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Home > England & Wales Companies > PROCO NW LIMITED
Company Information for

PROCO NW LIMITED

THE OLD BANK 187A ASHLEY ROAD, HALE, CHESHIRE, WA15 9SQ,
Company Registration Number
06047511
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
In Administration
Administrative Receiver

Company Overview

About Proco Nw Ltd
PROCO NW LIMITED was founded on 2007-01-10 and has its registered office in Cheshire. The organisation's status is listed as "In Administration
Administrative Receiver". Proco Nw Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PROCO NW LIMITED
 
Legal Registered Office
THE OLD BANK 187A ASHLEY ROAD
HALE
CHESHIRE
WA15 9SQ
Other companies in WN6
 
Previous Names
PROCO NW (TRAINING) LIMITED12/04/2007
Filing Information
Company Number 06047511
Company ID Number 06047511
Date formed 2007-01-10
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/07/2017
Account next due 31/10/2019
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB918294890  
Last Datalog update: 2020-08-05 06:38:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROCO NW LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARTIBLE LTD   CHARLTON HOUSE CONSULTING LTD   FOCUS CONSULTING ASHFORD LTD
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Company Officers of PROCO NW LIMITED

Current Directors
Officer Role Date Appointed
DAVID MOORE
Company Secretary 2018-01-01
TREVOR HALLIWELL BARTON
Director 2009-11-19
CAROL HALFORD
Director 2014-04-01
ADRIAN PETER LENAGAN
Director 2013-01-17
IAN FRANCIS LENAGAN
Director 2013-01-17
SIMON FRANCIS LENAGAN
Director 2013-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALAN JOHNSON
Director 2007-01-10 2018-03-06
PETER NORMAN BARRATT
Company Secretary 2017-01-09 2018-01-01
DAVID TULLY
Company Secretary 2014-05-22 2017-01-09
DAVID JOHN TULLY
Director 2014-07-31 2017-01-09
ELAINE MARY WALSH
Director 2012-04-26 2014-07-31
NIGEL ANTONY HANSFORD
Company Secretary 2013-01-17 2014-05-22
NIGEL ANTONY HANSFORD
Director 2013-01-17 2014-05-22
STUART GORDON MURRAY
Director 2012-08-01 2014-05-22
KEVIN PETER GASCOIGNE
Company Secretary 2012-04-26 2013-01-17
CHRISTOPHER LEVERETT
Director 2012-04-26 2012-12-20
CAROL DODGSON
Company Secretary 2008-03-04 2012-04-25
HEATHER MARGARET GREEN
Director 2008-03-04 2012-04-25
RICHARD HUGH GUY
Director 2008-03-04 2012-04-25
DEBRA LYNNE WOODRUFF
Director 2008-03-04 2012-04-25
ROBERT LEE MATHER
Director 2010-01-21 2010-04-11
WENDY GRAY
Director 2007-01-10 2010-01-14
JOHN ALEXANDER O'NEILL
Director 2007-01-10 2008-06-01
JOHN ALAN JOHNSON
Company Secretary 2007-01-10 2008-03-04
CHRISTOPHER LEVERETT
Director 2007-01-10 2008-03-04
ELAINE MARY WALSH
Director 2007-01-10 2008-03-04
RAYMOND CHARLES MCMANUS
Director 2007-01-10 2008-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN PETER LENAGAN WIGAN SPORTING CLUB LIMITED Director 2010-08-19 CURRENT 2007-07-04 Active
IAN FRANCIS LENAGAN SUPER LEAGUE (EUROPE) LIMITED Director 2017-12-01 CURRENT 1996-08-12 Active
IAN FRANCIS LENAGAN ANIMALATES UK LIMITED Director 2016-11-28 CURRENT 2013-03-25 Active - Proposal to Strike off
IAN FRANCIS LENAGAN FOOTBALL LEAGUE LIMITED(THE) Director 2016-06-10 CURRENT 1904-04-11 Active
IAN FRANCIS LENAGAN CENTRAL PARK EDUCATION LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active - Proposal to Strike off
IAN FRANCIS LENAGAN WIGAN WARRIORS SPORT & LEISURE SERVICES LIMITED Director 2012-05-01 CURRENT 2010-07-13 Active
IAN FRANCIS LENAGAN WIGAN RUGBY LEAGUE CLUB LIMITED Director 2007-12-04 CURRENT 1921-05-12 Active
IAN FRANCIS LENAGAN WIGAN SPORTING CLUB LIMITED Director 2007-10-04 CURRENT 2007-07-04 Active
IAN FRANCIS LENAGAN GREEN & LENAGAN LIMITED Director 1997-01-10 CURRENT 1996-11-05 Active - Proposal to Strike off
IAN FRANCIS LENAGAN INNOVATIVE SOLUTIONS FOR EDUCATION LIMITED Director 1995-12-11 CURRENT 1995-12-01 Active - Proposal to Strike off
IAN FRANCIS LENAGAN PROFESSIONAL COMMUNICATORS LIMITED Director 1995-04-20 CURRENT 1995-03-10 Active - Proposal to Strike off
IAN FRANCIS LENAGAN LINDEN SYSTEMS LIMITED Director 1992-02-07 CURRENT 1989-02-07 Active
IAN FRANCIS LENAGAN WOODSTOCK ARTS LIMITED Director 1991-04-28 CURRENT 1989-04-28 Active - Proposal to Strike off
SIMON FRANCIS LENAGAN WIGAN SPORTING CLUB LIMITED Director 2010-08-19 CURRENT 2007-07-04 Active
SIMON FRANCIS LENAGAN JUST VOICES AGENCY LIMITED Director 2005-08-22 CURRENT 2005-08-22 Active
SIMON FRANCIS LENAGAN PROFESSIONAL COMMUNICATORS LIMITED Director 1995-04-20 CURRENT 1995-03-10 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2020-07-02AM23Liquidation. Administration move to dissolve company
2020-01-21AM10Administrator's progress report
2019-08-30AM02Liquidation statement of affairs AM02SOA
2019-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/19 FROM The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ
2019-08-16AM06Notice of deemed approval of proposals
2019-08-15AM03Statement of administrator's proposal
2019-08-15AM01Appointment of an administrator
2019-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/19 FROM Prescott Street Wigan Lancashire WN6 7DD
2019-06-21AP01DIRECTOR APPOINTED MRS CAROL HALFORD
2019-04-26AA01Previous accounting period extended from 31/07/18 TO 31/01/19
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR CAROL HALFORD
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR HALLIWELL BARTON
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALAN JOHNSON
2018-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2018-01-15AP03Appointment of Mr David Moore as company secretary on 2018-01-01
2018-01-12TM02Termination of appointment of Peter Norman Barratt on 2018-01-01
2017-02-20AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN TULLY
2017-01-16AP03Appointment of Mr Peter Norman Barratt as company secretary on 2017-01-09
2017-01-16TM02Termination of appointment of David Tully on 2017-01-09
2016-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2016-02-02AR0110/01/16 ANNUAL RETURN FULL LIST
2015-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2015-02-10AR0110/01/15 ANNUAL RETURN FULL LIST
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE MARY WALSH
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR STUART MURRAY
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR STUART MURRAY
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HANSFORD
2014-08-21AP01DIRECTOR APPOINTED MRS CAROL HALFORD
2014-08-12AP01DIRECTOR APPOINTED MR DAVID JOHN TULLY
2014-07-29AP03Appointment of Mr David Tully as company secretary on 2014-05-22
2014-07-29TM02APPOINTMENT TERMINATED, SECRETARY NIGEL HANSFORD
2014-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
2014-01-16AR0110/01/14 NO MEMBER LIST
2013-04-25AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-02-04AP01DIRECTOR APPOINTED MR ADRIAN PETER LENAGAN
2013-02-04AP01DIRECTOR APPOINTED MR SIMON FRANCIS LENAGAN
2013-02-04AP01DIRECTOR APPOINTED MR NIGEL ANTONY HANSFORD
2013-02-04AP01DIRECTOR APPOINTED MR IAN FRANCIS LENAGAN
2013-02-04TM02APPOINTMENT TERMINATED, SECRETARY KEVIN GASCOIGNE
2013-02-04AP03SECRETARY APPOINTED MR NIGEL ANTONY HANSFORD
2013-01-16AR0110/01/13 NO MEMBER LIST
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEVERETT
2012-09-24AP01DIRECTOR APPOINTED MR STUART GORDON MURRAY
2012-06-28RES13COMPANY BUSINESS 30/04/2012
2012-06-28RES01ADOPT ARTICLES 26/04/2012
2012-05-25AD02SAIL ADDRESS CHANGED FROM: C/O MANCHESTER SOLUTIONS LEE HOUSE 90 GREAT BRIDGEWATER STREET MANCHESTER M1 5JW UNITED KINGDOM
2012-05-25AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR
2012-05-10AP01DIRECTOR APPOINTED MR CHRISTOPHER LEVERETT
2012-05-10AP01DIRECTOR APPOINTED MS ELAINE MARY WALSH
2012-05-04AP03SECRETARY APPOINTED MR KEVIN PETER GASCOIGNE
2012-04-30TM02APPOINTMENT TERMINATED, SECRETARY CAROL DODGSON
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA WOODRUFF
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GUY
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER GREEN
2012-04-12AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-01-18AR0110/01/12 NO MEMBER LIST
2011-04-19AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-01-13AR0110/01/11 NO MEMBER LIST
2011-01-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2011-01-13AD02SAIL ADDRESS CREATED
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MATHER
2010-03-18AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-02-25AR0110/01/10 NO MEMBER LIST
2010-02-24AP01DIRECTOR APPOINTED MR ROBERT LEE MATHER
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY GRAY / 10/01/2010
2010-02-09AP01DIRECTOR APPOINTED MR TREVOR BARTON
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR WENDY GRAY
2009-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / HEATHER GREEN / 04/03/2008
2009-02-02363aANNUAL RETURN MADE UP TO 10/01/09
2008-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-04225CURREXT FROM 31/03/2009 TO 31/07/2009
2008-06-13353LOCATION OF REGISTER OF MEMBERS
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR JOHN O'NEILL
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR ELAINE WALSH
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEVERETT
2008-03-13288bAPPOINTMENT TERMINATED SECRETARY JOHN JOHNSON
2008-03-13288aDIRECTOR APPOINTED DEBRA WOODRUFF
2008-03-13288aDIRECTOR APPOINTED RICHARD GUY
2008-03-13288aDIRECTOR APPOINTED HEATHER GREEN
2008-03-13288aSECRETARY APPOINTED CAROL DODGSON
2008-03-13RES01ADOPT MEM AND ARTS 04/03/2008
2008-02-06288bDIRECTOR RESIGNED
2008-01-16363sANNUAL RETURN MADE UP TO 10/01/08
2007-04-26225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-04-12CERTNMCOMPANY NAME CHANGED PROCO NW (TRAINING) LIMITED CERTIFICATE ISSUED ON 12/04/07
2007-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education




Licences & Regulatory approval
We could not find any licences issued to PROCO NW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-07-04
Fines / Sanctions
No fines or sanctions have been issued against PROCO NW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROCO NW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 85320 - Technical and vocational secondary education

Intangible Assets
Patents
We have not found any records of PROCO NW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROCO NW LIMITED
Trademarks
We have not found any records of PROCO NW LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PROCO NW LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wigan Council 2015-2 GBP £56,082 Third Party Payments
Wigan Council 2015-1 GBP £6,132 Third Party Payments
Wigan Council 2014-7 GBP £638 Supplies & Services
Wigan Council 2013-11 GBP £13,040 Supplies & Services
Wigan Council 2013-10 GBP £3,200 Third Party Payments
Wigan Council 2013-8 GBP £7,940 Third Party Payments
Wigan Council 2013-7 GBP £1,500 Third Party Payments
Wigan Council 2013-4 GBP £2,160 Supplies & Services
Wigan Council 2013-3 GBP £4,000 Third Party Payments
Wigan Council 2013-2 GBP £40,300 Third Party Payments
Wigan Council 2012-8 GBP £4,000 Third Party Payments
Wigan Council 2012-7 GBP £18,000 Third Party Payments
Wigan Council 2012-5 GBP £24,000 Supplies & Services
Wigan Council 2012-4 GBP £14,980 Third Party Payments
Wigan Council 2012-2 GBP £9,000 Supplies & Services
Wigan Council 2011-11 GBP £9,375 Third Party Payments
Wigan Council 2011-9 GBP £52,423 Supplies & Services
Wigan Council 2011-8 GBP £2,500 Supplies & Services
Wigan Council 2011-6 GBP £36,180 Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PROCO NW LIMITED 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 TypeAppointmen
Defending partyPROCO NW LIMITEDEvent Date2019-07-04
In the Manchester County Court Court Number: CR-2019-000582 PROCO NW LIMITED (Company Number 06047511 ) Nature of Business: Technical and vocational secondary education Registered office: Hanley Houseā€¦
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROCO NW LIMITED 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 PROCO NW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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