Praxis Prototypes Limited

Company Name	Praxis Prototypes Limited
Company Status	Dissolved
Company Number	05627803
Category	Private Limited Company
Incorporation Date	18 November 2005(18 years, 5 months ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mr Tony Sterlacchini
Date of Birth	June 1968 (Born 55 years ago)
Nationality	English
Status	Closed
Appointed	18 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Birksland Industrial Estate Birksland Street Bradford West Yorkshire BD4 8TY

Director Name	Mr Neil Dracup
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	29 Oakhall Park The Rowans Thornton Bradford West Yorkshire BD13 3QY

Director Name	Lee Paul Jowett
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Role	Customer Service Manager/Desig
Correspondence Address	83 Bradford Road Brighouse West Yorkshire HD6 4AD

Director Name	Mr Paul Wilfred Sharp
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	6 Cliveden Avenue Thornton Bradford West Yorkshire BD13 3TS

Director Name	Mr Harry Lingard
Date of Birth	April 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Birksland Industrial Estate Birksland Street Bradford West Yorkshire BD4 8TY

Secretary Name	Mr Harry Lingard
Nationality	English
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Birksland Industrial Estate Birksland Street Bradford West Yorkshire BD4 8TY

Contact

Website	www.praxis-design.co.uk
Email address	[email protected]
Telephone	01274 395568
Telephone region	Bradford

Location

Registered Address	Carlton House Grammar School Street Bradford BD1 4NS
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£59,198
Cash	£180
Current Liabilities	£99,725

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

21 December 2007	Delivered on: 7 January 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 15 birksland industrial estate birksland street bradford west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

21 December 2007

Delivered on: 7 January 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 15 birksland industrial estate birksland street bradford west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

18 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2019	First Gazette notice for voluntary strike-off (1 page)
25 November 2019	Application to strike the company off the register (3 pages)
7 January 2019	Micro company accounts made up to 31 August 2018 (3 pages)
3 December 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
5 July 2018	Termination of appointment of Harry Lingard as a secretary on 20 April 2018 (1 page)
5 July 2018	Termination of appointment of Harry Lingard as a director on 20 April 2018 (1 page)
8 January 2018	Micro company accounts made up to 31 August 2017 (3 pages)
8 January 2018	Micro company accounts made up to 31 August 2017 (3 pages)
29 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
29 November 2017	Cessation of Tony Sterlacchini as a person with significant control on 6 April 2016 (1 page)
29 November 2017	Cessation of Harry Lingard as a person with significant control on 6 April 2016 (1 page)
29 November 2017	Cessation of Tony Sterlacchini as a person with significant control on 6 April 2016 (1 page)
29 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
29 November 2017	Cessation of Harry Lingard as a person with significant control on 6 April 2016 (1 page)
16 January 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
16 January 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
7 December 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
7 December 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
30 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 10,000 (5 pages)
30 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 10,000 (5 pages)
17 November 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
17 November 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
9 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 10,000 (5 pages)
9 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 10,000 (5 pages)
13 November 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
13 November 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
11 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
11 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
21 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 10,000 (5 pages)
21 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 10,000 (5 pages)
5 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
12 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
4 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
4 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Secretary's details changed for Mr Harry Lingard on 16 November 2010 (2 pages)
19 November 2010	Secretary's details changed for Mr Harry Lingard on 16 November 2010 (2 pages)
19 November 2010	Director's details changed for Mr Tony Sterlacchini on 16 November 2010 (2 pages)
19 November 2010	Director's details changed for Mr Tony Sterlacchini on 16 November 2010 (2 pages)
19 November 2010	Director's details changed for Mr Harry Lingard on 16 November 2010 (2 pages)
19 November 2010	Director's details changed for Mr Harry Lingard on 16 November 2010 (2 pages)
26 October 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 October 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
27 October 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
27 October 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
17 December 2008	Accounting reference date extended from 31/07/2009 to 31/08/2009 (1 page)
17 December 2008	Accounting reference date extended from 31/07/2009 to 31/08/2009 (1 page)
26 November 2008	Return made up to 18/11/08; full list of members (5 pages)
26 November 2008	Return made up to 18/11/08; full list of members (5 pages)
25 November 2008	Director's change of particulars / tony sterlacchini / 18/11/2008 (1 page)
25 November 2008	Director's change of particulars / tony sterlacchini / 18/11/2008 (1 page)
7 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
7 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
11 February 2008	Accounting reference date extended from 31/01/08 to 31/07/08 (1 page)
11 February 2008	Accounting reference date extended from 31/01/08 to 31/07/08 (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
7 January 2008	Particulars of mortgage/charge (3 pages)
7 January 2008	Particulars of mortgage/charge (3 pages)
27 November 2007	Return made up to 18/11/07; full list of members (3 pages)
27 November 2007	Return made up to 18/11/07; full list of members (3 pages)
16 May 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
16 May 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
18 January 2007	Return made up to 18/11/06; full list of members (4 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Return made up to 18/11/06; full list of members (4 pages)
18 January 2007	Director resigned (1 page)
8 January 2007	Registered office changed on 08/01/07 from: c/o naylor wintersgill manor row chambers 35-37 manor row, bradford west yorkshire BD1 4QB (1 page)
8 January 2007	Registered office changed on 08/01/07 from: c/o naylor wintersgill manor row chambers 35-37 manor row, bradford west yorkshire BD1 4QB (1 page)
29 March 2006	Accounting reference date extended from 30/11/06 to 31/01/07 (1 page)
29 March 2006	Accounting reference date extended from 30/11/06 to 31/01/07 (1 page)
18 November 2005	Incorporation (15 pages)
18 November 2005	Incorporation (15 pages)