Company NameProsell Marketing Services Limited
Company StatusDissolved
Company Number06933278
CategoryPrivate Limited Company
Incorporation Date15 June 2009(14 years, 9 months ago)
Dissolution Date26 January 2016 (8 years, 2 months ago)

Business Activity

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

Directors

Director NameJon Russell
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed15 June 2009(same day as company formation)
RoleCompany Director
Correspondence AddressBerry Bank House Miry Lane
Thongsbridge Holmfirth
Huddersfield
West Yorkshire
HD7 2RY
Director NameAndrew James Skelton
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed15 June 2009(same day as company formation)
RoleMerchant
Country of ResidenceEngland
Correspondence AddressQueens Square Mill Huddersfield Road
Honley
Holmfirth
West Yorkshire
HD9 6QZ

Location

Registered AddressWest House
King Cross Road
Halifax
West Yorkshire
HX1 1EB
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardPark
Built Up AreaWest Yorkshire
Address MatchesOver 300 other UK companies use this postal address

Shareholders

14.8k at £1Trustees Of Andrew Hepworth Sipp 100367
99.97%
B Non Voting
1 at £1Andrew James Skelton
0.01%
Ordinary
1 at £1Jon Russell
0.01%
Ordinary
1 at £1Julie Elaine Skelton
0.01%
Ordinary
1 at £1Tracey Julie Russell
0.01%
Ordinary

Financials

Year2014
Net Worth£17,481
Current Liabilities£899

Accounts

Latest Accounts30 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 December

Filing History

26 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2015First Gazette notice for compulsory strike-off (1 page)
13 October 2015First Gazette notice for compulsory strike-off (1 page)
26 September 2014Total exemption small company accounts made up to 30 December 2013 (3 pages)
26 September 2014Total exemption small company accounts made up to 30 December 2013 (3 pages)
26 June 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 14,813
(5 pages)
26 June 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 14,813
(5 pages)
3 July 2013Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
3 July 2013Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
11 April 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 April 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 June 2012Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
25 June 2012Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
28 March 2012Total exemption small company accounts made up to 30 December 2011 (6 pages)
28 March 2012Total exemption small company accounts made up to 30 December 2011 (6 pages)
20 March 2012Previous accounting period extended from 30 June 2011 to 30 December 2011 (1 page)
20 March 2012Previous accounting period extended from 30 June 2011 to 30 December 2011 (1 page)
21 June 2011Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
21 June 2011Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
14 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 August 2010Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
5 August 2010Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
19 April 2010Director's details changed for Andrew James Skelton on 6 April 2010 (2 pages)
19 April 2010Director's details changed for Andrew James Skelton on 6 April 2010 (2 pages)
19 April 2010Director's details changed for Andrew James Skelton on 6 April 2010 (2 pages)
15 September 2009Ad 25/08/09\gbp si 14809@1=14809\gbp ic 4/14813\ (3 pages)
15 September 2009Ad 25/08/09\gbp si 14809@1=14809\gbp ic 4/14813\ (3 pages)
15 June 2009Incorporation (30 pages)
15 June 2009Incorporation (30 pages)