| Company Name | Proactive Procurement Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05192400 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2004(19 years, 9 months ago) |
| Dissolution Date | 23 May 2010 (13 years, 11 months ago) |
| Previous Name | Clothco 04005 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr Peter William Gray |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2005(1 year after company formation) |
| Appointment Duration | 4 years, 9 months (closed 23 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Greatstone Close Edgerton Bolton Lancashire BL7 9UY |
| Secretary Name | Peter Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2008(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 23 May 2010) |
| Role | Company Director |
| Correspondence Address | 2 Great Stone Close Egerton Bolton Lancashire BL7 9UY |
| Secretary Name | Louise Joanne Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2005(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 24 January 2008) |
| Role | Company Director |
| Correspondence Address | 2 Great Stone Close Egerton Bolton BL7 9UY |
| Director Name | Adrian Cooper |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2006(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 July 2009) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Tree Tops Bromley Cross Bolton Lancashire BL7 9YB |
| Director Name | Hay & Kilner Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2004(same day as company formation) |
| Correspondence Address | Merchant House 30 Cloth Market Newcastle Upon Tyne Tyne & Wear NE1 1EE |
| Secretary Name | Hay & Kilner Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2004(same day as company formation) |
| Correspondence Address | Merchant House 30 Cloth Market Newcastle Upon Tyne Tyne & Wear NE1 1EE |
Location
| Registered Address | Century House 11 St Peters Square Manchester M2 3DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 23 May 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 February 2010 | Notice of end of Administration (15 pages) |
| 24 February 2010 | Notice of end of Administration (15 pages) |
| 23 February 2010 | Notice of move from Administration to Dissolution on 18 February 2010 (15 pages) |
| 23 February 2010 | Notice of move from Administration to Dissolution (15 pages) |
| 11 August 2009 | Notice of extension of period of Administration (1 page) |
| 11 August 2009 | Notice of extension of period of Administration (1 page) |
| 29 July 2009 | Appointment Terminated Director adrian cooper (1 page) |
| 29 July 2009 | Appointment terminated director adrian cooper (1 page) |
| 26 March 2009 | Administrator's progress report to 25 February 2009 (13 pages) |
| 26 March 2009 | Administrator's progress report to 25 February 2009 (13 pages) |
| 26 March 2009 | Administrator's progress report to 25 February 2009 (13 pages) |
| 26 March 2009 | Administrator's progress report to 25 February 2009 (13 pages) |
| 12 November 2008 | Result of meeting of creditors (34 pages) |
| 12 November 2008 | Result of meeting of creditors (34 pages) |
| 24 October 2008 | Statement of administrator's proposal (38 pages) |
| 24 October 2008 | Statement of administrator's proposal (38 pages) |
| 26 September 2008 | Statement of affairs with form 2.14B (6 pages) |
| 26 September 2008 | Statement of affairs with form 2.14B (6 pages) |
| 12 September 2008 | Registered office changed on 12/09/2008 from century house 11 st peters square manchester M2 3DN (1 page) |
| 12 September 2008 | Registered office changed on 12/09/2008 from century house 11 st peters square manchester M2 3DN (1 page) |
| 9 September 2008 | Appointment of an administrator (1 page) |
| 9 September 2008 | Appointment of an administrator (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from regency house 45-51 chorley new road bolton lancashire BL1 4QR (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from regency house 45-51 chorley new road bolton lancashire BL1 4QR (1 page) |
| 6 August 2008 | Particulars of a mortgage or charge / charge no: 2 (31 pages) |
| 6 August 2008 | Particulars of a mortgage or charge / charge no: 2 (31 pages) |
| 14 May 2008 | Return made up to 29/07/07; full list of members (3 pages) |
| 14 May 2008 | Return made up to 29/07/07; full list of members (3 pages) |
| 12 March 2008 | Secretary appointed peter gray (2 pages) |
| 12 March 2008 | Secretary appointed peter gray (2 pages) |
| 27 February 2008 | Appointment Terminated Secretary louise gray (1 page) |
| 27 February 2008 | Appointment terminated secretary louise gray (1 page) |
| 19 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 20 October 2006 | Return made up to 29/07/06; full list of members (3 pages) |
| 20 October 2006 | Return made up to 29/07/06; full list of members (3 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 August 2006 | Accounting reference date extended from 31/12/06 to 31/01/07 (1 page) |
| 18 August 2006 | Registered office changed on 18/08/06 from: 2 great stone close egerton bolton lancashire BL7 9UY (1 page) |
| 18 August 2006 | Accounting reference date extended from 31/12/06 to 31/01/07 (1 page) |
| 18 August 2006 | Registered office changed on 18/08/06 from: 2 great stone close egerton bolton lancashire BL7 9UY (1 page) |
| 24 May 2006 | New director appointed (2 pages) |
| 24 May 2006 | New director appointed (2 pages) |
| 8 March 2006 | Particulars of mortgage/charge (7 pages) |
| 8 March 2006 | Particulars of mortgage/charge (7 pages) |
| 1 March 2006 | Resolutions
|
| 1 March 2006 | Resolutions
|
| 9 September 2005 | Company name changed clothco 04005 LIMITED\certificate issued on 09/09/05 (2 pages) |
| 9 September 2005 | Company name changed clothco 04005 LIMITED\certificate issued on 09/09/05 (2 pages) |
| 23 August 2005 | New director appointed (2 pages) |
| 23 August 2005 | Secretary resigned (1 page) |
| 23 August 2005 | Resolutions
|
| 23 August 2005 | Resolutions
|
| 23 August 2005 | Director resigned (1 page) |
| 23 August 2005 | New director appointed (2 pages) |
| 23 August 2005 | Registered office changed on 23/08/05 from: merchant house 30 cloth market newcastle upon tyne tyne & wear NE1 1EE (1 page) |
| 23 August 2005 | Ad 09/08/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 23 August 2005 | Secretary resigned (1 page) |
| 23 August 2005 | Ad 09/08/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 23 August 2005 | Registered office changed on 23/08/05 from: merchant house 30 cloth market newcastle upon tyne tyne & wear NE1 1EE (1 page) |
| 23 August 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 23 August 2005 | Director resigned (1 page) |
| 23 August 2005 | New secretary appointed (2 pages) |
| 23 August 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 23 August 2005 | New secretary appointed (2 pages) |
| 17 August 2005 | Return made up to 29/07/05; full list of members (6 pages) |
| 17 August 2005 | Return made up to 29/07/05; full list of members (6 pages) |
| 29 July 2004 | Incorporation (17 pages) |
| 29 July 2004 | Incorporation (17 pages) |