Liquidation
Company Information for PROCURELED LTD
IZABELLE HOUSE, REGENT PLACE, BIRMINGHAM, B1 3NJ,
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Company Registration Number
04376065
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
PROCURELED LTD | ||||
Legal Registered Office | ||||
IZABELLE HOUSE REGENT PLACE BIRMINGHAM B1 3NJ Other companies in TF2 | ||||
Previous Names | ||||
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Company Number | 04376065 | |
---|---|---|
Company ID Number | 04376065 | |
Date formed | 2002-02-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-07-05 10:13:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JAMES TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PER HENRIK LINDEBERG |
Director | ||
ANDERS LARS SVENSSON |
Director | ||
MARTIN CHRISTIAN MALMROS |
Director | ||
SUZANNE LOUISE JOHNSON |
Company Secretary | ||
FREDRIK JOHAN HARALD SVENTELIUS |
Director | ||
MATTHEW ROY GODFREY |
Director | ||
PER SUNDQVIST |
Director | ||
BIRD LUCKIN STATUTORY SERVICES LIMITED |
Company Secretary | ||
WATERLOW REGISTRARS LIMITED |
Company Secretary | ||
ANDERS BERG |
Director | ||
SVANTE LUNDBRINK |
Director | ||
CLAES RYDEN |
Director | ||
CHRISTOPHER JOHN READ |
Director | ||
RONNY FORSBERG |
Director | ||
KRISTEV TOMAS ISSAL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AURA LIGHT FINANCED SOLUTIONS LIMITED | Director | 2016-12-19 | CURRENT | 2016-02-20 | Dissolved 2018-02-27 | |
VEXHIBITIONS LTD. | Director | 2016-12-19 | CURRENT | 2016-02-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory winding up order | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 25/01/23 FROM Unit 1 the Lodge Weston-Jones Newport TF10 8ED England | ||
Director's details changed for Mr Simon James Taylor on 2022-10-20 | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/21 FROM Waterloo House Waterloo Road Ketley Telford Shropshire TF1 5JD | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 02/01/18 | |
CERTNM | COMPANY NAME CHANGED AURA LIGHT UK LIMITED CERTIFICATE ISSUED ON 02/01/18 | |
PSC05 | Change of details for Auralight International Ab as a person with significant control on 2017-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER HENRIK LINDEBERG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS LARS SVENSSON | |
AP01 | DIRECTOR APPOINTED MR PER HENRIK LINDEBERG | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon James Taylor on 2017-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHRISTIAN MALMROS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AAMD | Amended small company accounts made up to 2012-12-31 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/15 FROM Waterloo House Ketley Business Park Ketley Telford Shropshire TF1 5JD England | |
AP01 | DIRECTOR APPOINTED MR ANDERS LARS SVENSSON | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/14 FROM 4 Pearson Road Central Park Telford Shropshire TF2 9TX | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 19/12/2013 | |
CERTNM | Company name changed aura long life lamps LIMITED\certificate issued on 14/01/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 18/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK JOHAN HARALD SVENTELIUS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE JOHNSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 18/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 18/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDRIK JOHAN HARALD SVENTELIUS / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES TAYLOR / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTIAN MALMROS / 18/02/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE JOHNSON | |
AP03 | SECRETARY APPOINTED MRS SUZANNE LOUISE JOHNSON | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRD LUCKIN STATUTORY SERVICES LIMITED / 01/03/2010 | |
287 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM FAIRFIELDS HIGH STREET ATTLEBOROUGH NORFOLK NR17 2BT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SIMON JAMES TAYLOR | |
288a | DIRECTOR APPOINTED FREDRIK JOHAN HARALD SVENTELIUS | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW GODFREY | |
288b | APPOINTMENT TERMINATED DIRECTOR PER SUNDQVIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 20/10/2008 | |
RES13 | AGRREMEND AND ACCESSION LETTER 20/10/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: C/O DENDY NEVILLE, 3-4 BOWER TERRACE, TONBRIDGE ROAD MAIDSTONE KENT ME16 8RY | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
Winding-Up Orders | 2023-06-01 |
Petitions to Wind Up (Companies) | 2023-05-11 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TENANCY AGREEMENT | Satisfied | BRECKLAND DISTRICT COUNCIL |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROCURELED LTD
The top companies supplying to UK government with the same SIC code (27400 - Manufacture of electric lighting equipment) as PROCURELED LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85395000 | ||||
85395000 | ||||
85309000 | Parts of electrical signalling, safety or traffic control equipment, n.e.s. | |||
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
85369095 | ||||
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |