PROSOL TOOLING LTD

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

    Company NamePROSOL TOOLING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07847676
    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 PROSOL TOOLING LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is PROSOL TOOLING LTD located?

    Registered Office Address
    49 Hilltop Road
    S18 1UJ Dronfield
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROSOL TOOLING LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for PROSOL TOOLING LTD?

    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 Apr 30, 2016

    2 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Laurence Vincent Hodges as a director on Aug 10, 2015

    2 pagesTM01

    Termination of appointment of Patricia Hodges as a secretary on Aug 10, 2015

    2 pagesTM02

    Appointment of Mr Andrew Oates as a director on Aug 07, 2015

    3 pagesAP01

    Appointment of Claire Oates as a secretary on Aug 07, 2015

    6 pagesAP03

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

    2 pagesAA

    Registered office address changed from 11 Shubert Close Handsworth Sheffield South Yorkshire S13 9QN to 49 Hilltop Road Dronfield Derbyshire S18 1UJ on Aug 03, 2015

    1 pagesAD01

    Current accounting period extended from Nov 30, 2014 to Apr 30, 2015

    1 pagesAA01

    Annual return made up to Nov 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Nov 15, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Annual return made up to Nov 15, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Laurence Vincent Hodges as a director

    3 pagesAP01

    Appointment of Patricia Hodges as a secretary

    3 pagesAP03

    Registered office address changed from * 11 Shubert Close Sheffield South Yorkshire S13 9QN United Kingdom* on Dec 16, 2011

    2 pagesAD01

    Termination of appointment of Graham Cowan as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 15, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of PROSOL TOOLING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OATES, Claire
    Hilltop Road
    S18 1UJ Dronfield
    49
    Derbyshire
    England
    Secretary
    Hilltop Road
    S18 1UJ Dronfield
    49
    Derbyshire
    England
    200654480001
    OATES, Andrew
    Hilltop Road
    S18 1UJ Dronfield
    49
    Derbyshire
    Director
    Hilltop Road
    S18 1UJ Dronfield
    49
    Derbyshire
    EnglandBritishNone11233300003
    HODGES, Patricia
    Hilltop Road
    S18 1UJ Dronfield
    49
    Derbyshire
    England
    Secretary
    Hilltop Road
    S18 1UJ Dronfield
    49
    Derbyshire
    England
    British165356840001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    EnglandBritishCompany Director146570830001
    HODGES, Laurence Vincent
    Hilltop Road
    S18 1UJ Dronfield
    49
    Derbyshire
    England
    Director
    Hilltop Road
    S18 1UJ Dronfield
    49
    Derbyshire
    England
    EnglandBritishNone165359850001

    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