Procurasell Holdings Limited

Company Name	Procurasell Holdings Limited
Company Status	Dissolved
Company Number	06200193
Category	Private Limited Company
Incorporation Date	3 April 2007(17 years ago)
Dissolution Date	24 August 2010 (13 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Davies
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Newport Close Wrexham LL13 0JZ Wales

Director Name	Mr Richard Ian Hughes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2007(7 months after company formation)
Appointment Duration	2 years, 9 months (closed 24 August 2010)
Role	Corporate Financier And Direct
Country of Residence	England
Correspondence Address	The Woodlands Knutsford Road Chelford Macclesfield Cheshire SK11 9AS

Director Name	Mr Harvey Jack Samson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2007(7 months after company formation)
Appointment Duration	2 years, 9 months (closed 24 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Parkhill Road Hale Altrincham Cheshire WA15 9JX

Secretary Name	Mr Harvey Jack Samson
Nationality	British
Status	Closed
Appointed	30 October 2007(7 months after company formation)
Appointment Duration	2 years, 9 months (closed 24 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Parkhill Road Hale Altrincham Cheshire WA15 9JX

Director Name	Mr Johan Hjalmar Bergman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Swedish
Status	Closed
Appointed	24 October 2008(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 24 August 2010)
Role	Chief Executive Officer
Correspondence Address	12 Rue De La Resistance Strassen 8020 Luxembourg

Secretary Name	Sharon Ann Harrold
Nationality	British
Status	Resigned
Appointed	03 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	16 Dafydd Close Bryn Y Baal Mold Clwyd CH7 6RZ Wales

Location

Registered Address	3 Ralli Courts West Riverside Manchester M3 5FT
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Accounts

Latest Accounts	28 February 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

24 August 2010	Final Gazette dissolved following liquidation (1 page)
24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2010	Completion of winding up (1 page)
24 May 2010	Completion of winding up (1 page)
20 July 2009	Order of court to wind up (2 pages)
20 July 2009	Order of court to wind up (2 pages)
13 July 2009	Order of court to wind up (1 page)
13 July 2009	Order of court to wind up (1 page)
28 May 2009	Registered office changed on 28/05/2009 from 3RD floor redwither tower redwither business park wrexham LL13 9XT (1 page)
28 May 2009	Registered office changed on 28/05/2009 from 3RD floor redwither tower redwither business park wrexham LL13 9XT (1 page)
28 April 2009	Return made up to 03/04/09; full list of members (4 pages)
28 April 2009	Registered office changed on 28/04/2009 from 3K3 redwither tower redwither industrial estate wrexham LL13 9XT (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 3K3 redwither tower redwither industrial estate wrexham LL13 9XT (1 page)
28 April 2009	Return made up to 03/04/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 28 February 2008 (8 pages)
5 February 2009	Total exemption small company accounts made up to 28 February 2008 (8 pages)
10 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 November 2008	Director appointed mr johan hjalmar bergman (1 page)
12 November 2008	Director appointed mr johan hjalmar bergman (1 page)
30 April 2008	Return made up to 03/04/08; full list of members (4 pages)
30 April 2008	Return made up to 03/04/08; full list of members (4 pages)
21 November 2007	Ad 24/10/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
21 November 2007	Ad 24/10/07--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
21 November 2007	Statement of affairs (4 pages)
21 November 2007	Ad 24/10/07--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
21 November 2007	Ad 24/10/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
21 November 2007	Ad 26/10/07--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
21 November 2007	Ad 26/10/07--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
21 November 2007	Statement of affairs (4 pages)
21 November 2007	Statement of affairs (4 pages)
21 November 2007	Statement of affairs (4 pages)
21 November 2007	Ad 24/10/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
21 November 2007	Statement of affairs (4 pages)
21 November 2007	Ad 26/10/07--------- Â£ si 91@1=91 Â£ ic 9/100 (2 pages)
21 November 2007	Ad 24/10/07--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
21 November 2007	Ad 24/10/07--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
21 November 2007	Statement of affairs (4 pages)
21 November 2007	Statement of affairs (4 pages)
21 November 2007	Ad 26/10/07--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
21 November 2007	Ad 24/10/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
21 November 2007	Statement of affairs (4 pages)
21 November 2007	Ad 24/10/07--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
21 November 2007	Statement of affairs (4 pages)
21 November 2007	Ad 24/10/07--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
21 November 2007	Statement of affairs (4 pages)
21 November 2007	Ad 26/10/07--------- Â£ si 91@1=91 Â£ ic 9/100 (2 pages)
21 November 2007	Statement of affairs (4 pages)
21 November 2007	Statement of affairs (4 pages)
21 November 2007	Statement of affairs (4 pages)
21 November 2007	Statement of affairs (4 pages)
21 November 2007	Ad 26/10/07--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
6 November 2007	New secretary appointed;new director appointed (3 pages)
6 November 2007	New director appointed (4 pages)
6 November 2007	Accounting reference date shortened from 30/04/08 to 28/02/08 (1 page)
6 November 2007	New secretary appointed;new director appointed (3 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New director appointed (4 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Accounting reference date shortened from 30/04/08 to 28/02/08 (1 page)
21 October 2007	Registered office changed on 21/10/07 from: office 3K2 redwither tower redwither business park wrexham LL13 9XT (1 page)
21 October 2007	Registered office changed on 21/10/07 from: office 3K2 redwither tower redwither business park wrexham LL13 9XT (1 page)
3 April 2007	Incorporation (17 pages)
3 April 2007	Incorporation (17 pages)

Procurasell Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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