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PROP UP MY BUSINESS LIMITED

PROP UP MY BUSINESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROP UP MY BUSINESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12854855
    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 PROP UP MY BUSINESS LIMITED?

    • Manufacture of breakfast cereals and cereals-based food (10612) / Manufacturing

    Where is PROP UP MY BUSINESS LIMITED located?

    Registered Office Address
    24 ,Frank Well Drive
    CV2 2FB Coventry
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for PROP UP MY BUSINESS LIMITED?

    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

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 06, 2021 with updates

    		5 pagesCS01

    Appointment of Mrs Nagularajeswary Vijayakumaran as a director on Jan 05, 2021

    		2 pagesAP01

    Notification of Nagularajeswary Vijayakumaran as a person with significant control on Jan 05, 2021

    		2 pagesPSC01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 24 ,Frank Well Drive Coventry CV2 2FB on Jan 05, 2021

    		1 pagesAD01

    Cessation of Cfs Secretaries Limited as a person with significant control on Jan 05, 2021

    		1 pagesPSC07

    Termination of appointment of Bryan Anthony Thornton as a director on Jan 05, 2021

    		1 pagesTM01

    Cessation of Bryan Thornton as a person with significant control on Jan 05, 2021

    		1 pagesPSC07

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 03, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 03, 2020

    Statement of capital on Sep 03, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PROP UP MY BUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VIJAYAKUMARAN, Nagularajeswary
    CV2 2FB Coventry
    24 Frankwell Drive
    United Kingdom
    		Director
    CV2 2FB Coventry
    24 Frankwell Drive
    United Kingdom
    		EnglandBritishDirector278200800001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		EnglandBritishDirector152975240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROP UP MY BUSINESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nagularajeswary Vijayakumaran
    CV2 2FB Coventry
    24 Frankwell Drive
    United Kingdom
    		Jan 05, 2021
    CV2 2FB Coventry
    24 Frankwell Drive
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Sep 03, 2020
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Sep 03, 2020
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number04542138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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