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JAMES PROCTOR,LIMITED

Learn more about JAMES PROCTOR,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 CORNHILL, LINCOLN, LINCOLNSHIRE, LN5 7HB

JAMES PROCTOR,LIMITED on the map

Company type: Private Limited Company
Company number: 00074028
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1902.06.12
dissolution date: 2013.09.12
last member list: 2010.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.01
documents available: 1

Mortgages:

JAMES DAVID PROCTOR AND MICHAEL HARRY PROCTOR AND HORNBUCKLE MITCHELL TRUSTEES LIMITED(AS TRUSTEES OF THE JAMES PROCTOR RETIREMENT BENEFIT SCHEME)
LEGAL SUB CHARGE - Partially Satisfied on 1999.04.17
JAMES DAVID PROCTOR, MICHAEL HARRY PROCTOR AND HORNBUCKLE MITCHELL TRUSTEES LIMITED(AS TRUSTEES OF THE JAMES PROCTOR RETIREMENT BENEFIT SCHEME)
DEBENTURE - Outstanding on 2000.04.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2013
Form type: 4.68
Date: 2013.06.12
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.06.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/12/2012
Form type: 4.68
Date: 2013.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2012
Form type: 4.68
Date: 2012.07.30
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REGISTERED OFFICE CHANGED ON 20/07/2011 FROM, PO BOX PO BOX 19, 15 COW LANE, BURNLEY, LANCS, BB11 1NN
Form type: AD01
Date: 2011.07.20
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.07.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.07.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.03
Form type: LATEST SOC
Document description: 03/06/10 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID PROCTOR / 01/06/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW PROCTOR / 01/06/2010
Form type: CH01
Date: 2010.06.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HARRY PROCTOR / 01/06/2010
Form type: CH03
Date: 2010.06.03
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 01/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.29
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
Child documents:
Document type: ANNOTATION
Date: 2004.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.05
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REGISTERED OFFICE CHANGED ON 16/08/99 FROM:, P.O. BOX 19, HAMMERTON STREET IRONWORKS, BURNLEY, BB11 1LJ
Form type: 287
Date: 1999.08.16
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.04
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.17
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99
Form type: 225
Date: 1999.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97
Form type: 225
Date: 1997.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.02
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.17
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.29

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Company directors and board members:

MICHAEL HARRY PROCTOR (dissolve)
Secretary, 1991.06.20 - 2013.09.12
226 HIBSON ROAD , NELSON
BB9 0QA, LANCASHIRE
DAVID ANDREW PROCTOR (dissolve)
Director, MANAGING DIRECTOR, 1995.06.22 - 2013.09.12
56 ANNA PAVLOVA CLOSE , ABINGDON
OX14 1TE, OXON
JAMES DAVID PROCTOR (dissolve)
Director, WORKS MANAGER, 1991.06.20 - 2013.09.12
16 HIPPINGS WAY , CLITHEROE
BB7 2PQ, LANCASHIRE
MICHAEL HARRY PROCTOR (dissolve)
Director, COMPANY SECRETARY, 1991.06.20 - 1997.04.30
226 HIBSON ROAD , NELSON
BB9 0QA, LANCASHIRE
HAROLD WISEMAN (dissolve)
Director, TECHNICAL DIRECTOR, 1991.06.20 - 1991.10.02
NEW LYN 252 CUSBURN ROAD BLACKO , NELSON
BR9 6LP, LANCS

Companies near to JAMES PROCTOR,ltd.

Information about the Private Limited Company JAMES PROCTOR,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data