Dissolved
Dissolved 2018-01-23
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Home > England & Wales Companies > PRO-EX (UK) LTD
Company Information for PRO-EX (UK) LTD
LONDON, W1U,
|
Company Registration Number
 04180045 Private Limited Company
Dissolved 2018-01-23 |
Company Overview
About Pro-ex (uk) Ltd
PRO-EX (UK) LTD was founded on 2001-03-15 and had its registered office in London. The company was dissolved on the 2018-01-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PRO-EX (UK) LTD | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04180045 | |
|---|---|---|
| Date formed | 2001-03-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2018-01-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 13:02:33 |
| Companies House |
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Company Officers of PRO-EX (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN JASON WHITWORTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN JASON WHITWORTH |
Company Secretary | ||
ZANETA PAULINA WHITWORTH |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 35 DEVONIA ROAD LTD | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| WU15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | |
| LIQ MISC | INSOLVENCY:RE PROGRESS REPORT 04/06/2015-03/06/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 35 DEVONIA ROAD ISLINGTON LONDON N1 8JQ | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 27/02/11 FULL LIST | |
| AR01 | 27/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JASON WHITWORTH / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN WHITWORTH | |
| 225 | PREVSHO FROM 31/05/2009 TO 31/03/2009 | |
| 288a | DIRECTOR APPOINTED MR JOHN JASON WHITWORTH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ZANETA WHITWORTH | |
| 363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/05/07 | |
| 363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/08/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 01/04/01-01/04/01 £ SI 99@1=99 £ IC 120/219 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | |
| 88(2)R | AD 27/03/01--------- £ SI 119@1=119 £ IC 1/120 | |
| CERTNM | COMPANY NAME CHANGED CHARTFIRE LTD CERTIFICATE ISSUED ON 28/03/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to PRO-EX (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2016-04-20 |
| Appointment of Liquidators | 2015-06-26 |
| Winding-Up Orders | 2014-08-08 |
| Petitions to Wind Up (Companies) | 2014-03-05 |
| Proposal to Strike Off | 2011-10-18 |
Fines / Sanctions
No fines or sanctions have been issued against PRO-EX (UK) LTD Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||||
|---|---|---|---|---|---|---|---|---|
| COMPANIES COURT | MR REGISTRAR JONES | 753/2014 | Pro-Ex (UK) Ltd | |||||
| ||||||||
Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PRO-EX (UK) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 0 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRO-EX (UK) LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1 |
|---|---|---|
| Current Assets | 2012-04-01 | £ 2,850 |
| Debtors | 2012-04-01 | £ 2,850 |
| Fixed Assets | 2012-04-01 | £ 1,798 |
| Shareholder Funds | 2012-04-01 | £ 4,648 |
| Tangible Fixed Assets | 2012-04-01 | £ 1,798 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for PRO-EX (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as PRO-EX (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PRO-EX (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | PRO-EX (UK) LTD | Event Date | 2015-06-04 |
| In the High Court of Justice case number 753 I hereby give notice that we, Malcolm Cohen (IP No: 6825 ) and Shane Crooks (IP No: 15110 ), Licensed Insolvency Practitioners of BDO LLP , 55 Baker Street, London, W1U 7EU , were appointed Joint Liquidators of the above named company on 4 June 2015 by the Secretary of State. All debts and claims should be sent to us at our address above. All creditors who have not already done so are invited to prove their debts in writing to us. No further public advertisement of invitation to prove debts will be given. The Liquidators may be contacted care of BRNOTICE@bdo.co.uk quoting MAC/SMC/SPC/RH/CLW/KB - PROEX Malcolm Cohen , Joint Liquidator : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | PRO-EX (UK) LTD | Event Date | 2015-06-04 |
| In the High Court of Justice, Chancery Division Companies Court case number 753 Notice to Creditors of Intention to Declare Dividend (Rule 11.2) A first and final dividend is intended to be declared and paid in the above matter. You are listed as a possible creditor but you have not yet proved your debt in the Liquidation. If you do not prove your debt and submit your claim by 12 May 2016, which should be sent to 55 Baker Street, London W1U 7EU, then you may be excluded from this dividend. This dividend is to be declared and paid within two months from 12 May 2016, being the last date for proving. Office Holder Details: Shane Crooks and Malcolm Cohen (IP numbers 15110 and 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 4 June 2015 . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk. Shane Crooks , Joint Liquidator Dated 15 April 2016 | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | PRO-EX (UK) LTD | Event Date | 2014-07-21 |
| In the High Court Of Justice case number 00753 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | PRO-EX (UK) LTD | Event Date | 2014-01-30 |
| In the High Court of Justice (Chancery Division) Companies Court case number 753 A Petition to wind up the above-named Company, Registration Number 04180045, of 35 Devonia Road, Islington, London, N1 8JQ, presented on 30 January 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 17 March 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 14 March 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6770 . (Ref SLR1707014/G.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PRO-EX (UK) LTD | Event Date | 2011-10-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRO-EX (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PRO-EX (UK) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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