PROLIFIC HOLDINGS LIMITED

Overview

Company Name	PROLIFIC HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02754421
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1992
Date of Cessation	Mar 10, 2014

Summary

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

What is the purpose of PROLIFIC HOLDINGS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is PROLIFIC HOLDINGS LIMITED located?

Registered Office Address	100 Barbirolli Square M2 3EY Manchester
Undeliverable Registered Office Address	No

What were the previous names of PROLIFIC HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
UNIONSCHEME LIMITED	Oct 09, 1992	Oct 09, 1992

What are the latest accounts for PROLIFIC HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for PROLIFIC HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 10, 2013

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Nov 06, 2012

Annual return made up to Oct 09, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2012	Statement of capital on Nov 06, 2012 Capital: GBP 22,337,500	SH01

Oct 25, 2012

Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on Oct 25, 2012

2 pages

AD01

Oct 22, 2012

Declaration of solvency

3 pages

4.70

Oct 22, 2012

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

1 pages

LIQ MISC RES

Oct 22, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 09, 2012	LRESSP

Oct 22, 2012

Appointment of a voluntary liquidator

2 pages

600

Oct 22, 2012

Register inspection address has been changed

2 pages

AD02

Oct 02, 2012

Full accounts made up to Dec 31, 2011

15 pages

Oct 27, 2011

Annual return made up to Oct 09, 2011 with full list of shareholders

5 pages

AR01

Jul 22, 2011

Full accounts made up to Dec 31, 2010

15 pages

Feb 03, 2011

Termination of appointment of Sandra Huckle as a director

1 pages

TM01

Nov 08, 2010

Annual return made up to Oct 09, 2010 with full list of shareholders

6 pages

AR01

Oct 03, 2010

Full accounts made up to Dec 31, 2009

13 pages

May 25, 2010

Director's details changed for Sandra Dawn Huckle on Mar 05, 2010

2 pages

CH01

Apr 15, 2010

Director's details changed for Andrew Moss on Mar 15, 2010

2 pages

CH01

Mar 31, 2010

Director's details changed for Mr Michael John Merrick on Mar 05, 2010

2 pages

CH01

Jan 05, 2010

Appointment of Andrew Moss as a director

2 pages

AP01

Dec 29, 2009

Termination of appointment of Kerr Luscombe as a director

1 pages

TM01

Dec 24, 2009

Appointment of Mr Michael John Merrick as a director

2 pages

AP01

Nov 08, 2009

Annual return made up to Oct 09, 2009 with full list of shareholders

6 pages

AR01

Sep 20, 2009

Full accounts made up to Dec 31, 2008

13 pages

Oct 09, 2008

legacy

3 pages

363a

Oct 02, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of PROLIFIC HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEARL GROUP SECRETARIAT SERVICES LIMITED Wythall Green Way Wythall B47 6WG Birmingham 1	Sep 01, 2006		Secretary	Wythall Green Way Wythall B47 6WG Birmingham 1					115204320002
MERRICK, Michael John Wythall Green Way Wythall B47 6WG Birmingham 1 England	Dec 23, 2009		Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	England	British	1960-1	Actuary	74114060001
MOSS, Andrew Wythall Green Way Wythall B47 6WG Birmingham 1 England	Dec 23, 2009		Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	United Kingdom	British	1964-5	Accountant	151524430001
DODDS, John Arthur 7 Ashford Gardens KT11 3HN Cobham Surrey	Oct 28, 1992	Mar 24, 1993	Secretary	7 Ashford Gardens KT11 3HN Cobham Surrey		British		Chartered Accountant	2495720001
HENDERSON, Gordon Surrenden Lodge 23 Cammo Crescent EH4 8DZ Edinburgh Midlothian	Mar 24, 1993	Oct 13, 1997	Secretary	Surrenden Lodge 23 Cammo Crescent EH4 8DZ Edinburgh Midlothian		British			344750001
RAMSAY, Caroline 1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire	Aug 01, 2001	Jul 30, 2004	Secretary	1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire		British		Company Secretary	39851670003
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Jul 30, 2004	Sep 01, 2006	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London					61749570003
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Oct 13, 1997	Aug 01, 2001	Nominee Secretary	One Silk Street EC2Y 8HQ London					900004790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 09, 1992	Oct 28, 1992	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BRYSON, Norval Mackenzie, Dr Achmore 1 Hillview Terrace EH12 8RA Edinburgh Midlothian	Mar 24, 1993	Jun 30, 2001	Director	Achmore 1 Hillview Terrace EH12 8RA Edinburgh Midlothian	United Kingdom	British	1949-1	Life Assurance Official	344790003
COESHALL, Elizabeth Jane 55 Thorndale Close ME5 9SW Chatham Kent	Oct 28, 1992	Mar 24, 1993	Director	55 Thorndale Close ME5 9SW Chatham Kent		British	1951-1	Finance Manager	65368080001
COLES, Shaun Patrick Chaplin Walk Great Cornard CO10 0YT Sudbury 4 Suffolk	Jul 30, 2004	Sep 01, 2006	Director	Chaplin Walk Great Cornard CO10 0YT Sudbury 4 Suffolk	United Kingdom	British	1973-4	Chartered Secretary	95706540001
DODDS, John Arthur 7 Ashford Gardens KT11 3HN Cobham Surrey	Oct 28, 1992	Mar 24, 1993	Director	7 Ashford Gardens KT11 3HN Cobham Surrey		British	1938-6	Chartered Accountant	2495720001
HENDERSON, Gordon Surrenden Lodge 23 Cammo Crescent EH4 8DZ Edinburgh Midlothian	Jun 30, 2001	Aug 01, 2001	Director	Surrenden Lodge 23 Cammo Crescent EH4 8DZ Edinburgh Midlothian		British	1942-1	Life Assurance Officer	344750001
HENDERSON, Gordon Surrenden Lodge 23 Cammo Crescent EH4 8DZ Edinburgh Midlothian	Jun 13, 2000	Jun 30, 2000	Director	Surrenden Lodge 23 Cammo Crescent EH4 8DZ Edinburgh Midlothian		British	1942-1	Life Assurance Manager	344750001
HUCKLE, Sandra Dawn Wythall Green Way Wythall B47 6WG Birmingham 1 England	Oct 01, 2008	Jan 25, 2011	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	England	British	1964-8	Accountant	133348730001
LUSCOMBE, Kerr 3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Sep 27, 2002	Dec 23, 2009	Director	3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Scotland	British	1965-4	Company Director	83541890001
MACKIE, Colin Mathison 5 Wellington Terrace ML11 7QQ Lanark	Aug 01, 2001	Sep 27, 2002	Director	5 Wellington Terrace ML11 7QQ Lanark	Scotland	British	1953-11	Investment Director	36377590001
PARSHOLT, Steen Waldeck Pyromonlaan 6, 2243 Hm Wassenaar Holland	Dec 11, 1992	Mar 24, 1993	Director	Waldeck Pyromonlaan 6, 2243 Hm Wassenaar Holland		Danish	1951-4	Managing Director	71642300001
POTTINGER, Graham Robert 1 Gotter Bank Quarriers Village PA11 3NX Bridge Of Weir Renfrewshire	Aug 01, 2001	Jun 30, 2002	Director	1 Gotter Bank Quarriers Village PA11 3NX Bridge Of Weir Renfrewshire		British	1949-6	Chartered Accountant	33361050003
RAMSAY, Caroline 1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire	Jun 30, 2002	Jul 30, 2004	Director	1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire	Scotland	British	1966-11	Company Secretary	39851670003
SCOTT, William Andrew Black 56 Durham Avenue EH15 1RY Edinburgh Midlothian	Jan 26, 1994	Feb 04, 1995	Director	56 Durham Avenue EH15 1RY Edinburgh Midlothian		British	1938-2	Life Assurance Offical	344770001
SINGLETON, Graham Lloyd High Meadow Alderminster CV37 8NX Stratford Upon Avon Warwickshire	Sep 01, 2006	Sep 30, 2008	Director	High Meadow Alderminster CV37 8NX Stratford Upon Avon Warwickshire		British	1963-4	Managing Director	63550740005
WOODS, David Ernest 20 Midmar Drive EH10 6BU Edinburgh Midlothian	Mar 24, 1993	Apr 30, 2002	Director	20 Midmar Drive EH10 6BU Edinburgh Midlothian	United Kingdom	British	1947-12	Life Assurance Official	344760001
WRIGHT, Jason Leslie Sandford Lodge 21 Reading Road OX10 9DS Wallingford Oxfordshire	Jul 30, 2004	Sep 01, 2006	Director	Sandford Lodge 21 Reading Road OX10 9DS Wallingford Oxfordshire		British	1970-11	Company Secretary	72145280003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 09, 1992	Oct 28, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does PROLIFIC HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 10, 2014	Dissolved on
Oct 09, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Allport Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Oct 09, 2012
Thomas Andrew Jack Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Oct 09, 2012

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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