PROLATIO DEVELOPMENTS LIMITED

PROLATIO DEVELOPMENTS LIMITED

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

    Company NamePROLATIO DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06164023
    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 PROLATIO DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PROLATIO DEVELOPMENTS LIMITED located?

    Registered Office Address
    First Floor 12 Church Road
    Gatley
    SK8 4NQ Cheadle
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROLATIO DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for PROLATIO DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 15, 2017 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from London House 29a London Road Stockton Heath Warrington WA4 6SG to First Floor 12 Church Road Gatley Cheadle Cheshire SK8 4NQ on Feb 25, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mr David Anderson as a director

    2 pagesAP01

    Termination of appointment of Ronald Shapiro as a director on Apr 01, 2015

    1 pagesTM01

    Termination of appointment of Ronald Shapiro as a secretary on Apr 01, 2015

    1 pagesTM02

    Appointment of Mr David Anderson as a director on Apr 01, 2015

    2 pagesAP01

    Termination of appointment of Ronald Shapiro as a director on Apr 01, 2015

    1 pagesTM01

    Termination of appointment of Ronald Shapiro as a secretary on Apr 01, 2015

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from 18 Buxton Road Hazel Grove Stockport Cheshire SK7 6AD on Apr 28, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 15, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Mar 15, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    3 pagesAA

    Who are the officers of PROLATIO DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, David
    Bridle Road
    Bromborough
    CH62 6AR Wirral
    26
    Merseyside
    United Kingdom
    Director
    Bridle Road
    Bromborough
    CH62 6AR Wirral
    26
    Merseyside
    United Kingdom
    EnglandBritish167994060001
    SHAPIRO, Ronald
    47 Barlaston Old Road
    Trentham
    ST4 8HD Stoke On Trent
    Staffordshire
    Secretary
    47 Barlaston Old Road
    Trentham
    ST4 8HD Stoke On Trent
    Staffordshire
    British57032230001
    WAITE, Mark James
    7 Birkdale Close
    L36 4QW Liverpool
    Merseyside
    Secretary
    7 Birkdale Close
    L36 4QW Liverpool
    Merseyside
    British120698000001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    HOLLADAY, James Richard
    15 Stanley Road
    WA16 0DE Knutsford
    Cheshire
    Director
    15 Stanley Road
    WA16 0DE Knutsford
    Cheshire
    British120698060001
    SHAPIRO, Ronald
    47 Barlaston Old Road
    Trentham
    ST4 8HD Stoke On Trent
    Staffordshire
    Director
    47 Barlaston Old Road
    Trentham
    ST4 8HD Stoke On Trent
    Staffordshire
    United KingdomBritish57032230001
    WAITE, Mark James
    7 Birkdale Close
    L36 4QW Liverpool
    Merseyside
    Director
    7 Birkdale Close
    L36 4QW Liverpool
    Merseyside
    British120698000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PROLATIO DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Anderson
    12 Church Road
    Gatley
    SK8 4NQ Cheadle
    First Floor
    Cheshire
    England
    Jun 01, 2016
    12 Church Road
    Gatley
    SK8 4NQ Cheadle
    First Floor
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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