Propland Holdings Limited

Company Name	Propland Holdings Limited
Company Status	Dissolved
Company Number	02659310
Category	Private Limited Company
Incorporation Date	31 October 1991(32 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Jackson Coombe
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 October 1992(1 year after company formation)
Appointment Duration	31 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	45 Stumperlowe Crescent Road Sheffield South Yorkshire S10 3PR

Director Name	Mr Pierre Bouckaert
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 December 1992(1 year, 1 month after company formation)
Appointment Duration	31 years, 4 months
Role	Solicitor
Correspondence Address	Zwaluwenlaan 18 B-1780 Wemmel Foreign

Secretary Name	Albert Hewitt
Nationality	British
Status	Current
Appointed	01 May 1998(6 years, 6 months after company formation)
Appointment Duration	25 years, 12 months
Role	Company Director
Correspondence Address	3 Hughes Ford Way Saxilby Lincolnshire LN1 2WB

Director Name	Luc Josephus Emerentia Helsen
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Belgian
Status	Current
Appointed	01 September 1999(7 years, 10 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Correspondence Address	Diestersteenweg 229 Diest 3293 Belgium

Secretary Name	KHM Secretarial Services Limited (Corporation)
Status	Current
Appointed	28 April 2000(8 years, 6 months after company formation)
Appointment Duration	24 years
Correspondence Address	Old Cathedral Vicarage St James Row Sheffield S1 1XA

Director Name	Mr Herbert Ensch
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 October 1992(1 year after company formation)
Appointment Duration	6 years, 10 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	Krommewal 2 9000 Gent Foreign

Secretary Name	Mr Andrew Jackson Coombe
Nationality	British
Status	Resigned
Appointed	31 October 1992(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 23 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Stumperlowe Crescent Road Sheffield South Yorkshire S10 3PR

Director Name	Mr Arthur Austen Watt
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(1 year, 1 month after company formation)
Appointment Duration	11 months (resigned 18 November 1993)
Role	Solicitor
Correspondence Address	68 Lydgate Lane Sheffield South Yorkshire S10 5FH

Secretary Name	Trevor Alan Ironmonger
Nationality	British
Status	Resigned
Appointed	26 November 1993(2 years after company formation)
Appointment Duration	9 months, 1 week (resigned 02 September 1994)
Role	Company Director
Correspondence Address	Rowans Calver Road Baslow Bakewell Derbyshire DE45 1RR

Secretary Name	Neil Brewin
Nationality	British
Status	Resigned
Appointed	02 September 1994(2 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 December 1994)
Role	Company Director
Correspondence Address	10 Stonewood Grove Sandygate Sheffield South Yorkshire S10 5SS

Secretary Name	Roger Keith Hawkins
Nationality	British
Status	Resigned
Appointed	23 December 1994(3 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 1998)
Role	Chartered Accountant
Correspondence Address	8 Dransfield Road Sheffield South Yorkshire S10 5RN

Location

Registered Address	Knowle House 4 Norfolk Park Road Sheffield S2 3QE
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Park and Arbourthorne
Built Up Area	Sheffield
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Cash	£46,000
Current Liabilities	£1,709,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 January 2003	Dissolved (1 page)
9 October 2002	Liquidators statement of receipts and payments (5 pages)
9 October 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 March 2002	Liquidators statement of receipts and payments (5 pages)
5 March 2001	Statement of affairs (5 pages)
5 March 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 March 2001	Appointment of a voluntary liquidator (1 page)
8 February 2001	Registered office changed on 08/02/01 from: c/o old cathedral vicarage saint james row sheffield south yorkshire S1 1XA (1 page)
29 December 2000	Full accounts made up to 31 December 1999 (14 pages)
27 September 2000	Return made up to 30/09/00; full list of members (7 pages)
17 May 2000	Secretary resigned (1 page)
16 May 2000	New secretary appointed (2 pages)
10 May 2000	Registered office changed on 10/05/00 from: cocklebury road chippenham wiltshire SN15 3QE (1 page)
29 December 1999	Full accounts made up to 31 December 1998 (13 pages)
29 October 1999	Return made up to 30/09/99; full list of members (7 pages)
20 October 1999	Registered office changed on 20/10/99 from: station works station road hathersage hope valley S32 1DN (1 page)
15 October 1999	Director resigned (1 page)
29 September 1999	New director appointed (2 pages)
17 November 1998	Return made up to 30/09/98; full list of members 363(287) ‐ Registered office changed on 17/11/98 (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (14 pages)
22 October 1998	Auditor's resignation (1 page)
11 May 1998	Secretary resigned (1 page)
11 May 1998	New secretary appointed (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
30 October 1997	Return made up to 30/09/97; no change of members 363(287) ‐ Registered office changed on 30/10/97 (4 pages)
11 November 1996	Return made up to 30/09/96; no change of members (4 pages)
23 October 1996	Full accounts made up to 31 December 1995 (14 pages)
3 November 1995	Full accounts made up to 31 December 1994 (17 pages)
31 October 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Secretary resigned (6 pages)

Propland Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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