PROLABS (GROUP) LIMITED
Overview
| Company Name | PROLABS (GROUP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08367871 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROLABS (GROUP) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROLABS (GROUP) LIMITED located?
| Registered Office Address | Two Snowhill Snow Hill B4 6GA Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROLABS (GROUP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROLABS NEWCO LIMITED | Jan 21, 2013 | Jan 21, 2013 |
What are the latest accounts for PROLABS (GROUP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for PROLABS (GROUP) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 05, 2019 | 13 pages | LIQ03 | ||||||||||||||
Termination of appointment of Michael John O'sullivan as a secretary on Oct 18, 2018 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Caroline Inez Green as a director on Jun 08, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stewart Holness as a director on Apr 15, 2018 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 083678710002 in full | 4 pages | MR04 | ||||||||||||||
Registered office address changed from Eagle House Lakeside Business Park South Cerney Cirencester Gloucestershire GL7 5XL to Two Snowhill Snow Hill Birmingham West Midlands B4 6GA on Feb 27, 2018 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ward Lee Williams as a director on Nov 28, 2017 | 1 pages | TM01 | ||||||||||||||
Registration of charge 083678710002, created on Nov 21, 2017 | 64 pages | MR01 | ||||||||||||||
Appointment of Mr Stewart Holness as a director on Nov 20, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Abhishek Majumdar as a director on Nov 20, 2017 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2017 | 17 pages | AA | ||||||||||||||
Termination of appointment of Kenneth Ian Wood as a director on Jun 21, 2017 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Nicholas Julian Moglia as a director on Jun 21, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Richard Galton-Fenzi as a director on Jun 21, 2017 | 1 pages | TM01 | ||||||||||||||
Registration of charge 083678710001, created on Jun 21, 2017 | 37 pages | MR01 | ||||||||||||||
Confirmation statement made on Jan 21, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 17 pages | AA | ||||||||||||||
Appointment of Mrs Caroline Green as a director on Feb 29, 2016 | 2 pages | AP01 | ||||||||||||||
Who are the officers of PROLABS (GROUP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAJUMDAR, Abhishek | Director | Snow Hill B4 6GA Birmingham Two Snowhill West Midlands | England | British | 238539480001 | |||||||||
| O'SULLIVAN, Michael John | Secretary | Snow Hill B4 6GA Birmingham Two Snowhill West Midlands | 194964240001 | |||||||||||
| SMITH, Matthew Paul | Secretary | The Mallards South Cerney GL7 5TQ Cirencester Inda House Gloucestershire United Kingdom | 175140570001 | |||||||||||
| FARIS, Andrew | Director | The Mallards South Cerney GL7 5TQ Cirencester Unit A Gloucestershire United Kingdom | Usa | American | 170370320001 | |||||||||
| GALTON-FENZI, David Richard | Director | Lakeside Business Park South Cerney GL7 5XL Cirencester Eagle House Gloucestershire England | United Kingdom | British | 159138020001 | |||||||||
| GREEN, Caroline Inez | Director | Snow Hill B4 6GA Birmingham Two Snowhill West Midlands | United Kingdom | British | 174414810001 | |||||||||
| HOLNESS, Stewart George | Director | Snow Hill B4 6GA Birmingham Two Snowhill West Midlands | England | British | 97855450001 | |||||||||
| HOLNESS, Stewart George | Director | Broadway Lane GL7 5TQ South Cerney Cirencester Unit A The Mallards Gloucestershire | England | British | 97855450001 | |||||||||
| MOGLIA, Nicholas Julian | Director | Lakeside Business Park South Cerney GL7 5XL Cirencester Eagle House Gloucestershire England | United Kingdom | British | 75788820002 | |||||||||
| SWEET, Rory James Wordsworth | Director | The Mallards South Cerney GL7 5TQ Cirencester Unit A Gloucestershire United Kingdom | United Kingdom | British | 51528480003 | |||||||||
| WILLIAMS, Ward Lee | Director | Lakeside Business Park South Cerney GL7 5XL Cirencester Eagle House Gloucestershire England | Usa | American | 198012190001 | |||||||||
| WOOD, Kenneth Ian | Director | Lakeside Business Park South Cerney GL7 5XL Cirencester Eagle House Gloucestershire England | United Kingdom | British | 44419110003 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Who are the persons with significant control of PROLABS (GROUP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prolabs Holdings Limited | Apr 06, 2016 | Lakeside Business Park South Cerney GL7 5XL Cirencester Eagle House England | No | ||||||||||
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Natures of Control
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Does PROLABS (GROUP) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 21, 2017 Delivered On Nov 27, 2017 | Satisfied | ||
Brief description Please see instrument for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jun 21, 2017 Delivered On Jun 26, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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Does PROLABS (GROUP) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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