PROCURASELL GROUP LIMITED

Overview

Company Name	PROCURASELL GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06343012
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2007
Date of Cessation	May 04, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROCURASELL GROUP LIMITED?

(7415) /

Where is PROCURASELL GROUP LIMITED located?

Registered Office Address	3 Ralli Courts West Riverside M3 5FT Manchester
Undeliverable Registered Office Address	No

What were the previous names of PROCURASELL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
FLEETNESS 560 LIMITED	Aug 14, 2007	Aug 14, 2007

What are the latest accounts for PROCURASELL GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2008

What are the latest filings for PROCURASELL GROUP LIMITED?

Filings

Date

Description

Document

Type

May 04, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 19, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 24, 2009

legacy

3 pages

MG04

Mar 31, 2009

legacy

1 pages

288c

Feb 05, 2009

Total exemption small company accounts made up to Feb 28, 2008

7 pages

Jan 10, 2009

legacy

3 pages

395

Nov 12, 2008

legacy

1 pages

288a

Oct 24, 2008

legacy

1 pages

288b

Sep 10, 2008

legacy

14 pages

363a

Nov 15, 2007

legacy

3 pages

88(2)R

Nov 15, 2007

legacy

7 pages

88(2)R

Nov 15, 2007

Statement of affairs

92 pages

Nov 12, 2007

Certificate of change of name

Company name changed fleetness 560 LIMITED\certificate issued on 12/11/07

4 pages

CERTNM

Nov 12, 2007

legacy

1 pages

225

Nov 12, 2007

legacy

2 pages

288a

Nov 12, 2007

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 12, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Allotment of shares 19/10/07	RES13

Nov 07, 2007

legacy

2 pages

288a

Oct 09, 2007

legacy

1 pages

287

Oct 09, 2007

legacy

1 pages

288b

Oct 09, 2007

legacy

1 pages

288b

Oct 09, 2007

legacy

3 pages

288a

Oct 09, 2007

legacy

4 pages

288a

Oct 09, 2007

legacy

2 pages

88(2)R

Oct 09, 2007

legacy

2 pages

122

View All Filings

Who are the officers of PROCURASELL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAMSON, Harvey Jack 11 Parkhill Road Hale WA15 9JX Altrincham Cheshire	Sep 26, 2007		Secretary	11 Parkhill Road Hale WA15 9JX Altrincham Cheshire		British		3650740002
BERGMAN, Johan Hjalmar Rue De La Resistance 8020 Strassen 12 Luxembourg	Oct 24, 2008		Director	Rue De La Resistance 8020 Strassen 12 Luxembourg		Swedish	1963-3	134558650001
DAVIES, Peter 5 Newport Close LL13 0JZ Wrexham	Oct 30, 2007		Director	5 Newport Close LL13 0JZ Wrexham	United Kingdom	British	1971-7	120940740001
HUGHES, Richard Ian The Woodlands Knutsford Road Chelford SK11 9AS Macclesfield Cheshire	Sep 26, 2007		Director	The Woodlands Knutsford Road Chelford SK11 9AS Macclesfield Cheshire	England	British	1968-5	67131570003
SAMSON, Harvey Jack 11 Parkhill Road Hale WA15 9JX Altrincham Cheshire	Sep 26, 2007		Director	11 Parkhill Road Hale WA15 9JX Altrincham Cheshire	United Kingdom	British	1957-5	3650740002
P & P SECRETARIES LIMITED 123 Deansgate M3 2BU Manchester Lancashire	Aug 14, 2007	Sep 26, 2007	Secretary	123 Deansgate M3 2BU Manchester Lancashire				79571340001
REYNOLDS, Barry Owen Harlands Sodylt Bank, Dudleston SY12 9EJ Ellesmere Salop	Oct 30, 2007	Oct 16, 2008	Director	Harlands Sodylt Bank, Dudleston SY12 9EJ Ellesmere Salop		British	1947-9	67192090002
P & P DIRECTORS LIMITED Deansgate M3 2BU Manchester 123	Aug 14, 2007	Sep 26, 2007	Director	Deansgate M3 2BU Manchester 123				79571330001

View Detailed Information on Officers and People with Significant Control

Does PROCURASELL GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 23, 2008 Delivered On Jan 10, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Zeus Group Limited
	Transactions Jan 10, 2009Registration of a charge (395) Nov 20, 2009Statement that part or the whole of the property charged has been released (MG04)

View Detailed Information on Charges

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.
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