PROCOMAN LIMITED
Overview
| Company Name | PROCOMAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05818308 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROCOMAN LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PROCOMAN LIMITED located?
| Registered Office Address | FRP ADVISORY TRADING LIMITED 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROCOMAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for PROCOMAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Registered office address changed from 12 the Wayside Hurworth on Tees Darlington County Durham DL2 2EE to 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on May 26, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Appointment of Mrs Marion Bell as a director on Jul 09, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 16, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of PROCOMAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Marion | Director | Hurworth On Tees DL2 2EE Darlington 12 The Wayside Co. Durham United Kingdom | United Kingdom | British | Director | 122904320001 | ||||
| BELL, Robert Allan | Director | 12 The Wayside Hurworth On Tees DL2 2EE Darlington County Durham | England | British | Engineer | 39597250001 | ||||
| SPOONER, Jeremy John Weston | Secretary | 24 Junction Road Norton TS20 1PL Stockton On Tees Cleveland | British | Solicitor | 65599580001 | |||||
| UK COMPANY SECRETARIES LIMITED | Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 58778890003 | |||||||
| UK INCORPORATIONS LIMITED | Director | 11 Church Road KT23 3PB Great Bookham Surrey | 58778880004 |
Who are the persons with significant control of PROCOMAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Allan Bell | Apr 06, 2016 | Hurworth On Tees DL2 2EE Darlington 12 The Wayside Co. Durham United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does PROCOMAN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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