Liquidation
Company Information for EXPROCON LTD
12 CARDEN PLACE, ABERDEEN, AB10 1UR,
|
Company Registration Number
SC384984
Private Limited Company
Liquidation |
Company Name | |
---|---|
EXPROCON LTD | |
Legal Registered Office | |
12 CARDEN PLACE ABERDEEN AB10 1UR Other companies in AB31 | |
Company Number | SC384984 | |
---|---|---|
Company ID Number | SC384984 | |
Date formed | 2010-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-04 14:42:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Exprocon Trade Ltd. | Delaware | Unknown |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 4 FORESTSIDE GARDENS BANCHORY KINCARDINESHIRE AB31 5ZS | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2018-12-11 |
Appointment of Liquidators | 2017-12-22 |
Resolutions for Winding-up | 2017-12-22 |
Resolutions for Winding-up | 2017-12-22 |
Appointment of Liquidators | 2017-12-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EXPROCON LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | EXPROCON LIMITED | Event Date | 2018-12-06 |
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that the final meeting of the above company will be held at 10 am on Wednesday 9 January 2019 at 12 Carden Place, Aberdeen, AB10 1UR for the purpose of having an account laid before it showing the manner in which the winding up has been conducted and the property of the company disposed of, receiving an account of the liquidation process from the liquidator, determining the manner in which the accounts and documents of the company are to be disposed of, and considering the liquidators application for discharge. A member is entitled to attend and vote at the above meeting or appoint a proxy, or proxies, to attend and vote on his behalf. Michael J M Reid CA : reidm@mestonreid.com : Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EXPROCON LIMITED | Event Date | 2017-12-22 |
At an extraordinary general meeting of the members of the above named company, duly convened and held at 11.00 am on 12 December 2017 at 12 Carden Place, Aberdeen AB10 1UR, the following special resolutions were passed: 1. That the company be wound up voluntarily and that Michael James Meston Reid, chartered accountant of Meston Reid & Co, 12 Carden Place, Aberdeen be and is appointed liquidator of the company for the purposes of such winding up. 2. That the liquidator be and is hereby authorised to distribute among the members, either in specie or in kind, the whole or any part of the assets of the company. Russell Streether , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EXPROCON LIMITED | Event Date | 2017-12-12 |
Pursuant to section 109 of the Insolvency Act 1986 Liquidator's name and address: Michael James Meston Reid, Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EXPROCON LIMITED | Event Date | 2017-12-12 |
SPECIAL RESOLUTION - PURSUANT TO SECTION 84 OF THE INSOLVENCY ACT 1986 At an extraordinary general meeting of the members of the above named company, duly convened and held at 11.00 am on 12 December 2017 at 12 Carden Place, Aberdeen, AB10 1UR, the following special resolutions were passed: 1. That the company be wound up voluntarily and that Michael James Meston Reid, Chartered Accountant of Meston Reid & Co, 12 Carden Place, Aberdeen be and is appointed liquidator of the company for the purposes of such winding up. 2. That the liquidator be and is hereby authorised to distribute among the members, either in specie or in kind, the whole or any part of the assets of the company. Russell Streether : Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EXPROCON LIMITED | Event Date | 1970-01-01 |
Liquidator's Name and Address: Michael James Meston Reid, Meston Reid & Co , 12 Carden Place, Aberdeen AB10 1UR : Office Holder No 331 : Date of Appointment: 12 December 2017 : Michael James Meston Reid , Liquidator : | |||
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. |