| Company Name | Promil Services (Property Management & Licensing) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01424674 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1979(44 years, 12 months ago) |
| Dissolution Date | 27 July 2021 (2 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Enid Leigh |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1992(12 years, 11 months after company formation) |
| Appointment Duration | 29 years, 3 months (closed 27 July 2021) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourways Gaskell Avenue Knutsford Cheshire WA16 0DA |
| Secretary Name | Dr Richard Douglas Leigh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1992(12 years, 11 months after company formation) |
| Appointment Duration | 29 years, 3 months (closed 27 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bakers Yard 35 Lewin Street Middlewich Cheshire CW10 9BG |
| Director Name | Mr Norman Kendal Leigh |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(12 years, 11 months after company formation) |
| Appointment Duration | 23 years, 8 months (resigned 08 January 2016) |
| Role | Information Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourways Gaskell Avenue Knutsford WA16 0DA |
Location
| Registered Address | Fourways Gaskell Avenue Knutsford Cheshire WA16 0DA |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £41,126 |
| Cash | £31,303 |
| Current Liabilities | £42,927 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Charges
| 15 November 1991 | Delivered on: 22 November 1991 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 lewin street middlewich cheshire.including all fixtures and fittings plant & machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 23 May 1989 | Delivered on: 25 May 1989 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fourways gaskell avenue knutsford cheshire including all fixtures fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 16 September 1987 | Delivered on: 22 September 1987 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 22 May 1987 | Delivered on: 8 June 1987 Satisfied on: 6 March 1989 Persons entitled: Tsb England and Wales Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 12 May 1987 | Delivered on: 22 May 1987 Satisfied on: 6 March 1989 Persons entitled: Tsb England and Wales PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 6 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
|---|---|
| 18 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 14 May 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 27 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (7 pages) |
| 23 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 12 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
| 12 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 13 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 1 February 2016 | Termination of appointment of Norman Kendal Leigh as a director on 8 January 2016 (1 page) |
| 1 February 2016 | Termination of appointment of Norman Kendal Leigh as a director on 8 January 2016 (1 page) |
| 29 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 27 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 19 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 28 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 28 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 2 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 13 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 30 April 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Director's details changed for Mrs Enid Leigh on 31 October 2009 (2 pages) |
| 30 April 2010 | Director's details changed for Mrs Enid Leigh on 31 October 2009 (2 pages) |
| 30 April 2010 | Director's details changed for Mr Norman Kendal Leigh on 31 October 2009 (2 pages) |
| 30 April 2010 | Director's details changed for Mr Norman Kendal Leigh on 31 October 2009 (2 pages) |
| 30 April 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 15 June 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 15 June 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 25 June 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 25 June 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 19 June 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 19 June 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 14 June 2006 | Return made up to 30/04/06; full list of members
|
| 14 June 2006 | Return made up to 30/04/06; full list of members
|
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 18 August 2005 | Return made up to 30/04/05; full list of members (8 pages) |
| 18 August 2005 | Return made up to 30/04/05; full list of members (8 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 14 July 2004 | Return made up to 30/04/04; full list of members (8 pages) |
| 14 July 2004 | Return made up to 30/04/04; full list of members (8 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 17 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 17 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 6 May 2003 | Return made up to 30/04/03; full list of members
|
| 6 May 2003 | Return made up to 30/04/03; full list of members
|
| 12 June 2002 | Return made up to 30/04/02; full list of members (8 pages) |
| 12 June 2002 | Return made up to 30/04/02; full list of members (8 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 7 June 2001 | Return made up to 30/04/01; full list of members (7 pages) |
| 7 June 2001 | Return made up to 30/04/01; full list of members (7 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 4 September 2000 | Return made up to 30/04/00; full list of members (8 pages) |
| 4 September 2000 | Return made up to 30/04/00; full list of members (8 pages) |
| 3 August 2000 | Registered office changed on 03/08/00 from: post office house solvay road winnington , northwich cheshire (1 page) |
| 3 August 2000 | Registered office changed on 03/08/00 from: post office house solvay road winnington , northwich cheshire (1 page) |
| 7 July 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 7 July 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 22 September 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 22 September 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 5 May 1998 | Ad 27/06/97--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 5 May 1998 | Ad 27/06/97--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 22 August 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 22 August 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 30 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 30 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 30 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 30 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |