PROACT HOLDINGS LIMITED
SEDGLEY PROACT PROTECT LIMITED TEMPCO1 LIMITED

Hellopages » West Midlands » Dudley » DY3 1HE

Company number 04303231
Status Liquidation
Incorporation Date 11 October 2001
Company Type Private Limited Company
Address MIDLANDS BUSINESS RECOVERY, ALPHA HOUSE, SEDGLEY, WEST MIDLANDS, DY3 1HE
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Satisfaction of charge 2 in full; Registered office address changed from Blundells Farm Worcester Road Harvington Kidderminster Worcestershire DY10 4NQ to Alpha House Tipton Street Sedgley West Midlands DY3 1HE on 6 December 2016; Statement of affairs with form 4.19. The most likely internet sites of PROACT HOLDINGS LIMITED are www.proactholdings.co.uk, and www.proact-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Proact Holdings Limited is a Private Limited Company. The company registration number is 04303231. Proact Holdings Limited has been working since 11 October 2001. The present status of the company is Liquidation. The registered address of Proact Holdings Limited is Midlands Business Recovery Alpha House Sedgley West Midlands Dy3 1he. . DUNBAR, Paul William is a Secretary of the company. DUNBAR, William Paul is a Director of the company. SMITH, Andrew John is a Director of the company. Secretary COWAN, Andrew has been resigned. Secretary MILLER, Jeffry John has been resigned. Secretary MONCRIEF, Brian John has been resigned. Secretary SMITH, Andrew John has been resigned. Director BAIZLEY, Richard Michael Joseph has been resigned. Director FATCHETT, Gareth Ward has been resigned. Director HARVEY, Maxine has been resigned. Director MILLER, Jeffry John has been resigned. Director MONCRIEF, Brian John has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
DUNBAR, Paul William
Appointed Date: 30 June 2009
Director
DUNBAR, William Paul
Appointed Date: 19 October 2004
76 years old
Director
SMITH, Andrew John
Appointed Date: 19 October 2004
61 years old

Resigned Directors

Secretary
COWAN, Andrew
Resigned: 01 November 2002
Appointed Date: 11 October 2001
Secretary
MILLER, Jeffry John
Resigned: 02 June 2008
Appointed Date: 01 November 2002
Secretary
MONCRIEF, Brian John
Resigned: 30 June 2009
Appointed Date: 02 June 2008
Secretary
SMITH, Andrew John
Resigned: 02 June 2008
Appointed Date: 19 October 2004
Director
BAIZLEY, Richard Michael Joseph
Resigned: 01 November 2002
Appointed Date: 11 October 2001
63 years old
Director
FATCHETT, Gareth Ward
Resigned: 19 October 2004
Appointed Date: 01 November 2002
55 years old
Director
HARVEY, Maxine
Resigned: 31 July 2009
Appointed Date: 19 October 2004
67 years old
Director
MILLER, Jeffry John
Resigned: 02 June 2008
Appointed Date: 01 November 2002
64 years old
Director
MONCRIEF, Brian John
Resigned: 30 June 2009
Appointed Date: 19 October 2004
61 years old

Persons With Significant Control

Mr Andrew John Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Paul Dunbar
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROACT HOLDINGS LIMITED Events

20 Dec 2016
Satisfaction of charge 2 in full
06 Dec 2016
Registered office address changed from Blundells Farm Worcester Road Harvington Kidderminster Worcestershire DY10 4NQ to Alpha House Tipton Street Sedgley West Midlands DY3 1HE on 6 December 2016
02 Dec 2016
Statement of affairs with form 4.19
02 Dec 2016
Appointment of a voluntary liquidator
02 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-22
...
... and 76 more events
18 Nov 2002
Director resigned
18 Nov 2002
Accounts for a dormant company made up to 31 October 2002
29 Oct 2002
Return made up to 11/10/02; full list of members
23 Nov 2001
Company name changed TEMPCO1 LIMITED\certificate issued on 23/11/01
11 Oct 2001
Incorporation

PROACT HOLDINGS LIMITED Charges

24 April 2008
Debenture
Delivered: 2 May 2008
Status: Satisfied on 20 December 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2007
Debenture
Delivered: 28 June 2007
Status: Satisfied on 7 August 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PROACT FINANCIAL STRATEGIES LIMITED PROACT GLOBAL LIMITED PROACT HR LTD PROACT INTERNATIONAL LIMITED PROACT IT (UK) LIMITED PROACT IT UK LIMITED PROACT LIMITED