PROPREC ONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePROPREC ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05733386
    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 PROPREC ONE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PROPREC ONE LIMITED located?

    Registered Office Address
    Manor Farm
    Bridgham
    NR16 2RX Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPREC ONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for PROPREC ONE 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

    Total exemption full accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Mar 07, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2013

    Statement of capital on Apr 18, 2013

    • Capital: GBP 10,000
    SH01

    Full accounts made up to Dec 31, 2011

    18 pagesAA

    Annual return made up to Mar 07, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2010

    18 pagesAA

    Annual return made up to Mar 07, 2011 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2009

    18 pagesAA

    Director's details changed for Mr Paul Anthony Rackham Jnr on Apr 01, 2010

    2 pagesCH01

    Register inspection address has been changed from Manor Farm the Street Bridgham Norwich NR16 2RX England

    1 pagesAD02

    Annual return made up to Mar 07, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Paul Anthony Rackham Jnr on Apr 01, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Full accounts made up to Dec 31, 2008

    15 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    18 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    4 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    Who are the officers of PROPREC ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUTELEY, Stephen Russell
    Quays House
    School Road Risby
    IP28 6RQ Bury St Edmunds
    Suffolk
    Secretary
    Quays House
    School Road Risby
    IP28 6RQ Bury St Edmunds
    Suffolk
    British60742960002
    RACKHAM (SNR), Paul Anthony
    Manor Farm
    Bridgham
    NR16 2RX Norwich
    Norfolk
    Director
    Manor Farm
    Bridgham
    NR16 2RX Norwich
    Norfolk
    United KingdomBritish74659430001
    RACKHAM JNR, Paul Anthony
    The Street
    Bridgham
    NR16 2AB Norwich
    The Grove
    England
    Director
    The Street
    Bridgham
    NR16 2AB Norwich
    The Grove
    England
    United KingdomBritish84636840003
    STUTELEY, Stephen Russell
    Quays House
    School Road Risby
    IP28 6RQ Bury St Edmunds
    Suffolk
    Director
    Quays House
    School Road Risby
    IP28 6RQ Bury St Edmunds
    Suffolk
    EnglandBritish60742960002
    MAWLAW SECRETARIES LIMITED
    Black Friars Lane
    EC4V 6HD London
    20
    Secretary
    Black Friars Lane
    EC4V 6HD London
    20
    39182980001
    MAWLAW CORPORATE SERVICES LIMITED
    Black Friars Lane
    EC4V 6HD London
    20
    Director
    Black Friars Lane
    EC4V 6HD London
    20
    51680800001

    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