PROCON ENGINEERING LIMITED

Overview

Company Name	PROCON ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01201645
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1975
Date of Cessation	Mar 10, 2020

Summary

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

What is the purpose of PROCON ENGINEERING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PROCON ENGINEERING LIMITED located?

Registered Office Address	Stonedale Road Oldends Lane Industrial Estate GL10 3RQ Stonehouse Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of PROCON ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
DEFIANT WEIGHING LIMITED	Feb 26, 1975	Feb 26, 1975

What are the latest accounts for PROCON ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for PROCON ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 24, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 12, 2019

Application to strike the company off the register

3 pages

DS01

Sep 17, 2019

Accounts for a dormant company made up to Jun 30, 2019

5 pages

Jan 28, 2019

Confirmation statement made on Jan 25, 2019 with updates

4 pages

CS01

Dec 18, 2018

Accounts for a dormant company made up to Jun 30, 2018

5 pages

Sep 05, 2018

Termination of appointment of Alastair James Fleming as a director on Aug 31, 2018

1 pages

TM01

Jul 09, 2018

Appointment of Mr Simon Scott Reid as a director on Jul 09, 2018

2 pages

AP01

Jan 26, 2018

Confirmation statement made on Jan 25, 2018 with updates

4 pages

CS01

Jan 04, 2018

Accounts for a dormant company made up to Jun 30, 2017

5 pages

Feb 07, 2017

Confirmation statement made on Jan 25, 2017 with updates

5 pages

CS01

Jul 27, 2016

Accounts for a dormant company made up to Jun 30, 2016

6 pages

Jan 26, 2016

Annual return made up to Jan 25, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2016	Statement of capital on Jan 26, 2016 Capital: GBP 1	SH01

Oct 07, 2015

Appointment of Mr Robbert Oudendijk as a director on Sep 30, 2015

2 pages

AP01

Oct 07, 2015

Termination of appointment of Christopher Paul O'neil as a director on Sep 30, 2015

1 pages

TM01

Aug 12, 2015

Accounts for a dormant company made up to Jun 30, 2015

4 pages

Jul 31, 2015

Director's details changed for Christopher Paul O'neil on Jul 22, 2015

2 pages

CH01

Feb 21, 2015

Accounts for a dormant company made up to Jun 30, 2014

4 pages

Feb 04, 2015

Annual return made up to Jan 25, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2015	Statement of capital on Feb 04, 2015 Capital: GBP 1	SH01

Oct 30, 2014

Registered office address changed from Vestry Estate Otford Road Sevenoaks Kent TN14 5EL to Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ on Oct 30, 2014

1 pages

AD01

Jan 28, 2014

Annual return made up to Jan 25, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2014	Statement of capital on Jan 28, 2014 Capital: GBP 1	SH01

Jan 10, 2014

Director's details changed for Christopher Paul O'neil on Nov 07, 2013

2 pages

CH01

Jan 09, 2014

Director's details changed for Alastair James Fleming on Nov 07, 2013

2 pages

CH01

Aug 28, 2013

Appointment of Alastair James Fleming as a director

2 pages

AP01

Aug 26, 2013

Termination of appointment of Steven Valentine as a director

1 pages

TM01

View All Filings

Who are the officers of PROCON ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SLOAN, Alison May Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Aug 06, 2013		Secretary	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom				180812090001
OUDENDIJK, Robbert 2806 Hh Gouda Tobias Asserstraat 1 Netherlands	Sep 30, 2015		Director	2806 Hh Gouda Tobias Asserstraat 1 Netherlands	Netherlands	Dutch	1974-1	201609020001
REID, Simon Scott Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Jul 09, 2018		Director	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Scotland	British	1982-2	248254430001
FLEMING, Alastair James Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Sep 30, 2011	Aug 06, 2013	Secretary	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom				163576240001
O'NEIL, Christopher Paul Forest Park AB39 2GF Stonehaven 69 Kincardineshire	Sep 11, 2009	Sep 30, 2011	Secretary	Forest Park AB39 2GF Stonehaven 69 Kincardineshire		British		140841820001
ROBINSON, Keith Marshall 15 Green Lane Oxhey WD19 4NL Watford	Mar 14, 1998	Aug 11, 1998	Secretary	15 Green Lane Oxhey WD19 4NL Watford		British		8282250001
STEVENS, Michael Graham The Old Bungalow Routs Green HP14 4BB Bledlow Ridge Buckinghamshire	Aug 11, 1998	Jul 21, 2011	Secretary	The Old Bungalow Routs Green HP14 4BB Bledlow Ridge Buckinghamshire		British		24187010001
STEVENS, Michael Graham The Old Bungalow Routs Green HP14 4BB Bledlow Ridge Buckinghamshire		Mar 14, 1998	Secretary	The Old Bungalow Routs Green HP14 4BB Bledlow Ridge Buckinghamshire		British		24187010001
AUSTREID, Arne Pilehagen 1 4250 Kopervik Norway	Jun 01, 1999	May 16, 2000	Director	Pilehagen 1 4250 Kopervik Norway		Norwegian	1956-1	64646880001
BADHAM, Philip Michael Yew Tree Cottage Tin Tern Gwent NP6 6SL Gwent		Oct 31, 1992	Director	Yew Tree Cottage Tin Tern Gwent NP6 6SL Gwent		British	1944-7	24187020001
BAKKE, Knut Artur Andrenbakken 29 1392 Vettre FOREIGN Norway	Jan 10, 1996	Oct 25, 1996	Director	Andrenbakken 29 1392 Vettre FOREIGN Norway		Norwegian	1949-3	41654480001
BERGSVIK, Eirik Ringveien 4 Asker 1386 Norway	May 16, 2000	Feb 12, 2009	Director	Ringveien 4 Asker 1386 Norway		Norwegian	1960-3	70953110001
BOYLE, Thomas Douglas Lanark Old Inn Road, Findon Portlethen AB12 3RT Aberdeen	Jun 20, 2008	Jul 04, 2011	Director	Lanark Old Inn Road, Findon Portlethen AB12 3RT Aberdeen	Uk	British	1966-3	61611910001
CHRISTIANSEN, Stig 9b Brattliu FOREIGN Stavanger 4020 Norway	May 16, 2000	Mar 20, 2001	Director	9b Brattliu FOREIGN Stavanger 4020 Norway		Norwegian	1968-3	71135890001
EIDE, Svein Inge Gamle Austrattvei 43 4300 Sandnes Norway	Sep 06, 1996	Jun 10, 1997	Director	Gamle Austrattvei 43 4300 Sandnes Norway		Norwegian	1954-12	49784670001
FEILDEN, Michael Oswald Lubborn House Baltonsborough BA6 8QP Glastonbury Somerset		Jan 10, 1996	Director	Lubborn House Baltonsborough BA6 8QP Glastonbury Somerset		British	1924-9	11004750001
FLEMING, Alastair James Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Jul 31, 2013	Aug 31, 2018	Director	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Scotland	British	1977-12	180854890001
FOLVIK, Anne Marie Kirkeveien 175a Asker 1370 Norway	Mar 20, 2001	Mar 10, 2004	Director	Kirkeveien 175a Asker 1370 Norway		Norwegian	1960-3	75305350001
FORWARD, Peter John 12 Windmill Drive BR2 6BT Keston Kent		Jan 10, 1996	Director	12 Windmill Drive BR2 6BT Keston Kent		British	1940-1	24187000001
HALLAS, Roy Olav Madlaforen 60 Hafrsfjord, N-4042 FOREIGN Norway	Sep 15, 1999	Mar 20, 2001	Director	Madlaforen 60 Hafrsfjord, N-4042 FOREIGN Norway		Norwegian	1965-4	67101840001
HENRIKSEN, Bjorn Eie Austioattbanen 8 4300 Sandnes Norway	Sep 06, 1996	May 16, 2000	Director	Austioattbanen 8 4300 Sandnes Norway		Norweigian	1961-11	68672310001
HJORT, Erik P O Box 36 N 0321 FOREIGN Oslo Norway	Dec 11, 1996	Jun 10, 1997	Director	P O Box 36 N 0321 FOREIGN Oslo Norway		Norweigan	1955-7	55612920002
KEENER, David James 4819 Xp Rijsbergen Oranjestraat 33 Netherlands	Jul 04, 2011	Aug 03, 2011	Director	4819 Xp Rijsbergen Oranjestraat 33 Netherlands	Netherlands	Usa	1957-4	161469350001
KELLY, John Peter Rushcliffe Camp Road CR3 7LH Woldingham Surrey	Jun 01, 1999	Nov 26, 1999	Director	Rushcliffe Camp Road CR3 7LH Woldingham Surrey		British	1938-9	29155190001
LUND, Reidar Melingsiden 26 N-4056 N-4056 Tananger Norway	Jun 11, 1997	Jun 01, 1999	Director	Melingsiden 26 N-4056 N-4056 Tananger Norway		Norweigian	1941-11	5325810001
MALCOLM, Bryan Andrew Woodland Cottage St Johns Road TN6 1RT Crowborough East Sussex		Jan 10, 1996	Director	Woodland Cottage St Johns Road TN6 1RT Crowborough East Sussex		British	1933-1	6112110001
MAXWELL-SCOTT, Ian Pondtail House West Hill Bank RH8 9JD Oxted Surrey		Jan 10, 1996	Director	Pondtail House West Hill Bank RH8 9JD Oxted Surrey	United Kingdom	British	1945-12	34876790001
MELSTVEIT, Jan Erik Mvklabergveien 11 Sandnes Rogaland 4314 Norway	Dec 01, 2006	Jun 30, 2008	Director	Mvklabergveien 11 Sandnes Rogaland 4314 Norway		Norwegian	1961-4	118250360001
O'NEIL, Christopher Paul Forest Park AB39 2GF Stonehaven 69 Kincardineshire United Kingdom	Aug 03, 2011	Sep 30, 2015	Director	Forest Park AB39 2GF Stonehaven 69 Kincardineshire United Kingdom	United Kingdom	British	1973-12	162062160001
ROOTS, Roy Alan 25 Southridge Road TN6 1NG Crowborough East Sussex	Jun 13, 1995	Jan 10, 1996	Director	25 Southridge Road TN6 1NG Crowborough East Sussex	England	British	1947-9	44704570001
SKEIE, Birger Hvetevein 1 4635 Kristiansand	Mar 20, 2001	Oct 17, 2006	Director	Hvetevein 1 4635 Kristiansand		Norwegian	1951-1	3206040001
SKRETTING, Hakon Meiseveien 20 4360 Varhaug FOREIGN Norway	Sep 06, 1996	Dec 11, 1996	Director	Meiseveien 20 4360 Varhaug FOREIGN Norway		Norwegian	1953-12	40153840001
STEVENS, Michael Graham The Old Bungalow Routs Green HP14 4BB Bledlow Ridge Buckinghamshire	Oct 25, 1996	Jun 01, 1999	Director	The Old Bungalow Routs Green HP14 4BB Bledlow Ridge Buckinghamshire	United Kingdom	British	1953-1	24187010001
STEVENS, Michael Graham The Old Bungalow Routs Green HP14 4BB Bledlow Ridge Buckinghamshire		Jan 10, 1996	Director	The Old Bungalow Routs Green HP14 4BB Bledlow Ridge Buckinghamshire	United Kingdom	British	1953-1	24187010001
VALENTINE, Steven Grenville 4 Barnes Close Haslington CW1 5ZG Crewe	Jun 20, 2008	Aug 23, 2013	Director	4 Barnes Close Haslington CW1 5ZG Crewe	England	British	1964-6	92773870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROCON ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hydralift Holdings Uk Limited

Apr 06, 2016

Oldends Lane Industrial Estate

GL10 3RQ Stonehouse

Stonedale Road

Gloucestershire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03121604

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PROCON ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On Jun 20, 1990 Delivered On Jun 22, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 22, 1990Registration of a charge Feb 18, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 21, 1989 Delivered On Jun 29, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Banque Arabe Et International D'investissement
	Transactions Jun 29, 1989Registration of a charge Jul 16, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 09, 1985 Delivered On Jan 21, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 21, 1985Registration of a charge
Legal charge	Created On Dec 09, 1981 Delivered On Dec 17, 1981	Satisfied	Amount secured £10,000 & all other monies due or to become due from the company to the charge
	Short particulars Block 1, units 1, 2 & 3 vestry estate, oxford, kent.
	Persons Entitled Jermyn Group Services LTD.
	Transactions Dec 17, 1981Registration of a charge

View Detailed Information on Charges

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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