PROCURE 1 LIMITED
Overview
| Company Name | PROCURE 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04227437 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROCURE 1 LIMITED?
- Development of building projects (41100) / Construction
Where is PROCURE 1 LIMITED located?
| Registered Office Address | 1 / 2 Merchants Quay Ashley Lane BD17 7DB Shipley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROCURE 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for PROCURE 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 6 pages | DS01 | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of David Leslie Holden as a secretary on Mar 30, 2012 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 10 pages | AA | ||||||||||
Appointment of Mr James Cawton Robinson as a director on Feb 14, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antony Richard Mobbs as a director on Jan 13, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr David Leslie Holden as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Donald Haymes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Hughes as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Trevor Harold Cooper on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Donald Haymes as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Jun 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts made up to May 31, 2008 | 10 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of PROCURE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Trevor Harold | Director | Station House 1 Greenside Walton WF2 6NN Wakefield West Yorkshire | United Kingdom | British | Managing Director | 8587360004 | ||||
| ROBINSON, James Cawton | Director | 1 / 2 Merchants Quay Ashley Lane BD17 7DB Shipley | United Kingdom | British | Engineering | 78226130001 | ||||
| ARCHER, Martin Walker | Secretary | 5 Slayleigh Lane S10 3RE Sheffield South Yorkshire | British | Chartered Accountant | 142769610001 | |||||
| HAYMES, Donald Ewan | Secretary | Roseshed Cottage 9 Browns Court Bradley BD20 9BE Keighley West Yorkshire | British | Finance Director | 87400580001 | |||||
| HOLDEN, David Leslie | Secretary | 1 / 2 Merchants Quay Ashley Lane BD17 7DB Shipley | 152658090001 | |||||||
| WARBURTON, George Frederick | Secretary | 38 Brook Gardens Harwood BL2 3JD Bolton Lancashire | British | Accountant | 17385840001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| HAYMES, Donald Ewan | Director | Roseshed Cottage 9 Browns Court Bradley BD20 9BE Keighley West Yorkshire | England | British | Finance Director | 87400580001 | ||||
| HOPKINSON, Christopher David | Director | Orchard Croft Fox Lane WF1 2AJ Wakefield West Yorkshire | British | Operations Director | 51551620002 | |||||
| HUGHES, Philip Roy, Mr. | Director | Walnut House Moorlands Lane Tollerton YO61 1QR York North Yorkshire | United Kingdom | British | Managing Director | 93848310001 | ||||
| MOBBS, Antony Richard | Director | 7 Whinfield LS16 6AB Leeds West Yorkshire | England | British | Chartered Architect | 65475630001 | ||||
| RAE, Alan Gordon | Director | Chapel House Timble LS21 2NN Otley | British | Consulting Engineer | 3009140002 | |||||
| SMITH, Dean Anthony | Director | Castle Neroche House Buckland St. Mary TA20 3LA Chard Somerset | United Kingdom | British | Surveyor | 68774920004 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
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