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PRONUPTIA LIMITED

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

Company details

SHERLOCK HOUSE 73 BAKER STREET, LONDON, W1U 6RD

PRONUPTIA LIMITED on the map

Company type: Private Limited Company
Company number: 00720784
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.04.06
last member list: 1996.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5242 - Retail sale of clothing

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.08.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1984.12.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.05.22
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2006.02.22
£2.95
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2005.10.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2005.10.06
£2.95
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2005.09.20
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2003.07.09
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.01.15
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2003.01.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.10.24
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2002.10.23
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.10.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.04.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.04.25
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REGISTERED OFFICE CHANGED ON 02/02/02 FROM:, LATHAM CROSSLEY DAVIS, 7 KENRICK PLACE, LONDON, WIH 3FF
Form type: 287
Date: 2002.02.02
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.06.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.11.03
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.05.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.10.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.05.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.10.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.10.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.02.09
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.02.09
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.20
£2.95
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FORM 2.13 - CREDITOR'S COMMITTEE
Form type: MISC
Date: 1997.03.05
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.20
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1996.12.05
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REGISTERED OFFICE CHANGED ON 16/10/96 FROM:, MERIDAN WEST, MERIDIAN BUSINESS PARK, LEICESTER, LE3 2WX
Form type: 287
Date: 1996.10.16
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1996.10.15
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1996.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.04
£2.95
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COMPANY NAME CHANGED, PRONUPTIA-YOUNGS LIMITED, CERTIFICATE ISSUED ON 20/08/96
Form type: CERTNM
Date: 1996.08.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.21
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REGISTERED OFFICE CHANGED ON 21/06/96 FROM:, 9 HUTTON ST, BLACKBURN, LANCASHIRE, BB1 3BY
Form type: 287
Date: 1996.06.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.21
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Form type: 225(1)
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.09

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Company directors and board members:

KERREN ELIZABETH DILLEY (dissolve)
Secretary, FINANCIAL CONTROLLER, 1996.05.17
29 PRICE WAY COLBY LODGE THURMASTON , LEICESTER
LE4 8BG
ANN ELIZABETH BYERS (dissolve)
Director, RETAIL SALE, 1996.05.17
INGLESIDE 15 VERNER ROAD , HARTLEPOOL
TS24 9RB, CLEVELAND
KERREN ELIZABETH DILLEY (dissolve)
Director, FINANCIAL CONTROLLER, 1996.05.17
29 PRICE WAY COLBY LODGE THURMASTON , LEICESTER
LE4 8BG
MICHAEL JOHN FORT (dissolve)
Secretary, 1991.08.01 - 1993.04.22
LOWER DIMPENLEY FARM ROUGHLEE , BURNLEY
BB12 9JN, LANCASHIRE
CATHERINE MARGARET KING (dissolve)
Secretary, 1993.06.28 - 1994.01.28
21 OAKWOOD DRIVE FULWOOD , PRESTON
PR2 3LY
STEPHEN RILEY (dissolve)
Secretary, COMPANY SECRETARY, 1994.01.28 - 1994.04.08
8 GREENMEAD CLOSE COTTAM , PRESTON
PR4 0AF
PHILIP ROBINSON (dissolve)
Secretary, 1994.04.08 - 1996.05.17
19 CLAREMONT ROAD BIRKDALE , SOUTHPORT
PR8 4DY, MERSEYSIDE
DAVID HOWARD SMETHURST (dissolve)
Secretary, 1993.04.22 - 1993.06.28
22 FOWLER CLOSE HOGHTON , PRESTON
PR5 0DS, LANCASHIRE
ROBERT DEVLIN (dissolve)
Director, RETAILER, 1993.11.04 - 1994.06.01
10 CHALFONT DRIVE , HOVE
BN3 6QR, WEST SUSSEX
MICHAEL THOMAS MURRAY (dissolve)
Director, CHIEF EXECUTIVE, 1991.08.01 - 1992.12.04
9 HUTTON STREET , BLACKBURN
BB1 3BY, LANCASHIRE
STEPHEN RILEY (dissolve)
Director, FINANCIAL DIRECTOR, 1992.12.04 - 1996.03.15
8 GREENMEAD CLOSE COTTAM , PRESTON
PR4 0AF
PHILIP ROBINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.04.13 - 1996.05.17
19 CLAREMONT ROAD BIRKDALE , SOUTHPORT
PR8 4DY, MERSEYSIDE
RICHARD STIRLING SHAW (dissolve)
Director, CHAIRMAN/CHIEF EXECUTIVE, 1993.03.15 - 1994.03.09
6 LOCKBRIDGE COURT RAY PARK ROAD , MAIDENHEAD
SL6 8UP, BERKSHIRE
ALAN WYATT (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 1991.09.09
9 HUTTON STREET , BLACKBURN
BB1 3BY, LANCASHIRE

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Information about the Private Limited Company PRONUPTIA 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: 2016.05.30. Reload the data