| Company Name | Pronto Tailoring Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04954638 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2003(20 years, 5 months ago) |
| Dissolution Date | 21 November 2017 (6 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 14131 | Manufacture of other men's outerwear |
Directors
| Director Name | Ian Seddon |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2003(1 day after company formation) |
| Appointment Duration | 14 years (closed 21 November 2017) |
| Role | Tailoring Dry Cleaning |
| Country of Residence | England |
| Correspondence Address | 225 Elliott Street Tyldesley Manchester M29 8DG |
| Secretary Name | Mr Ian Seddon |
|---|---|
| Status | Closed |
| Appointed | 10 November 2011(8 years after company formation) |
| Appointment Duration | 6 years (closed 21 November 2017) |
| Role | Company Director |
| Correspondence Address | 225 Elliott Street Tyldesley Manchester M29 8DG |
| Director Name | Keith Wilcock |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2003(1 day after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 29 May 2009) |
| Role | Tailoring Dry Cleaning |
| Correspondence Address | 22 Castle Drive Adlington Chorley Lancashire PR7 4EA |
| Secretary Name | Ian Seddon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2003(1 day after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 29 May 2009) |
| Role | Tailoring Dry Cleaning |
| Country of Residence | England |
| Correspondence Address | 9 Church Court Tyldesley Road Atherton Manchester M46 9AD |
| Secretary Name | Mr Sean Ian Seddon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2009(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 04 November 2011) |
| Role | Company Director |
| Correspondence Address | 9 Church Court Tyldesley Road Atherton Manchester M46 9AD |
| Director Name | BTC (Directors) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Contact
| Website | pronto-online.co.uk |
|---|
Location
| Registered Address | 225 Elliott Street Tyldesley Manchester M29 8DG |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Tyldesley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ian Seddon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20 |
| Cash | £2,286 |
| Current Liabilities | £11,692 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 21 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2017 | Application to strike the company off the register (3 pages) |
| 24 August 2017 | Application to strike the company off the register (3 pages) |
| 22 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 3 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 27 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Director's details changed for Ian Seddon on 5 November 2014 (2 pages) |
| 27 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Director's details changed for Ian Seddon on 5 November 2014 (2 pages) |
| 27 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Director's details changed for Ian Seddon on 5 November 2014 (2 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 13 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (17 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (17 pages) |
| 18 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 10 November 2011 | Appointment of Mr Ian Seddon as a secretary (1 page) |
| 10 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Termination of appointment of Sean Seddon as a secretary (1 page) |
| 10 November 2011 | Appointment of Mr Ian Seddon as a secretary (1 page) |
| 10 November 2011 | Termination of appointment of Sean Seddon as a secretary (1 page) |
| 10 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Termination of appointment of Sean Seddon as a secretary (1 page) |
| 7 November 2011 | Termination of appointment of Sean Seddon as a secretary (1 page) |
| 12 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 6 November 2010 | Secretary's details changed for Sean Ian Seddon on 6 November 2010 (1 page) |
| 6 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 6 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 6 November 2010 | Secretary's details changed for Sean Ian Seddon on 6 November 2010 (1 page) |
| 6 November 2010 | Secretary's details changed for Sean Ian Seddon on 6 November 2010 (1 page) |
| 6 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 18 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for Ian Seddon on 18 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Ian Seddon on 18 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Termination of appointment of Ian Seddon as a secretary (1 page) |
| 6 November 2009 | Termination of appointment of Ian Seddon as a secretary (1 page) |
| 23 June 2009 | Secretary appointed sean ian seddon (1 page) |
| 23 June 2009 | Appointment terminated director keith wilcock (1 page) |
| 23 June 2009 | Secretary appointed sean ian seddon (1 page) |
| 23 June 2009 | Appointment terminated director keith wilcock (1 page) |
| 8 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 26 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 6 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 16 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 November 2006 | Director's particulars changed (1 page) |
| 16 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 16 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 16 November 2006 | Director's particulars changed (1 page) |
| 9 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 November 2006 | Director's particulars changed (1 page) |
| 9 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 November 2006 | Director's particulars changed (1 page) |
| 8 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 14 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 14 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 11 December 2004 | Return made up to 05/11/04; full list of members
|
| 11 December 2004 | Return made up to 05/11/04; full list of members
|
| 24 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 December 2003 | Ad 06/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 December 2003 | Ad 06/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 December 2003 | New director appointed (2 pages) |
| 2 December 2003 | New director appointed (2 pages) |
| 2 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 December 2003 | Registered office changed on 02/12/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
| 2 December 2003 | Registered office changed on 02/12/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
| 13 November 2003 | Director resigned (1 page) |
| 13 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | Director resigned (1 page) |
| 5 November 2003 | Incorporation (12 pages) |
| 5 November 2003 | Incorporation (12 pages) |