Pryde Investments Limited

Company Name	Pryde Investments Limited
Company Status	Dissolved
Company Number	00670322
Category	Private Limited Company
Incorporation Date	19 September 1960(63 years, 7 months ago)
Dissolution Date	15 October 2022 (1 year, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Denise Ann Cailey
Nationality	British
Status	Closed
Appointed	31 March 1995(34 years, 6 months after company formation)
Appointment Duration	27 years, 6 months (closed 15 October 2022)
Role	Company Director
Correspondence Address	The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ

Director Name	Ms Anne Patricia Yeomans
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Irish
Status	Closed
Appointed	01 March 2011(50 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (closed 15 October 2022)
Role	Educational Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Bdo Accountants 3 Hardman Street Spinningfields Manchester M3 3AT

Director Name	Mr Richard Michael Lloyd
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2018(58 years after company formation)
Appointment Duration	4 years, 1 month (closed 15 October 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Myerson Solicitors Llp, Grosvenor House 20 Barring Altrincham WA14 1HB

Director Name	Cecil Simon Franks
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(31 years, 5 months after company formation)
Appointment Duration	21 years, 11 months (resigned 02 February 2014)
Role	Solicitor
Correspondence Address	84 Egerton Road Manchester M14 6RA

Director Name	Mr Gerald Joplin
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(31 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1995)
Role	Estate Agent
Correspondence Address	2 The Drive Cowpe Waterfoot Rossendale Lancs BB4 7AE

Secretary Name	Mr Gerald Joplin
Nationality	British
Status	Resigned
Appointed	22 February 1992(31 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1995)
Role	Company Director
Correspondence Address	2 The Drive Cowpe Waterfoot Rossendale Lancs BB4 7AE

Director Name	Marc Ian Franks
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(34 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 01 March 2011)
Role	Property Manager
Correspondence Address	84 Egerton Road Manchester M14 6RA

Contact

Telephone	0161 2247257
Telephone region	Manchester

Location

Registered Address	The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

2k at £1	Barbara Rayna Franks 8.00% Ordinary
15.6k at £1	Executors Of Cecil Simon Franks 62.24% Ordinary
3.8k at £1	Trustees Of Cecil Franks Settlement 2002 15.20% Ordinary
3.2k at £1	Trustee Of Cecil Franks Settlement 2009 12.96% Ordinary
250 at £1	Denise Ann Cailey 1.00% Ordinary
150 at £1	Graham Alfred Gilman 0.60% Ordinary

Financials

Year	2014
Net Worth	£3,554,721
Cash	£870,217
Current Liabilities	£145,114

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

9 October 1981	Delivered on: 17 October 1981 Persons entitled: Williams & Glyns Bank Limited 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 charge undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, with all fixtures fixed plant and machinery. Outstanding
31 October 1972	Delivered on: 16 November 1972 Satisfied on: 20 March 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital with all buildings fixtures fixed plant & machinery fixed & floating charge. Fully Satisfied
1 July 1970	Delivered on: 1 July 1970 Satisfied on: 20 March 1997 Classification: Series of debentures Fully Satisfied
21 May 1970	Delivered on: 21 May 1970 Satisfied on: 20 March 1997 Classification: Series of debentures Fully Satisfied
21 May 1970	Delivered on: 21 May 1970 Satisfied on: 20 March 1997 Classification: Series of debentures Fully Satisfied
3 April 1970	Delivered on: 3 April 1970 Satisfied on: 20 March 1997 Classification: Series of debentures Fully Satisfied
22 January 1970	Delivered on: 22 January 1970 Satisfied on: 20 March 1997 Classification: Series of debentures Fully Satisfied
3 December 1969	Delivered on: 17 December 1969 Satisfied on: 20 March 1997 Classification: Series of debentures Particulars: By way of floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

18 September 2020	Liquidators' statement of receipts and payments to 15 July 2020 (35 pages)
5 August 2019	Registered office address changed from C/O Bdo Llp (Accountants) 3 Hardman Street Spinningfields Manchester M3 3AT to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 5 August 2019 (2 pages)
2 August 2019	Appointment of a voluntary liquidator (3 pages)
2 August 2019	Declaration of solvency (5 pages)
2 August 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-16 (1 page)
30 April 2019	Satisfaction of charge 8 in full (1 page)
12 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
10 September 2018	Appointment of Mr Richard Michael Lloyd as a director on 10 September 2018 (2 pages)
28 March 2018	Notification of Richard Michael Lloyd as a person with significant control on 6 April 2016 (2 pages)
7 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
9 June 2017	Director's details changed for Ms Anne Patricia Yeomans on 17 March 2017 (4 pages)
9 June 2017	Director's details changed for Ms Anne Patricia Yeomans on 17 March 2017 (4 pages)
29 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
13 March 2017	Registered office address changed from 84 Egerton Road Manchester M14 6RA England to C/O Bdo Llp (Accountants) 3 Hardman Street Spinningfields Manchester M3 3AT on 13 March 2017 (2 pages)
13 March 2017	Registered office address changed from 84 Egerton Road Manchester M14 6RA England to C/O Bdo Llp (Accountants) 3 Hardman Street Spinningfields Manchester M3 3AT on 13 March 2017 (2 pages)
5 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 25,000 (19 pages)
11 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 25,000 (19 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 April 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 25,000 (15 pages)
8 April 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 25,000 (15 pages)
7 August 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
7 August 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
19 March 2014	Termination of appointment of Cecil Franks as a director (2 pages)
19 March 2014	Termination of appointment of Cecil Franks as a director (2 pages)
18 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 25,000 (14 pages)
18 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 25,000 (14 pages)
22 October 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
22 October 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
28 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (14 pages)
28 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (14 pages)
3 September 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
3 September 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
10 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (16 pages)
10 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (16 pages)
20 September 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
20 September 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
16 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (14 pages)
16 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (14 pages)
3 March 2011	Termination of appointment of Marc Franks as a director (2 pages)
3 March 2011	Appointment of Anne Patricia Yeomans as a director (3 pages)
3 March 2011	Appointment of Anne Patricia Yeomans as a director (3 pages)
3 March 2011	Termination of appointment of Marc Franks as a director (2 pages)
13 December 2010	Full accounts made up to 31 March 2010 (14 pages)
13 December 2010	Full accounts made up to 31 March 2010 (14 pages)
17 May 2010	Director's details changed for Marc Ian Franks on 10 May 2010 (2 pages)
17 May 2010	Annual return made up to 22 February 2010 with a full list of shareholders (14 pages)
17 May 2010	Secretary's details changed for Denise Ann Cailey on 10 May 2010 (3 pages)
17 May 2010	Director's details changed for Marc Ian Franks on 10 May 2010 (2 pages)
17 May 2010	Annual return made up to 22 February 2010 with a full list of shareholders (14 pages)
17 May 2010	Director's details changed for Cecil Simon Franks on 10 May 2010 (2 pages)
17 May 2010	Director's details changed for Cecil Simon Franks on 10 May 2010 (2 pages)
17 May 2010	Secretary's details changed for Denise Ann Cailey on 10 May 2010 (3 pages)
13 April 2010	Registered office address changed from 84 Egerton Road Manchester M16 6RA on 13 April 2010 (2 pages)
13 April 2010	Registered office address changed from 84 Egerton Road Manchester M16 6RA on 13 April 2010 (2 pages)
22 January 2010	Full accounts made up to 31 March 2009 (15 pages)
22 January 2010	Full accounts made up to 31 March 2009 (15 pages)
24 March 2009	Return made up to 22/02/09; no change of members (10 pages)
24 March 2009	Return made up to 22/02/09; no change of members (10 pages)
27 January 2009	Full accounts made up to 31 March 2008 (15 pages)
27 January 2009	Full accounts made up to 31 March 2008 (15 pages)
18 August 2008	Registered office changed on 18/08/2008 from horwath clark whitehill 6TH floor arkwright house parsonage gardens manchester M3 2HP (1 page)
18 August 2008	Registered office changed on 18/08/2008 from horwath clark whitehill 6TH floor arkwright house parsonage gardens manchester M3 2HP (1 page)
20 March 2008	Return made up to 22/02/08; full list of members (5 pages)
20 March 2008	Return made up to 22/02/08; full list of members (5 pages)
24 July 2007	Full accounts made up to 31 March 2007 (16 pages)
24 July 2007	Full accounts made up to 31 March 2007 (16 pages)
9 March 2007	Return made up to 22/02/07; full list of members (3 pages)
9 March 2007	Return made up to 22/02/07; full list of members (3 pages)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Director's particulars changed (1 page)
13 September 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
13 September 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
7 March 2006	Return made up to 22/02/06; full list of members (3 pages)
7 March 2006	Return made up to 22/02/06; full list of members (3 pages)
1 September 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
1 September 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
1 March 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 March 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 September 2004	Full accounts made up to 31 March 2004 (15 pages)
21 September 2004	Full accounts made up to 31 March 2004 (15 pages)
18 August 2004	Auditor's resignation (1 page)
18 August 2004	Auditor's resignation (1 page)
10 March 2004	Return made up to 22/02/04; full list of members (9 pages)
10 March 2004	Return made up to 22/02/04; full list of members (9 pages)
11 September 2003	Full accounts made up to 31 March 2003 (16 pages)
11 September 2003	Full accounts made up to 31 March 2003 (16 pages)
19 March 2003	Return made up to 22/02/03; full list of members 363(287) ‐ Registered office changed on 19/03/03 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
19 March 2003	Return made up to 22/02/03; full list of members 363(287) ‐ Registered office changed on 19/03/03 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
3 October 2002	Full accounts made up to 31 March 2002 (15 pages)
3 October 2002	Full accounts made up to 31 March 2002 (15 pages)
8 March 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
5 March 2001	Return made up to 22/02/01; full list of members (7 pages)
5 March 2001	Return made up to 22/02/01; full list of members (7 pages)
17 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
8 March 2000	Return made up to 22/02/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
8 March 2000	Return made up to 22/02/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
10 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
10 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 March 1999	Return made up to 22/02/99; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/03/99 363(190) ‐ Location of debenture register address changed (4 pages)
15 March 1999	Return made up to 22/02/99; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/03/99 363(190) ‐ Location of debenture register address changed (4 pages)
18 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
18 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 March 1998	Return made up to 22/02/98; full list of members 363(287) ‐ Registered office changed on 11/03/98 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
11 March 1998	Return made up to 22/02/98; full list of members 363(287) ‐ Registered office changed on 11/03/98 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
22 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
18 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 April 1996	Return made up to 22/02/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
17 April 1996	Return made up to 22/02/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
7 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
7 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
26 May 1995	Secretary resigned;director resigned;new director appointed (2 pages)
26 May 1995	New secretary appointed (2 pages)
26 May 1995	New secretary appointed (2 pages)
26 May 1995	Secretary resigned;director resigned;new director appointed (2 pages)
13 March 1995	Registered office changed on 13/03/95 from: c/O.kanas & partners, 9TH floor. Bridgewater house, 60,whitworth street, manchester.M1 6LX (1 page)
13 March 1995	Registered office changed on 13/03/95 from: c/O.kanas & partners, 9TH floor. Bridgewater house, 60,whitworth street, manchester.M1 6LX (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
19 March 1991	Accounts for a small company made up to 31 March 1990 (5 pages)
19 March 1991	Accounts for a small company made up to 31 March 1990 (5 pages)
21 June 1984	Accounts made up to 31 December 1982 (11 pages)
21 June 1984	Accounts made up to 31 December 1982 (11 pages)
19 September 1960	Incorporation (12 pages)
19 September 1960	Incorporation (12 pages)

Pryde Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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