Company NamePro-Lec (Leeds) Ltd
Company StatusDissolved
Company Number07977010
CategoryPrivate Limited Company
Incorporation Date6 March 2012(12 years, 1 month ago)
Dissolution Date12 February 2020 (4 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Director

Director NameMr Lee Richard Barraclough
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 4 The Limewood Centre
Ring Road
Leeds
West Yorkshire
LS14 1NH

Location

Registered AddressC/O Clark Business Recovery Limited
26 York Place
Leeds
West Yorkshire
LS1 2EY
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

12 February 2020Final Gazette dissolved following liquidation (1 page)
12 November 2019Return of final meeting in a creditors' voluntary winding up (18 pages)
19 January 2019Statement of affairs (8 pages)
31 December 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-05
(1 page)
31 December 2018Appointment of a voluntary liquidator (3 pages)
30 November 2018Registered office address changed from Suite 4 the Limewood Centre Ring Road Leeds West Yorkshire LS14 1NH to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 30 November 2018 (2 pages)
9 March 2018Confirmation statement made on 6 March 2018 with updates (4 pages)
11 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
11 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
16 March 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
16 March 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
26 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 April 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
(3 pages)
1 April 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
(3 pages)
4 March 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 March 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 June 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 June 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
(3 pages)
30 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
(3 pages)
30 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
(3 pages)
17 March 2015Director's details changed for Mr Lee Barraclough on 2 March 2015 (2 pages)
17 March 2015Registered office address changed from , Unit 11 Electron House, Moorfield Road, Leeds, LS12 3RN to Suite 4 the Limewood Centre Ring Road Leeds West Yorkshire LS14 1NH on 17 March 2015 (1 page)
17 March 2015Director's details changed for Mr Lee Barraclough on 2 March 2015 (2 pages)
17 March 2015Registered office address changed from , Unit 11 Electron House, Moorfield Road, Leeds, LS12 3RN to Suite 4 the Limewood Centre Ring Road Leeds West Yorkshire LS14 1NH on 17 March 2015 (1 page)
17 March 2015Director's details changed for Mr Lee Barraclough on 2 March 2015 (2 pages)
7 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
(3 pages)
7 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
(3 pages)
7 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
(3 pages)
23 December 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
23 December 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
22 May 2013Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
22 May 2013Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
22 May 2013Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
6 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)