Company NameJANE Proctor Limited
Company StatusDissolved
Company Number06600455
CategoryPrivate Limited Company
Incorporation Date22 May 2008(15 years, 10 months ago)
Dissolution Date7 February 2020 (4 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMrs Elizabeth Jane Proctor
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2008(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFrp Advisory Llp 1st Floor 34 Falcon Court
Preston Farm Industrial Estate
Stockton On Tees
TS18 3TX

Contact

Websitewww.eproctor.net

Location

Registered AddressFrp Advisory Llp 1st Floor 34 Falcon Court
Preston Farm Industrial Estate
Stockton On Tees
TS18 3TX
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Shareholders

9 at £1Geoffrey Howard Proctor
90.00%
Ordinary
1 at £1Mrs Elizabeth Jane Proctor
10.00%
Ordinary

Financials

Year2014
Net Worth£178,018
Cash£177,528

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

7 February 2020Final Gazette dissolved following liquidation (1 page)
7 November 2019Return of final meeting in a members' voluntary winding up (10 pages)
16 March 2019Appointment of a voluntary liquidator (3 pages)
4 March 2019Registered office address changed from Flannagill Mewith Lane Bentham North Yorkshire LA2 7DQ to Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TX on 4 March 2019 (2 pages)
28 February 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-08
(1 page)
28 February 2019Declaration of solvency (5 pages)
11 June 2018Micro company accounts made up to 30 September 2017 (3 pages)
29 May 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 June 2017Confirmation statement made on 22 May 2017 with updates (6 pages)
7 June 2017Confirmation statement made on 22 May 2017 with updates (6 pages)
17 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
17 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
1 June 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 10
(3 pages)
1 June 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 10
(3 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 10
(3 pages)
11 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 10
(3 pages)
17 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 10
(3 pages)
17 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 10
(3 pages)
11 March 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
11 March 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
7 March 2014Statement of capital following an allotment of shares on 3 March 2014
  • GBP 10.00
(4 pages)
7 March 2014Statement of capital following an allotment of shares on 3 March 2014
  • GBP 10.00
(4 pages)
7 March 2014Statement of capital following an allotment of shares on 3 March 2014
  • GBP 10.00
(4 pages)
4 June 2013Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
4 June 2013Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
14 May 2013Accounts for a dormant company made up to 30 September 2012 (5 pages)
14 May 2013Accounts for a dormant company made up to 30 September 2012 (5 pages)
25 October 2012Registered office address changed from 2 Home Farm Close Wadenhoe Oundle Peterborough PE8 5TE on 25 October 2012 (1 page)
25 October 2012Registered office address changed from 2 Home Farm Close Wadenhoe Oundle Peterborough PE8 5TE on 25 October 2012 (1 page)
8 June 2012Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
8 June 2012Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
15 February 2012Accounts for a dormant company made up to 30 September 2011 (5 pages)
15 February 2012Accounts for a dormant company made up to 30 September 2011 (5 pages)
5 July 2011Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
5 July 2011Director's details changed for Mrs Elizabeth Jane Proctor on 5 July 2011 (2 pages)
5 July 2011Director's details changed for Mrs Elizabeth Jane Proctor on 5 July 2011 (2 pages)
5 July 2011Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
5 July 2011Director's details changed for Mrs Elizabeth Jane Proctor on 5 July 2011 (2 pages)
31 May 2011Accounts for a dormant company made up to 30 September 2010 (5 pages)
31 May 2011Accounts for a dormant company made up to 30 September 2010 (5 pages)
21 June 2010Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
21 June 2010Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
6 May 2010Accounts for a dormant company made up to 30 September 2009 (5 pages)
6 May 2010Accounts for a dormant company made up to 30 September 2009 (5 pages)
21 August 2009Total exemption full accounts made up to 30 September 2008 (7 pages)
21 August 2009Total exemption full accounts made up to 30 September 2008 (7 pages)
8 June 2009Return made up to 22/05/09; full list of members (3 pages)
8 June 2009Return made up to 22/05/09; full list of members (3 pages)
15 September 2008Accounting reference date shortened from 31/05/2009 to 30/09/2008 (1 page)
15 September 2008Accounting reference date shortened from 31/05/2009 to 30/09/2008 (1 page)
22 May 2008Incorporation (18 pages)
22 May 2008Incorporation (18 pages)