Pradoray Limited

Company Name	Pradoray Limited
Company Status	Dissolved
Company Number	04885465
Category	Private Limited Company
Incorporation Date	2 September 2003(20 years, 8 months ago)
Dissolution Date	1 November 2016 (7 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Robert John Gibbons
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2012(8 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 01 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wellington Road, Bollington Macclesfield Cheshire SK10 5JR

Director Name	Paul Scrymgeour
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(same day as company formation)
Role	Marketing Manager
Correspondence Address	7 Winchester Avenue Chadderton Oldham Greater Manchester OL9 0RH

Secretary Name	Amanda Flynn
Nationality	British
Status	Resigned
Appointed	02 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	119 Den Lane Oldham Greater Manchester OL4 4SG

Director Name	David Anthony MacDougal
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2004(10 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 20 April 2012)
Role	IT Manager
Country of Residence	England
Correspondence Address	34 Beechfield Grasscroft Saddleworth Oldham OL4 4EL

Director Name	Mr Kevin Charles Sanders
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(4 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 20 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Wenlock Ryefields Drive, Uppermill Oldham Lancashire OL3 6BX

Contact

Website	pradoray.com
Telephone	01706 902009
Telephone region	Rochdale

Location

Registered Address	1 Wellington Road, Bollington Macclesfield Cheshire SK10 5JR
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Bollington
Ward	Bollington
Built Up Area	Macclesfield

Shareholders

100 at £1	Think4 I T Solutions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,869
Current Liabilities	£5,328

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

7 October 2014	Delivered on: 13 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
28 July 2016	Application to strike the company off the register (3 pages)
28 July 2016	Application to strike the company off the register (3 pages)
19 March 2016	Satisfaction of charge 048854650001 in full (4 pages)
19 March 2016	Satisfaction of charge 048854650001 in full (4 pages)
23 February 2016	Micro company accounts made up to 31 March 2015 (5 pages)
23 February 2016	Micro company accounts made up to 31 March 2015 (5 pages)
4 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (3 pages)
4 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (3 pages)
4 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (3 pages)
12 January 2015	Memorandum and Articles of Association (5 pages)
12 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other company business 01/09/2014 (3 pages)
12 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other company business 01/09/2014 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 January 2015	Memorandum and Articles of Association (5 pages)
24 December 2014	Micro company accounts made up to 31 March 2014 (5 pages)
24 December 2014	Micro company accounts made up to 31 March 2014 (5 pages)
19 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 01/09/2014 (3 pages)
19 December 2014	Resolutions RES13 ‐ Company business 01/09/2014 RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 01/09/2014 (3 pages)
13 October 2014	Registration of charge 048854650001, created on 7 October 2014 (23 pages)
13 October 2014	Registration of charge 048854650001, created on 7 October 2014 (23 pages)
13 October 2014	Registration of charge 048854650001, created on 7 October 2014 (23 pages)
3 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (3 pages)
3 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (3 pages)
3 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (3 pages)
23 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (3 pages)
19 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (3 pages)
19 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (3 pages)
15 November 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
15 November 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
15 November 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 November 2012	Appointment of Mr Robert Gibbons as a director (2 pages)
6 November 2012	Termination of appointment of Amanda Flynn as a secretary (1 page)
6 November 2012	Termination of appointment of Amanda Flynn as a secretary (1 page)
6 November 2012	Termination of appointment of David Macdougal as a director (1 page)
6 November 2012	Termination of appointment of Kevin Sanders as a director (1 page)
6 November 2012	Termination of appointment of David Macdougal as a director (1 page)
6 November 2012	Termination of appointment of Kevin Sanders as a director (1 page)
6 November 2012	Appointment of Mr Robert Gibbons as a director (2 pages)
28 May 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
28 May 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
4 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 November 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
4 November 2010	Director's details changed for David Anthony Macdougal on 2 September 2010 (2 pages)
4 November 2010	Director's details changed for David Anthony Macdougal on 2 September 2010 (2 pages)
4 November 2010	Director's details changed for David Anthony Macdougal on 2 September 2010 (2 pages)
4 November 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 September 2009	Return made up to 02/09/09; full list of members (4 pages)
23 September 2009	Return made up to 02/09/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 September 2008	Return made up to 02/09/08; full list of members (4 pages)
11 September 2008	Return made up to 02/09/08; full list of members (4 pages)
15 August 2008	Ad 01/10/07\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
15 August 2008	Ad 01/10/07\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
19 September 2007	Return made up to 02/09/07; no change of members (6 pages)
19 September 2007	Return made up to 02/09/07; no change of members (6 pages)
4 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
4 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 October 2006	Return made up to 02/09/06; full list of members (6 pages)
11 October 2006	Return made up to 02/09/06; full list of members (6 pages)
3 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
5 September 2005	Return made up to 02/09/05; full list of members (6 pages)
5 September 2005	Return made up to 02/09/05; full list of members (6 pages)
25 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
25 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 September 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	New director appointed (3 pages)
29 July 2004	New director appointed (3 pages)
29 July 2004	Director resigned (1 page)
2 September 2003	Incorporation (10 pages)
2 September 2003	Incorporation (10 pages)

Pradoray Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire