Proforce Property Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2005-08-31 · TOTAL EXEMPTION SMALL

Next accounts due

2007-12-28 6738 days overdue

Confirmation statement

next due 2017-06-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Spencer, William John · Director appointed 2008-07-27 resigned 2009-04-20
• Pegler, Kay Marie · Director appointed 2009-01-26 resigned 2009-02-13
• Walker, Julie Elizabeth · Director appointed 2007-08-20 resigned 2008-07-29
• Bloor, Allen Ernest · Director appointed 2002-06-05 resigned 2007-08-21
• Pegler, Ann Marie · Director appointed 2002-06-05 resigned 2007-08-21
• Secretarial Appointments Limited · Corporate Nominee Secretary appointed 2002-06-05 resigned 2002-06-05
• Corporate Appointments Limited · Corporate Nominee Director appointed 2002-06-05 resigned 2002-06-05

People with significant control (0)

No people with significant control on record.

Mortgages & charges (14)

13 outstanding · 1 satisfied

• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2007-07-17
  F/H property k/a 14 castle street rugby warwickshire t/no WK271201.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2004-05-20
  F/H property at 11 hunter street rugby warwickshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2004-04-07
  F/H 38 lawford road rugby warwickshire t/n WK320338. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2003-08-19
  F/H 7 clarence road rugby warwickshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2003-07-25
  The property at f/h 27 rokeby street rugby warwickshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-06-30 · satisfied 2003-12-12
  F/H 36/38 regent street rugby warwickshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2003-06-20
  The freehold property known as 33 manor road rugby warwickshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2003-06-20
  The freehold property at 7 new street rugby warwickshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2003-05-16
  The f/h property k/a 81 manor road rugby warwickshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2002-11-01
  135 & 135A cambridge street rugby warwickshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2002-09-17
  F/H property k/a 14 castle street rugby warwickshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2002-08-23
  The property at 145 wood street rugby warwickshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2002-08-02
  The property at 11 worcester street, rugby, warwickshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2002-07-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2015-04-15 Restoration order of court (paper) AC92 Restoration
• 2010-05-04 Gazette dissolved compulsary (paper) GAZ2 Gazette
• 2010-01-19 Gazette notice compulsary (paper) GAZ1 Gazette
• 2009-06-24 Legacy (paper) 405(2) Insolvency
• 2009-04-20 Legacy 288b Officers
• 2009-03-20 Legacy 288b Officers
• 2009-03-20 Legacy 288b Officers
• 2009-01-27 Legacy 288a Officers
• 2008-09-11 Legacy (paper) 405(1) Insolvency
• 2008-09-09 Legacy (paper) 288b Officers
• 2008-09-09 Legacy (paper) 288b Officers
• 2008-09-09 Legacy (paper) 288a Officers
• 2008-05-13 Legacy (paper) 363s Annual return
• 2007-09-06 Legacy (paper) 288b Officers
• 2007-09-06 Legacy (paper) 288b Officers

Showing the 15 most recent filings. View full filing history at Companies House.