| Company Name | Prolet Estates And Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05700032 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2006(18 years, 3 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Aiden Mark Kelly |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2006(same day as company formation) |
| Role | Senior Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Otterburn Road Preston Village North Shields Tyne & Wear NE29 9BJ |
| Secretary Name | Kari Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Otterburn Road Preston Village North Shields Tyne & Wear NE29 9BJ |
| Secretary Name | Pearce Security Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2007(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 28 May 2010) |
| Correspondence Address | Ensign House Ensign House Green Lane Felling Gateshead NE10 0QH |
Location
| Registered Address | Ensign House, Green Lane Felling Gateshead Tyne & Wear NE10 0QH |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Felling |
| Built Up Area | Tyneside |
Shareholders
| 200k at £1 | Ensign Signature LTD 100.00% Preference |
|---|---|
| 1 at £1 | Aiden Mark Kelly 0.00% Ordinary |
| 1 at £1 | Kari Kelly 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,503 |
| Current Liabilities | £20,925 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 13 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 23 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2013 | Application to strike the company off the register (3 pages) |
| 13 February 2013 | Application to strike the company off the register (3 pages) |
| 9 November 2012 | Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
| 9 November 2012 | Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
| 9 November 2012 | Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
| 16 August 2012 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 23 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 18 June 2012 | Termination of appointment of Pearce Security Limited as a secretary (1 page) |
| 18 June 2012 | Termination of appointment of Pearce Security Limited as a secretary (1 page) |
| 4 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2011 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 8 June 2010 | Director's details changed for Aiden Mark Kelly on 1 February 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Secretary's details changed for Pearce Security Limited on 6 February 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Secretary's details changed for Pearce Security Limited on 6 February 2010 (2 pages) |
| 8 June 2010 | Secretary's details changed for Pearce Security Limited on 6 February 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Aiden Mark Kelly on 1 February 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Aiden Mark Kelly on 1 February 2010 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 20 March 2009 | Return made up to 07/02/09; no change of members (10 pages) |
| 20 March 2009 | Return made up to 07/02/09; no change of members (10 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 14 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 14 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 14 February 2008 | Secretary resigned (1 page) |
| 14 February 2008 | Secretary resigned (1 page) |
| 11 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 3 October 2007 | New secretary appointed (2 pages) |
| 3 October 2007 | New secretary appointed (2 pages) |
| 24 September 2007 | Nc inc already adjusted 20/08/07 (2 pages) |
| 24 September 2007 | Ad 20/08/07--------- £ si 20000@1=20000 £ ic 200002/220002 (2 pages) |
| 24 September 2007 | Ad 20/08/07--------- £ si 20000@1=20000 £ ic 200002/220002 (2 pages) |
| 24 September 2007 | Resolutions
|
| 24 September 2007 | Resolutions
|
| 24 September 2007 | Nc inc already adjusted 20/08/07 (2 pages) |
| 26 February 2007 | Return made up to 07/02/07; full list of members (3 pages) |
| 26 February 2007 | Return made up to 07/02/07; full list of members (3 pages) |
| 8 December 2006 | Registered office changed on 08/12/06 from: 23 otterburn road, preston village, north shields tyne & wear NE29 9BJ (1 page) |
| 8 December 2006 | Registered office changed on 08/12/06 from: 23 otterburn road, preston village, north shields tyne & wear NE29 9BJ (1 page) |
| 26 July 2006 | Nc inc already adjusted 18/07/06 (2 pages) |
| 26 July 2006 | Resolutions
|
| 26 July 2006 | Nc inc already adjusted 18/07/06 (2 pages) |
| 26 July 2006 | Ad 18/07/06--------- £ si 200000@1=200000 £ ic 2/200002 (2 pages) |
| 26 July 2006 | Resolutions
|
| 26 July 2006 | Ad 18/07/06--------- £ si 200000@1=200000 £ ic 2/200002 (2 pages) |
| 13 July 2006 | Particulars of mortgage/charge (3 pages) |
| 13 July 2006 | Particulars of mortgage/charge (3 pages) |
| 7 February 2006 | Incorporation (12 pages) |
| 7 February 2006 | Incorporation (12 pages) |