PROENDA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePROENDA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05678457
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PROENDA LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is PROENDA LIMITED located?

    Registered Office Address
    Xl Business Solutions Ltd Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROENDA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for PROENDA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PROENDA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from 2nd Floor Vernon Mill Merset Street Stockport Cheshire SK1 2HX on Dec 20, 2013

    2 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2013

    5 pagesAA

    Termination of appointment of Simone Braithwaite as a secretary on Jan 01, 2011

    1 pagesTM02

    Annual return made up to Jan 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2013

    Statement of capital on Feb 10, 2013

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Jan 17, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Annual return made up to Jan 17, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    6 pagesAA

    Annual return made up to Jan 17, 2010 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Miss Susan Mellor on Jan 19, 2010

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2009

    9 pagesAA

    legacy

    2 pages287

    legacy

    3 pages363a

    Total exemption full accounts made up to Jan 31, 2008

    9 pagesAA

    Total exemption full accounts made up to Jan 31, 2007

    9 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    6 pages363s

    Who are the officers of PROENDA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLOR, Susan
    5 Oakland Avenue
    Offerton
    SK2 6AX Stockport
    Cheshire
    Director
    5 Oakland Avenue
    Offerton
    SK2 6AX Stockport
    Cheshire
    United KingdomBritish95105480001
    BRAITHWAITE, Simone
    17 Greave
    Romiley
    SK6 4PU Stockport
    Cheshire
    Secretary
    17 Greave
    Romiley
    SK6 4PU Stockport
    Cheshire
    British110660060001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    Does PROENDA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 30, 2013Commencement of winding up
    May 12, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Nicholas Bleazard
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    West Yorkshire
    practitioner
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    West Yorkshire

    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