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Priority Sites Limited

Priority Sites Limited is a liquidation company incorporated on 11 March 1997 with the registered office located in Manchester, Greater Manchester. Priority Sites Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
03331068
Private limited company
Age
28 years
Incorporated 11 March 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 352 days
Dated 11 September 2023 (2 years ago)
Next confirmation dated 11 September 2024
Was due on 25 September 2024 (11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 530 days
For period 1 Jan ⟶ 31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Learn more about Priority Sites Limited
Contact
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
Address changed on 20 May 2025 (3 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
01977520505
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Stephen Kenneth Anthony Michell
Director • Bank Official • British • Lives in England • Born in Oct 1959
Fiona Katherine Cummins
Director • Bank Official • British • Lives in England • Born in Jun 1979
James McCubbin Rowney
Director • Bank Official • British • Lives in Scotland • Born in Aug 1964
Natwest Markets Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Walton Lake Developments Ltd
Mr Stephen Kenneth Anthony Michell and James McCubbin Rowney are mutual people.
Active
Gatehouse Way Developments Ltd
Mr Stephen Kenneth Anthony Michell and James McCubbin Rowney are mutual people.
Active
Kuc Properties Limited
Fiona Katherine Cummins and James McCubbin Rowney are mutual people.
Active
West Register (Property Investments) Limited
James McCubbin Rowney and Natwest Markets Secretarial Services Limited are mutual people.
Active
Land Options (West) Limited
Fiona Katherine Cummins and James McCubbin Rowney are mutual people.
Active
West Register (Realisations) Limited
James McCubbin Rowney and Natwest Markets Secretarial Services Limited are mutual people.
Active
Sixty Seven Nominees Limited
Natwest Markets Secretarial Services Limited is a mutual person.
Active
Rbos Nominees Limited
Natwest Markets Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£7.07M
Decreased by £172K (-2%)
Turnover
Unreported
Decreased by £54K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£10.58M
Decreased by £267K (-2%)
Total Liabilities
-£47K
Decreased by £357K (-88%)
Net Assets
£10.53M
Increased by £90K (+1%)
Debt Ratio (%)
0%
Decreased by 3.28% (-88%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 20 May 2025
Inspection Address Changed
1 Year 5 Months Ago on 13 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Declaration of Solvency
1 Year 5 Months Ago on 9 Apr 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 18 Sep 2023
Accounting Period Extended
2 Years 1 Month Ago on 2 Aug 2023
Charge Satisfied
2 Years 1 Month Ago on 27 Jul 2023
Charge Satisfied
2 Years 9 Months Ago on 18 Nov 2022
Charge Satisfied
2 Years 11 Months Ago on 17 Oct 2022
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Documents
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 20 May 2025
Submitted on 20 May 2025
Liquidators' statement of receipts and payments to 21 March 2025
Submitted on 29 Apr 2025
Register inspection address has been changed to 250 Bishopsgate London EC2M 4AA
Submitted on 13 Apr 2024
Appointment of a voluntary liquidator
Submitted on 9 Apr 2024
Declaration of solvency
Submitted on 9 Apr 2024
Resolutions
Submitted on 9 Apr 2024
Registered office address changed from 250 Bishopsgate London EC2M 4AA England to 30 Finsbury Square London EC2A 1AG on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 11 September 2023 with no updates
Submitted on 18 Sep 2023
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 2 Aug 2023
Satisfaction of charge 95 in full
Submitted on 27 Jul 2023
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Repayment History
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