PROCURE MPS LIMITED
Overview
| Company Name | PROCURE MPS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11514350 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROCURE MPS LIMITED?
- Farm animal boarding and care (01621) / Agriculture, Forestry and Fishing
Where is PROCURE MPS LIMITED located?
| Registered Office Address | 12 Ashley Road BH1 4LQ Bournemouth Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROCURE MPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROOKED WITHIES FARM LTD | Aug 13, 2018 | Aug 13, 2018 |
What are the latest accounts for PROCURE MPS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What are the latest filings for PROCURE MPS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2022 | 2 pages | AA | ||||||||||||||
Registered office address changed from 2 Wilfred Road Bournemouth Dorset BH5 1NB to 12 Ashley Road Bournemouth Dorset BH1 4LQ on Oct 17, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Stephen Weir as a person with significant control on Aug 20, 2021 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
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Micro company accounts made up to Aug 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Aug 12, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Amanda Louise Hobbs as a person with significant control on May 31, 2019 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Crooked Withies Farm Mannington Wimborne BH21 7LB United Kingdom to 2 Wilfred Road Bournemouth Dorset BH5 1NB on Jun 13, 2019 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Amanda Louise Hobbs as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Amanda Louise Hobbs as a secretary on May 31, 2019 | 1 pages | TM02 | ||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PROCURE MPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEIR, Stephen | Director | Ashley Road BH1 4LQ Bournemouth 12 Dorset England | England | British | 134340460007 | |||||
| HOBBS, Amanda Louise | Secretary | Frieth Road SL7 2QT Marlow 12 Frieth Road United Kingdom | 249375770001 | |||||||
| HOBBS, Amanda Louise | Director | Frieth Road SL7 2QT Marlow 12 Frieth Road United Kingdom | England | British | 69845870002 |
Who are the persons with significant control of PROCURE MPS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Amanda Louise Hobbs | Aug 13, 2018 | Frieth Road SL7 2QT Marlow 12 Frieth Road United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Weir | Aug 13, 2018 | Ashley Road BH1 4LQ Bournemouth 12 Dorset England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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