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Company Information for

PROUDCREST LIMITED

RIDGEFIELD HOUSE, 4TH FLOOR 14 JOHN DALTON STREET, MANCHESTER, M2 6JR,

Company Registration Number

04068417

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Proudcrest Ltd

PROUDCREST LIMITED was founded on 2000-09-08 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Proudcrest Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
PROUDCREST LIMITED

RIDGEFIELD HOUSE 4TH FLOOR 14 JOHN DALTON STREET MANCHESTER M2 6JR Other companies in M2

Filing Information

Company Number		04068417
Company ID Number		04068417
Date formed		2000-09-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/03/2019
Account next due		30/03/2021
Latest return		06/09/2015
Return next due		04/10/2016
Type of accounts		DORMANT

Last Datalog update:	2021-05-06 15:35:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROUDCREST LIMITED

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Company Officers of PROUDCREST LIMITED

Current Directors

Officer	Role	Date Appointed
PETER DAVID MCCULLOCH	Company Secretary	2017-01-11
VERNON LORD	Director	2006-12-22
STEVEN JOHN WALKER	Director	2006-12-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN HAMMOND	Company Secretary	2012-10-23	2017-01-11
ADRIAN PHILLIP GREEN	Company Secretary	2006-12-22	2012-10-23
IAIN JAMES DONALD	Director	2006-12-22	2012-06-29
CHRISTIAN DELTEIL	Company Secretary	2000-10-03	2006-12-22
CHARLES GEOFFREY GREGORY SMITH	Director	2000-10-03	2006-12-22
L.C.I. SECRETARIES LIMITED	Nominated Secretary	2000-09-08	2000-10-03
L.C.I. DIRECTORS LIMITED	Nominated Director	2000-09-08	2000-10-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VERNON LORD	ZINC BAR AND GRILL LIMITED	Director	2006-12-22	CURRENT	1995-08-31	Active - Proposal to Strike off
VERNON LORD	BANK RESTAURANT BIRMINGHAM LIMITED	Director	2006-12-22	CURRENT	1999-03-09	Active
VERNON LORD	INDIVIDUAL RESTAURANT COMPANY LIMITED	Director	2006-12-22	CURRENT	2000-06-29	In Administration/Administrative Receiver
VERNON LORD	TRS LEISURE LIMITED	Director	2005-06-14	CURRENT	2002-09-10	Active - Proposal to Strike off
VERNON LORD	RBG REALISATIONS 2020 LIMITED	Director	2004-02-27	CURRENT	1998-07-31	In Administration/Administrative Receiver
VERNON LORD	BANK RESTAURANT COMPANY LIMITED	Director	2004-01-23	CURRENT	2003-10-14	In Administration/Administrative Receiver
STEVEN JOHN WALKER	ALDPIC LIMITED	Director	2015-07-16	CURRENT	2015-07-16	Active
STEVEN JOHN WALKER	WALKER & WALKER LIMITED	Director	2015-06-12	CURRENT	2015-06-12	Active
STEVEN JOHN WALKER	SEVCO 5108 LIMITED	Director	2013-05-08	CURRENT	2013-03-07	Active - Proposal to Strike off
STEVEN JOHN WALKER	SEVCO 5103 LIMITED	Director	2012-11-16	CURRENT	2012-09-12	Active
STEVEN JOHN WALKER	CHD ENTERPRISE LIMITED	Director	2012-10-15	CURRENT	2008-03-14	Dissolved 2017-05-23
STEVEN JOHN WALKER	MYSEA LIMITED	Director	2012-03-16	CURRENT	2012-03-16	Active
STEVEN JOHN WALKER	DREAM CAPITAL LIMITED	Director	2007-01-16	CURRENT	2006-11-09	Dissolved 2015-03-17
STEVEN JOHN WALKER	ZINC BAR AND GRILL LIMITED	Director	2006-12-22	CURRENT	1995-08-31	Active - Proposal to Strike off
STEVEN JOHN WALKER	BANK RESTAURANT BIRMINGHAM LIMITED	Director	2006-12-22	CURRENT	1999-03-09	Active
STEVEN JOHN WALKER	INDIVIDUAL RESTAURANT COMPANY LIMITED	Director	2006-12-22	CURRENT	2000-06-29	In Administration/Administrative Receiver
STEVEN JOHN WALKER	TRS LEISURE LIMITED	Director	2005-06-14	CURRENT	2002-09-10	Active - Proposal to Strike off
STEVEN JOHN WALKER	PLAYWORKS LIMITED	Director	2004-10-12	CURRENT	2004-08-17	Liquidation
STEVEN JOHN WALKER	RBG REALISATIONS 2020 LIMITED	Director	2004-02-27	CURRENT	1998-07-31	In Administration/Administrative Receiver
STEVEN JOHN WALKER	BANK RESTAURANT COMPANY LIMITED	Director	2003-12-17	CURRENT	2003-10-14	In Administration/Administrative Receiver

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
2021-04-27	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-04-15	DS01	Application to strike the company off the register
2021-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/21 FROM Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW United Kingdom
2020-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/20 FROM Ridgefield House 4th Floor 14 John Dalton Street Manchester M2 6JR
2020-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19
2020-09-11	CS01	CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-04-07	TM02	Termination of appointment of Peter David Mcculloch on 2020-03-27
2020-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR VERNON LORD
2019-12-23	AA01	Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-09-24	CS01	CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-01-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-12	CS01	CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2017-12-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-07	CS01	CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-01-11	AP03	SECRETARY APPOINTED MR PETER DAVID MCCULLOCH
2017-01-11	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN HAMMOND
2017-01-11	AP03	SECRETARY APPOINTED MR PETER DAVID MCCULLOCH
2017-01-11	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN HAMMOND
2016-10-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-07	AR01	06/09/15 ANNUAL RETURN FULL LIST
2015-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10	AR01	06/09/14 ANNUAL RETURN FULL LIST
2014-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-03	AR01	06/09/13 ANNUAL RETURN FULL LIST
2013-08-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2012-10-24	AP03	Appointment of Mr John Hammond as company secretary
2012-10-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ADRIAN GREEN
2012-09-24	AR01	06/09/12 ANNUAL RETURN FULL LIST
2012-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN DONALD
2012-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-22	AA01	Current accounting period shortened from 31/10/12 TO 31/03/12
2011-09-08	AR01	06/09/11 FULL LIST
2011-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-09-06	AR01	06/09/10 FULL LIST
2010-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WALKER / 01/01/2010
2010-06-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VERNON LORD / 01/10/2009
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES DONALD / 01/10/2009
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WALKER / 01/10/2009
2009-10-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR. ADRIAN PHILLIP GREEN / 01/10/2009
2009-09-07	363a	RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-09-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WALKER / 01/07/2009
2009-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-09-08	363a	RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-09-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WALKER / 01/01/2008
2008-09-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAIN DONALD / 01/01/2008
2008-09-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / VERNON LORD / 01/01/2008
2008-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-09-07	363a	RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-04-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-04-11	363a	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2007-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/07 FROM: SUITE 2B QUAY HOUSE QUAY STREET MANCHESTER M3 3JH
2007-02-01	288a	NEW DIRECTOR APPOINTED
2007-01-30	288a	NEW DIRECTOR APPOINTED
2007-01-30	288a	NEW DIRECTOR APPOINTED
2007-01-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-15	288a	NEW SECRETARY APPOINTED
2007-01-15	288b	DIRECTOR RESIGNED
2007-01-15	288b	SECRETARY RESIGNED
2007-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/07 FROM: C/O BANK RESTAURANT GROUP PLC 15-19 KINGSWAY ALDWYCH LONDON WC2B 6LA
2006-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-12-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-02	363a	RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2004-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-09-27	363s	RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-03-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-09-18	363s	RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-07-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-09-10	363(287)	REGISTERED OFFICE CHANGED ON 10/09/02
2002-09-10	363s	RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-05-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-02-06	225	ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01
2002-01-07	363s	RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-04-05	287	REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 31 SOUTHAMPTON ROW LONDON WC1B 5HT
2000-12-04	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-30	288a	NEW DIRECTOR APPOINTED
2000-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB
2000-10-20	288b	SECRETARY RESIGNED
2000-10-20	288a	NEW SECRETARY APPOINTED
2000-10-20	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to PROUDCREST 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 PROUDCREST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2005-12-12	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2000-11-23	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for PROUDCREST LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for PROUDCREST 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 (56101 - Licensed restaurants) as PROUDCREST LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where PROUDCREST 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROUDCREST 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 PROUDCREST LIMITED any grants or awards.

Ownership

We could not find any group structure information

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