PROACTIVE FACILITIES (UK) LIMITED

PROACTIVE FACILITIES (UK) LIMITED

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

    Company NamePROACTIVE FACILITIES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06714995
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PROACTIVE FACILITIES (UK) LIMITED?

    • (9305) /

    Where is PROACTIVE FACILITIES (UK) LIMITED located?

    Registered Office Address
    Fircroft Depot Moor Lane
    Haxby
    YO32 2QW York
    Undeliverable Registered Office AddressNo

    What are the latest filings for PROACTIVE FACILITIES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    3 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of a secretary

    2 pagesTM02

    Termination of appointment of Artemis Artemiou as a director

    2 pagesTM01

    Termination of appointment of Richard Macauley as a director

    1 pagesTM01

    Termination of appointment of Christian Burton as a director

    1 pagesTM01

    Termination of appointment of Alan Allison as a director

    1 pagesTM01

    Appointment of Mr Alan Spencer Allison as a director

    2 pagesAP01

    Appointment of Mr Christian Burton as a director

    2 pagesAP01

    Annual return made up to Oct 03, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2009

    Statement of capital on Nov 09, 2009

    • Capital: GBP 100
    SH01

    Director's details changed for Artemis Panayiotis Artemiou on Oct 03, 2009

    2 pagesCH01

    Director's details changed for Richard Mark Macauley on Oct 03, 2009

    2 pagesCH01

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Incorporation

    12 pagesNEWINC

    Who are the officers of PROACTIVE FACILITIES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLISON, Alan Spencer
    Moor Lane
    Haxby
    YO32 2QW York
    Fircroft Depot
    Director
    Moor Lane
    Haxby
    YO32 2QW York
    Fircroft Depot
    United KingdomBritishDirector139649510001
    ARTEMIOU, Artemis Panayiotis
    6 St Aiden Close
    Market Weighton
    YO43 3HE York
    North Yorkshire
    Director
    6 St Aiden Close
    Market Weighton
    YO43 3HE York
    North Yorkshire
    United KingdomBritishNational Operations Director110224130002
    BURTON, Christian
    Moor Lane
    Haxby
    YO32 2QW York
    Fircroft Depot
    Director
    Moor Lane
    Haxby
    YO32 2QW York
    Fircroft Depot
    EnglandBritishDirector149326280001
    MACAULEY, Richard Mark, Mr.
    6a Crooklands Lane
    Haxby
    YO32 3LD York
    North Yorkshire
    Director
    6a Crooklands Lane
    Haxby
    YO32 3LD York
    North Yorkshire
    EnglandBritishDirector79477170001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    WalesBritishManaging Director100220980001

    Does PROACTIVE FACILITIES (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 08, 2012Dissolved on
    Jan 26, 2011Petition date
    May 01, 2012Conclusion of winding up
    May 27, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Hull
    Suite J, Anchor House
    The Maltings
    HU1 3HA Silvester Street
    Hull
    practitioner
    Suite J, Anchor House
    The Maltings
    HU1 3HA Silvester Street
    Hull

    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