Company NameProxmax Limited
Company StatusDissolved
Company Number11352752
CategoryPrivate Limited Company
Incorporation Date9 May 2018(5 years, 10 months ago)
Dissolution Date20 August 2019 (4 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameWilliam Lindsay Bennett
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressStanmore House 64 - 68 Blackburn Street
Radcliffe
Manchester
M26 2JS
Director NameMr Allan Paul Foulkes
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2018(4 months, 2 weeks after company formation)
Appointment Duration11 months (closed 20 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStanmore House 64 - 68 Blackburn Street
Radcliffe
Manchester
M26 2JS
Director NameMrs Ann Marie Bell
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressStanmore House 64 - 68 Blackburn Street
Radcliffe
Manchester
M26 2JS
Director NameF & S Consultancy Ltd (Corporation)
StatusResigned
Appointed09 May 2018(same day as company formation)
Correspondence Address19a Carpenters Lane
West Kirby
Merseyside
CH48 7EX
Wales

Location

Registered AddressStanmore House 64 - 68 Blackburn Street
Radcliffe
Manchester
M26 2JS
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardRadcliffe East
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

20 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2019First Gazette notice for voluntary strike-off (1 page)
28 May 2019Application to strike the company off the register (1 page)
23 May 2019Confirmation statement made on 8 May 2019 with updates (5 pages)
23 May 2019Notification of Ann Marie Bell as a person with significant control on 9 May 2018 (2 pages)
23 May 2019Notification of Allan Foulkes as a person with significant control on 9 May 2018 (2 pages)
21 September 2018Termination of appointment of F & S Consultancy Ltd as a director on 21 September 2018 (1 page)
21 September 2018Appointment of Mr Allan Paul Foulkes as a director on 21 September 2018 (2 pages)
21 September 2018Cessation of F & S Consultancy Ltd as a person with significant control on 21 September 2018 (1 page)
8 August 2018Cessation of Ann Marie Bell as a person with significant control on 8 August 2018 (1 page)
8 August 2018Termination of appointment of Ann Marie Bell as a director on 8 August 2018 (1 page)
30 May 2018Registered office address changed from 19a Carpenters Lane West Kirby Merseyside CH48 7EX England to Stanmore House 64 - 68 Blackburn Street Radcliffe Manchester M26 2JS on 30 May 2018 (1 page)
9 May 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-09
  • GBP 150
(21 pages)