds north yorkshire LS11 9UY (1 page)
18 October 2004	Full accounts made up to 31 December 2003 (18 pages)
18 October 2004	Full accounts made up to 31 December 2003 (18 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
16 August 2004	Return made up to 04/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2004	Return made up to 04/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2004	Director's particulars changed (1 page)
3 August 2004	Director's particulars changed (1 page)
13 November 2003	Auditor's resignation (1 page)
13 November 2003	Auditor's resignation (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (19 pages)
4 November 2003	Full accounts made up to 31 December 2002 (19 pages)
31 October 2003	Full accounts made up to 31 December 2001 (15 pages)
31 October 2003	Full accounts made up to 31 December 2001 (15 pages)
10 October 2003	Return made up to 04/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2003	Return made up to 04/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 September 2002	Return made up to 04/08/02; full list of members (7 pages)
11 September 2002	Return made up to 04/08/02; full list of members (7 pages)
9 July 2002	Auditor's resignation (1 page)
9 July 2002	Auditor's resignation (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
17 August 2001	Return made up to 04/08/01; full list of members (7 pages)
17 August 2001	Return made up to 04/08/01; full list of members (7 pages)
5 March 2001	Secretary resigned (1 page)
5 March 2001	Secretary resigned (1 page)
22 February 2001	New secretary appointed (1 page)
22 February 2001	Registered office changed on 22/02/01 from: rossmore road east ellesmere port south wirral CH65 3BR (1 page)
22 February 2001	Registered office changed on 22/02/01 from: rossmore road east ellesmere port south wirral CH65 3BR (1 page)
22 February 2001	New secretary appointed (1 page)
18 August 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 August 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	New secretary appointed (2 pages)
10 May 2000	Full accounts made up to 31 December 1999 (14 pages)
10 May 2000	Full accounts made up to 31 December 1999 (14 pages)
3 February 2000	Full accounts made up to 31 December 1998 (14 pages)
3 February 2000	Full accounts made up to 31 December 1998 (14 pages)
22 December 1999	Particulars of mortgage/charge (3 pages)
22 December 1999	Particulars of mortgage/charge (3 pages)
3 November 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/11/99 (7 pages)
3 November 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/11/99 (7 pages)
11 November 1998	Full accounts made up to 31 December 1997 (12 pages)
11 November 1998	Full accounts made up to 31 December 1997 (12 pages)
8 October 1998	Return made up to 01/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 October 1998	Return made up to 01/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 October 1997	Return made up to 01/10/97; full list of members (6 pages)
27 October 1997	Return made up to 01/10/97; full list of members (6 pages)
4 July 1997	Full accounts made up to 31 December 1996 (3 pages)
4 July 1997	Full accounts made up to 31 December 1996 (3 pages)
8 November 1996	Company name changed durham city vehicle rentals limi ted\certificate issued on 11/11/96 (2 pages)
8 November 1996	Company name changed durham city vehicle rentals limi ted\certificate issued on 11/11/96 (2 pages)
14 October 1996	Return made up to 01/10/96; no change of members (4 pages)
14 October 1996	Return made up to 01/10/96; no change of members (4 pages)
28 February 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
28 February 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 January 1996	New director appointed (3 pages)
12 January 1996	New director appointed (3 pages)
14 December 1995	Registered office changed on 14/12/95 from: A1(m) carrville durham county durham DH1 1AU (1 page)
14 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 December 1995	Registered office changed on 14/12/95 from: A1(m) carrville durham county durham DH1 1AU (1 page)
14 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 December 1995	Memorandum and Articles of Association (12 pages)
14 December 1995	Memorandum and Articles of Association (12 pages)
30 November 1995	Return made up to 01/10/95; no change of members (4 pages)
30 November 1995	Return made up to 01/10/95; no change of members (4 pages)
14 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
14 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
4 August 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
4 August 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
17 August 1993	Full accounts made up to 31 December 1992 (4 pages)
17 August 1993	Full accounts made up to 31 December 1992 (4 pages)
18 August 1992	Full accounts made up to 31 December 1991 (4 pages)
18 August 1992	Full accounts made up to 31 December 1991 (4 pages)
16 November 1990	Company name changed ordertoday LIMITED\certificate issued on 19/11/90 (2 pages)
16 November 1990	Company name changed ordertoday LIMITED\certificate issued on 19/11/90 (2 pages)
1 October 1990	Incorporation (9 pages)
1 October 1990	Incorporation (9 pages)