Promay Construction (Midlands) Limited

Company Name	Promay Construction (Midlands) Limited
Company Status	Dissolved
Company Number	07963342
Category	Private Limited Company
Incorporation Date	24 February 2012(12 years, 1 month ago)
Dissolution Date	7 September 2017 (6 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Simon Richard Brenchley
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2012(same day as company formation)
Role	Development Manager
Country of Residence	England
Correspondence Address	First Floor 12 Longbow Close Pennine Business Park Bradley Huddersfield HD2 1GQ

Director Name	Mr Nigel Warren May
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2012(same day as company formation)
Role	Construction Management Director
Country of Residence	England
Correspondence Address	First Floor 12 Longbow Close Pennine Business Park Bradley Huddersfield HD2 1GQ

Director Name	Mr Steven Robert Peters
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2014(2 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (closed 07 September 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	4th Floor Toronto Square Toronto Street Leeds LS1 2HJ

Secretary Name	Rev Paul Andrew Robinson
Status	Resigned
Appointed	11 September 2014(2 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 March 2015)
Role	Company Director
Correspondence Address	First Floor 12 Longbow Close Pennine Business Park Bradley Huddersfield HD2 1GQ

Contact

Website	www.provisionuk.com/
Email address	[email protected]
Telephone	01484 533588
Telephone region	Huddersfield

Location

Registered Address	4th Floor Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£39,829
Cash	£2,780
Current Liabilities	£412,524

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 September 2017	Final Gazette dissolved following liquidation (1 page)
7 September 2017	Final Gazette dissolved following liquidation (1 page)
7 June 2017	Return of final meeting in a creditors' voluntary winding up (21 pages)
7 June 2017	Return of final meeting in a creditors' voluntary winding up (21 pages)
1 June 2016	Liquidators statement of receipts and payments to 25 March 2016 (21 pages)
1 June 2016	Liquidators' statement of receipts and payments to 25 March 2016 (21 pages)
1 June 2016	Liquidators' statement of receipts and payments to 25 March 2016 (21 pages)
22 September 2015	Registered office address changed from 36 Clare Road Halifax HX1 2HX to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 22 September 2015 (2 pages)
22 September 2015	Registered office address changed from 36 Clare Road Halifax HX1 2HX to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 22 September 2015 (2 pages)
30 April 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-26 (1 page)
13 April 2015	Registered office address changed from First Floor 12 Longbow Close Pennine Business Park Bradley Huddersfield HD2 1GQ to 36 Clare Road Halifax HX1 2HX on 13 April 2015 (2 pages)
13 April 2015	Registered office address changed from First Floor 12 Longbow Close Pennine Business Park Bradley Huddersfield HD2 1GQ to 36 Clare Road Halifax HX1 2HX on 13 April 2015 (2 pages)
10 April 2015	Appointment of a voluntary liquidator (1 page)
10 April 2015	Statement of affairs with form 4.19 (11 pages)
10 April 2015	Appointment of a voluntary liquidator (1 page)
10 April 2015	Statement of affairs with form 4.19 (11 pages)
23 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
23 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
2 March 2015	Termination of appointment of Paul Andrew Robinson as a secretary on 1 March 2015 (1 page)
2 March 2015	Termination of appointment of Paul Andrew Robinson as a secretary on 1 March 2015 (1 page)
2 March 2015	Termination of appointment of Paul Andrew Robinson as a secretary on 1 March 2015 (1 page)
17 September 2014	Appointment of Rev Paul Andrew Robinson as a secretary on 11 September 2014 (2 pages)
17 September 2014	Appointment of Rev Paul Andrew Robinson as a secretary on 11 September 2014 (2 pages)
16 September 2014	Appointment of Mr Steven Robert Peters as a director on 11 September 2014 (2 pages)
16 September 2014	Appointment of Mr Steven Robert Peters as a director on 11 September 2014 (2 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (4 pages)
20 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (4 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
29 February 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
29 February 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
24 February 2012	Incorporation (22 pages)
24 February 2012	Incorporation (22 pages)

Promay Construction (Midlands) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies