PROUD PUBLISHING LIMITED - Retail sale in commercial art galleries - A business based in United Kingdom registered with Companies House

Company Overview

About Proud Publishing Ltd

PROUD PUBLISHING LIMITED was founded on 2005-09-13 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Proud Publishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PROUD PUBLISHING LIMITED

STANMORE HOUSE 64-68 BLACKBURN STREET MANCHESTER M26 2JS Other companies in NW11

Filing Information

Company Number		05562612
Company ID Number		05562612
Date formed		2005-09-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		25/03/2020
Latest return		13/09/2015
Return next due		11/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB888228179~~ GB340250253

Last Datalog update:	2023-06-05 09:19:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROUD PUBLISHING LIMITED
The accountancy firm based at this address is M & L RUFFELL & CO LTD.

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Goods imported
Filing history
Outgoings

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Companies with same name PROUD PUBLISHING LIMITED

The following companies were found which have the same name as PROUD PUBLISHING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PROUD PUBLISHING HOUSE LLC	7627 LOOKOUT POINT DRIVE JACKSONVILLE FL 32210	Inactive	Company formed on the 2018-03-22
PROUD PUBLISHING LIMITED		Unknown
PROUD PUBLISHING AND MEDIA GROUP LIMITED	Underfell Croft Close Ingleton Carnforth LA6 3DB	Active - Proposal to Strike off	Company formed on the 2018-12-17
PROUD PUBLISHING LIMITED	148 FLAT 1 MAIN STREET ST. JULIANS	Unknown

Company Officers of PROUD PUBLISHING LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDER EDWARD PROUD	Director	2005-09-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HECTOR GEORGE BAXBY PROUD	Company Secretary	2005-09-13	2014-10-01
SDG SECRETARIES LIMITED	Nominated Secretary	2005-09-13	2005-09-13
SDG REGISTRARS LIMITED	Nominated Director	2005-09-13	2005-09-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-03-14		Voluntary liquidation Statement of receipts and payments to 2025-02-26
2024-05-04		Voluntary liquidation Statement of receipts and payments to 2024-02-26
2022-12-28		Appointment of a voluntary liquidator
2022-04-28		Voluntary liquidation Statement of receipts and payments to 2022-02-26
2022-04-27		Appointment of a voluntary liquidator
2022-01-09		Removal of liquidator by court order
2022-01-09	LIQ10	Removal of liquidator by court order
2021-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/21 FROM Stanmore House, 64-68 Blackburn Street Radcliffe Manchester M26 2JS
2021-05-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055626120002
2021-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/21 FROM 2 Pacific Court Pacific Road Atlantic Street Altrincham WA14 5BJ
2021-05-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-26
2020-12-09	LIQ10	Removal of liquidator by court order
2020-04-09	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2020-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/20 FROM 31 Oval Road London NW1 7EA England
2020-03-11	LIQ02	Voluntary liquidation Statement of affairs
2020-03-11	600	Appointment of a voluntary liquidator
2020-03-11	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-02-27
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/19 FROM 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom
2019-09-25	AA01	Previous accounting period extended from 26/12/18 TO 25/06/19
2019-06-12	PSC04	Change of details for Mr Alexander Edward Wilfred Proud as a person with significant control on 2019-06-11
2019-06-12	PSC07	CESSATION OF PROUD CABARET AND SUPPER CLUB LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055626120004
2019-03-19	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19	AA01	Previous accounting period shortened from 27/12/17 TO 26/12/17
2018-10-04	PSC04	Change of details for Mr Alexander Edward Wilfred Proud as a person with significant control on 2018-02-07
2018-10-03	PSC05	Change of details for Proud Cabaret and Supper Club Limited as a person with significant control on 2018-03-09
2018-10-03	CS01	CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-10-03	PSC02	Notification of Proud Cabaret and Supper Club Limited as a person with significant control on 2018-02-07
2018-09-26	AA01	Previous accounting period shortened from 28/12/17 TO 27/12/17
2018-03-16	PSC04	Change of details for Mr Alexander Edward Wilfred Proud as a person with significant control on 2018-03-05
2018-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/18 FROM 10-14 Accommodation Road Golders Green London NW11 8ED
2018-01-23	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20	AA01	Previous accounting period shortened from 29/12/16 TO 28/12/16
2017-09-27	LATEST SOC	27/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-09-26	AA01	Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-04-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055626120003
2016-12-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28	AA01	Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-09-22	LATEST SOC	22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22	CS01	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2015-11-18	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-19	AR01	13/09/15 ANNUAL RETURN FULL LIST
2015-06-10	TM02	Termination of appointment of Hector George Baxby Proud on 2014-10-01
2014-12-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055626120002
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-21	AR01	13/09/14 ANNUAL RETURN FULL LIST
2014-11-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16	LATEST SOC	16/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-16	AR01	13/09/13 ANNUAL RETURN FULL LIST
2013-06-21	AA01	Previous accounting period extended from 30/09/12 TO 31/12/12
2013-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD PROUD / 01/03/2013
2013-03-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR HECTOR GEORGE BAXBY PROUD / 01/03/2013
2013-03-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-02	AR01	13/09/12 FULL LIST
2012-06-25	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-09-15	AR01	13/09/11 FULL LIST
2011-06-20	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-10-01	AR01	13/09/10 FULL LIST
2010-05-21	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-18	363a	RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-07-28	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-02-16	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-09-30	363a	RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2007-09-26	363a	RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-12	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-10-12	363s	RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-07-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-14	288c	SECRETARY'S PARTICULARS CHANGED
2005-10-04	288a	NEW SECRETARY APPOINTED
2005-10-04	288a	NEW DIRECTOR APPOINTED
2005-10-04	288b	SECRETARY RESIGNED
2005-10-04	288b	DIRECTOR RESIGNED
2005-09-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47781 - Retail sale in commercial art galleries

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	PK1125851	Active			Licenced property: BOUNDARY ROAD PROTRAN BLACK ROCK BRIGHTON BLACK ROCK GB BN2 5TJ. Correspondance address: 83 ST. GEORGES ROAD BRIGHTON GB BN2 1EF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Resolutions for Winding-up	2020-03-17
Appointment of Liquidators	2020-03-17
Petitions	2020-03-13
Dismissal of Winding Up Petition	2018-09-27
Petitions	2018-09-07

Fines / Sanctions

No fines or sanctions have been issued against PROUD PUBLISHING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-04-06	Outstanding	BARCLAYS BANK PLC
	2014-12-30	Outstanding	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2013-03-06	Outstanding	THE TRUSTEES FOR METHODIST CHURCH PURPOSES AND THE CHURCH COUNCIL OF CHELSEA METHODIST CHURCH

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 PROUD PUBLISHING LIMITED

Intangible Assets

Patents

We have not found any records of PROUD PUBLISHING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PROUD PUBLISHING LIMITED

Trademarks

We have not found any records of PROUD PUBLISHING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROUD PUBLISHING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47781 - Retail sale in commercial art galleries) as PROUD PUBLISHING LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where PROUD PUBLISHING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by PROUD PUBLISHING LIMITED

Date	Import Code	Imported Goods classification description
2012-07-01	49119100	Pictures, prints and photographs, n.e.s.
2012-01-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-04-01	49119100	Pictures, prints and photographs, n.e.s.
2011-04-01	97020000	Original engravings, prints and lithographs
2010-12-01	49119100	Pictures, prints and photographs, n.e.s.
2010-10-01	49111090	Trade advertising material and the like (other than commercial catalogues)
2010-08-01	49119100	Pictures, prints and photographs, n.e.s.
2010-08-01	97019000	Collages and similar decorative plaques
2010-07-01	49119900	Printed matter, n.e.s.
2010-05-01	49119100	Pictures, prints and photographs, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Petitions
Defending party	PROUD PUBLISHING LIMITED	Event Date	2020-03-13
In the High Court of Justice (Chancery Division) Companies Court No 0966 of 2020 In the Matter of PROUD PUBLISHING LIMITED (Company Number 05562612 ) and in the Matter of the Insolvency Act 1986 A Pet…

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PROUD PUBLISHING LIMITED	Event Date	2020-02-27
SPECIAL AND ORDINARY RESOLUTIONS Pursuant to Chapter 13 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986 By written resolution on 27 February 2020 the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: SPECIAL RESOLUTION That it has been proved to the satisfaction of the members that the company cannot continue its business by reason of its assets being insufficient to pay its liabilities including interests and costs in full, and that the company be wound up voluntarily. ORDINARY RESOLUTION That Kevin Lucas and Elizabeth Manley of Lucas Johnson Limited, 2 Pacific Court, Pacific Road, Atlantic Street, Altrincham, Cheshire WA14 5BJ be and are hereby appointed Joint Liquidators of the company for the purposes of the winding up. Office Holder Details: Kevin Lucas and Elizabeth Manley (IP numbers 9485 and 20110 ) of Lucas Johnson Limited , 2 Pacific Court, Pacific Road, Atlantic Street, Altrincham WA14 5BJ . Date of Appointment: 27 February 2020 . Further information about this case is available from Stephen Lancaster at the offices of Lucas Johnson Limited on 0161 929 8666 or at stephen.lancaster@lucasjohnson.co.uk. Alexander Edward Wilfred Proud , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	PROUD PUBLISHING LIMITED	Event Date	2020-02-27
Liquidator's name and address: Kevin Lucas and Elizabeth Manley of Lucas Johnson Limited , 2 Pacific Court, Pacific Road, Atlantic Street, Altrincham WA14 5BJ : Further information about this case is available from Stephen Lancaster at the offices of Lucas Johnson Limited on 0161 929 8666 or at stephen.lancaster@lucasjohnson.co.uk.

Initiating party		Event Type	Petitions
Defending party	PROUD PUBLISHING LIMITED	Event Date	2018-09-07
In the High Court of Justice (Chancery Division) Companies Court No 6002 of 2018 In the Matter of PROUD PUBLISHING LIMITED (Company Number 05562612 ) Principal trading address: The Horse Hospital, The…

Initiating party		Event Type	Dismissal of Winding Up Petition
Defending party	PROUD PUBLISHING LIMITED	Event Date	2018-07-18
In the High Court of Justice (Chancery Division) Companies Court case number 6002 A Petition to wind up the above-named Company, Registration Number 05562612 of ,5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX, presented on 18 July 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 7 September 2018 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 19 September 2018 . The Petition was dismissed

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROUD PUBLISHING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PROUD PUBLISHING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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