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Home > England & Wales Companies > PROPREC ONE LIMITED
Company Information for

PROPREC ONE LIMITED

NORWICH, NORFOLK, NR16 2RX,
Company Registration Number
05733386
Private Limited Company
Dissolved

Dissolved 2013-11-26

Company Overview

About Proprec One Ltd
PROPREC ONE LIMITED was founded on 2006-03-07 and had its registered office in Norwich. The company was dissolved on the 2013-11-26 and is no longer trading or active.

Key Data
Company Name
PROPREC ONE LIMITED
 
Legal Registered Office
NORWICH
NORFOLK
NR16 2RX
Other companies in NR16
 
Filing Information
Company Number 05733386
Date formed 2006-03-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2013-11-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-06-04 19:49:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROPREC ONE LIMITED
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Company Officers of PROPREC ONE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN RUSSELL STUTELEY
 Company Secretary 2006-03-07
PAUL ANTHONY RACKHAM (SNR)
 Director 2006-03-07
PAUL ANTHONY RACKHAM JNR
 Director 2006-03-07
STEPHEN RUSSELL STUTELEY
 Director 2006-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
MAWLAW SECRETARIES LIMITED
 Company Secretary 2006-03-07 2006-03-07
MAWLAW CORPORATE SERVICES LIMITED
 Director 2006-03-07 2006-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN RUSSELL STUTELEY PROPREC FOUR LIMITED Company Secretary 2006-11-27 CURRENT 2006-11-27 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY PROPREC THREE LIMITED Company Secretary 2006-11-27 CURRENT 2006-11-27 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY ASTINMOOR LIMITED Company Secretary 2006-04-30 CURRENT 2002-04-23 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY PROPREC TWO LIMITED Company Secretary 2006-03-07 CURRENT 2006-03-07 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY RACKHAM GROUP LIMITED Company Secretary 2005-05-12 CURRENT 2005-03-10 Active
STEPHEN RUSSELL STUTELEY APPLICATION 9 Company Secretary 2003-12-05 CURRENT 2003-12-05 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY HENSBY COMPOSTS LIMITED Company Secretary 2003-08-15 CURRENT 1987-05-21 Active
STEPHEN RUSSELL STUTELEY ROSSFLEET BRIGG LIMITED Company Secretary 2002-09-16 CURRENT 2002-09-10 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY PARASTREAM LIMITED Company Secretary 2001-11-16 CURRENT 2001-11-16 Active - Proposal to Strike off
STEPHEN RUSSELL STUTELEY QUARTFED Company Secretary 2001-11-16 CURRENT 2001-11-16 Active - Proposal to Strike off
STEPHEN RUSSELL STUTELEY EXPLAINAWAY LIMITED Company Secretary 2001-03-01 CURRENT 2001-02-20 Active - Proposal to Strike off
STEPHEN RUSSELL STUTELEY ROSSFLEET INVESTMENTS LIMITED Company Secretary 1999-10-06 CURRENT 1999-09-16 Dissolved 2014-04-01
STEPHEN RUSSELL STUTELEY RAILROAD TERMINAL LIMITED Company Secretary 1999-02-01 CURRENT 1984-03-02 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY ROSSFLEET LIMITED Company Secretary 1999-02-01 CURRENT 1995-08-30 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY CITY PROPERTY (THETFORD) LIMITED Company Secretary 1999-02-01 CURRENT 1993-01-20 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY PAUL RACKHAM DEVELOPMENTS LIMITED Company Secretary 1999-02-01 CURRENT 1985-06-27 Active
STEPHEN RUSSELL STUTELEY PAUL RACKHAM LIMITED Company Secretary 1999-02-01 CURRENT 1989-10-20 Active
PAUL ANTHONY RACKHAM (SNR) PROPREC FOUR LIMITED Director 2006-11-27 CURRENT 2006-11-27 Dissolved 2013-11-26
PAUL ANTHONY RACKHAM (SNR) PROPREC THREE LIMITED Director 2006-11-27 CURRENT 2006-11-27 Dissolved 2013-11-26
PAUL ANTHONY RACKHAM (SNR) ASTINMOOR LIMITED Director 2006-04-30 CURRENT 2002-04-23 Dissolved 2013-11-26
PAUL ANTHONY RACKHAM (SNR) PROPREC TWO LIMITED Director 2006-03-07 CURRENT 2006-03-07 Dissolved 2013-11-26
PAUL ANTHONY RACKHAM (SNR) PROPERTY RECYCLING GROUP PLC Director 2005-04-04 CURRENT 2005-03-31 Active
PAUL ANTHONY RACKHAM (SNR) RACKHAM GROUP LIMITED Director 2005-03-17 CURRENT 2005-03-10 Active
PAUL ANTHONY RACKHAM (SNR) APPLICATION 9 Director 2003-12-05 CURRENT 2003-12-05 Dissolved 2013-11-26
PAUL ANTHONY RACKHAM (SNR) HENSBY COMPOSTS LIMITED Director 2003-08-16 CURRENT 1987-05-21 Active
PAUL ANTHONY RACKHAM (SNR) ROSSFLEET BRIGG LIMITED Director 2002-09-16 CURRENT 2002-09-10 Dissolved 2013-11-26
PAUL ANTHONY RACKHAM (SNR) PARASTREAM LIMITED Director 2001-11-16 CURRENT 2001-11-16 Active - Proposal to Strike off
PAUL ANTHONY RACKHAM (SNR) QUARTFED Director 2001-11-16 CURRENT 2001-11-16 Active - Proposal to Strike off
PAUL ANTHONY RACKHAM (SNR) EXPLAINAWAY LIMITED Director 2001-03-01 CURRENT 2001-02-20 Active - Proposal to Strike off
PAUL ANTHONY RACKHAM (SNR) ROSSFLEET INVESTMENTS LIMITED Director 1999-10-06 CURRENT 1999-09-16 Dissolved 2014-04-01
PAUL ANTHONY RACKHAM (SNR) CITY PROPERTY (THETFORD) LIMITED Director 1997-11-28 CURRENT 1993-01-20 Dissolved 2013-11-26
PAUL ANTHONY RACKHAM (SNR) ROSSFLEET LIMITED Director 1995-09-20 CURRENT 1995-08-30 Dissolved 2013-11-26
PAUL ANTHONY RACKHAM (SNR) RAILROAD TERMINAL LIMITED Director 1991-12-01 CURRENT 1984-03-02 Dissolved 2013-11-26
PAUL ANTHONY RACKHAM (SNR) PAUL RACKHAM LIMITED Director 1991-10-20 CURRENT 1989-10-20 Active
PAUL ANTHONY RACKHAM (SNR) PAUL RACKHAM DEVELOPMENTS LIMITED Director 1990-12-31 CURRENT 1985-06-27 Active
PAUL ANTHONY RACKHAM JNR PROPERTY RECYCLING GROUP PLC Director 2005-04-04 CURRENT 2005-03-31 Active
PAUL ANTHONY RACKHAM JNR RACKHAM GROUP LIMITED Director 2005-03-17 CURRENT 2005-03-10 Active
PAUL ANTHONY RACKHAM JNR HENSBY COMPOSTS LIMITED Director 2003-08-15 CURRENT 1987-05-21 Active
PAUL ANTHONY RACKHAM JNR CITY PROPERTY (THETFORD) LIMITED Director 1999-02-01 CURRENT 1993-01-20 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY PROPREC FOUR LIMITED Director 2006-11-27 CURRENT 2006-11-27 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY PROPREC THREE LIMITED Director 2006-11-27 CURRENT 2006-11-27 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY ASTINMOOR LIMITED Director 2006-04-30 CURRENT 2002-04-23 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY PROPREC TWO LIMITED Director 2006-03-07 CURRENT 2006-03-07 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY PROPERTY RECYCLING GROUP PLC Director 2005-04-04 CURRENT 2005-03-31 Active
STEPHEN RUSSELL STUTELEY RACKHAM GROUP LIMITED Director 2005-03-17 CURRENT 2005-03-10 Active
STEPHEN RUSSELL STUTELEY APPLICATION 9 Director 2003-12-05 CURRENT 2003-12-05 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY HENSBY COMPOSTS LIMITED Director 2003-08-15 CURRENT 1987-05-21 Active
STEPHEN RUSSELL STUTELEY ROSSFLEET BRIGG LIMITED Director 2002-09-16 CURRENT 2002-09-10 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY PARASTREAM LIMITED Director 2001-11-16 CURRENT 2001-11-16 Active - Proposal to Strike off
STEPHEN RUSSELL STUTELEY QUARTFED Director 2001-11-16 CURRENT 2001-11-16 Active - Proposal to Strike off
STEPHEN RUSSELL STUTELEY EXPLAINAWAY LIMITED Director 2001-03-01 CURRENT 2001-02-20 Active - Proposal to Strike off
STEPHEN RUSSELL STUTELEY ROSSFLEET INVESTMENTS LIMITED Director 1999-10-06 CURRENT 1999-09-16 Dissolved 2014-04-01
STEPHEN RUSSELL STUTELEY RAILROAD TERMINAL LIMITED Director 1999-02-01 CURRENT 1984-03-02 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY ROSSFLEET LIMITED Director 1999-02-01 CURRENT 1995-08-30 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY CITY PROPERTY (THETFORD) LIMITED Director 1999-02-01 CURRENT 1993-01-20 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY PAUL RACKHAM DEVELOPMENTS LIMITED Director 1999-02-01 CURRENT 1985-06-27 Active
STEPHEN RUSSELL STUTELEY PAUL RACKHAM LIMITED Director 1999-02-01 CURRENT 1989-10-20 Active

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.

DateDocument TypeDocument Description
2013-11-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-05DS01APPLICATION FOR STRIKING-OFF
2013-04-30AA31/12/12 TOTAL EXEMPTION FULL
2013-04-18LATEST SOC18/04/13 STATEMENT OF CAPITAL;GBP 10000
2013-04-18AR0107/03/13 FULL LIST
2012-05-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-19AR0107/03/12 FULL LIST
2011-06-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-15AR0107/03/11 FULL LIST
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-01AD02SAIL ADDRESS CHANGED FROM: MANOR FARM THE STREET BRIDGHAM NORWICH NR16 2RX ENGLAND
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY RACKHAM JNR / 01/04/2010
2010-04-01AR0107/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY RACKHAM JNR / 01/04/2010
2010-04-01AD02SAIL ADDRESS CREATED
2009-06-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-17363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-04-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-14363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-12363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-03-12288cDIRECTOR'S PARTICULARS CHANGED
2006-04-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-30225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-03-30288bDIRECTOR RESIGNED
2006-03-30288bSECRETARY RESIGNED
2006-03-30288aNEW DIRECTOR APPOINTED
2006-03-30288aNEW DIRECTOR APPOINTED
2006-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PROPREC ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROPREC ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROPREC ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of PROPREC ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROPREC ONE LIMITED
Trademarks
We have not found any records of PROPREC ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROPREC ONE 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 (99999 - Dormant Company) as PROPREC ONE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PROPREC ONE 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.
Legal Notices/Action
Initiating party PROPREC ONE LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partySOLEIL FUELS LIMITEDEvent Date2012-07-18
In the High Court of Justice (Chancery Division) Companies Court case number 5889 A Petition to wind up the above-named Company (06720254) of 35, Calthorpe Road, Edgbaston, Birmingham B15 1TS was presented on 18 July 2012 . The Petition was presented by PROPREC ONE LIMITED of Manor Farm, The Street, Bridgham, Norfolk NR16 2RX (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by the High Court sitting at Royal Courts of Justice, Strand, London WC2A 2LL, on Monday 24 September 2012 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 1600 hours on Friday 21 September 2012 . The Petitioners solicitors are Ashton KCJ , Trafalgar House, 4 Meridien Way, Norwich NR7 0TA . (Ref RT/Proprec.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROPREC ONE 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 PROPREC ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode NR16 2RX