PROEM LIMITED

Overview

Company Name	PROEM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04800538
Jurisdiction	England/Wales
Date of Creation	Jun 16, 2003
Date of Cessation	Jun 08, 2010

Summary

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

What is the purpose of PROEM LIMITED?

(7450) /

Where is PROEM LIMITED located?

Registered Office Address	14 Belfry Close SK9 2RB Wilmslow Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for PROEM LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

What are the latest filings for PROEM LIMITED?

Filings
Date	Description	Document	Type
Jun 08, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 29, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 30, 2009	Termination of appointment of Mark Edgeworth as a director	1 pages	TM01

Sep 17, 2009	legacy	1 pages	287

Jul 09, 2009	legacy	1 pages	287

Dec 20, 2008	legacy	4 pages	395

Nov 07, 2008	legacy	1 pages	288b

Sep 12, 2008	legacy	1 pages	288a

Aug 27, 2008	Total exemption small company accounts made up to Oct 31, 2007	7 pages	AA

Jul 09, 2008	legacy	3 pages	363a

Jul 09, 2008	legacy	1 pages	287

Jul 09, 2008	legacy	1 pages	288b

Mar 31, 2008	legacy	2 pages	403a

Jan 28, 2008	legacy	1 pages	288b
Jan 28, 2008	legacy	2 pages	288a
Aug 08, 2007	Total exemption small company accounts made up to Oct 31, 2006	7 pages	AA
Jul 05, 2007	legacy	6 pages	363s
Jun 21, 2007	legacy	2 pages	403a
Jun 28, 2006	legacy	6 pages	363s
May 25, 2006	legacy	3 pages	395
Mar 14, 2006	Total exemption small company accounts made up to Oct 31, 2005	9 pages	AA
Jun 18, 2005	legacy	6 pages	363s
Jun 18, 2005	legacy	pages	363(190)
Apr 26, 2005	legacy	2 pages	88(2)R
Apr 20, 2005	Total exemption small company accounts made up to Oct 31, 2004	7 pages	AA

View All Filings

Who are the officers of PROEM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
BARNES, Julia Michelle 125 Mobberley Road WA16 8EN Knutsford Cheshire	Sep 12, 2008	Oct 24, 2008	Secretary	125 Mobberley Road WA16 8EN Knutsford Cheshire	British		Operations Director	119982470001
GABBITAS, Katie Louise 11 Stirling Court CW4 7JG Holmes Chapel Cheshire	Jan 11, 2008	Jun 30, 2008	Secretary	11 Stirling Court CW4 7JG Holmes Chapel Cheshire	British		Finance Manager	108484590001
BENNETT BROOKS COMPANY SECRETARIAL SERVICES LTD St Georges Court Winnington Avenue CW8 4EE Northwich Cheshire	Jun 16, 2003	Jan 11, 2008	Secretary	St Georges Court Winnington Avenue CW8 4EE Northwich Cheshire				78491410002
EDGEWORTH, Mark 14 Belfry Close SK9 2RB Wilmslow Cheshire	Jun 16, 2003	Oct 08, 2009	Director	14 Belfry Close SK9 2RB Wilmslow Cheshire	British	1974-4	Company Director	91411610001
ROBINSON, Susan Jane 101 The Place Ducie Street M1 2TP Manchester	Jun 16, 2003	Jun 16, 2003	Director	101 The Place Ducie Street M1 2TP Manchester	British	1962-11	Director	80686290001

View Detailed Information on Officers and People with Significant Control

Does PROEM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Dec 15, 2008 Delivered On Dec 20, 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Dec 20, 2008Registration of a charge (395)
Debenture	Created On May 15, 2006 Delivered On May 25, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over any debt (as defined in the factoring agreement and assigned or purported to be assigned to the factor pursuant to the factoring agreement) which fails to vest absolutely and effectively in the factor for any reason and over all other amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever together with all associated rights pertaining to such amounts of indebtedness. Floating charge over the whole of the company's undertaking and all its property whatsoever and wheresoever both present and future.
	Persons Entitled Ashley Commercial Finance Limited
	Transactions May 25, 2006Registration of a charge (395) Mar 26, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 14, 2005 Delivered On Apr 15, 2005	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 Hsbc Bank PLC
	Transactions Apr 15, 2005Registration of a charge (395)
Charge over book debts	Created On Jul 01, 2004 Delivered On Jul 15, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars By way of fixed charge all book debts and other debts by way of floating charge all the book debts and other debts.
	Persons Entitled Close Invoice Finance Limited
	Transactions Jul 15, 2004Registration of a charge (395) Jun 21, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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