PROX & REVERIE LTD
Overview
| Company Name | PROX & REVERIE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11707312 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROX & REVERIE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROX & REVERIE LTD located?
| Registered Office Address | One Express 1 George Leigh Street M4 5DL Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROX & REVERIE LTD?
| Company Name | From | Until |
|---|---|---|
| 360 MEDIA ACADEMY LTD | Dec 03, 2018 | Dec 03, 2018 |
What are the latest accounts for PROX & REVERIE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PROX & REVERIE LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 08, 2022 |
What are the latest filings for PROX & REVERIE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jan 14, 2025 | 18 pages | LIQ03 | ||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Registered office address changed from Unit B10 Church View Doncaster Yorkshire DN1 1AF England to One Express 1 George Leigh Street Manchester M4 5DL on Jan 18, 2024 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2021 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Appointment of Mr Paul Lupton as a director on Feb 25, 2021 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Feb 25, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 25, 2021
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Unit B2/ C-View, Church View, Doncaster Unit B2/C-View Church View Doncaster South Yorkshire DN1 1AF England to Unit B10 Church View Doncaster Yorkshire DN1 1AF on Oct 28, 2020 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Alistair Gordon Maclean-Clark on Oct 28, 2020 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 25, 2020
| 3 pages | SH01 | ||||||||||
Registered office address changed from Flat 4, Long Gables, 10 South Park Gerrards Cross Bucks SL9 8HE England to Unit B2/ C-View, Church View, Doncaster Unit B2/C-View Church View Doncaster South Yorkshire DN1 1AF on Mar 20, 2020 | 1 pages | AD01 | ||||||||||
Notification of Martin John Taylor as a person with significant control on Mar 06, 2020 | 2 pages | PSC01 | ||||||||||
Who are the officers of PROX & REVERIE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUPTON, Paul | Director | 1 George Leigh Street M4 5DL Manchester One Express | England | British | 280605310001 | |||||
| MACLEAN-CLARK, Alistair Gordon | Director | 1 George Leigh Street M4 5DL Manchester One Express | England | British | 122603210002 | |||||
| TAYLOR, Martin John | Director | Whisperwood Drive Balby DN4 8SA Doncaster 66 Whisperwood Drive, Woodfield Plantation, England | England | British | 261985160001 | |||||
| BEILBY, Mark Stephen Wright | Director | Hook Heath Woking GU22 0AL Woking Oriel Lodge Surrey England | England | British | 239236640001 | |||||
| PITMAN, David Brian | Director | Ranelagh Avenue SW6 3PJ London 27 London England | United Kingdom | British | 97458840001 |
Who are the persons with significant control of PROX & REVERIE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin John Taylor | Mar 06, 2020 | 1 George Leigh Street M4 5DL Manchester One Express | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Brian Pitman | Dec 03, 2018 | Ranelagh Avenue SW6 3PJ London 27 London England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Stephen Wright Beilby | Dec 03, 2018 | Hook Heath Woking GU22 0AL Woking Oriel Lodge Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alistair Gordon Maclean-Clark | Dec 03, 2018 | South Park SL9 8HE Gerrards Cross Flat 4, Long Gables, 10 Bucks England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does PROX & REVERIE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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