PROQUO LIMITED

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

    Company NamePROQUO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05460518
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PROQUO LIMITED?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
    • Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities

    Where is PROQUO LIMITED located?

    Registered Office Address
    React House, Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke-On-Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROQUO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PROQUO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025

    What are the latest filings for PROQUO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 23, 2025 with no updates

    3 pagesCS01

    Registration of charge 054605180005, created on May 19, 2025

    53 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on May 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Termination of appointment of Andrew Patrick Morley as a director on Sep 29, 2022

    1 pagesTM01

    Confirmation statement made on May 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Termination of appointment of Paul Dennis Hassall as a director on Oct 31, 2021

    1 pagesTM01

    Confirmation statement made on May 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Registration of charge 054605180004, created on Dec 18, 2019

    54 pagesMR01

    Termination of appointment of David Bertram Barlow as a director on Oct 14, 2019

    1 pagesTM01

    Appointment of Mr Jarlath Partrick Skelly as a director on Oct 14, 2019

    2 pagesAP01

    Appointment of Mr Jay Lee Edwards as a director on Jul 12, 2019

    2 pagesAP01

    Confirmation statement made on May 23, 2019 with no updates

    3 pagesCS01

    Termination of appointment of David Barlow as a director on Jan 11, 2019

    1 pagesTM01

    Termination of appointment of Paul Robert Jacques as a director on Dec 14, 2018

    1 pagesTM01

    Who are the officers of PROQUO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Jay Lee
    React House, Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke-On-Trent
    Staffordshire
    Director
    React House, Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke-On-Trent
    Staffordshire
    EnglandBritish235955560001
    SKELLY, Jarlath Partrick
    React House, Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke-On-Trent
    Staffordshire
    Director
    React House, Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke-On-Trent
    Staffordshire
    EnglandBritish263384680001
    BARLOW, Alexander David
    Butters Bank
    Croxton
    ST17 0XR Stafford
    Belle Cottage
    England
    Secretary
    Butters Bank
    Croxton
    ST17 0XR Stafford
    Belle Cottage
    England
    196199270001
    NIXON, Diane
    React House, Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke-On-Trent
    Staffordshire
    Secretary
    React House, Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke-On-Trent
    Staffordshire
    British92817950002
    BARLOW, David Bertram
    React House, Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke-On-Trent
    Staffordshire
    Director
    React House, Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke-On-Trent
    Staffordshire
    EnglandBritish172397880001
    BARLOW, David
    React House, Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke-On-Trent
    Staffordshire
    Director
    React House, Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke-On-Trent
    Staffordshire
    United KingdomBritish89125150002
    HASSALL, Paul Dennis
    React House, Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke-On-Trent
    Staffordshire
    Director
    React House, Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke-On-Trent
    Staffordshire
    United KingdomBritish184294940001
    JACQUES, Paul Robert
    React House, Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke-On-Trent
    Staffordshire
    Director
    React House, Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke-On-Trent
    Staffordshire
    EnglandBritish118835200001
    MORLEY, Andrew Patrick
    React House, Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke-On-Trent
    Staffordshire
    Director
    React House, Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke-On-Trent
    Staffordshire
    EnglandBritish184296160001
    NIXON, Diane
    React House, Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke-On-Trent
    Staffordshire
    Director
    React House, Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke-On-Trent
    Staffordshire
    Great BritainBritish92817950002
    WALTON, Colin
    6 Higginson Close
    CW12 3SU Congleton
    Cheshire
    Director
    6 Higginson Close
    CW12 3SU Congleton
    Cheshire
    British89125550001

    Who are the persons with significant control of PROQUO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Barlow
    React House, Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke-On-Trent
    Staffordshire
    Apr 06, 2016
    React House, Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke-On-Trent
    Staffordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke-On-Trent
    React House
    England
    Apr 06, 2016
    Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke-On-Trent
    React House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03442849
    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.

    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