| Company Name | Proaction Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02122500 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1987(37 years ago) |
| Dissolution Date | 31 August 2012 (11 years, 8 months ago) |
| Previous Names | Carnmac Limited and Charn-Mac Eng. Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Eric Charnley |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(4 years, 8 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 31 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Railes Cottages Duke Street Luddenden Halifax HX2 6RH |
| Secretary Name | Mrs Kerri Uttley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2005(18 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 31 August 2012) |
| Role | Company Director |
| Correspondence Address | First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
| Director Name | Frances Charnley |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(4 years, 8 months after company formation) |
| Appointment Duration | 7 years (resigned 31 December 1998) |
| Role | Company Director |
| Correspondence Address | 6 Winter Neb Warley Wooo Lane Halifax HX2 6BP |
| Director Name | Mrs Lynda Moody |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(4 years, 8 months after company formation) |
| Appointment Duration | 13 years, 12 months (resigned 23 December 2005) |
| Role | Secretary |
| Correspondence Address | 15 Silverwood Avenue Halifax West Yorkshire HX2 0RT |
| Secretary Name | Mrs Lynda Moody |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(4 years, 8 months after company formation) |
| Appointment Duration | 13 years, 12 months (resigned 23 December 2005) |
| Role | Company Director |
| Correspondence Address | 15 Silverwood Avenue Halifax West Yorkshire HX2 0RT |
Location
| Registered Address | First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,604 |
| Current Liabilities | £66,821 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 31 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 31 May 2012 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 31 May 2012 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 17 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders Statement of capital on 2012-01-17
|
| 17 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders Statement of capital on 2012-01-17
|
| 17 January 2012 | Secretary's details changed for Kerri Charnley on 27 December 2011 (1 page) |
| 17 January 2012 | Secretary's details changed for Kerri Charnley on 27 December 2011 (1 page) |
| 3 June 2011 | Registered office address changed from Friendly Methodist Chapel Burnley Road Halifax West Yorkshire HX6 2TN on 3 June 2011 (2 pages) |
| 3 June 2011 | Registered office address changed from Friendly Methodist Chapel Burnley Road Halifax West Yorkshire HX6 2TN on 3 June 2011 (2 pages) |
| 3 June 2011 | Registered office address changed from Friendly Methodist Chapel Burnley Road Halifax West Yorkshire HX6 2TN on 3 June 2011 (2 pages) |
| 13 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2011 | Statement of affairs with form 4.19 (6 pages) |
| 13 May 2011 | Statement of affairs with form 4.19 (6 pages) |
| 13 May 2011 | Resolutions
|
| 13 May 2011 | Resolutions
|
| 1 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 19 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 April 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 6 April 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 3 April 2009 | Return made up to 28/12/07; full list of members (3 pages) |
| 3 April 2009 | Return made up to 28/12/07; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 February 2007 | Return made up to 28/12/06; full list of members (6 pages) |
| 6 February 2007 | Return made up to 28/12/06; full list of members (6 pages) |
| 13 October 2006 | Particulars of mortgage/charge (7 pages) |
| 13 October 2006 | Particulars of mortgage/charge (7 pages) |
| 15 September 2006 | Registered office changed on 15/09/06 from: south parade halifax west yorkshire HX1 1RB (1 page) |
| 15 September 2006 | Registered office changed on 15/09/06 from: south parade halifax west yorkshire HX1 1RB (1 page) |
| 24 August 2006 | Particulars of mortgage/charge (3 pages) |
| 24 August 2006 | Particulars of mortgage/charge (3 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 January 2006 | Return made up to 28/12/05; full list of members
|
| 19 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 5 January 2006 | Secretary resigned;director resigned (1 page) |
| 5 January 2006 | New secretary appointed (2 pages) |
| 5 January 2006 | Secretary resigned;director resigned (1 page) |
| 5 January 2006 | New secretary appointed (2 pages) |
| 2 June 2005 | Registered office changed on 02/06/05 from: unit 6 white lee burnley road, mytholmroyd hebden bridge west yorkshire HX7 5PE (1 page) |
| 2 June 2005 | Registered office changed on 02/06/05 from: unit 6 white lee burnley road, mytholmroyd hebden bridge west yorkshire HX7 5PE (1 page) |
| 9 February 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 9 February 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 2 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 7 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 19 March 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 19 March 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 2 February 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 2 February 2000 | Return made up to 28/12/99; full list of members
|
| 25 August 1999 | Resolutions
|
| 25 August 1999 | Resolutions
|
| 25 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 25 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 19 February 1999 | Particulars of mortgage/charge (4 pages) |
| 19 February 1999 | Particulars of mortgage/charge (4 pages) |
| 21 January 1999 | Director resigned (1 page) |
| 21 January 1999 | Director resigned (1 page) |
| 18 January 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 18 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 18 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 13 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 7 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 7 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 4 March 1996 | Return made up to 28/12/95; no change of members (4 pages) |
| 4 March 1996 | Return made up to 28/12/95; no change of members (4 pages) |
| 12 October 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 12 October 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (5 pages) |