Prosport Limited

Company Name	Prosport Limited
Company Status	Dissolved
Company Number	02422255
Category	Private Limited Company
Incorporation Date	13 September 1989(34 years, 7 months ago)
Dissolution Date	7 November 2017 (6 years, 5 months ago)
Previous Name	C & K Motor Engineers Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Peter Joseph Connolly
Date of Birth	June 1964 (Born 59 years ago)
Nationality	English
Status	Closed
Appointed	13 September 1991(2 years after company formation)
Appointment Duration	26 years, 2 months (closed 07 November 2017)
Role	Motor Technician
Country of Residence	England
Correspondence Address	8 Higfield Park Heaton Mersey Stockport Cheshire SK4 3HD

Secretary Name	Caroline Connolly
Nationality	British
Status	Closed
Appointed	25 September 1994(5 years after company formation)
Appointment Duration	23 years, 1 month (closed 07 November 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Highfield Park Heaton Mersey Stockport Cheshire SK4 3HD

Director Name	Caroline Connolly
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2005(15 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (closed 07 November 2017)
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	8 Highfield Park Heaton Mersey Stockport Cheshire SK4 3HD

Director Name	Timothy Anthony Kilroe
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(2 years after company formation)
Appointment Duration	3 years (resigned 25 September 1994)
Role	Engineer
Correspondence Address	17 Shoreditch Close Heaton Moor Stockport Cheshire SK4 4RW

Secretary Name	Timothy Anthony Kilroe
Nationality	British
Status	Resigned
Appointed	13 September 1991(2 years after company formation)
Appointment Duration	3 years (resigned 25 September 1994)
Role	Company Director
Correspondence Address	17 Shoreditch Close Heaton Moor Stockport Cheshire SK4 4RW

Contact

Website	prosport.ltd.uk
Telephone	0161 4329999
Telephone region	Manchester

Location

Registered Address	8 Battersea Road Heaton Mersey Stockport SK4 3EA
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£68,741
Cash	£110,779
Current Liabilities	£254,364

Accounts

Latest Accounts	28 February 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Charges

3 December 1996	Delivered on: 12 December 1996 Satisfied on: 16 July 2014 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And land and buildings on the north west side at stamford street longsight manchester t/no.GM536468. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 May 1995	Delivered on: 25 May 1995 Satisfied on: 25 June 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 June 1991	Delivered on: 24 June 1991 Satisfied on: 12 December 1995 Persons entitled: The Co-Operative Bank Public LTD Co. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the north west side of stamford road, longsight, manchester. Title no. GM536468 at lytham district land registry. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 January 1991	Delivered on: 5 February 1991 Satisfied on: 12 December 1995 Persons entitled: Co-Operative Bank Public LTD Co. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north west side of stanford road longsight k/a stanford road garage title no:- gm 536468. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

7 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2017	Compulsory strike-off action has been suspended (1 page)
9 September 2017	Compulsory strike-off action has been suspended (1 page)
22 August 2017	First Gazette notice for compulsory strike-off (1 page)
22 August 2017	First Gazette notice for compulsory strike-off (1 page)
12 April 2017	Compulsory strike-off action has been discontinued (1 page)
12 April 2017	Compulsory strike-off action has been discontinued (1 page)
10 March 2017	Compulsory strike-off action has been suspended (1 page)
10 March 2017	Compulsory strike-off action has been suspended (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
27 September 2016	Registered office address changed from Unit 18 Battersea Road Heaton Mersey Stockport SK4 3EA to 8 Battersea Road Heaton Mersey Stockport SK4 3EA on 27 September 2016 (1 page)
27 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
27 September 2016	Registered office address changed from Unit 18 Battersea Road Heaton Mersey Stockport SK4 3EA to 8 Battersea Road Heaton Mersey Stockport SK4 3EA on 27 September 2016 (1 page)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
15 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (5 pages)
15 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (5 pages)
29 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
29 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
9 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (5 pages)
9 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (5 pages)
16 July 2014	Satisfaction of charge 4 in full (3 pages)
16 July 2014	Satisfaction of charge 4 in full (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
14 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 100 (5 pages)
14 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 100 (5 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
14 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
28 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
2 February 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
14 September 2009	Return made up to 13/09/09; full list of members (4 pages)
14 September 2009	Return made up to 13/09/09; full list of members (4 pages)
22 June 2009	Return made up to 13/09/08; full list of members (4 pages)
22 June 2009	Return made up to 13/09/08; full list of members (4 pages)
12 February 2009	Total exemption small company accounts made up to 29 February 2008 (7 pages)
12 February 2009	Total exemption small company accounts made up to 29 February 2008 (7 pages)
15 January 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
15 January 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
18 September 2007	Return made up to 13/09/07; full list of members (2 pages)
18 September 2007	Return made up to 13/09/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
26 September 2006	Return made up to 13/09/06; full list of members (2 pages)
26 September 2006	Return made up to 13/09/06; full list of members (2 pages)
17 November 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
17 November 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
11 October 2005	New director appointed (1 page)
11 October 2005	New director appointed (1 page)
20 September 2005	Return made up to 13/09/05; full list of members (2 pages)
20 September 2005	Return made up to 13/09/05; full list of members (2 pages)
30 November 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
30 November 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
13 October 2004	Return made up to 13/09/04; full list of members (6 pages)
13 October 2004	Return made up to 13/09/04; full list of members (6 pages)
12 March 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
12 March 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
19 October 2003	Return made up to 13/09/03; full list of members (6 pages)
19 October 2003	Return made up to 13/09/03; full list of members (6 pages)
2 January 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
2 January 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
25 September 2002	Return made up to 13/09/02; full list of members 363(287) ‐ Registered office changed on 25/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
25 September 2002	Return made up to 13/09/02; full list of members 363(287) ‐ Registered office changed on 25/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
30 April 2002	Registered office changed on 30/04/02 from: stamford garages stamford road longsight manchester M13 0SF (1 page)
30 April 2002	Registered office changed on 30/04/02 from: stamford garages stamford road longsight manchester M13 0SF (1 page)
26 April 2002	Company name changed c & k motor engineers LIMITED\certificate issued on 26/04/02 (2 pages)
26 April 2002	Company name changed c & k motor engineers LIMITED\certificate issued on 26/04/02 (2 pages)
31 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
31 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
5 October 2001	Return made up to 13/09/01; full list of members (6 pages)
5 October 2001	Return made up to 13/09/01; full list of members (6 pages)
4 January 2001	Accounts for a small company made up to 29 February 2000 (8 pages)
4 January 2001	Accounts for a small company made up to 29 February 2000 (8 pages)
9 October 2000	Return made up to 13/09/00; full list of members (6 pages)
9 October 2000	Return made up to 13/09/00; full list of members (6 pages)
21 March 2000	Auditor's resignation (1 page)
21 March 2000	Auditor's resignation (1 page)
29 December 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
29 December 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
20 December 1999	Return made up to 13/09/99; no change of members (4 pages)
20 December 1999	Return made up to 13/09/99; no change of members (4 pages)
31 December 1998	Accounts for a small company made up to 28 February 1998 (11 pages)
31 December 1998	Accounts for a small company made up to 28 February 1998 (11 pages)
10 November 1998	Return made up to 13/09/98; full list of members 363(287) ‐ Registered office changed on 10/11/98 (6 pages)
10 November 1998	Return made up to 13/09/98; full list of members 363(287) ‐ Registered office changed on 10/11/98 (6 pages)
31 December 1997	Accounts for a small company made up to 28 February 1997 (9 pages)
31 December 1997	Accounts for a small company made up to 28 February 1997 (9 pages)
28 November 1997	Return made up to 13/09/97; no change of members (4 pages)
28 November 1997	Return made up to 13/09/97; no change of members (4 pages)
25 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1997	Secretary's particulars changed (1 page)
11 February 1997	Secretary's particulars changed (1 page)
11 February 1997	Director's particulars changed (1 page)
11 February 1997	Director's particulars changed (1 page)
12 December 1996	Particulars of mortgage/charge (3 pages)
12 December 1996	Particulars of mortgage/charge (3 pages)
9 October 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
9 October 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
29 September 1996	Return made up to 13/09/96; no change of members (4 pages)
29 September 1996	Return made up to 13/09/96; no change of members (4 pages)
12 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1995	Secretary's particulars changed (2 pages)
2 November 1995	Secretary's particulars changed (2 pages)
2 November 1995	Return made up to 13/09/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 1995	Return made up to 13/09/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 September 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
4 September 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
25 May 1995	Particulars of mortgage/charge (4 pages)
25 May 1995	Particulars of mortgage/charge (4 pages)

Prosport Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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