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PROUDCREST LIMITED

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

This company is commonly known as Proudcrest Limited. The company was founded 23 years ago and was given the registration number 04068417. The firm's registered office is in DEESIDE. You can find them at Second Avenue, Deeside Industrial Park, Deeside, Flintshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PROUDCREST LIMITED
Company Number:04068417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2000
End of financial year:30 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ridgefield House, 4th Floor 14 John Dalton Street, Manchester, England, M2 6JR

Director22 December 2006Active
45 Moyer Road, Streatham, London, SW16

Secretary03 October 2000Active
Ridgefield House, 4th Floor, 14 John Dalton Street, M2 6JR

Secretary22 December 2006Active
Ridgefield House, 4th Floor, 14 John Dalton Street, M2 6JR

Secretary23 October 2012Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary08 September 2000Active
Ridgefield House, 4th Floor, 14 John Dalton Street, M2 6JR

Secretary11 January 2017Active
Ridgefield House, 4th Floor, 14 John Dalton Street, M2 6JR

Director22 December 2006Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director08 September 2000Active
Ridgefield House, 4th Floor, 14 John Dalton Street, M2 6JR

Director22 December 2006Active
C/O Ashworth Bailey Ltd, 20a Racecommon Road, Barnsley, S70 1BH

Director03 October 2000Active

People with Significant Control

Individual Restaurant Company Ltd
Notified on:06 September 2016
Status:Active
Country of residence:England
Address:14, John Dalton Street, Manchester, England, M2 6JR
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-15Dissolution

Dissolution application strike off company.

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2021-04-13Address

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

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2020-11-26Address

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

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2020-10-12Accounts

Accounts with accounts type dormant.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-04-07Officers

Termination secretary company with name termination date.

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2020-03-03Officers

Termination director company with name termination date.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type dormant.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type dormant.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-01-11Officers

Appoint person secretary company with name.

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2017-01-11Officers

Termination secretary company with name termination date.

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2017-01-11Officers

Appoint person secretary company with name date.

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2017-01-11Officers

Termination secretary company with name termination date.

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2016-10-28Accounts

Accounts with accounts type dormant.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type dormant.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type dormant.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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