Procurasell Group Limited

Company Name	Procurasell Group Limited
Company Status	Dissolved
Company Number	06343012
Category	Private Limited Company
Incorporation Date	14 August 2007(16 years, 8 months ago)
Dissolution Date	4 May 2010 (13 years, 12 months ago)
Previous Name	Fleetness 560 Limited

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 Richard Ian Hughes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2007(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (closed 04 May 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	26 September 2007(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (closed 04 May 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	26 September 2007(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (closed 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Parkhill Road Hale Altrincham Cheshire WA15 9JX

Director Name	Mr Peter Davies
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2007(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (closed 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Newport Close Wrexham LL13 0JZ Wales

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, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 04 May 2010)
Role	Chief Executive Officer
Correspondence Address	12 Rue De La Resistance Strassen 8020 Luxembourg

Director Name	Barry Owen Reynolds
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(2 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 October 2008)
Role	Company Director
Correspondence Address	Harlands Sodylt Bank, Dudleston Ellesmere Salop SY12 9EJ Wales

Director Name	P & P Directors Limited (Corporation)
Status	Resigned
Appointed	14 August 2007(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Secretary Name	P & P Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2007(same day as company formation)
Correspondence Address	123 Deansgate Manchester Lancashire M3 2BU

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

4 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
24 November 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
24 November 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
31 March 2009	Director's change of particulars / peter davies / 31/03/2009 (1 page)
31 March 2009	Director's Change of Particulars / peter davies / 31/03/2009 / HouseName/Number was: , now: 5; Street was: 5 newquay drive, now: newport close; Area was: abenbury park, now: abenbury way; Post Code was: LL13 0JX, now: LL13 0JZ (1 page)
5 February 2009	Total exemption small company accounts made up to 28 February 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 28 February 2008 (7 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)
24 October 2008	Appointment terminated director barry reynolds (1 page)
24 October 2008	Appointment Terminated Director barry reynolds (1 page)
10 September 2008	Return made up to 14/08/08; full list of members (14 pages)
10 September 2008	Return made up to 14/08/08; full list of members (14 pages)
15 November 2007	Ad 30/10/07--------- Â£ si [email protected]=7588 Â£ ic 7588/15176 (3 pages)
15 November 2007	Ad 26/10/07--------- Â£ si [email protected]=3488 Â£ ic 4100/7588 (7 pages)
15 November 2007	Statement of affairs (92 pages)
12 November 2007	Accounting reference date shortened from 31/08/08 to 28/02/08 (1 page)
12 November 2007	Company name changed fleetness 560 LIMITED\certificate issued on 12/11/07 (4 pages)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 November 2007	Resolutions RES13 ‐ Allotment of shares 19/10/07 (1 page)
12 November 2007	New director appointed (2 pages)
12 November 2007	Resolutions RES13 ‐ Allotment of shares 19/10/07 (1 page)
12 November 2007	Company name changed fleetness 560 LIMITED\certificate issued on 12/11/07 (4 pages)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 November 2007	Accounting reference date shortened from 31/08/08 to 28/02/08 (1 page)
12 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
9 October 2007	New secretary appointed;new director appointed (3 pages)
9 October 2007	New secretary appointed;new director appointed (3 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2007	Ad 26/09/07--------- Â£ si [email protected]=4099 Â£ ic 1/4100 (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	S-div 26/09/07 (2 pages)
9 October 2007	New director appointed (4 pages)
9 October 2007	Ad 26/09/07--------- Â£ si [email protected]=4099 Â£ ic 1/4100 (2 pages)
9 October 2007	Registered office changed on 09/10/07 from: 123 deansgate manchester M3 2BU (1 page)
9 October 2007	Nc inc already adjusted 26/09/07 (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (4 pages)
9 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 123 deansgate manchester M3 2BU (1 page)
9 October 2007	S-div 26/09/07 (2 pages)
9 October 2007	Nc inc already adjusted 26/09/07 (1 page)
14 August 2007	Incorporation (17 pages)

Procurasell Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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