Liquidation
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Company Information for PRO-BUILD NORTH EAST LIMITED
C/O WALSH TAYLOR, OXFORD CHAMBERS, OXFORD ROAD, GUISELEY, LS20 9AT,
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Company Registration Number
 06688743 Private Limited Company
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Company Overview
About Pro-build North East Ltd
PRO-BUILD NORTH EAST LIMITED was founded on 2008-09-04 and has its registered office in Oxford Road. The organisation's status is listed as "Liquidation". Pro-build North East Limited 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 | |
|---|---|
| PRO-BUILD NORTH EAST LIMITED | |
| Legal Registered Office | |
| C/O WALSH TAYLOR OXFORD CHAMBERS OXFORD ROAD GUISELEY LS20 9AT Other companies in LS20 | |
Filing Information
| Company Number | 06688743 | |
|---|---|---|
| Company ID Number | 06688743 | |
| Date formed | 2008-09-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2011 | |
| Account next due | 30/06/2013 | |
| Latest return | 04/09/2012 | |
| Return next due | 02/10/2013 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 23:11:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRO-BUILD NORTH EAST LIMITED
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Company Officers of PRO-BUILD NORTH EAST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FOERSTER SECRETARIES LIMTED |
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DEBORAH EDE |
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STUART EDE |
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PAUL CHRISTOPHER MITCHELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART EDE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DURHAM PROJECT MANAGEMENT LIMITED | Director | 2017-10-19 | CURRENT | 2017-02-14 | Active - Proposal to Strike off | |
| PRO BUILD NORTH EASTERN LTD | Director | 2013-01-11 | CURRENT | 2013-01-11 | Dissolved 2017-07-25 | |
| PRO BUILD NE LIMITED | Director | 2012-03-12 | CURRENT | 2011-10-25 | Liquidation | |
| TEESSIDE DEVELOPMENTS LTD | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
| PRO BUILD NE LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Liquidation |
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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/01/2018:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 140 CONISCLIFFE ROAD DARLINGTON CO DURHAM DL3 7RT | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 30/10/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR STUART EDE | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FOERSTER SECRETARIES LIMTED / 04/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MITCHELL / 04/09/2011 | |
| AP01 | DIRECTOR APPOINTED DEBORAH EDE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART EDE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 04/09/10 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED STUART EDE | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 43 SOUTHDEAN DRIVE HEMLINGTON MIDDLESBOROUGH TS8 9HH UNITED KINGDOM | |
| AR01 | 04/09/09 FULL LIST | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PRO-BUILD NORTH EAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2013-01-16 |
| Appointment of Liquidators | 2013-01-16 |
| Proposal to Strike Off | 2011-01-11 |
Fines / Sanctions
No fines or sanctions have been issued against PRO-BUILD NORTH EAST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PRO-BUILD NORTH EAST LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
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 PRO-BUILD NORTH EAST LIMITED
Intangible Assets
Patents
We have not found any records of PRO-BUILD NORTH EAST LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PRO-BUILD NORTH EAST LIMITED
Income
Government Income
We have not found government income sources for PRO-BUILD NORTH EAST 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 (41201 - Construction of commercial buildings) as PRO-BUILD NORTH EAST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PRO-BUILD NORTH EAST 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 | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | PRO-BUILD NORTH EAST LIMITED | Event Date | 2013-01-08 |
| At a General Meeting of the above named Company, duly convened and held at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 08 January 2013 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Kate Elizabeth Breese , of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT , (IP No 009730) be hereby appointed Liquidator for the purposes of such winding up. Further details contact: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk, Tel: 0871 222 8308. Stuart Ede , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PRO-BUILD NORTH EAST LIMITED | Event Date | 2013-01-08 |
| Liquidator's Name and Address: Kate Elizabeth Breese , of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT . : Further details contact: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk, Tel: 0871 222 8308. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PRO-BUILD NORTH EAST LIMITED | Event Date | 2011-01-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRO-BUILD NORTH EAST 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 PRO-BUILD NORTH EAST LIMITED 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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