PROUD GALLERIES LIMITED

Overview

Company Name	PROUD GALLERIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04248710
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2001
Date of Cessation	Mar 11, 2010

Summary

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

What is the purpose of PROUD GALLERIES LIMITED?

(9231) /

Where is PROUD GALLERIES LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY North Finchley London
Undeliverable Registered Office Address	No

What are the latest accounts for PROUD GALLERIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What are the latest filings for PROUD GALLERIES LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 11, 2009

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Sep 16, 2009

Liquidators' statement of receipts and payments to Sep 11, 2009

5 pages

4.68

Apr 15, 2009

Liquidators' statement of receipts and payments to Mar 11, 2009

5 pages

4.68

Oct 30, 2008

Liquidators' statement of receipts and payments to Sep 11, 2008

5 pages

4.68

Sep 03, 2008

Appointment of a voluntary liquidator

1 pages

600

Sep 03, 2008

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 21, 2008

Liquidators' statement of receipts and payments to Sep 11, 2008

5 pages

4.68

Oct 31, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 08, 2007

Miscellaneous

S/S cert. Release of liquidator

1 pages

MISC

Sep 15, 2006

Statement of affairs

8 pages

4.20

Sep 15, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 15, 2006

Appointment of a voluntary liquidator

1 pages

600

Sep 11, 2006

legacy

1 pages

287

Aug 14, 2006

legacy

6 pages

363s

Aug 14, 2006

legacy

pages

363(288)

Jul 27, 2006

Voluntary arrangement supervisor's abstract of receipts and payments to May 23, 2006

2 pages

1.3

Jul 18, 2006

legacy

1 pages

288c

Jul 14, 2006

legacy

1 pages

288c

Mar 03, 2006

legacy

1 pages

288b

Feb 02, 2006

Total exemption small company accounts made up to Mar 31, 2005

7 pages

Aug 02, 2005

legacy

7 pages

363s

Aug 02, 2005

legacy

pages

363(287)

Jun 30, 2005

Voluntary arrangement supervisor's abstract of receipts and payments to May 23, 2005

9 pages

1.3

Jan 19, 2005

Total exemption small company accounts made up to Mar 31, 2004

6 pages

View All Filings

Who are the officers of PROUD GALLERIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PROUD, Hector George Baxby Englefield Road N1 4ET London 32a United Kingdom	Mar 01, 2003		Secretary	Englefield Road N1 4ET London 32a United Kingdom		British		136271660001
PROUD, Alexander Edward 5 Buckingham Street WC2N 6BP London	Jul 09, 2001		Director	5 Buckingham Street WC2N 6BP London	United Kingdom	British	1969-9	98819910002
HAL MANAGEMENT LIMITED Hanover House 14 Hanover Square W1S 1HP London	Jul 09, 2001	Jul 09, 2001	Secretary	Hanover House 14 Hanover Square W1S 1HP London				2851030001
S M SECRETARIES LIMITED 94a Ashridge Drive WD19 6UQ South Oxhey Watford	Jul 09, 2001	Feb 16, 2006	Secretary	94a Ashridge Drive WD19 6UQ South Oxhey Watford				72111560002
HAL DIRECTORS LIMITED Hanover House 14 Hanover Square W1R 0BE London	Jul 09, 2001	Jul 09, 2001	Nominee Director	Hanover House 14 Hanover Square W1R 0BE London				900021110001

View Detailed Information on Officers and People with Significant Control

Does PROUD GALLERIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 24, 2004	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
David Rubin David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London

Date	Type
Sep 12, 2006	Commencement of winding up
Mar 11, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lane Gary Bednash David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Sep 12, 2006	Mar 27, 2007
David Rubin David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Mar 27, 2007

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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