| Company Name | Priority Money Club Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07245208 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2010(13 years, 11 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Isobel Leonora Allen |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Ancaster Road, West Park Leeds LS16 5HH |
| Director Name | Mr Timothy Mark Allen Jnr |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2012(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 13 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tong Hall Tong Lane Tong Bradford West Yorkshire BD4 0RR |
Contact
| Website | www.prioritymoneyclub.co.uk/ |
|---|---|
| Telephone | 08444818000 |
| Telephone region | Unknown |
Location
| Registered Address | Tong Hall Tong Lane Tong Bradford West Yorkshire BD4 0RR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Tong |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Isobel Leonora Allen 20.00% Ordinary A |
|---|---|
| 1 at £1 | Juliana Caroline Allen 20.00% Ordinary C |
| 1 at £1 | Rachel Leonora Allen 20.00% Ordinary D |
| 1 at £1 | Timothy Mark Allen 20.00% Ordinary E |
| 1 at £1 | Timothy Mark Allen Jnr 20.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £435,821 |
| Cash | £119,223 |
| Current Liabilities | £90,829 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 13 February 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 November 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 13 November 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 28 May 2017 | Liquidators' statement of receipts and payments to 21 March 2017 (8 pages) |
| 28 May 2017 | Liquidators' statement of receipts and payments to 21 March 2017 (8 pages) |
| 25 April 2016 | Statement of capital following an allotment of shares on 22 March 2016
|
| 25 April 2016 | Statement of capital following an allotment of shares on 22 March 2016
|
| 8 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 8 April 2016 | Declaration of solvency (3 pages) |
| 8 April 2016 | Resolutions
|
| 8 April 2016 | Registered office address changed from Suite 6, Wira House, Wira Business Park Leeds LS16 6EB to Tong Hall Tong Lane Tong Bradford West Yorkshire BD4 0RR on 8 April 2016 (2 pages) |
| 8 April 2016 | Resolutions
|
| 8 April 2016 | Registered office address changed from Suite 6, Wira House, Wira Business Park Leeds LS16 6EB to Tong Hall Tong Lane Tong Bradford West Yorkshire BD4 0RR on 8 April 2016 (2 pages) |
| 8 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 8 April 2016 | Declaration of solvency (3 pages) |
| 6 April 2016 | Resolutions
|
| 6 April 2016 | Resolutions
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 27 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 28 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 23 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (6 pages) |
| 23 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (6 pages) |
| 23 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (6 pages) |
| 23 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (6 pages) |
| 23 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (6 pages) |
| 23 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (6 pages) |
| 2 April 2012 | Appointment of Mr Timothy Mark Allen Jnr as a director (2 pages) |
| 2 April 2012 | Appointment of Mr Timothy Mark Allen Jnr as a director (2 pages) |
| 4 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 4 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 29 July 2011 | Resolutions
|
| 29 July 2011 | Statement of capital following an allotment of shares on 22 July 2011
|
| 29 July 2011 | Statement of capital following an allotment of shares on 22 July 2011
|
| 29 July 2011 | Resolutions
|
| 22 July 2011 | Statement of capital following an allotment of shares on 6 July 2011
|
| 22 July 2011 | Statement of capital following an allotment of shares on 6 July 2011
|
| 22 July 2011 | Statement of capital following an allotment of shares on 6 July 2011
|
| 13 July 2011 | Change of share class name or designation (2 pages) |
| 13 July 2011 | Resolutions
|
| 13 July 2011 | Particulars of variation of rights attached to shares (2 pages) |
| 13 July 2011 | Resolutions
|
| 13 July 2011 | Change of share class name or designation (2 pages) |
| 13 July 2011 | Particulars of variation of rights attached to shares (2 pages) |
| 8 July 2011 | Current accounting period extended from 31 May 2011 to 31 August 2011 (1 page) |
| 8 July 2011 | Current accounting period extended from 31 May 2011 to 31 August 2011 (1 page) |
| 24 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 6 May 2010 | Incorporation
|
| 6 May 2010 | Incorporation
|