| Company Name | Prooz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05420005 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2005(19 years ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Derek Brereton |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Barkers Lane Sale Cheshire M33 6RL |
| Director Name | Mary Louise Rooney |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Hereford Way Middlewich Cheshire CW10 9GS |
| Secretary Name | Mary Louise Rooney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Hereford Way Middlewich Cheshire CW10 9GS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.prooz.com |
|---|
Location
| Registered Address | 2 The Granary Sandlow Green Farm Holmes Chapel Road Holmes Chapel Cheshire CW4 8AS |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Brereton |
| Ward | Brereton Rural |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Derek Brereton 50.00% Ordinary |
|---|---|
| 1 at £1 | Mary Louise Rooney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£76,763 |
| Cash | £1,043 |
| Current Liabilities | £86,233 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2016 | Application to strike the company off the register (3 pages) |
| 16 July 2016 | Application to strike the company off the register (3 pages) |
| 13 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 October 2013 | Registered office address changed from C/O Birch Littlemore & Co Brookdale Centre Manchester Road Knutsford Cheshire WA16 0SR on 29 October 2013 (1 page) |
| 29 October 2013 | Registered office address changed from C/O Birch Littlemore & Co Brookdale Centre Manchester Road Knutsford Cheshire WA16 0SR on 29 October 2013 (1 page) |
| 24 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 24 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 24 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for Mary Louise Rooney on 9 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Mary Louise Rooney on 9 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Derek Brereton on 9 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Derek Brereton on 9 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Derek Brereton on 9 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Mary Louise Rooney on 9 April 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 May 2009 | Registered office changed on 27/05/2009 from c/o birch littlemore & co brookdale centre manchester road knutsford cheshire WA16 0SR (1 page) |
| 27 May 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 27 May 2009 | Registered office changed on 27/05/2009 from c/o birch littlemore & co brookdale centre manchester road knutsford cheshire WA16 0SR (1 page) |
| 27 May 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 September 2008 | Registered office changed on 10/09/2008 from the courtyard wellington place the downs altrincham cheshire WA14 2QH (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from the courtyard wellington place the downs altrincham cheshire WA14 2QH (1 page) |
| 29 May 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 29 May 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 May 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 18 May 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 18 May 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 29 June 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 29 June 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 8 June 2005 | Ad 09/04/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 8 June 2005 | Ad 09/04/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 17 May 2005 | Secretary resigned (1 page) |
| 17 May 2005 | New director appointed (2 pages) |
| 17 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 May 2005 | Director resigned (1 page) |
| 17 May 2005 | Secretary resigned (1 page) |
| 17 May 2005 | New director appointed (2 pages) |
| 17 May 2005 | Director resigned (1 page) |
| 17 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 9 April 2005 | Incorporation (16 pages) |
| 9 April 2005 | Incorporation (16 pages) |