| Company Name | Proper Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06842744 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2009(15 years, 2 months ago) |
| Dissolution Date | 19 January 2021 (3 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Edmund John Worrall |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Carr Lane Dronfield Woodhouse Dronfield Derbyshire S18 8XG |
| Secretary Name | Mr Nigel Victor Handley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2009(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Fanling Albert Street Brigg South Humberside DN2 8HU |
| Director Name | Mr Glen Marshall |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2014(5 years, 5 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 19 January 2021) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Parkway House 11-13 Parkway Rise Sheffield S9 4WQ |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales |
| Director Name | Mr Brian Carroll |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2012(3 years, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 14 March 2013) |
| Role | Franchise Consultant |
| Country of Residence | England |
| Correspondence Address | Parkway House 11-13 Parkway Rise Sheffield South Yorkshire S9 4WQ |
| Director Name | Mr Nicholas Kenneth David Ringer |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2012(3 years, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 14 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parkway House 11-13 Parkway Rise Sheffield South Yorkshire S9 4WQ |
Contact
| Website | www.propergroupltd.com |
|---|
Location
| Registered Address | Parkway House 11-13 Parkway Rise Sheffield S9 4WQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 27 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 27 June |
Filing History
| 19 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2019 | Accounts for a dormant company made up to 27 June 2018 (2 pages) |
| 18 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 13 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 12 June 2018 | Accounts for a dormant company made up to 27 June 2017 (2 pages) |
| 29 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | Micro company accounts made up to 27 June 2016 (2 pages) |
| 21 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 21 March 2017 | Micro company accounts made up to 27 June 2016 (2 pages) |
| 21 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 27 June 2015 (3 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 27 June 2015 (3 pages) |
| 23 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 25 June 2015 | Total exemption small company accounts made up to 27 June 2014 (3 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 27 June 2014 (3 pages) |
| 25 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Previous accounting period shortened from 28 June 2014 to 27 June 2014 (1 page) |
| 25 March 2015 | Previous accounting period shortened from 28 June 2014 to 27 June 2014 (1 page) |
| 22 September 2014 | Total exemption small company accounts made up to 28 June 2013 (5 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 28 June 2013 (5 pages) |
| 15 September 2014 | Appointment of Mr Glen Marshall as a director on 1 September 2014 (2 pages) |
| 15 September 2014 | Appointment of Mr Glen Marshall as a director on 1 September 2014 (2 pages) |
| 15 September 2014 | Appointment of Mr Glen Marshall as a director on 1 September 2014 (2 pages) |
| 17 June 2014 | Previous accounting period shortened from 29 June 2013 to 28 June 2013 (1 page) |
| 17 June 2014 | Previous accounting period shortened from 29 June 2013 to 28 June 2013 (1 page) |
| 3 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 26 March 2014 | Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page) |
| 26 March 2014 | Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page) |
| 10 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (6 pages) |
| 10 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (6 pages) |
| 9 April 2013 | Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 9 April 2013 | Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 20 March 2013 | Termination of appointment of Nicholas Ringer as a director (1 page) |
| 20 March 2013 | Termination of appointment of Nicholas Ringer as a director (1 page) |
| 14 March 2013 | Termination of appointment of Brian Carroll as a director (1 page) |
| 14 March 2013 | Termination of appointment of Brian Carroll as a director (1 page) |
| 19 September 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 14 September 2012 | Appointment of Mr Brian Carroll as a director (3 pages) |
| 14 September 2012 | Appointment of Mr Brian Carroll as a director (3 pages) |
| 13 August 2012 | Statement of capital following an allotment of shares on 31 July 2012
|
| 13 August 2012 | Statement of capital following an allotment of shares on 31 July 2012
|
| 13 August 2012 | Appointment of Nicholas Kenneth David Ringer as a director (3 pages) |
| 13 August 2012 | Appointment of Nicholas Kenneth David Ringer as a director (3 pages) |
| 14 May 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 17 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 17 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 11 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 12 April 2010 | Secretary's details changed for Nigel Victor Handley on 12 April 2010 (1 page) |
| 12 April 2010 | Secretary's details changed for Nigel Victor Handley on 12 April 2010 (1 page) |
| 12 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Edmund John Worrall on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Edmund John Worrall on 12 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 21 July 2009 | Registered office changed on 21/07/2009 from queen street chambers 68 queen street sheffield S1 1WR (1 page) |
| 21 July 2009 | Registered office changed on 21/07/2009 from queen street chambers 68 queen street sheffield S1 1WR (1 page) |
| 8 April 2009 | Director appointed edmund john worrall (2 pages) |
| 8 April 2009 | Director appointed edmund john worrall (2 pages) |
| 8 April 2009 | Secretary appointed nigel victor handley (2 pages) |
| 8 April 2009 | Secretary appointed nigel victor handley (2 pages) |
| 12 March 2009 | Appointment terminated director graham stephens (1 page) |
| 12 March 2009 | Appointment terminated director graham stephens (1 page) |
| 10 March 2009 | Incorporation (14 pages) |
| 10 March 2009 | Incorporation (14 pages) |