PROSERVE GB LIMITED
Overview
| Company Name | PROSERVE GB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03009053 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROSERVE GB LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is PROSERVE GB LIMITED located?
| Registered Office Address | Bwc Business Solutions Llp 8 Park Place LS1 2RU Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROSERVE GB LIMITED?
| Company Name | From | Until |
|---|---|---|
| T.W. ELECTRICAL INSTALLATION LIMITED | Jan 12, 1995 | Jan 12, 1995 |
What are the latest accounts for PROSERVE GB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for PROSERVE GB LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PROSERVE GB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jan 04, 2016 | 18 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 17, 2015 | 16 pages | 4.68 | ||||||||||
Registered office address changed from Butler Way Stanningley Leeds West Yorkshire LS28 6EA to Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on Sep 30, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jan 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2011 to Nov 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Jan 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Gary Craig Thorpe on Jan 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Antony David Jeffels on Jan 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher John Wainman on Jan 12, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed T.W. electrical installation LIMITED\certificate issued on 16/04/09 | 2 pages | CERTNM | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Who are the officers of PROSERVE GB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORPE, Elizabeth | Secretary | 12 Sandstone Drive Farnley LS12 5SU Leeds | British | 63753640002 | ||||||
| JEFFELS, Antony David | Director | 3 Grange Estate LS29 8NW Ben Rydding Leeds | England | British | 41735170003 | |||||
| THORPE, Gary Craig | Director | 12 Sandstone Drive Farnley LS12 5SU Leeds | England | British | 15148190002 | |||||
| WAINMAN, Christopher John | Director | Tudor Lodge 14 Church Lane Bardsey LS17 9DN Leeds | United Kingdom | British | 41735210001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| THORPE, Gary Craig | Secretary | 3 South Park Terrace LS28 9LJ Pudsey West Yorkshire | British | 15148190001 | ||||||
| WAINMAN, Christopher John | Secretary | Tudor Lodge 14 Church Lane Bardsey LS17 9DN Leeds | British | 41735210001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Does PROSERVE GB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 02, 1998 Delivered On Feb 23, 1998 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does PROSERVE GB LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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