PROSKINS LTD

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

    Company NamePROSKINS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07301296
    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 PROSKINS LTD?

    • Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PROSKINS LTD located?

    Registered Office Address
    2 Lace Market Square
    NG1 1PB Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROSKINS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for PROSKINS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2023

    What are the latest filings for PROSKINS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    42 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 14, 2025

    43 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    9 pagesLIQ10

    Register(s) moved to registered inspection location Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF

    1 pagesAD03

    Register inspection address has been changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF

    1 pagesAD02

    Change of details for Mr William Clive Fenton as a person with significant control on Jul 01, 2024

    2 pagesPSC04

    Notice of completion of voluntary arrangement

    20 pagesCVA4

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 15, 2024

    LRESEX

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Registered office address changed from Intake Business Centre Kirkland Avenue Mansfield NG18 5QP England to 2 Lace Market Square Nottingham NG1 1PB on Mar 28, 2024

    3 pagesAD01

    Statement of affairs

    15 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Notice to Registrar of companies voluntary arrangement taking effect

    8 pagesCVA1

    Total exemption full accounts made up to Jun 30, 2022

    15 pagesAA

    Termination of appointment of James Charles Moore as a director on Nov 22, 2023

    1 pagesTM01

    Termination of appointment of William Clive Fenton as a director on Nov 22, 2023

    1 pagesTM01

    Confirmation statement made on Jul 01, 2023 with updates

    3 pagesCS01

    Registered office address changed from Units 3 to 5 Bromley Croft Swan Lane Mansfield Woodhouse Notts NG19 8DF to Intake Business Centre Kirkland Avenue Mansfield NG18 5QP on Jul 05, 2023

    1 pagesAD01

    Confirmation statement made on Jul 01, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr James Charles Moore on Jul 01, 2022

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2021

    15 pagesAA

    Termination of appointment of Jason Thorpe Robinson as a director on Apr 27, 2022

    1 pagesTM01

    Termination of appointment of Adam Henry Bellamy as a director on Apr 30, 2022

    1 pagesTM01

    Who are the officers of PROSKINS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRENCH, Neil
    Lace Market Square
    NG1 1PB Nottingham
    2
    Secretary
    Lace Market Square
    NG1 1PB Nottingham
    2
    152364630001
    FRENCH, Neil
    Lace Market Square
    NG1 1PB Nottingham
    2
    Director
    Lace Market Square
    NG1 1PB Nottingham
    2
    United KingdomEnglish56465630003
    BELLAMY, Adam Henry
    To 5 Bromley Croft
    Swan Lane
    NG19 8DF Mansfield Woodhouse
    Units 3
    Notts
    England
    Director
    To 5 Bromley Croft
    Swan Lane
    NG19 8DF Mansfield Woodhouse
    Units 3
    Notts
    England
    United KingdomBritish71472730002
    FENTON, William Clive
    Kirkland Avenue
    NG18 5QP Mansfield
    Intake Business Centre
    England
    Director
    Kirkland Avenue
    NG18 5QP Mansfield
    Intake Business Centre
    England
    United KingdomBritish74163990002
    FRENCH, Charles Christopher
    To 5 Bromley Croft
    Swan Lane
    NG19 8DF Mansfield Woodhouse
    Units 3
    Notts
    England
    Director
    To 5 Bromley Croft
    Swan Lane
    NG19 8DF Mansfield Woodhouse
    Units 3
    Notts
    England
    United KingdomBritish107514560001
    MOORE, James Charles
    Kirkland Avenue
    NG18 5QP Mansfield
    Intake Business Centre
    England
    Director
    Kirkland Avenue
    NG18 5QP Mansfield
    Intake Business Centre
    England
    EnglandBritish202856060002
    ROBINSON, Jason Thorpe
    To 5 Bromley Croft
    Swan Lane
    NG19 8DF Mansfield Woodhouse
    Units 3
    Notts
    England
    Director
    To 5 Bromley Croft
    Swan Lane
    NG19 8DF Mansfield Woodhouse
    Units 3
    Notts
    England
    United KingdomBritish72982520004

    Who are the persons with significant control of PROSKINS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Clive Fenton
    Lace Market Square
    NG1 1PB Nottingham
    2
    Jul 01, 2016
    Lace Market Square
    NG1 1PB Nottingham
    2
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil French
    Lace Market Square
    NG1 1PB Nottingham
    2
    Jul 01, 2016
    Lace Market Square
    NG1 1PB Nottingham
    2
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does PROSKINS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 07, 2024Date of meeting to approve CVA
    Mar 15, 2024Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Michael Paul Roome
    2 Lace Market Square
    NG1 1PB Nottingham
    practitioner
    2 Lace Market Square
    NG1 1PB Nottingham
    Dean Anthony Nelson
    Prospect House, 1 Prospect Place
    Millennium Way
    DE24 8HG Derby
    practitioner
    Prospect House, 1 Prospect Place
    Millennium Way
    DE24 8HG Derby
    2
    DateType
    Sep 17, 2026Due to be dissolved on
    Mar 15, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emily Louise Oliver
    Prospect House 1 Prospect Place
    Pride Park
    DE24 8HG Derby
    practitioner
    Prospect House 1 Prospect Place
    Pride Park
    DE24 8HG Derby
    Michael Paul Roome
    2 Lace Market Square
    NG1 1PB Nottingham
    practitioner
    2 Lace Market Square
    NG1 1PB Nottingham
    Dean Anthony Nelson
    Prospect House, 1 Prospect Place
    Millennium Way
    DE24 8HG Derby
    practitioner
    Prospect House, 1 Prospect Place
    Millennium Way
    DE24 8HG Derby

    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