PROCTER PARTNERS LIMITED
Overview
| Company Name | PROCTER PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00305419 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROCTER PARTNERS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is PROCTER PARTNERS LIMITED located?
| Registered Office Address | Kinder House Lombard Street B70 8SD West Bromwich West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROCTER PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for PROCTER PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Notification of J Sydney Ault Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Mr Ian Paul Collett as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of PROCTER PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLETT, Ian Paul | Secretary | 15 Cottesmore Close B71 3SB West Bromwich West Midlands | English | Accountant | 55846520002 | |||||
| AULT, John Richard | Director | Seven Hills 54 Dagtail Lane Astwood Bank B97 5QT Redditch Worcestershire | England | British | Insurance Broker | 11538520002 | ||||
| COLLETT, Ian Paul | Director | Kinder House Lombard Street B70 8SD West Bromwich West Midlands | England | English | Accountant | 55846520002 | ||||
| AULT, Phyllis Edith | Secretary | 17 Hollyhedge Road B71 3BP West Bromwich West Midlands | British | 8897630001 | ||||||
| FINDLAY, Matthew Warren | Director | Greenacres Chapel Lane B94 6HA Lapworth West Midlands | United Kingdom | British | Insurance Broker | 101168030002 | ||||
| HUGHES, Harvyn | Director | 58 Tudor Hill B73 6BE Sutton Coldfield West Midlands | United Kingdom | British | Insurance Broker | 232774390001 | ||||
| LITTLER, Adrian | Director | 2 Dean Close B44 0HT Wylde Green Birmingham | British | Insurance Broker | 15023650002 | |||||
| TEW, John Peter | Director | 346 Clarence Road B74 4LU Sutton Coldfield West Midlands | United Kingdom | British | Insurance Underwriting | 43052820001 |
Who are the persons with significant control of PROCTER PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J Sydney Ault Ltd | Apr 06, 2016 | Lombard Street B70 8SD West Bromwich 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does PROCTER PARTNERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 10, 1991 Delivered On Jan 15, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property known as no 7 high street. Harborne, birmingham. West midlands. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Oct 17, 1986 Delivered On Oct 18, 1986 | Outstanding | Amount secured £90,000 due from the company to the chargee under the terms of the charge | |
Short particulars F/H unit 6 grays court harborne, west midlands l/h in the amenity rights at unit 6 aforesaid (l/h for 999 years from 15/9/86). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Sep 15, 1986 Delivered On Sep 18, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold unit 6 grays court, harborne, west midlands. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge | Created On Apr 23, 1986 Delivered On Apr 28, 1986 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over: undertaking and all property and assets present and future including book & all other debts uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 15, 1985 Delivered On Mar 20, 1985 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 180 soho hill, handsworth, birmingham t/n wk 175716. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 15, 1985 Delivered On Mar 20, 1985 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 182 soho hill, handsworth, birmingham t/n wk 104980. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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. - license: CC0