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Priority Freight Group Holdings Limited

Priority Freight Group Holdings Limited is a dissolved company incorporated on 5 July 2017 with the registered office located in Manchester, Greater Manchester. Priority Freight Group Holdings Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 19 December 2024 (11 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10851014
Private limited company
Age
8 years
Incorporated 5 July 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 4 July 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 13 Apr 2024 (1 year 7 months ago)
Previous address was 6-7 Menzies Road Dover Kent CT16 2HQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Apr 1968
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1968
Director • Group Operations Director • British • Lives in Scotland • Born in Apr 1963
Director • British • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Priority Freight LHR Limited
Ian Stuart Chapman, Andrew Austin, and 1 more are mutual people.
Active
Priority Freight Limited
Ian Stuart Chapman, Andrew Austin, and 1 more are mutual people.
Active
Priority Freight (Midlands) Limited
Ian Stuart Chapman, Andrew Austin, and 1 more are mutual people.
Active
Priority Freight Holdings Limited
Ian Stuart Chapman, Andrew Austin, and 1 more are mutual people.
Active
Culfin Investments Ltd
Gareth Stephen Williams and Paul Vincent Williams are mutual people.
Active
Andaus Ltd
Andrew Austin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£6.81M
Increased by £3.48M (+104%)
Turnover
£200.62M
Increased by £65.72M (+49%)
Employees
240
Increased by 37 (+18%)
Total Assets
£62.49M
Decreased by £3.72M (-6%)
Total Liabilities
-£28.14M
Decreased by £15.8M (-36%)
Net Assets
£34.35M
Increased by £12.08M (+54%)
Debt Ratio (%)
45%
Decreased by 21.34% (-32%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 19 Dec 2024
Registered Address Changed
1 Year 7 Months Ago on 13 Apr 2024
Declaration of Solvency
1 Year 7 Months Ago on 30 Mar 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 19 Mar 2024
Tawin Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 18 Dec 2023
Paul Vincent Williams (PSC) Resigned
1 Year 11 Months Ago on 18 Dec 2023
Gareth Stephen Williams (PSC) Resigned
1 Year 11 Months Ago on 18 Dec 2023
Neal Thomas Williams (PSC) Resigned
1 Year 11 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Mr Paul Vincent Williams Details Changed
2 Years 5 Months Ago on 20 Jun 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 19 Sep 2024
Registered office address changed from 6-7 Menzies Road Dover Kent CT16 2HQ United Kingdom to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 13 April 2024
Submitted on 13 Apr 2024
Declaration of solvency
Submitted on 30 Mar 2024
Resolutions
Submitted on 19 Mar 2024
Appointment of a voluntary liquidator
Submitted on 19 Mar 2024
Director's details changed for Mr Paul Vincent Williams on 20 June 2023
Submitted on 21 Dec 2023
Cessation of Neal Thomas Williams as a person with significant control on 18 December 2023
Submitted on 20 Dec 2023
Cessation of Gareth Stephen Williams as a person with significant control on 18 December 2023
Submitted on 20 Dec 2023
Cessation of Paul Vincent Williams as a person with significant control on 18 December 2023
Submitted on 20 Dec 2023
Repayment History
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