| Company Name | Propermaid Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06652481 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2008(15 years, 9 months ago) |
| Dissolution Date | 28 February 2019 (5 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Director
| Director Name | Miss Allison Whitmarsh |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2008(same day as company formation) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | Loft 23 Gladstone Corner 64 Plover Road Lindley Huddersfield West Yorkshire HD3 3BZ |
Contact
| Website | www.propermaid.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01484 443130 |
| Telephone region | Huddersfield |
Location
| Registered Address | Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £56,649 |
| Cash | £11,594 |
| Current Liabilities | £57,759 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 14 September 2017 | Delivered on: 18 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding |
|---|---|
| 5 August 2015 | Delivered on: 5 August 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding |
| 17 June 2015 | Delivered on: 18 June 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Fixed and floating charge over all assets. Outstanding |
| 30 January 2015 | Delivered on: 10 February 2015 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: Fixed and floating charge. 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding |
Filing History
| 28 February 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 November 2018 | Notice of move from Administration to Dissolution (19 pages) |
| 11 July 2018 | Administrator's progress report (20 pages) |
| 13 February 2018 | Notice of deemed approval of proposals (3 pages) |
| 12 February 2018 | Registered office address changed from Marsh Gardens Marsh Gardens Honley Holmfirth HD9 6AF England to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 12 February 2018 (2 pages) |
| 7 February 2018 | Statement of administrator's proposal (37 pages) |
| 17 January 2018 | Statement of affairs with form AM02SOA (9 pages) |
| 18 December 2017 | Appointment of an administrator (3 pages) |
| 18 December 2017 | Appointment of an administrator (3 pages) |
| 18 September 2017 | Registration of charge 066524810004, created on 14 September 2017 (13 pages) |
| 18 September 2017 | Registration of charge 066524810004, created on 14 September 2017 (13 pages) |
| 13 September 2017 | Satisfaction of charge 066524810001 in full (5 pages) |
| 13 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 13 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 13 September 2017 | Satisfaction of charge 066524810001 in full (5 pages) |
| 1 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 31 July 2017 | Registered office address changed from Unit 1 Heritage Exchange Wellington Mills Plover Road Huddersfield West Yorkshire HD3 3HR to Marsh Gardens Marsh Gardens Honley Holmfirth HD9 6AF on 31 July 2017 (1 page) |
| 31 July 2017 | Registered office address changed from Unit 1 Heritage Exchange Wellington Mills Plover Road Huddersfield West Yorkshire HD3 3HR to Marsh Gardens Marsh Gardens Honley Holmfirth HD9 6AF on 31 July 2017 (1 page) |
| 9 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 20 January 2016 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 20 January 2016 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 5 August 2015 | Registration of charge 066524810003, created on 5 August 2015 (24 pages) |
| 5 August 2015 | Registration of charge 066524810003, created on 5 August 2015 (24 pages) |
| 5 August 2015 | Registration of charge 066524810003, created on 5 August 2015 (24 pages) |
| 4 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 18 June 2015 | Registration of charge 066524810002, created on 17 June 2015 (23 pages) |
| 18 June 2015 | Registration of charge 066524810002, created on 17 June 2015 (23 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 10 February 2015 | Registration of charge 066524810001, created on 30 January 2015 (17 pages) |
| 10 February 2015 | Registration of charge 066524810001, created on 30 January 2015 (17 pages) |
| 29 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 2 May 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 5 September 2013 | Director's details changed for Miss Allison Whitmarsh on 1 April 2013 (2 pages) |
| 5 September 2013 | Director's details changed for Miss Allison Whitmarsh on 1 April 2013 (2 pages) |
| 5 September 2013 | Director's details changed for Miss Allison Whitmarsh on 1 April 2013 (2 pages) |
| 5 September 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 5 September 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 10 October 2012 | Statement of capital following an allotment of shares on 1 October 2012
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| 10 October 2012 | Statement of capital following an allotment of shares on 1 October 2012
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| 10 October 2012 | Statement of capital following an allotment of shares on 1 October 2012
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| 10 October 2012 | Statement of capital following an allotment of shares on 1 October 2012
|
| 10 October 2012 | Statement of capital following an allotment of shares on 1 October 2012
|
| 10 October 2012 | Statement of capital following an allotment of shares on 1 October 2012
|
| 10 October 2012 | Resolutions
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| 10 October 2012 | Resolutions
|
| 17 September 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 31 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (3 pages) |
| 29 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (3 pages) |
| 29 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (3 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 30 June 2011 (2 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 30 June 2011 (2 pages) |
| 5 July 2011 | Registered office address changed from 93 Carr Street Marsh Huddersfield HD3 4BQ on 5 July 2011 (1 page) |
| 5 July 2011 | Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page) |
| 5 July 2011 | Registered office address changed from 93 Carr Street Marsh Huddersfield HD3 4BQ on 5 July 2011 (1 page) |
| 5 July 2011 | Registered office address changed from 93 Carr Street Marsh Huddersfield HD3 4BQ on 5 July 2011 (1 page) |
| 5 July 2011 | Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page) |
| 3 May 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (3 pages) |
| 17 August 2010 | Director's details changed for Miss Allison Whitmarsh on 22 July 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Miss Allison Whitmarsh on 22 July 2010 (2 pages) |
| 22 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 22 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 24 August 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 22 July 2008 | Incorporation (18 pages) |
| 22 July 2008 | Incorporation (18 pages) |