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MULLENLOWE PROFERO PERFORMANCE LIMITED

MULLENLOWE PROFERO PERFORMANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMULLENLOWE PROFERO PERFORMANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07018892
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MULLENLOWE PROFERO PERFORMANCE LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is MULLENLOWE PROFERO PERFORMANCE LIMITED located?

    Registered Office Address
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MULLENLOWE PROFERO PERFORMANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOWE PROFERO PERFORMANCE LIMITEDFeb 14, 2014Feb 14, 2014
    PROFERO PERFORMANCE LIMITEDSep 15, 2009Sep 15, 2009

    What are the latest accounts for MULLENLOWE PROFERO PERFORMANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for MULLENLOWE PROFERO PERFORMANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Removal of liquidator by court order

    		10 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Liquidators' statement of receipts and payments to Jun 24, 2022

    		20 pagesLIQ03

    Registered office address changed from C-Space 37-45 City Road London EC1Y 1AT England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Aug 16, 2021

    		1 pagesAD01

    Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to C-Space 37-45 City Road London EC1Y 1AT on Aug 16, 2021

    		1 pagesAD01

    Registered office address changed from C-Space 37-45 City Road London EC1Y 1AT England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Jul 20, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		5 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 25, 2021

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Appointment of Mr Andrew Cooper Page as a director on Mar 05, 2021

    		2 pagesAP01

    Appointment of Derek John Coleman as a director on Mar 05, 2021

    		2 pagesAP01

    Termination of appointment of Ross Neil Jenkins as a director on Mar 05, 2021

    		1 pagesTM01

    Termination of appointment of Alison Jane Gosling as a director on Mar 05, 2021

    		1 pagesTM01

    Termination of appointment of Hugh Martin Lee Doherty as a director on Mar 05, 2021

    		1 pagesTM01

    Change of details for Mullenlowe Group Limited as a person with significant control on Jan 07, 2021

    		2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    		18 pagesAA

    legacy

    		56 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to C-Space 37-45 City Road London EC1Y 1AT on Aug 24, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 16, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Tymon Piers Broadhead as a director on Jun 30, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of MULLENLOWE PROFERO PERFORMANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAN, Louise
    Newbury Close
    DA2 6AQ Dartford
    18
    Kent
    United Kingdom
    		Secretary
    Newbury Close
    DA2 6AQ Dartford
    18
    Kent
    United Kingdom
    		British184841940001
    COLEMAN, Derek John
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    England
    		Director
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    England
    		EnglandBritishSolicitor13627400011
    PAGE, Andrew Cooper
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    England
    		Director
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    England
    		EnglandBritishAccountant240246840001
    OVALSEC LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    		Nominee Secretary
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    		900002570001
    ADAMSON, Christopher William
    2 Gilpin Avenue
    SW14 8QY London
    		Director
    2 Gilpin Avenue
    SW14 8QY London
    		United KingdomBritishAccountant65513650002
    ARNOLD, Wayne Jonathan
    Grosvenor Gardens
    SW1W 0BD London
    3
    England
    		Director
    Grosvenor Gardens
    SW1W 0BD London
    3
    England
    		United KingdomBritishCeo57796540001
    BLUNDEN, Nicholas
    3 Marylebone Street
    W1G 8JB London
    Flat 1
    		Director
    3 Marylebone Street
    W1G 8JB London
    Flat 1
    		UkBritishMd149077640001
    BROADHEAD, Tymon Piers
    Grosvenor Gardens
    SW1W 0BD London
    3
    England
    		Director
    Grosvenor Gardens
    SW1W 0BD London
    3
    England
    		EnglandBritishChartered Accountant105342600002
    DOHERTY, Hugh Martin Lee
    37-45 City Road
    EC1Y 1AT London
    C-Space
    England
    		Director
    37-45 City Road
    EC1Y 1AT London
    C-Space
    England
    		EnglandBritishCfo61646100004
    GOSLING, Alison Jane
    37-45 City Road
    EC1Y 1AT London
    C-Space
    England
    		Director
    37-45 City Road
    EC1Y 1AT London
    C-Space
    England
    		EnglandBritishAccountant184139690001
    JENKINS, Ross Neil
    37-45 City Road
    EC1Y 1AT London
    C-Space
    England
    		Director
    37-45 City Road
    EC1Y 1AT London
    C-Space
    England
    		United KingdomBritishAdvertising Agent116825190001
    WALL, Michael Charles
    Grosvenor Gardens
    SW1W 0BD London
    3
    England
    		Director
    Grosvenor Gardens
    SW1W 0BD London
    3
    England
    		United KingdomBritishChief Executive Officer184842240001
    WRIGHT, Tony
    Grosvenor Gardens
    SW1W 0BD London
    3
    England
    		Director
    Grosvenor Gardens
    SW1W 0BD London
    3
    England
    		SpainBritishChairman184836070001
    OVAL NOMINEES LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    		Nominee Director
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    		900002560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MULLENLOWE PROFERO PERFORMANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mullenlowe Group Limited
    37-45 City Road
    EC1Y 1AT London
    C-Space
    England
    		Oct 11, 2017
    37-45 City Road
    EC1Y 1AT London
    C-Space
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number506057
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mullenlowe Proforo Limited
    Grosvenor Gardens
    SW1W 0BD London
    3
    England
    		Apr 06, 2016
    Grosvenor Gardens
    SW1W 0BD London
    3
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number3534827
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MULLENLOWE PROFERO PERFORMANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 30, 2012
    Delivered On Jun 12, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 12, 2012Registration of a charge (MG01)
    • Jun 17, 2014Satisfaction of a charge (MR04)
    All assets debenture
    Created On Jan 18, 2011
    Delivered On Feb 01, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Feb 01, 2011Registration of a charge (MG01)
    • Jun 15, 2012Statement of satisfaction of a charge in full or part (MG02)
    Omnibus guarantee and set-off agreement
    Created On Aug 05, 2010
    Delivered On Aug 07, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 07, 2010Registration of a charge (MG01)
    • Jun 15, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does MULLENLOWE PROFERO PERFORMANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2023Due to be dissolved on
    Jun 25, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven John Parker
    322 High Holborn
    WC1V 7PB London
    		practitioner
    322 High Holborn
    WC1V 7PB London
    Gareth David Wilcox
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    David Birne
    4th Floor Euston House
    24 Eversholt Street
    NW1 1DB London
    		practitioner
    4th Floor Euston House
    24 Eversholt Street
    NW1 1DB London
    View Detailed Information on Insolvency Cases

    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