| Company Name | Pragra Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08603335 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2013(10 years, 9 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Carol Susan Heys |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2013(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 469 Crewe Road, Wistaston Crewe Cheshire CW2 6QU |
| Director Name | Dr Peter Nicholas Heys |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2013(same day as company formation) |
| Role | Gas Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 469 Crewe Road, Wistaston Crewe Cheshire CW2 6QU |
| Director Name | Mr Ramesh Maganbhai Patel |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2013(same day as company formation) |
| Role | Chemical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Old Orchard Hawarden Deeside Clwyd CH5 3PH Wales |
| Director Name | Mrs Shakuntla Ramesh Patel |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2013(same day as company formation) |
| Role | Social Care Assessor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Old Orchard Hawarden Deeside Clwyd CH5 3PH Wales |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 68 High Street Tarporley Cheshire CW6 0AT |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Tarporley |
| Ward | Tarporley |
| Built Up Area | Tarporley |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carol Heys 16.67% Ordinary B |
|---|---|
| 1 at £1 | Graham Williams 16.67% Ordinary E |
| 1 at £1 | Graham Williams 16.67% Ordinary F |
| 1 at £1 | Peter Heys 16.67% Ordinary A |
| 1 at £1 | Ramesh Patel 16.67% Ordinary C |
| 1 at £1 | Shakuntla Patel 16.67% Ordinary D |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2016 | Application to strike the company off the register (3 pages) |
| 20 January 2016 | Application to strike the company off the register (3 pages) |
| 24 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 8 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 8 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 12 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 8 August 2013 | Statement of capital following an allotment of shares on 31 July 2013
|
| 8 August 2013 | Statement of capital following an allotment of shares on 31 July 2013
|
| 1 August 2013 | Appointment of Mr Ramesh Maganbhai Patel as a director (2 pages) |
| 1 August 2013 | Appointment of Mr Ramesh Maganbhai Patel as a director (2 pages) |
| 1 August 2013 | Appointment of Mrs Shakuntla Ramesh Patel as a director (2 pages) |
| 1 August 2013 | Appointment of Mrs Shakuntla Ramesh Patel as a director (2 pages) |
| 31 July 2013 | Registered office address changed from 68 High Street Tarporley Cheshire CW6 9NA United Kingdom on 31 July 2013 (1 page) |
| 31 July 2013 | Registered office address changed from 68 High Street Tarporley Cheshire CW6 9NA United Kingdom on 31 July 2013 (1 page) |
| 19 July 2013 | Termination of appointment of Andrew Davis as a director (1 page) |
| 19 July 2013 | Appointment of Dr Peter Nicholas Heys as a director (2 pages) |
| 19 July 2013 | Appointment of Carol Susan Heys as a director (2 pages) |
| 19 July 2013 | Appointment of Dr Peter Nicholas Heys as a director (2 pages) |
| 19 July 2013 | Appointment of Carol Susan Heys as a director (2 pages) |
| 19 July 2013 | Termination of appointment of Andrew Davis as a director (1 page) |
| 9 July 2013 | Incorporation (41 pages) |
| 9 July 2013 | Incorporation (41 pages) |