Liquidation
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Company Information for PROELEK LTD
WILSON FIELD LTD, THE MANOR, THE MANOR 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
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Company Registration Number
 08146221 Private Limited Company
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Company Overview
About Proelek Ltd
PROELEK LTD was founded on 2012-07-17 and has its registered office in The Manor 260 Ecclesall Road South. The organisation's status is listed as "Liquidation". Proelek Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| PROELEK LTD | |
| Legal Registered Office | |
| WILSON FIELD LTD THE MANOR THE MANOR 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS Other companies in BD12 | |
Filing Information
| Company Number | 08146221 | |
|---|---|---|
| Company ID Number | 08146221 | |
| Date formed | 2012-07-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2014-03-31 | |
| Account next due | 2015-12-31 | |
| Latest return | 2015-07-15 | |
| Return next due | 2016-07-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-04-17 04:02:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROELEK LTD
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Companies with same name PROELEK LTD
The following companies were found which have the same name as PROELEK LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PROELEK PTY LIMITED | NSW 2153 | Active | Company formed on the 2006-01-23 |
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 |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/04/2017:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM C/O ENTERPRISE CENTRE SUITE 10-12 LOW MOOR BUSINESS PARK, COMMON ROAD LOW MOOR BRADFORD WEST YORKSHIRE BD12 0NB | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081462210001 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/07/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BANNISTER | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM C/O ACCOUNTING ANGELS SUITE 12 THE ENTERPRISE CENTRE LOW MOOR INDUSTRIAL ESTATE, COMMON ROAD LOW MOOR BRADFORD WEST YORKSHIRE BD12 0NB | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/07/14 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 19 ROYDS ENTERPRISE PARK FUTURE FIELDS BRADFORD YORKSHIRE BD6 3EW ENGLAND | |
| AR01 | 15/07/13 FULL LIST | |
| AA01 | PREVSHO FROM 31/07/2013 TO 31/03/2013 | |
| AP01 | DIRECTOR APPOINTED MISS VICTORIA BANNISTER | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
Licences & Regulatory approval
We could not find any licences issued to PROELEK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-04-21 |
| Resolutions for Winding-up | 2016-04-21 |
| Meetings of Creditors | 2016-04-07 |
| Proposal to Strike Off | 2014-05-13 |
Fines / Sanctions
No fines or sanctions have been issued against PROELEK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of PROELEK LTD's previous or outstanding mortgage charges. Filed Financial Reports
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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 PROELEK LTD
Income
Government Income
Government spend with PROELEK LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Bradford Metropolitan District Council | |
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Grants |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where PROELEK LTD 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 | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | PROELEK LTD | Event Date | 2016-04-15 |
| Kelly Burton and Joanne Wright , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . : For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Francesca Allott | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PROELEK LTD | Event Date | 2016-04-15 |
| Notice is hereby given that on 15 April 2016 the following resolutions were passed as a special resolution and an ordinary resolution: That the Company be wound up voluntarily and that Kelly Burton and Joanne Wright , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , (IP Nos. 11750 and 15550) be and are hereby appointed joint liquidators for the purposes of such winding up. The appointments of Kelly Burton and Joanne Wright were confirmed by the creditors. For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Francesca Allott Liam Stone , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | PROELEK LTD | Event Date | 2016-04-05 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 15 April 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Kelly Burton and Joanne Wright (IP Nos. 11750 and 15550) both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Resolutions to be passed at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: Francesca Allott, Tel: 0114 2356780. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PROELEK LTD | Event Date | 2014-05-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROELEK LTD 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 PROELEK LTD 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. 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. |
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