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PROLEK LINCOLN LTD

PROLEK LINCOLN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NamePROLEK LINCOLN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04522037
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PROLEK LINCOLN LTD?

    • (5248) /

    Where is PROLEK LINCOLN LTD located?

    Registered Office Address
    c/o RSM TENON RECOVERY
    1 New Park Place
    Pride Park
    DE24 8DZ Derby
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PROLEK LINCOLN LTD?

    Previous Company Names
    Company NameFromUntil
    PROLEK A.E.S. (LINCOLN) LTDNov 15, 2002Nov 15, 2002
    RATTINE LTDAug 29, 2002Aug 29, 2002

    What are the latest accounts for PROLEK LINCOLN LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What is the status of the latest annual return for PROLEK LINCOLN LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for PROLEK LINCOLN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Insolvency filing

    Insolvency:form 4.40 - j p o'hara ceased to act as liquidator 14/11/13
    		1 pagesLIQ MISC

    Appointment of a voluntary liquidator

    		1 pages600

    Return of final meeting in a creditors' voluntary winding up

    		18 pages4.72

    Liquidators' statement of receipts and payments to Jan 04, 2013

    		18 pages4.68

    Liquidators' statement of receipts and payments to Jan 04, 2012

    		19 pages4.68

    Registered office address changed from * Unit 6-7 Exchange Road Lincoln Lincolnshire LN6 3JZ* on Jan 18, 2011

    		2 pagesAD01

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Total exemption small company accounts made up to Jan 31, 2010

    		8 pagesAA

    Annual return made up to Aug 29, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2010

    Statement of capital on Sep 09, 2010

    • Capital: GBP 2
    		SH01

    Annual return made up to Aug 29, 2009 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2009

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    		7 pagesAA

    Certificate of change of name

    Company name changed prolek A.E.S. (lincoln) LTD\certificate issued on 04/03/08
    		2 pagesCERTNM

    Total exemption small company accounts made up to Jan 31, 2007

    		7 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Jan 31, 2006

    		7 pagesAA

    legacy

    		2 pages363a

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

    		7 pagesAA

    legacy

    		2 pages363a

    Amended accounts made up to Jan 31, 2004

    		6 pagesAAMD

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of PROLEK LINCOLN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Lisa Ann
    4 Holme Close
    Thorpe On The Hill
    LN6 9FB Lincoln
    Lincolnshire
    		Secretary
    4 Holme Close
    Thorpe On The Hill
    LN6 9FB Lincoln
    Lincolnshire
    		British86886740001
    HALL, Andrew John
    4 Holme Close
    Thorpe On The Hill
    LN6 9FB Lincoln
    Lincolnshire
    		Director
    4 Holme Close
    Thorpe On The Hill
    LN6 9FB Lincoln
    Lincolnshire
    		United KingdomBritish86886770001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does PROLEK LINCOLN LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 05, 2011Commencement of winding up
    Jun 04, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John-Paul O'Hara
    Rsm Tenon Recovery 5 Ridge House
    Festival Park
    ST1 5SJ Stoke On Trent
    		practitioner
    Rsm Tenon Recovery 5 Ridge House
    Festival Park
    ST1 5SJ Stoke On Trent
    Paul Finnity
    1 New Park Place
    Pride Park
    DE24 8DZ Derby
    Derbyshire
    		practitioner
    1 New Park Place
    Pride Park
    DE24 8DZ Derby
    Derbyshire
    Lindsey J Cooper
    1 Ridge House Ridge House Drive
    ST1 5SJ Stoke On Trent
    Staffordshire
    		practitioner
    1 Ridge House Ridge House Drive
    ST1 5SJ Stoke On Trent
    Staffordshire
    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.
    • license: CC0