PROCON CONFERENCES LIMITED

Overview

Company Name	PROCON CONFERENCES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03276989
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1996
Date of Cessation	Feb 22, 2022

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 CONFERENCES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PROCON CONFERENCES LIMITED located?

Registered Office Address	Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for PROCON CONFERENCES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for PROCON CONFERENCES LIMITED?

Filings
Date	Description	Document	Type
Feb 22, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 07, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 29, 2021	Application to strike the company off the register	1 pages	DS01

Nov 22, 2021	Confirmation statement made on Nov 12, 2021 with updates	4 pages	CS01

Jul 08, 2021	Notification of Ashfield Meetings and Events Group Limited as a person with significant control on Jun 02, 2021	2 pages	PSC02

Jul 08, 2021	Cessation of Udg Healthcare (Uk) Holdings Limited as a person with significant control on Jun 02, 2021	1 pages	PSC07

Apr 17, 2021	Full accounts made up to Sep 30, 2020	15 pages	AA

Feb 23, 2021	Appointment of Jade Thiravithul as a director on Feb 05, 2021	2 pages	AP01

Feb 23, 2021	Termination of appointment of Stephen John Sanders as a director on Feb 05, 2021	1 pages	TM01

Nov 18, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

May 19, 2020	Full accounts made up to Sep 30, 2019	16 pages	AA

Jan 13, 2020	Appointment of Mr Stephen John Sanders as a director on Dec 31, 2019	2 pages	AP01

Jan 13, 2020	Termination of appointment of Nicola Burns as a director on Dec 31, 2019	1 pages	TM01

Nov 15, 2019	Confirmation statement made on Nov 12, 2019 with no updates	3 pages	CS01

Apr 11, 2019	Termination of appointment of Stephen Martin Bainbridge as a director on Mar 29, 2019	1 pages	TM01

Apr 11, 2019	Appointment of Dervala Leahy as a secretary on Mar 29, 2019	2 pages	AP03

Apr 11, 2019	Termination of appointment of Stephen Martin Bainbridge as a secretary on Mar 29, 2019	1 pages	TM02

Apr 11, 2019	Appointment of Mr Albert Joseph Pavucek as a director on Mar 29, 2019	2 pages	AP01

Mar 04, 2019	Full accounts made up to Sep 30, 2018	16 pages	AA

Nov 19, 2018	Confirmation statement made on Nov 12, 2018 with no updates	3 pages	CS01

Oct 17, 2018	Director's details changed for Dr Stephen Martin Bainbridge on Oct 01, 2018	2 pages	CH01

Oct 16, 2018	Director's details changed for Dr Stephen Martin Bainbridge on Oct 01, 2018	2 pages	CH01

Oct 15, 2018	Appointment of Dr Stephen Martin Bainbridge as a director on Oct 01, 2018	2 pages	AP01

Oct 09, 2018	Termination of appointment of Christopher Corbin as a director on Oct 01, 2018	1 pages	TM01

Oct 09, 2018	Appointment of Mrs Nicola Burns as a director on Oct 01, 2018	2 pages	AP01

View All Filings

Who are the officers of PROCON CONFERENCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEAHY, Dervala Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	Mar 29, 2019		Secretary	Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire					257439680001
PAVUCEK, Albert Joseph Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	Mar 29, 2019		Director	Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	United States	American	1962-9	Director	257435900001
THIRAVITHUL, Jade Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	Feb 05, 2021		Director	Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	England	British	1979-3	Director	147552470001
BAINBRIDGE, Stephen Martin Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	Dec 19, 2007	Mar 29, 2019	Secretary	Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire		British		Finance Director	57374010002
GEOGHEGAN, Karen 8 Woodstown Parade 16 Knocklyon Dublin Ireland	Nov 19, 2007	Dec 19, 2007	Secretary	8 Woodstown Parade 16 Knocklyon Dublin Ireland		Irish		Accountant	126163560001
MCINTYRE, Elizabeth Constance 2 Hazel Croft Ripon Road Killinghall HG3 2AY Harrogate Yorkshire	Nov 19, 1996	Nov 19, 2007	Secretary	2 Hazel Croft Ripon Road Killinghall HG3 2AY Harrogate Yorkshire		British		Company Director	50468280002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 12, 1996	Nov 19, 1996	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
BAINBRIDGE, Stephen Martin Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	Oct 01, 2018	Mar 29, 2019	Director	Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	England	British	1961-9	Director	57374010002
BURNS, Nicola Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	Oct 01, 2018	Dec 31, 2019	Director	Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	United Kingdom	British	1969-11	Director	168856460001
CORBIN, Christopher Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	Nov 19, 2007	Oct 01, 2018	Director	Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	England	British	1955-12	Director	51043110004
CORBIN, Samantha Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire	Nov 19, 2007	Dec 19, 2013	Director	Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire	England	British	1967-9	Director	131075490001
MCINTOSH, Graham Millan Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire	Nov 19, 2007	Dec 19, 2013	Director	Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire	England	British	1960-4	Director	164040370001
MCINTYRE, Elizabeth Constance 2 Hazel Croft Ripon Road Killinghall HG3 2AY Harrogate Yorkshire	Nov 19, 1996	Nov 19, 2007	Director	2 Hazel Croft Ripon Road Killinghall HG3 2AY Harrogate Yorkshire		British	1959-5	Company Director	50468280002
MCINTYRE, Peter Alexander 2 Hazel Croft Ripon Road Killinghall HG3 2AY Harrogate Yorkshire	Nov 19, 1996	Sep 30, 2008	Director	2 Hazel Croft Ripon Road Killinghall HG3 2AY Harrogate Yorkshire		British	1954-11	Company Director	50468310002
SANDERS, Stephen John Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	Dec 31, 2019	Feb 05, 2021	Director	Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	England	British	1972-1	Director	266004450001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 12, 1996	Nov 19, 1996	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ashfield Meetings And Events Group Limited

Jun 02, 2021

Resolution Road

LE65 1HW Ashby-De-La-Zouch

Ashfield House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06015247

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.

Udg Healthcare (Uk) Holdings Limited

Apr 06, 2016

Resolution Road

LE65 1HW Ashby-De-La-Zouch

Ashfield House

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	03384213

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 PROCON CONFERENCES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jan 23, 2002 Delivered On Feb 05, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Tattersall house east parade harrogate north yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 05, 2002Registration of a charge (395) Sep 10, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 11, 2002 Delivered On Jan 12, 2002	Satisfied	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 12, 2002Registration of a charge (395) Sep 18, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 03, 2002 Delivered On Jan 17, 2002	Satisfied	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 17, 2002Registration of a charge (395) Oct 30, 2007Statement of satisfaction of a charge in full or part (403a)

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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