Pro M&E Ltd

Company Name	Pro M&E Ltd
Company Status	Dissolved
Company Number	09011129
Category	Private Limited Company
Incorporation Date	25 April 2014(10 years ago)
Dissolution Date	26 October 2022 (1 year, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Director

Director Name	Mr Liam James Stone
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Anderson Brookes Insolvency Practitioners Ltd 30 Churchgate Bolton Lancashire BL1 1HL

Location

Registered Address	C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton Lancashire BL1 1HL
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Shareholders

100 at £100	Liam Stone 100.00% Ordinary

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

19 May 2017	Delivered on: 22 May 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
22 April 2016	Delivered on: 9 May 2016 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

19 May 2017

Delivered on: 22 May 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

22 April 2016

Delivered on: 9 May 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

26 January 2021	Removal of liquidator by court order (14 pages)
4 November 2020	Appointment of a voluntary liquidator (3 pages)
1 June 2020	Liquidators' statement of receipts and payments to 24 March 2020 (12 pages)
22 November 2019	Removal of liquidator by court order (11 pages)
22 November 2019	Appointment of a voluntary liquidator (4 pages)
11 April 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
10 April 2019	Registered office address changed from 2 Square Street Bradford BD4 7NP England to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton Lancashire BL1 1HL on 10 April 2019 (2 pages)
9 April 2019	Appointment of a voluntary liquidator (3 pages)
9 April 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-25 (1 page)
9 April 2019	Statement of affairs (9 pages)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
28 April 2018	Confirmation statement made on 25 April 2018 with updates (5 pages)
28 April 2018	Change of details for Mr Liam James Stone as a person with significant control on 1 April 2018 (2 pages)
28 April 2018	Director's details changed for Mr Liam James Stone on 1 April 2018 (2 pages)
28 February 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
10 January 2018	Registered office address changed from Enterprise Centre, Suite 10-12 Low Moor Business Park Low Moor Bradford West Yorkshire BD12 0NB England to 2 Square Street Bradford BD4 7NP on 10 January 2018 (1 page)
10 January 2018	Registered office address changed from Enterprise Centre, Suite 10-12 Low Moor Business Park Low Moor Bradford West Yorkshire BD12 0NB England to 2 Square Street Bradford BD4 7NP on 10 January 2018 (1 page)
22 May 2017	Registration of charge 090111290002, created on 19 May 2017 (8 pages)
22 May 2017	Registration of charge 090111290002, created on 19 May 2017 (8 pages)
9 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
28 April 2017	Statement of capital following an allotment of shares on 21 March 2017 GBP 10,000 (3 pages)
28 April 2017	Statement of capital following an allotment of shares on 21 March 2017 GBP 10,000 (3 pages)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 May 2016	Registration of charge 090111290001, created on 22 April 2016 (53 pages)
9 May 2016	Registration of charge 090111290001, created on 22 April 2016 (53 pages)
3 May 2016	Registered office address changed from The Grid Low Moor Business Park Low Moor Bradford BD12 0NB to Enterprise Centre, Suite 10-12 Low Moor Business Park Low Moor Bradford West Yorkshire BD12 0NB on 3 May 2016 (1 page)
3 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 10,000 (3 pages)
3 May 2016	Registered office address changed from The Grid Low Moor Business Park Low Moor Bradford BD12 0NB to Enterprise Centre, Suite 10-12 Low Moor Business Park Low Moor Bradford West Yorkshire BD12 0NB on 3 May 2016 (1 page)
3 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 10,000 (3 pages)
15 December 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
15 December 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
30 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 10,000 (3 pages)
30 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 10,000 (3 pages)
25 April 2014	Incorporation Statement of capital on 2014-04-25 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 April 2014	Incorporation Statement of capital on 2014-04-25 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)