PROPDOWN LIMITED

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

    Company NamePROPDOWN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04736899
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PROPDOWN LIMITED?

    • (2811) /

    Where is PROPDOWN LIMITED located?

    Registered Office Address
    BISHOP FLEMING
    2nd Floor Stratus House Emperor Way Exeter Business Park
    EX1 3QS Exeter
    Undeliverable Registered Office AddressNo

    What were the previous names of PROPDOWN LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRECISION EXE LIMITEDApr 16, 2003Apr 16, 2003

    What are the latest accounts for PROPDOWN LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for PROPDOWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pages4.72

    Liquidators' statement of receipts and payments to Jan 23, 2012

    15 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from Unit 7 Creedy Vale Units Lords Meadow Industrial Estate Crediton Devon EX17 1HN on Jan 31, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 24, 2011

    LRESEX

    Total exemption small company accounts made up to Apr 30, 2010

    7 pagesAA

    Annual return made up to Apr 16, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2010

    Statement of capital on May 06, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Zachery John Rockey on Apr 16, 2010

    2 pagesCH01

    Director's details changed for Sharon Margaret Wride on Apr 16, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Apr 30, 2008

    10 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages88(2)

    Total exemption full accounts made up to Apr 30, 2007

    10 pagesAA

    legacy

    5 pages395

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of PROPDOWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIDE, Sharon Margaret
    140 Gloucester Road
    Exwick
    EX4 2JB Exeter
    Devon
    Secretary
    140 Gloucester Road
    Exwick
    EX4 2JB Exeter
    Devon
    BritishBook Keeper122544540001
    ROCKEY, Zachery John
    140 Gloucester Road
    Exwick
    EX4 2JB Exeter
    Devon
    Director
    140 Gloucester Road
    Exwick
    EX4 2JB Exeter
    Devon
    EnglandBritishEngineer122544420001
    WRIDE, Sharon Margaret
    140 Gloucester Road
    Exwick
    EX4 2JB Exeter
    Devon
    Director
    140 Gloucester Road
    Exwick
    EX4 2JB Exeter
    Devon
    EnglandBritishBook Keeper122544540001
    ROCKEY, Ruth Elizabeth
    126 Saint Katherines Road
    EX4 7JJ Exeter
    Devon
    Secretary
    126 Saint Katherines Road
    EX4 7JJ Exeter
    Devon
    British88976360001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001
    TURPIN, Guy
    5 New Road
    Cleobury Mortimer
    DY14 8AN Kidderminster
    Director
    5 New Road
    Cleobury Mortimer
    DY14 8AN Kidderminster
    EnglandBritishEngineer71284060002

    Does PROPDOWN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of debenture
    Created On Jan 02, 2008
    Delivered On Jan 03, 2008
    Outstanding
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 03, 2008Registration of a charge (395)

    Does PROPDOWN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 25, 2013Dissolved on
    Jan 24, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremiah Anthony O'Sullivan
    Bishop Fleming
    2nd Floor Stratus House
    EX1 3QS Emperor Way
    Exeter Business Park Exeter
    practitioner
    Bishop Fleming
    2nd Floor Stratus House
    EX1 3QS Emperor Way
    Exeter Business Park Exeter

    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