PROACTIVE PROCUREMENT LTD.
Overview
| Company Name | PROACTIVE PROCUREMENT LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05192400 |
| 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 PROACTIVE PROCUREMENT LTD.?
- (5113) /
Where is PROACTIVE PROCUREMENT LTD. located?
| Registered Office Address | Century House 11 St Peters Square M2 3DN Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROACTIVE PROCUREMENT LTD.?
| Company Name | From | Until |
|---|---|---|
| CLOTHCO 04005 LIMITED | Jul 29, 2004 | Jul 29, 2004 |
What are the latest accounts for PROACTIVE PROCUREMENT LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2007 |
What are the latest filings for PROACTIVE PROCUREMENT LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of end of Administration | 15 pages | 2.32B | ||||||||||
Notice of move from Administration to Dissolution on Feb 18, 2010 | 15 pages | 2.35B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Administrator's progress report to Feb 25, 2009 | 13 pages | 2.24B | ||||||||||
Administrator's progress report to Feb 25, 2009 | 13 pages | 2.24B | ||||||||||
Result of meeting of creditors | 34 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 38 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 31 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Who are the officers of PROACTIVE PROCUREMENT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Peter | Secretary | 2 Great Stone Close Egerton BL7 9UY Bolton Lancashire | British | 125553820001 | ||||||
| GRAY, Peter William | Director | 2 Greatstone Close Edgerton BL7 9UY Bolton Lancashire | United Kingdom | British | Director | 84125540001 | ||||
| GRAY, Louise Joanne | Secretary | 2 Great Stone Close Egerton BL7 9UY Bolton | British | Director | 93514220001 | |||||
| HAY & KILNER SECRETARIES LIMITED | Secretary | Merchant House 30 Cloth Market NE1 1EE Newcastle Upon Tyne Tyne & Wear | 99256300001 | |||||||
| COOPER, Adrian | Director | Tree Tops Bromley Cross BL7 9YB Bolton 2 Lancashire | United Kingdom | British | Sales Director | 112998810001 | ||||
| HAY & KILNER DIRECTORS LIMITED | Director | Merchant House 30 Cloth Market NE1 1EE Newcastle Upon Tyne Tyne & Wear | 99256290001 |
Does PROACTIVE PROCUREMENT LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 04, 2008 Delivered On Aug 06, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| All assets debenture | Created On Feb 20, 2006 Delivered On Mar 08, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does PROACTIVE PROCUREMENT LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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