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PROLINE COMPONENTS LIMITED

PROLINE COMPONENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePROLINE COMPONENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05137691
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PROLINE COMPONENTS LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is PROLINE COMPONENTS LIMITED located?

    Registered Office Address
    Bridgestones, 2 Cromwell Court
    OL1 1ET Oldham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROLINE COMPONENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for PROLINE COMPONENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueYes

    What are the latest filings for PROLINE COMPONENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 4 Belfield Court Belfield Street Ilkeston Derbyshire DE7 8DU to Bridgestones, 2 Cromwell Court Oldham OL1 1ET on Oct 30, 2025

    		3 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 23, 2025

    		LRESEX

    Amended total exemption full accounts made up to Apr 30, 2024

    		9 pagesAAMD

    Confirmation statement made on Oct 31, 2024 with updates

    		4 pagesCS01

    Notification of Proline Components Holdings Limited as a person with significant control on May 31, 2024

    		2 pagesPSC02

    Cessation of Lesley Norman as a person with significant control on May 31, 2024

    		1 pagesPSC07

    Cessation of Steven Paul Turner as a person with significant control on May 31, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on May 25, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PROLINE COMPONENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORMAN, Lesley
    Cromwell Court
    OL1 1ET Oldham
    Bridgestones, 2
    		Secretary
    Cromwell Court
    OL1 1ET Oldham
    Bridgestones, 2
    		175069810001
    TURNER, Steven Paul
    Cromwell Court
    OL1 1ET Oldham
    Bridgestones, 2
    		Director
    Cromwell Court
    OL1 1ET Oldham
    Bridgestones, 2
    		EnglandBritish98499290002
    ADAMS, Howard John Wentworth
    6 Spring Dale
    Honley
    HD9 6DA Huddersfield
    West Yorkshire
    		Secretary
    6 Spring Dale
    Honley
    HD9 6DA Huddersfield
    West Yorkshire
    		British17563440001
    NORMAN, Lesley
    100 Morley Lane
    Stanley, Ilkeston
    DE7 6EZ Derbyshire
    		Secretary
    100 Morley Lane
    Stanley, Ilkeston
    DE7 6EZ Derbyshire
    		British122537760001
    UKF SECRETARIES LIMITED
    The Spire Leeds Road
    Lightcliffe
    HX3 8NU Halifax
    West Yorkshire
    		Nominee Secretary
    The Spire Leeds Road
    Lightcliffe
    HX3 8NU Halifax
    West Yorkshire
    		900026090001
    ADAMS, Martin Howard Wentworth
    Barn End House
    Sandygate
    HD9 1SS Holmfirth,Huddersfield
    West Yorkshire
    		Director
    Barn End House
    Sandygate
    HD9 1SS Holmfirth,Huddersfield
    West Yorkshire
    		EnglandBritish19701150002
    TURNER, Steven
    100 Morley Lane
    Stanley
    DE7 6EZ Ilkeston
    Derbyshire
    		Director
    100 Morley Lane
    Stanley
    DE7 6EZ Ilkeston
    Derbyshire
    		EnglandBritish98499290001
    UKF NOMINEES LIMITED
    The Spire Leeds Road
    Lightcliffe
    HX3 8NU Halifax
    West Yorkshire
    		Nominee Director
    The Spire Leeds Road
    Lightcliffe
    HX3 8NU Halifax
    West Yorkshire
    		900027090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROLINE COMPONENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Proline Components Holdings Limited
    Belfield Street
    DE7 8DU Ilkeston
    Unit 4 Belfield Court
    Derbyshire
    England
    		May 31, 2024
    Belfield Street
    DE7 8DU Ilkeston
    Unit 4 Belfield Court
    Derbyshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number14838983
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Lesley Norman
    Belfield Court
    Belfield Street
    DE7 8DU Ilkeston
    Unit 4
    Derbyshire
    		Dec 06, 2016
    Belfield Court
    Belfield Street
    DE7 8DU Ilkeston
    Unit 4
    Derbyshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Paul Turner
    Belfield Court
    Belfield Street
    DE7 8DU Ilkeston
    Unit 4
    Derbyshire
    		Apr 06, 2016
    Belfield Court
    Belfield Street
    DE7 8DU Ilkeston
    Unit 4
    Derbyshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PROLINE COMPONENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 23, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert L Cooksey
    Bridgestones 2 Cromwell Court
    OL1 1ET Oldham
    		practitioner
    Bridgestones 2 Cromwell Court
    OL1 1ET Oldham
    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