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Company Information for

PRO-BOND SURFACING LIMITED

QUAYSIDE TOWER, BROAD STREET, BIRMINGHAM, B1 2HF,
Company Registration Number
06890108
Private Limited Company
Liquidation

Company Overview

About Pro-bond Surfacing Ltd
PRO-BOND SURFACING LIMITED was founded on 2009-04-28 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Pro-bond Surfacing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PRO-BOND SURFACING LIMITED
 
Legal Registered Office
QUAYSIDE TOWER
BROAD STREET
BIRMINGHAM
B1 2HF
Other companies in B1
 
Filing Information
Company Number 06890108
Company ID Number 06890108
Date formed 2009-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 02/06/2011
Return next due 30/06/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-05 10:37:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRO-BOND SURFACING LIMITED
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Company Officers of PRO-BOND SURFACING LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHNSON
 Director 2009-04-28
NICOLA JANE JOHNSON
 Director 2009-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHNSON
 Director 2009-06-15 2012-01-28
ADELE JOHNSON
 Company Secretary 2009-06-15 2011-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JOHNSON THE SURFACING STORE LTD Director 2017-10-19 CURRENT 2017-10-19 Active

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
2020-07-08WU15Compulsory liquidation. Final meeting
2019-07-10WU07Compulsory liquidation winding up progress report
2018-07-11WU07Compulsory liquidation winding up progress report
2017-07-13WU07Compulsory liquidation winding up progress report
2015-07-034.31Compulsory liquidaton liquidator appointment
2015-07-03LIQ MISC OCCourt order INSOLVENCY:court order - replacement of liquidator
2015-07-03COCOMPCompulsory winding up order
2015-05-15LIQ MISCINSOLVENCY:liquidators annual progress report compulsory liquidation bdd 01/05/2015
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/14 FROM Rsm Tenon Restructuring Charterhouse Legge Street Birmingham B4 7EU
2014-05-30LIQ MISCInsolvency:annual progress report - brought down date 1 may 2014
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/13 FROM C/O Mitchell Charlesworth 11Th Floor Centurion House 129 Deansgate Manchester M3 3WR
2013-07-084.31Compulsory liquidaton liquidator appointment
2013-02-19COCOMPCompulsory winding up order
2012-09-13COCOMPCompulsory winding up order
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON
2012-02-07AAMDAmended accounts made up to 2010-12-31
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY ADELE JOHNSON
2011-06-02LATEST SOC02/06/11 STATEMENT OF CAPITAL;GBP 1
2011-06-02AR0102/06/11 ANNUAL RETURN FULL LIST
2011-05-03AR0128/04/11 ANNUAL RETURN FULL LIST
2010-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-28AR0128/04/10 ANNUAL RETURN FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE JOHNSON / 28/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHNSON / 28/04/2010
2010-01-27AA01Previous accounting period shortened from 30/04/10 TO 31/12/09
2009-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/09 FROM Mitchell Charlesworth 6Th Floor Brazennose House West Brazennose Street Manchester M2 5FE
2009-07-03288aDIRECTOR APPOINTED CHRISTOPHER JOHNSON
2009-07-03288aSECRETARY APPOINTED ADELE JOHNSON
2009-06-1788(2)AD 15/06/09 GBP SI 99@1=99 GBP IC 1/100
2009-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to PRO-BOND SURFACING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2013-07-05
Meetings of Creditors2013-07-05
Winding-Up Orders2012-09-10
Petitions to Wind Up (Companies)2012-08-06
Fines / Sanctions
No fines or sanctions have been issued against PRO-BOND SURFACING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRO-BOND SURFACING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Filed Financial Reports
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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-BOND SURFACING LIMITED

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

Government spend with PRO-BOND SURFACING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wirral Borough Council 2011-12-12 GBP £3,131 Pyts.Main Contractor
Wirral Borough Council 2011-11-23 GBP £6,783 Repairs, alterations and maintenance
Sandwell Metroplitan Borough Council 2011-09-01 GBP £935
Wirral Borough Council 2011-08-16 GBP £2,576 Repairs and Maintenance - Grounds
Sandwell Metroplitan Borough Council 2011-06-01 GBP £1,330
Sandwell Metroplitan Borough Council 2011-06-01 GBP £2,455

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 PRO-BOND SURFACING 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 TypeAppointment of Liquidators
Defending partyPRO-BOND SURFACING LIMITEDEvent Date2013-05-02
In the Crewe County Court case number 2 I hereby give notice that Andrew Appleyard was appointed Liquidator of Pro-Bond Surfacing Limited on 2 May 2013 by a resolution passed at a meeting of creditors. Creditors of the Company who have not already proved their debts, are invited to do so by sending details of their claim to me at RSM Tenon , Charterhouse, Legge Street, Birmingham B4 7EU by 23 July 2013. No further public advertisement or invitation or prove their debts will be given. Andrew Appleyard (IP number 8749) of RSM Tenon was appointed as Liquidator of the Company on 2 May 2013. The Companys registered office is Charterhouse, Legge Street, Birmingham B4 7EU and the Companys principal trading address was Unit 8, Kingfisher Court, Northwich, Cheshire CW9 7TT.
 
Initiating party Event TypeWinding-Up Orders
Defending partyPRO-BOND SURFACING LIMITEDEvent Date2012-09-03
In the Manchester District Registry case number 2834 Liquidator appointed: D Brogan 2nd Floor , 3 Piccadilly Place , MANCHESTER , M1 3BN , telephone: 0161 234 8500 , email: Manchester.OR@insolvency.gsi.gov.uk :
 
Initiating party STOCKMEIER URETHANES GMBH & COEvent TypePetitions to Wind Up (Companies)
Defending partyPRO-BOND SURFACING LIMITEDEvent Date2012-07-09
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2834 A Petition to wind up the above-named company Pro-Bond Surfacing Limited c/o Mitchell Charlesworth, 11th Floor, Centurion House, 192 Deansgate, Manchester M3 3WR presented on 9 July 2012 by STOCKMEIER URETHANES GMBH & CO , Im Hengstfeld 15, 32657 Lemgo, Germany will be heard at Manchester District Registry at 1 Bridge Street West, Manchester M60 9DJ on 3 September 2012 at 10.00 am (or as soon thereafter as the petition can be heard). Any person 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 petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 31 August 2012. The petitioners solicitor is Cobbetts LLP , 58 Mosley Street, Manchester M2 3HZ . (Ref: VAG/ST1177.1.) :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPRO-BOND SURFACING LIMITEDEvent Date
In the Crewe County Court case number 2 Notice is hereby given that a Meeting of Creditors, summoned by the Liquidator, will be held at RSM Tenon, Charterhouse, Legge Street, Birmingham B4 7EU on 23 July 2013 at 11.00 am for the purpose of agreeing the basis of the Liquidators remuneration and disbursements. A creditor entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of them. A proxy need not be a creditor of the Company. Proxies for use at the meeting must be lodged at RSM Tenon , Charterhouse, Legge Street, Birmingham B4 7EU no later than 12 noon on 22 July 2013 to entitle you to vote by proxy at the meeting (together with a completed proof of debt form, if you have not already lodged one). Andrew Appleyard (IP Number 8749) of RSM Tenon was appointed as Liquidator of the Company on 2 May 2013. The Companys registered office is Charterhouse, Legge Street, Birmingham B4 7EU and the Companys principal trading address is Unit 8, Kingfisher Court, Northwich, Cheshire CW9 7TT.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRO-BOND SURFACING 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 PRO-BOND SURFACING LIMITED 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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