PROUD'S ENGINEERING COMPANY LIMITED

PROUD'S ENGINEERING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePROUD'S ENGINEERING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00328142
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PROUD'S ENGINEERING COMPANY LIMITED?

    • (7499) /

    Where is PROUD'S ENGINEERING COMPANY LIMITED located?

    Registered Office Address
    Crawshay Court
    7 Curran Road
    CF1 5DF Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROUD'S ENGINEERING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 1993

    What are the latest filings for PROUD'S ENGINEERING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Court order

    Order of court - dissolution void
    3 pagesOC-DV

    legacy

    1 pagesLIQ

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments

    6 pages4.68

    Liquidators' statement of receipts and payments

    6 pages4.68

    Miscellaneous

    Liq consent to act
    1 pagesMISC

    Statement of affairs

    pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    pages287

    legacy

    pages363s

    Accounts made up to Dec 31, 1993

    pagesAA

    legacy

    pages363s

    Accounts made up to Dec 31, 1992

    pagesAA

    legacy

    pages363s

    legacy

    pages363(288)

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Accounts made up to Dec 31, 1991

    pagesAA

    legacy

    pages363b

    legacy

    pages363(287)

    Who are the officers of PROUD'S ENGINEERING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, David Brian
    48 Victoria Road
    CF64 3HY Penarth
    Vale Of Glamorgan
    Secretary
    48 Victoria Road
    CF64 3HY Penarth
    Vale Of Glamorgan
    British6237820001
    BROWN, Michael Mccoll
    7 Cliffside
    CF64 5RG Penarth
    South Glamorgan
    Director
    7 Cliffside
    CF64 5RG Penarth
    South Glamorgan
    British3814810001
    WILLIAMS, David Brian
    48 Victoria Road
    CF64 3HY Penarth
    Vale Of Glamorgan
    Director
    48 Victoria Road
    CF64 3HY Penarth
    Vale Of Glamorgan
    British6237820001

    Does PROUD'S ENGINEERING COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Further guarantee & debenture
    Created On Oct 06, 1980
    Delivered On Oct 14, 1980
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatseover.
    Short particulars
    All that property, undertaking & assets changed by the principal deed & further deed.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 14, 1980Registration of a charge

    Does PROUD'S ENGINEERING COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 07, 1995Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Davies (Spicer And Oppenheim)
    Crawshay Court
    7 Curran Road
    CF1 5DR Cardiff
    practitioner
    Crawshay Court
    7 Curran Road
    CF1 5DR Cardiff

    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