| Company Name | Proud Properties UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06912627 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2009(14 years, 11 months ago) |
| Dissolution Date | 27 January 2015 (9 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Ravinder Singh Roud |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2013(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 27 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 631 Ashton New Road Manchester M11 4RX |
| Secretary Name | Mr Ravinder Singh Roud |
|---|---|
| Status | Closed |
| Appointed | 19 September 2013(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 27 January 2015) |
| Role | Company Director |
| Correspondence Address | 631 Ashton New Road Manchester M11 4RX |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Director Name | Mrs Kamaljit Kaur |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 185 Kingsway Cheadle Cheshire SK8 1QU |
| Director Name | Sarjit Kaur Singh |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 185 Kingsway Cheadle Cheshire SK8 1QU |
| Secretary Name | Mrs Kamaljit Kaur |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 631 Ashton New Road Manchester M11 4RX |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2009(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 631 Ashton New Road Manchester M11 4RX |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at 1 | Aderyn Hurworth 50.00% Ordinary |
|---|---|
| 1 at 1 | Hcs Secretarial Limited 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 27 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2013 | Appointment of Mr Ravinder Singh Roud as a secretary on 19 September 2013 (2 pages) |
| 11 October 2013 | Appointment of Mr Ravinder Singh Roud as a director on 19 September 2013 (2 pages) |
| 11 October 2013 | Appointment of Mr Ravinder Singh Roud as a secretary on 19 September 2013 (2 pages) |
| 11 October 2013 | Termination of appointment of Kamaljit Kaur as a secretary on 19 September 2013 (1 page) |
| 11 October 2013 | Termination of appointment of Kamaljit Kaur as a director on 19 September 2013 (1 page) |
| 11 October 2013 | Termination of appointment of Kamaljit Kaur as a director on 19 September 2013 (1 page) |
| 11 October 2013 | Appointment of Mr Ravinder Singh Roud as a director on 19 September 2013 (2 pages) |
| 11 October 2013 | Termination of appointment of Kamaljit Kaur as a secretary on 19 September 2013 (1 page) |
| 21 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 21 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 9 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 30 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2010 | Termination of appointment of Sarjit Singh as a director (1 page) |
| 2 July 2010 | Termination of appointment of Sarjit Singh as a director (1 page) |
| 2 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders Statement of capital on 2010-07-02
|
| 2 July 2010 | Registered office address changed from 185 Kingsway Cheadle Cheshire SK8 1QU on 2 July 2010 (1 page) |
| 2 July 2010 | Register inspection address has been changed (1 page) |
| 2 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders Statement of capital on 2010-07-02
|
| 2 July 2010 | Registered office address changed from 185 Kingsway Cheadle Cheshire SK8 1QU on 2 July 2010 (1 page) |
| 2 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 July 2010 | Secretary's details changed for Mrs Kamaljit Kaur on 20 May 2010 (1 page) |
| 2 July 2010 | Secretary's details changed for Mrs Kamaljit Kaur on 20 May 2010 (1 page) |
| 2 July 2010 | Registered office address changed from 185 Kingsway Cheadle Cheshire SK8 1QU on 2 July 2010 (1 page) |
| 2 July 2010 | Register inspection address has been changed (1 page) |
| 2 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 September 2009 | Ad 21/05/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 20 September 2009 | Ad 21/05/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 1 June 2009 | Director and secretary appointed kamaljit kaur (2 pages) |
| 1 June 2009 | Director appointed sarjit kaur singh (2 pages) |
| 1 June 2009 | Director and secretary appointed kamaljit kaur (2 pages) |
| 1 June 2009 | Director appointed sarjit kaur singh (2 pages) |
| 27 May 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 27 May 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 27 May 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 27 May 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 21 May 2009 | Incorporation (6 pages) |
| 21 May 2009 | Incorporation (6 pages) |