PROCONEX HOLDINGS LIMITED
Overview
| Company Name | PROCONEX HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04535799 |
| 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 PROCONEX HOLDINGS LIMITED?
- (7011) /
Where is PROCONEX HOLDINGS LIMITED located?
| Registered Office Address | European House 93 Wellington Road LS12 1DZ Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROCONEX HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PROCONEX HOLDINGS 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Sep 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Sandra June Bailey as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Annual return made up to Sep 16, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of PROCONEX HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLIDAY, Janice | Secretary | 93 High Street Clayton West HD8 9NS Huddersfield Yorkshire | British | Secretary | 36200250002 | |||||
| BAILEY, David | Director | 21 Five Acres Cawthorne S75 4HZ Barnsley | United Kingdom | British | Director | 86336090002 | ||||
| BAILEY, Sandra June | Director | Five Acres Cawthorne S75 4HZ Barnsley 21 South Yorkshire | United Kingdom | British | None | 95342860002 | ||||
| HOLLIDAY, Raymond | Director | 93 High Street Clayton West HD8 9NS Huddersfield Yorkshire | United Kingdom | British | Director | 36200310002 | ||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Secretary | Suite 303 3rd Floor Corn Exchange Drury Lane L2 7QL Liverpool | 38561470003 | |||||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Director | Suite 303 3rd Floor The Corn Exchange Drury Lane L2 7QL Liverpool | 78572090003 |
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