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PROCREST 123 LIMITED

PROCREST 123 LIMITED

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

    • Overview

    Company NamePROCREST 123 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13241744
    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 PROCREST 123 LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is PROCREST 123 LIMITED located?

    Registered Office Address
    Unit 4, The School Yard 106 High Street
    Harborne
    B17 9NJ Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PROCREST 123 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABOUT FACE TRAINING LIMITEDMar 03, 2021Mar 03, 2021

    What are the latest accounts for PROCREST 123 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for PROCREST 123 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

    Registered office address changed from 4 Vicarage Road Edgbaston Birmingham B15 3ES England to Unit 4, the School Yard 106 High Street Harborne Birmingham B17 9NJ on Nov 08, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Mar 02, 2022 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 24, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 23, 2021

    		RES15

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 03, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 03, 2021

    Statement of capital on Mar 03, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PROCREST 123 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCKBURN, Ayyab
    106 High Street
    Harborne
    B17 9NJ Birmingham
    Unit 4, The School Yard
    England
    		Director
    106 High Street
    Harborne
    B17 9NJ Birmingham
    Unit 4, The School Yard
    England
    		EnglandBritishDirector268134440001
    COCKBURN, Martin James Stuart
    106 High Street
    Harborne
    B17 9NJ Birmingham
    Unit 4, The School Yard
    England
    		Director
    106 High Street
    Harborne
    B17 9NJ Birmingham
    Unit 4, The School Yard
    England
    		EnglandBritishDirector260942820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROCREST 123 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ayyab Cockburn
    106 High Street
    Harborne
    B17 9NJ Birmingham
    Unit 4, The School Yard
    England
    		Mar 03, 2021
    106 High Street
    Harborne
    B17 9NJ Birmingham
    Unit 4, The School Yard
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Martin James Stuart Cockburn
    106 High Street
    Harborne
    B17 9NJ Birmingham
    Unit 4, The School Yard
    England
    		Mar 03, 2021
    106 High Street
    Harborne
    B17 9NJ Birmingham
    Unit 4, The School Yard
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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