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Home > England & Wales Companies > PRO-INNOVATION SOLUTIONS LIMITED
Company Information for

PRO-INNOVATION SOLUTIONS LIMITED

7 ST PETERSGATE, STOCKPORT, SK1 1EB,
Company Registration Number
08163737
Private Limited Company
Liquidation

Company Overview

About Pro-innovation Solutions Ltd
PRO-INNOVATION SOLUTIONS LIMITED was founded on 2012-08-01 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Pro-innovation Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRO-INNOVATION SOLUTIONS LIMITED
 
Legal Registered Office
7 ST PETERSGATE
STOCKPORT
SK1 1EB
Other companies in MK11
 
Filing Information
Company Number 08163737
Company ID Number 08163737
Date formed 2012-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2017
Account next due 28/08/2019
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 08:36:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRO-INNOVATION SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   MARSHALL & WITHENSHAW LTD   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED
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Companies with same name PRO-INNOVATION SOLUTIONS LIMITED
The following companies were found which have the same name as PRO-INNOVATION SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRO-INNOVATION SOLUTIONS IT LIMITED 21 TANNERS DRIVE BLAKELANDS MILTON KEYNES MK14 5BU Active - Proposal to Strike off Company formed on the 2016-05-16
PRO-INNOVATION SOLUTIONS GROUP HOLDINGS LIMITED REJEL HOUSE MURDOCK ROAD MANTON INDUSTRIAL ESTATE BEDFORD BEDFORDSHIRE MK41 7PE Active Company formed on the 2018-03-08
PRO-INNOVATION SOLUTIONS LIMITED Unknown

Company Officers of PRO-INNOVATION SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GARY JOHN CRONNOLLEY
 Director 2012-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH ANTHONY DAVIS
 Director 2013-08-01 2015-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JOHN CRONNOLLEY WASTE STOP LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
GARY JOHN CRONNOLLEY PRIORITY HAZ LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
GARY JOHN CRONNOLLEY TERSUS NITEO LIMITED Director 2014-01-16 CURRENT 2014-01-16 Active - Proposal to Strike off
GARY JOHN CRONNOLLEY WEEE STOP LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
GARY JOHN CRONNOLLEY UK WASTE MANAGEMENT SOLUTIONS LIMITED Director 2013-04-09 CURRENT 2013-04-09 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
2023-12-07Voluntary liquidation Statement of receipts and payments to 2023-10-16
2022-12-18Voluntary liquidation Statement of receipts and payments to 2022-10-16
2021-12-30Voluntary liquidation Statement of receipts and payments to 2021-10-16
2021-12-30LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-16
2021-01-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-16
2019-10-30NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-10-17AM22Liquidation. Administration move to voluntary liquidation
2019-10-03AM07Liquidation creditors meeting
2019-09-09AM03Statement of administrator's proposal
2019-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/19 FROM 21 Tanners Drive Blakelands Milton Keynes MK14 5BU England
2019-08-09AM01Appointment of an administrator
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-05-28AA01Previous accounting period shortened from 31/08/18 TO 30/08/18
2018-10-08PSC05Change of details for Goju Holdings Limited as a person with significant control on 2018-10-02
2018-10-05PSC05Change of details for Goju Holdings Limited as a person with significant control on 2018-10-05
2018-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/18 FROM 14 Burners Lane Kiln Farm Milton Keynes MK11 3HB
2018-09-28PSC02Notification of Goju Holdings Limited as a person with significant control on 2018-08-02
2018-09-28PSC07CESSATION OF GARY JOHN CRONNOLLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-07-17PSC04Change of details for Mr Gary John Cronnolley as a person with significant control on 2018-07-11
2018-07-17CH01Director's details changed for Mr Gary John Cronnolley on 2018-07-11
2018-05-16AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY CRONNOLLEY
2017-01-12AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-01-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0101/08/15 ANNUAL RETURN FULL LIST
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ANTHONY DAVIS
2015-03-25AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15AR0101/08/14 ANNUAL RETURN FULL LIST
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/14 FROM 14 Burners Lane Kiln Farm Milton Keynes MK11 3HD England
2014-06-10CH01Director's details changed for Keith Davies on 2014-06-10
2014-04-10AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14SH10Particulars of variation of rights attached to shares
2014-01-14SH08Change of share class name or designation
2014-01-14SH0101/08/13 STATEMENT OF CAPITAL GBP 100
2014-01-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-14RES12VARYING SHARE RIGHTS AND NAMES
2014-01-10AP01DIRECTOR APPOINTED KEITH DAVIES
2013-08-21AR0101/08/13 FULL LIST
2013-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 081637370001
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 16 FOSSA CLOSE MIDDLEWICH CHESHIRE CW10 9RD UNITED KINGDOM
2012-08-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1122292 Active Licenced property: KILN FARM 14 BURNERS LANE MILTON KEYNES GB MK11 3HB.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2019-10-28
Meetings of Creditors2019-09-03
Appointment of Administrators2019-07-30
Fines / Sanctions
No fines or sanctions have been issued against PRO-INNOVATION SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-01 Outstanding POSITIVE CASHFLOW FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-08-31 £ 164,185
Provisions For Liabilities Charges 2013-08-31 £ 8,435

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

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-INNOVATION SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 28,375
Current Assets 2013-08-31 £ 104,224
Debtors 2013-08-31 £ 65,849
Fixed Assets 2013-08-31 £ 44,088
Stocks Inventory 2013-08-31 £ 10,000
Tangible Fixed Assets 2013-08-31 £ 34,421

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRO-INNOVATION SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRO-INNOVATION SOLUTIONS LIMITED
Trademarks
We have not found any records of PRO-INNOVATION SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRO-INNOVATION SOLUTIONS LIMITED. 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 (38320 - Recovery of sorted materials) as PRO-INNOVATION SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRO-INNOVATION SOLUTIONS 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 partyPRO-INNOVATION SOLUTIONS LIMITEDEvent Date2019-10-28
Name of Company: PRO-INNOVATION SOLUTIONS LIMITED Company Number: 08163737 Nature of Business: Disposal of Electrical Waste Registered office: 21 Tanners Drive, Blakelands, Milton Keynes, MK14 5BU Typ…
 
Initiating party Event TypeAppointment of Administrators
Defending partyPRO-INNOVATION SOLUTIONS LIMITEDEvent Date2019-07-23
In the High Court of Justice, Business & Property Courts in Manchester, Insolvency & Companies List Vincent A Simmons (IP No. 8898 ) of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB : Contact details for Administrator: Julie Bridgett, Email: j.bridgett@bvllp.com Ag IG41938
 
Initiating party Event TypeMeetings of Creditors
Defending partyPRO-INNOVATION SOLUTIONS LIMITEDEvent Date2019-07-23
In the High Court of Justice Business and Property Courts in Manchester, Insolvency and Companies List Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Administrator of the above named Company (the 'convener') is seeking a decision from creditors on the approval of his proposals by way of a virtual meeting. The meeting will be held as a virtual meeting by telephone conference on 20 September 2019 at 10.00 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the Administrator using the details below. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered to the Administrator and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to 7 St Petersgate, Stockport, SK1 1EB. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 19 September 2019 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to 7 St Petersgate, Stockport, SK1 1EB. Date of Appointment: 23 July 2019 Office Holder Details: Vincent A Simmons (IP No. 8898 ) of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, SK1 1EB For further details contact: Vincent A Simmons, Tel: insolvency@bvllp.com . Alternative contact: Julie Bridgett. Ag JG51998
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRO-INNOVATION SOLUTIONS 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-INNOVATION SOLUTIONS 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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    Other companies at postcode SK1 1EB