| Company Name | Proud Publishing Limited |
|---|---|
| Director | Alexander Edward Proud |
| Company Status | Liquidation |
| Company Number | 05562612 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2005(18 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47781 | Retail sale in commercial art galleries |
| Section I | Accommodation and food service activities |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Alexander Edward Proud |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stanmore House 64-68 Blackburn Street Manchester M26 2JS |
| Secretary Name | Mr Hector George Baxby Proud |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10-14 Accommodation Road Golders Green London NW11 8ED |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | proudonline.co.uk |
|---|
Location
| Registered Address | Stanmore House 64-68 Blackburn Street Manchester M26 2JS |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe East |
| Built Up Area | Greater Manchester |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alexander Edward Proud 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£674,011 |
| Cash | £214,696 |
| Current Liabilities | £1,413,885 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Next Accounts Due | 25 March 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 June |
Returns
| Latest Return | 13 September 2019 (4 years, 7 months ago) |
|---|---|
| Next Return Due | 25 October 2020 (overdue) |
Charges
| 23 May 2019 | Delivered on: 31 May 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 6 April 2017 | Delivered on: 7 April 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 22 December 2014 | Delivered on: 30 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 25 February 2013 | Delivered on: 6 March 2013 Persons entitled: The Trustees for Methodist Church Purposes and the Church Council of Chelsea Methodist Church Classification: Rent deposit deed Secured details: £14,250 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums held from time to time in accordance with the rent deposit deed dated 25/02/2013. Outstanding |
Filing History
| 9 December 2020 | Removal of liquidator by court order (21 pages) |
|---|---|
| 9 April 2020 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 12 March 2020 | Registered office address changed from 31 Oval Road London NW1 7EA England to 2 Pacific Court Pacific Road Atlantic Street Altrincham WA14 5BJ on 12 March 2020 (2 pages) |
| 11 March 2020 | Statement of affairs (9 pages) |
| 11 March 2020 | Appointment of a voluntary liquidator (3 pages) |
| 11 March 2020 | Resolutions
|
| 30 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 30 September 2019 | Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 31 Oval Road London NW1 7EA on 30 September 2019 (1 page) |
| 25 September 2019 | Previous accounting period extended from 26 December 2018 to 25 June 2019 (1 page) |
| 12 June 2019 | Change of details for Mr Alexander Edward Wilfred Proud as a person with significant control on 11 June 2019 (2 pages) |
| 12 June 2019 | Cessation of Proud Cabaret and Supper Club Limited as a person with significant control on 11 June 2019 (1 page) |
| 31 May 2019 | Registration of charge 055626120004, created on 23 May 2019 (60 pages) |
| 19 March 2019 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 19 December 2018 | Previous accounting period shortened from 27 December 2017 to 26 December 2017 (1 page) |
| 4 October 2018 | Change of details for Mr Alexander Edward Wilfred Proud as a person with significant control on 7 February 2018 (2 pages) |
| 3 October 2018 | Notification of Proud Cabaret and Supper Club Limited as a person with significant control on 7 February 2018 (2 pages) |
| 3 October 2018 | Change of details for Proud Cabaret and Supper Club Limited as a person with significant control on 9 March 2018 (2 pages) |
| 3 October 2018 | Confirmation statement made on 13 September 2018 with updates (5 pages) |
| 26 September 2018 | Previous accounting period shortened from 28 December 2017 to 27 December 2017 (1 page) |
| 16 March 2018 | Change of details for Mr Alexander Edward Wilfred Proud as a person with significant control on 5 March 2018 (2 pages) |
| 9 March 2018 | Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 9 March 2018 (1 page) |
| 23 January 2018 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 20 December 2017 | Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page) |
| 20 December 2017 | Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page) |
| 27 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 27 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 26 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
| 26 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
| 7 April 2017 | Registration of charge 055626120003, created on 6 April 2017 (26 pages) |
| 7 April 2017 | Registration of charge 055626120003, created on 6 April 2017 (26 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 28 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 28 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 22 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 19 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 10 June 2015 | Termination of appointment of Hector George Baxby Proud as a secretary on 1 October 2014 (1 page) |
| 10 June 2015 | Termination of appointment of Hector George Baxby Proud as a secretary on 1 October 2014 (1 page) |
| 10 June 2015 | Termination of appointment of Hector George Baxby Proud as a secretary on 1 October 2014 (1 page) |
| 30 December 2014 | Registration of charge 055626120002, created on 22 December 2014 (18 pages) |
| 30 December 2014 | Registration of charge 055626120002, created on 22 December 2014 (18 pages) |
| 21 November 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 6 November 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 16 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 21 June 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (2 pages) |
| 21 June 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (2 pages) |
| 11 March 2013 | Secretary's details changed for Mr Hector George Baxby Proud on 1 March 2013 (1 page) |
| 11 March 2013 | Secretary's details changed for Mr Hector George Baxby Proud on 1 March 2013 (1 page) |
| 11 March 2013 | Director's details changed for Mr Alexander Edward Proud on 1 March 2013 (2 pages) |
| 11 March 2013 | Director's details changed for Mr Alexander Edward Proud on 1 March 2013 (2 pages) |
| 11 March 2013 | Director's details changed for Mr Alexander Edward Proud on 1 March 2013 (2 pages) |
| 11 March 2013 | Secretary's details changed for Mr Hector George Baxby Proud on 1 March 2013 (1 page) |
| 6 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 15 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 1 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 18 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 30 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 26 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 26 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 20 July 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 20 July 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 12 October 2006 | Return made up to 13/09/06; full list of members
|
| 12 October 2006 | Return made up to 13/09/06; full list of members
|
| 18 July 2006 | Director's particulars changed (1 page) |
| 18 July 2006 | Director's particulars changed (1 page) |
| 14 July 2006 | Secretary's particulars changed (1 page) |
| 14 July 2006 | Secretary's particulars changed (1 page) |
| 4 October 2005 | Director resigned (1 page) |
| 4 October 2005 | Secretary resigned (1 page) |
| 4 October 2005 | Director resigned (1 page) |
| 4 October 2005 | Secretary resigned (1 page) |
| 4 October 2005 | New director appointed (2 pages) |
| 4 October 2005 | New director appointed (2 pages) |
| 4 October 2005 | New secretary appointed (2 pages) |
| 4 October 2005 | New secretary appointed (2 pages) |
| 13 September 2005 | Incorporation (17 pages) |
| 13 September 2005 | Incorporation (17 pages) |