PROEON HOLDINGS LIMITED
Overview
| Company Name | PROEON HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11306634 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROEON HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROEON HOLDINGS LIMITED located?
| Registered Office Address | Spring Lodge 172 Chester Road WA6 0AR Helsby Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROEON HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for PROEON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Sally Ann Evans as a secretary on Apr 24, 2024 | 1 pages | TM02 | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Gary Donald Young as a director on Apr 24, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alasdair Alan Ryder as a director on Apr 24, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kevin Allan Magee as a director on Apr 24, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas James Wharton Rowe as a director on Apr 24, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Thomas James Wharton Rowe on Feb 29, 2024 | 2 pages | CH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Apr 12, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Registration of charge 113066340001, created on Nov 22, 2022 | 30 pages | MR01 | ||||||||||||||
Termination of appointment of Edward Allan Pond as a director on Oct 21, 2022 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Kevin Allan Magee on Oct 19, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of Mrs Sally Ann Evans as a secretary on Jul 21, 2022 | 2 pages | AP03 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Alasdair Alan Ryder as a director on Jul 21, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of PROEON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAPER, Abigail Sarah | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | 164048250001 | |||||
| EVANS, Sally Ann | Secretary | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | 300236620001 | |||||||
| MAGEE, Ailsa | Director | Surlingham Lane Rockland St. Mary NR14 7HH Norwich Saxton's Lodge Norfolk United Kingdom | England | British | 245225870001 | |||||
| MAGEE, Kevin Allan | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | United Kingdom | British | 94222820004 | |||||
| POND, Edward Allan | Director | The Street Topcroft NR35 2BL Bungay Chapel Cottage Suffolk United Kingdom | England | British | 98701370001 | |||||
| POND, Jenny | Director | The Street Topcroft NR35 2BL Bungay Chapel Cottage Suffolk United Kingdom | England | British | 245225860001 | |||||
| ROWE, Thomas James Wharton | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | 154875060002 | |||||
| RYDER, Alasdair Alan | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | United Kingdom | British | 45431920002 | |||||
| YOUNG, Gary Donald | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | 280583500002 |
Who are the persons with significant control of PROEON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rsk Environment Limited | Jul 21, 2022 | Sussex Street G41 1DX Glasgow 65 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Allan Magee | Apr 12, 2018 | Surlingham Lane Rockland St. Mary NR14 7HH Norwich Saxton's Lodge Norfolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does PROEON HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 22, 2022 Delivered On Nov 24, 2022 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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