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PROWEAR 1863 TO 1934 LIMITED

PROWEAR 1863 TO 1934 LIMITED

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

    • Overview

    Company NamePROWEAR 1863 TO 1934 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06697071
    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 PROWEAR 1863 TO 1934 LIMITED?

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

    Where is PROWEAR 1863 TO 1934 LIMITED located?

    Registered Office Address
    Harmony House 34 High Street
    Aldridge
    WS9 8LZ Walsall
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROWEAR 1863 TO 1934 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for PROWEAR 1863 TO 1934 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2023

    What are the latest filings for PROWEAR 1863 TO 1934 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

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Baroness Karren Rita Brady on Apr 15, 2019

    		2 pagesCH01

    Change of details for Ms Karren Rita Brady as a person with significant control on Apr 15, 2019

    		2 pagesPSC04

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    		3 pagesCS01

    Change of details for Baroness Karren Rita Brady as a person with significant control on Apr 15, 2019

    		2 pagesPSC04

    Director's details changed for Baroness Karren Rita Brady on Apr 15, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 15, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PROWEAR 1863 TO 1934 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADY, Karren Rita, Baroness
    34 High Street
    Aldridge
    WS9 8LZ Walsall
    Harmony House
    West Midlands
    		Secretary
    34 High Street
    Aldridge
    WS9 8LZ Walsall
    Harmony House
    West Midlands
    		British34611800004
    BRADY, Karren Rita, Baroness
    34 High Street
    Aldridge
    WS9 8LZ Walsall
    Harmony House
    West Midlands
    		Director
    34 High Street
    Aldridge
    WS9 8LZ Walsall
    Harmony House
    West Midlands
    		EnglandBritishManaging Director34611800005
    SULLIVAN, David
    34 High Street
    Aldridge
    WS9 8LZ Walsall
    Harmony House
    West Midlands
    		Director
    34 High Street
    Aldridge
    WS9 8LZ Walsall
    Harmony House
    West Midlands
    		United KingdomBritishBusinessman34611830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROWEAR 1863 TO 1934 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baroness Karren Rita Brady
    34 High Street
    Aldridge
    WS9 8LZ Walsall
    Harmony House
    West Midlands
    		Apr 06, 2016
    34 High Street
    Aldridge
    WS9 8LZ Walsall
    Harmony House
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Sullivan
    34 High Street
    Aldridge
    WS9 8LZ Walsall
    Harmony House
    West Midlands
    		Apr 06, 2016
    34 High Street
    Aldridge
    WS9 8LZ Walsall
    Harmony House
    West Midlands
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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