PROSTECH LIMITED

Overview

Company Name	PROSTECH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02257519
Jurisdiction	England/Wales
Date of Creation	May 12, 1988
Date of Cessation	Jan 05, 2021

Summary

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

What is the purpose of PROSTECH LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is PROSTECH LIMITED located?

Registered Office Address	Chas A Blatchford & Sons Ltd Lister Road RG22 4AH Basingstoke Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for PROSTECH LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for PROSTECH LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 20, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 07, 2020	Application to strike the company off the register	1 pages	DS01

Aug 06, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 02, 2020	Director's details changed for Mr Andrew Richard Hollyhead on Feb 29, 2020	2 pages	CH01

Feb 03, 2020	Confirmation statement made on Jan 29, 2020 with updates	4 pages	CS01

Jan 15, 2020	Change of details for Blatchford Limited as a person with significant control on Sep 02, 2019	2 pages	PSC05

Jan 14, 2020	Change of details for Chas a Blatchford & Sons Limited as a person with significant control on Sep 02, 2019	2 pages	PSC05

Dec 20, 2019	Termination of appointment of Adrian Stenson as a director on Dec 18, 2019	1 pages	TM01

Dec 11, 2019	Appointment of Mr Andrew Richard Hollyhead as a director on Dec 10, 2019	2 pages	AP01

Jun 06, 2019	Director's details changed for Mr Adrian Stenson on May 17, 2019	2 pages	CH01

Jun 06, 2019	Termination of appointment of Stephen David Downey as a director on May 17, 2019	1 pages	TM01

May 02, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Feb 13, 2019	Termination of appointment of Brian Stephen Blatchford as a director on Dec 31, 2018	1 pages	TM01

Feb 13, 2019	Appointment of Mr Stephen David Downey as a director on Dec 31, 2018	2 pages	AP01

Feb 11, 2019	Confirmation statement made on Jan 29, 2019 with no updates	3 pages	CS01

Jan 15, 2019	Termination of appointment of Michael Arthur Weston as a director on Dec 31, 2018	1 pages	TM01

Jan 15, 2019	Termination of appointment of Michael Arthur Weston as a secretary on Dec 31, 2018	1 pages	TM02

Jan 03, 2019	Appointment of Mr Adrian Stenson as a director on Nov 20, 2018	2 pages	AP01

Dec 19, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Oct 24, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Jan 29, 2018	Confirmation statement made on Jan 29, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Feb 06, 2017	Confirmation statement made on Feb 04, 2017 with updates	5 pages	CS01

Dec 13, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of PROSTECH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLYHEAD, Andrew Richard Chas A Blatchford & Sons Ltd Lister Road RG22 4AH Basingstoke Hampshire	Dec 10, 2019		Director	Chas A Blatchford & Sons Ltd Lister Road RG22 4AH Basingstoke Hampshire	England	British	1975-7	264840220002
BISSET, Kenneth Alisdair 39a Pack Lane Oakley RG23 7BJ Basingstoke Hampshire	Oct 09, 1998	May 24, 2000	Secretary	39a Pack Lane Oakley RG23 7BJ Basingstoke Hampshire		British		47363290001
HAUXWELL, Timothy Norbury Ilex House The Downs KT22 8LX Leatherhead Surrey	Jan 31, 2001	Mar 26, 2004	Secretary	Ilex House The Downs KT22 8LX Leatherhead Surrey		British		70993740002
HUTCHINGS, Paul Leslie 3 Lapwing Rise RG28 7SU Whitchurch Hampshire	Mar 26, 2004	Nov 25, 2004	Secretary	3 Lapwing Rise RG28 7SU Whitchurch Hampshire		British		87970910001
REID, Andrew Edward 76 Crosslands Caddington LU1 4ER Luton Bedfordshire		Oct 09, 1998	Secretary	76 Crosslands Caddington LU1 4ER Luton Bedfordshire		British		5996000001
WESTON, Michael Arthur Coopers Farm Bashurst Hill RH13 0PE Itchingfield West Sussex	Nov 25, 2004	Dec 31, 2018	Secretary	Coopers Farm Bashurst Hill RH13 0PE Itchingfield West Sussex		British		101703620001
BISSET, Kenneth Alisdair 39a Pack Lane Oakley RG23 7BJ Basingstoke Hampshire	Oct 09, 1998	May 24, 2000	Director	39a Pack Lane Oakley RG23 7BJ Basingstoke Hampshire	England	British	1957-12	47363290001
BLATCHFORD, Brian Stephen 2 Hinton Fields Kings Worthy SO23 7QB Winchester Hampshire	Oct 09, 1998	Dec 31, 2018	Director	2 Hinton Fields Kings Worthy SO23 7QB Winchester Hampshire	United Kingdom	British	1959-12	2617900006
DIGGINS, Perry John 10 Homefield Road Bushey WD2 3AP Watford Hertfordshire		Oct 09, 1998	Director	10 Homefield Road Bushey WD2 3AP Watford Hertfordshire		British	1959-4	5996010001
DOWNEY, Stephen David Chas A Blatchford & Sons Ltd Lister Road RG22 4AH Basingstoke Hampshire	Dec 31, 2018	May 17, 2019	Director	Chas A Blatchford & Sons Ltd Lister Road RG22 4AH Basingstoke Hampshire	England	British	1961-3	152018290001
LEWIS, Peter Alan 25 Colchester Drive HA5 1DE Pinner Middlesex	Oct 09, 1998	Apr 30, 2002	Director	25 Colchester Drive HA5 1DE Pinner Middlesex		British	1948-4	29314880001
REID, Andrew Edward 76 Crosslands Caddington LU1 4ER Luton Bedfordshire		Oct 09, 1998	Director	76 Crosslands Caddington LU1 4ER Luton Bedfordshire		British	1953-1	5996000001
STENSON, Adrian Bond Close RG24 8PZ Basingstoke Unit D Antura, Kingsland Business Park England	Nov 20, 2018	Dec 18, 2019	Director	Bond Close RG24 8PZ Basingstoke Unit D Antura, Kingsland Business Park England	United Kingdom	British	1963-7	77949350001
TAGLIAFERRO, George 22 The Brow HP8 4JD Chalfont St Giles Buckinghamshire		Oct 09, 1998	Director	22 The Brow HP8 4JD Chalfont St Giles Buckinghamshire	United Kingdom	British	1957-1	5996020002
TALBOT, John Douglas 10 St Thomas Place Wheathampstead AL4 8BG St Albans Hertfordshire		Oct 09, 1998	Director	10 St Thomas Place Wheathampstead AL4 8BG St Albans Hertfordshire		British	1945-8	4987120002
WESTON, Michael Arthur Coopers Farm Bashurst Hill RH13 0PE Itchingfield West Sussex	Oct 17, 2005	Dec 31, 2018	Director	Coopers Farm Bashurst Hill RH13 0PE Itchingfield West Sussex	United Kingdom	British	1965-4	101703620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROSTECH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Blatchford Limited

Apr 06, 2016

Wella Road

RG22 4AH Basingstoke

Chas A Blatchford

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00162114

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PROSTECH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 02, 1989 Delivered On Mar 13, 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 Barclays Bank PLC
	Transactions Mar 13, 1989Registration of a charge Oct 24, 2018Satisfaction of a charge (MR04)

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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