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PROLINE GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Proline Group Ltd. The company was founded 17 years ago and was given the registration number 06132725. The firm's registered office is in BOLTON. You can find them at Regency House, 45-53 Chorley New Road, Bolton, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:PROLINE GROUP LTD
Company Number:06132725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:01 March 2007
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

Secretary09 April 2018Active
Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

Director01 March 2007Active
Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

Director01 March 2007Active
8 Grange Mount, West Kirby, CH48 6EU

Secretary01 March 2007Active

People with Significant Control

Mr Michael Fraser
Notified on:01 July 2016
Status:Active
Date of birth:March 1981
Nationality:British
Address:Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Robert Cree
Notified on:01 July 2016
Status:Active
Date of birth:August 1979
Nationality:British
Address:Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-07Gazette

Gazette dissolved liquidation.

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2020-12-07Insolvency

Liquidation in administration move to dissolution.

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2020-07-30Insolvency

Liquidation in administration progress report.

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2020-01-15Insolvency

Liquidation in administration progress report.

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2019-12-16Insolvency

Liquidation in administration extension of period.

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2019-07-24Insolvency

Liquidation in administration progress report.

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2019-02-27Insolvency

Liquidation in administration statement of affairs with form attached.

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2019-01-25Address

Change registered office address company with date old address new address.

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2019-01-24Insolvency

Liquidation administration notice deemed approval of proposals.

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2019-01-18Insolvency

Liquidation in administration proposals.

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2019-01-18Insolvency

Liquidation in administration appointment of administrator.

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2018-08-23Capital

Capital allotment shares.

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2018-08-21Capital

Capital allotment shares.

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2018-08-20Resolution

Resolution.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-05-08Officers

Appoint person secretary company with name date.

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2018-03-23Mortgage

Mortgage satisfy charge full.

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2018-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-15Accounts

Accounts with accounts type full.

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2017-10-30Capital

Capital allotment shares.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-16Capital

Capital allotment shares.

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2016-01-10Accounts

Accounts with accounts type total exemption small.

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