PROCOR (UK) LIMITED

Overview

Company Name	PROCOR (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00074227
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1902
Date of Cessation	Jan 17, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PROCOR (UK) LIMITED?

(7499) /

Where is PROCOR (UK) LIMITED located?

Registered Office Address	C/O Ernst & Young Lowry House M2 3AW 17 Marble Street Manchester
Undeliverable Registered Office Address	No

What were the previous names of PROCOR (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH RAILWAY TRAFFIC AND ELECTRIC COMPANY,LIMITED	Jul 04, 1902	Jul 04, 1902

What are the latest accounts for PROCOR (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1994

What are the latest filings for PROCOR (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 04, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 21, 2010

Restoration by order of the court

2 pages

AC92

Oct 03, 1996

legacy

1 pages

LIQ

Jul 03, 1996

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 04, 1996

legacy

1 pages

287

Apr 03, 1996

Declaration of solvency

3 pages

4.70

Apr 03, 1996

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 03, 1996

Appointment of a voluntary liquidator

1 pages

600

Sep 21, 1995

Full accounts made up to Dec 31, 1994

7 pages

Sep 20, 1995

legacy

6 pages

363s

Jun 28, 1995

legacy

1 pages

403a

Jun 28, 1995

legacy

1 pages

403a

Jun 28, 1995

legacy

1 pages

403a

Jun 28, 1995

legacy

1 pages

403a

Jun 28, 1995

legacy

1 pages

403a

Jan 01, 1995

A selection of documents registered before 1 January 1995

224 pages

PRE95

Sep 22, 1994

Full accounts made up to Dec 31, 1993

pages

Sep 22, 1994

legacy

pages

363s

Sep 24, 1993

Full accounts made up to Dec 31, 1992

pages

Sep 24, 1993

legacy

pages

363s

Aug 26, 1993

legacy

pages

288

Oct 19, 1992

Full accounts made up to Dec 31, 1991

pages

Oct 19, 1992

legacy

pages

363s

Oct 19, 1992

legacy

pages

363(288)

View All Filings

Who are the officers of PROCOR (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
PRENTICE, Hamish Murray 12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria			Secretary	12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria	British		23060180001
GOODMAN, Charles 31a Warrington Crescent W9 1EJ London	Aug 04, 1993		Director	31a Warrington Crescent W9 1EJ London	British	1924-1	2764410001
PRENTICE, Hamish Murray 12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria			Director	12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria	British	1941-9	23060180001
DAN, George Stephen Flat 240 Grove End Gardens NW8 9LU London		Aug 04, 1993	Director	Flat 240 Grove End Gardens NW8 9LU London	British	1931-10	16699840001

View Detailed Information on Officers and People with Significant Control

Does PROCOR (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge & deposit agreement.	Created On Feb 01, 1988 Delivered On Feb 08, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies at the time of the charge & deposit agreement standing to the credit of account(s) opened by the bank etc. (see form 395 M222/8 feb/ln for details).
	Persons Entitled Citibank, N.A.
	Transactions Feb 08, 1988Registration of a charge Jun 28, 1995Statement of satisfaction of a charge in full or part (403a)
Secondary deed of assignment	Created On Dec 30, 1976 Delivered On Jan 12, 1977	Satisfied	Amount secured For securing all monies due or to become due from the company to the chargee under the terms of a lease agreement dated 30 dec. 1976.
	Short particulars All rights title and interest of the company in the goods and results and other monies due to the company under a hire agreement between the company and I.C.I. LTD. Dated 30 dec. 1976.
	Persons Entitled Team Valley British Co. LTD.
	Transactions Jan 12, 1977Registration of a charge Jun 28, 1995Statement of satisfaction of a charge in full or part (403a)
Primary deed of assignment	Created On Dec 30, 1976 Delivered On Jan 12, 1977	Satisfied	Amount secured For securing all monies due or to become due from the company to the chargee under the terms of a lease agreement dated 30 dec. 1976
	Short particulars All rights title and interest of the company in the goods and rentals and other monies due to the company under a hire agreement between the company and I.C.I. LTD. Dated 30 dec. 1976.
	Persons Entitled Team Valley British Co. LTD.
	Transactions Jan 12, 1977Registration of a charge Jun 28, 1995Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit	Created On Aug 09, 1976 Delivered On Aug 10, 1976	Satisfied	Amount secured For securing all monies due or to become due from the company to the chargee
	Short particulars The sum of pounds sterling £16,380.00.
	Persons Entitled Bank of America National Trust and Savings Association
	Transactions Aug 10, 1976Registration of a charge Jun 28, 1995Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Jul 23, 1976 Delivered On Aug 27, 1976	Satisfied	Amount secured For securing all monies due or to become due from the company to the chargee under the terms of a contract of lease & a lease agreement both dated 23/7/76
	Short particulars All rights title & interest of company in the goods subject to ta contract of lease dated 23/7/76 & a sub hire agreement with mobil oil co dated 23/7/76 (see doc 151 for further details).
	Persons Entitled Bank of America National Trust & Savings Association
	Transactions Aug 27, 1976Registration of a charge Jun 28, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PROCOR (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 1996	Declaration of solvency sworn on
Mar 27, 1996	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan David Newell Ernst & Young Norham House NE1 8AD 12 New Bridge Street West Newcastle Upon Tyne	practitioner	Ernst & Young Norham House NE1 8AD 12 New Bridge Street West Newcastle Upon Tyne	Mar 27, 1996

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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