PROMOLD INTERNATIONAL LTD
Overview
| Company Name | PROMOLD INTERNATIONAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05156951 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROMOLD INTERNATIONAL LTD?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PROMOLD INTERNATIONAL LTD located?
| Registered Office Address | Cavendish House 39-41 Waterloo Street B2 5PP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROMOLD INTERNATIONAL LTD?
| Company Name | From | Until |
|---|---|---|
| FACOST RAPID TOOLING LIMITED | Jun 17, 2004 | Jun 17, 2004 |
What are the latest accounts for PROMOLD INTERNATIONAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for PROMOLD INTERNATIONAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 24 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 6 pages | LIQ10 | ||||||||||
Registered office address changed from Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on Apr 08, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2020 | 23 pages | LIQ03 | ||||||||||
Court order S1096 Court Order to Rectify | 1 pages | OC | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2019 | 31 pages | LIQ03 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Registered office address changed from First Floor, Unit 4, Element Court Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ England to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on Nov 23, 2018 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Appointment of Mr Nicholas Michael Barry as a director on Dec 11, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Leigh Butler as a secretary on Jul 27, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Registered office address changed from First Floor, Unit 4, Element Court Mercury Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ England to First Floor, Unit 4, Element Court Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ on Dec 14, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Neil Eric Charles Martin on Dec 12, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 55 st Pauls Square Birmingham West Midlands B3 1QS to First Floor, Unit 4, Element Court Mercury Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ on Dec 12, 2016 | 1 pages | AD01 | ||||||||||
Registration of charge 051569510001, created on Nov 30, 2016 | 28 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of PROMOLD INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRY, Nicholas Michael | Director | 39-41 Waterloo Street B2 5PP Birmingham Cavendish House | England | British | Group Financial Controller | 208934860001 | ||||
| MARTIN, Neil Eric Charles | Director | 39-41 Waterloo Street B2 5PP Birmingham Cavendish House | England | British | Consultant | 98667910005 | ||||
| TOMPSETT, Rodney Graham | Director | 39-41 Waterloo Street B2 5PP Birmingham Cavendish House | England | British | Director | 30964760003 | ||||
| BOLTON, Michael Leon | Secretary | 45 Malthouse Lane CV8 1AD Kenilworth Warwickshire | British | Consultant | 37036200001 | |||||
| BUTLER, Leigh | Secretary | Hilton Cross Business Park WV10 7QZ Wolverhampton First Floor, Unit 4, Element Court West Midlands England | 212348090001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BOLTON, Michael Leon | Director | 45 Malthouse Lane CV8 1AD Kenilworth Warwickshire | United Kingdom | British | Consultant | 37036200001 | ||||
| HODGKINS, Mark Nicholas | Director | St Pauls Square B3 1QS Birmingham 55 West Midlands England | United Kingdom | British | Director | 183682590001 | ||||
| HORNER, Garry Michael | Director | Little Manor Blockley GL56 9DW Moreton In Marsh | United Kingdom | British | Director | 51057540002 | ||||
| MACLEOD, Alistair | Director | St. Pauls Square B3 1QS Birmingham 55 England | United Kingdom | British | Director | 197468660001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PROMOLD INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alycidon Capital Limited | Aug 19, 2016 | St. Pauls Square B3 1QS Birmingham 55 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does PROMOLD INTERNATIONAL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 30, 2016 Delivered On Dec 06, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does PROMOLD INTERNATIONAL LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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