PRO CARTON LIMITED

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

    Company NamePRO CARTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05901361
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRO CARTON LIMITED?

    • (7487) /

    Where is PRO CARTON LIMITED located?

    Registered Office Address
    Pro Carton Ltd 17 Moat End
    Thorner
    LS14 3EU Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for PRO CARTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    6 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages88(2)R

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 pages395

    Who are the officers of PRO CARTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Sharon
    97 Ring Road
    Crossgates
    LS15 7QB Leeds
    West Yorkshire
    Secretary
    97 Ring Road
    Crossgates
    LS15 7QB Leeds
    West Yorkshire
    British101895010001
    ROCHE, Catherine
    17 Moatlend Lane
    Thorner
    LS14 3EY Leeds
    West Yorkshire
    Director
    17 Moatlend Lane
    Thorner
    LS14 3EY Leeds
    West Yorkshire
    British126591630001
    MORLEY, Allen Edward
    Halecote
    25 Ferriby High Road
    HU14 3LD North Ferriby
    North Humberside
    Secretary
    Halecote
    25 Ferriby High Road
    HU14 3LD North Ferriby
    North Humberside
    British13479660002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    COCKCROFT, Anthony Selwyn
    26 Millroyd Island
    HD6 1NP Brighouse
    West Yorkshire
    Director
    26 Millroyd Island
    HD6 1NP Brighouse
    West Yorkshire
    British65332940003
    ROCHE, Catherine
    46 Gilsforth Lane
    YO26 8BF Whixley
    North Yorkshire
    Director
    46 Gilsforth Lane
    YO26 8BF Whixley
    North Yorkshire
    British118423660001
    THOMPSON, Sharon
    97 Ring Road
    Crossgates
    LS15 7QB Leeds
    West Yorkshire
    Director
    97 Ring Road
    Crossgates
    LS15 7QB Leeds
    West Yorkshire
    British101895010001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Does PRO CARTON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 12, 2007
    Delivered On Jan 24, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    A fixed charge over all land a fixed equitable charge over all land fixed charges over the goodwill and uncalled capital securities the insurances the intellectual property the rents the debts the asset contracts the other claims he fixed plant and equipment the loose plant and equipment and floating charge over all assets not caught by the fixed charges.
    Persons Entitled
    • Enterprise Funding LTD
    Transactions
    • Jan 24, 2007Registration of a charge (395)

    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