Company number 04454522
Status Active
Incorporation Date 5 June 2002
Company Type Private Limited Company
Address 36-38 REGENT STREET, RUGBY, WARWICKSHIRE, CV21 2PS
Home Country United Kingdom
Nature of Business 7012 - Buying & sell own real estate, 7020 - Letting of own property
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of PROFORCE PROPERTY LIMITED are www.proforceproperty.co.uk, and www.proforce-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Proforce Property Limited is a Private Limited Company.
The company registration number is 04454522. Proforce Property Limited has been working since 05 June 2002.
The present status of the company is Active. The registered address of Proforce Property Limited is 36 38 Regent Street Rugby Warwickshire Cv21 2ps. . Secretary PEGLER, Ann Marie has been resigned. Secretary PEGLER, Kay Marie has been resigned. Secretary SPENCER, William John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BLOOR, Allen Ernest has been resigned. Director PEGLER, Ann Marie has been resigned. Director PEGLER, Kay Marie has been resigned. Director SPENCER, William John has been resigned. Director WALKER, Julie Elizabeth has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying & sell own real estate".
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 June 2002
Appointed Date: 05 June 2002
Director
PEGLER, Kay Marie
Resigned: 13 February 2009
Appointed Date: 26 January 2009
51 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 June 2002
Appointed Date: 05 June 2002
PROFORCE PROPERTY LIMITED Events
15 Apr 2015
Restoration by order of the court
04 May 2010
Final Gazette dissolved via compulsory strike-off
19 Jan 2010
First Gazette notice for compulsory strike-off
24 Jun 2009
Notice of ceasing to act as receiver or manager
20 Apr 2009
Appointment terminated director william spencer
...
... and 39 more events
19 Aug 2002
New director appointed
17 Aug 2002
Accounting reference date extended from 30/06/03 to 31/08/03
07 Aug 2002
Particulars of mortgage/charge
19 Jul 2002
Particulars of mortgage/charge
05 Jun 2002
Incorporation
17 July 2007
Legal charge
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 14 castle street rugby warwickshire t/no…
20 May 2004
Legal mortgage
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 11 hunter street rugby warwickshire. With…
7 April 2004
Legal mortgage
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 38 lawford road rugby warwickshire t/n WK320338. With…
19 August 2003
Legal mortgage
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 7 clarence road rugby warwickshire. With the benefit of…
25 July 2003
Legal mortgage
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at f/h 27 rokeby street rugby warwickshire…
30 June 2003
Legal mortgage
Delivered: 3 July 2003
Status: Satisfied
on 12 December 2003
Persons entitled: Hsbc Bank PLC
Description: F/H 36/38 regent street rugby warwickshire. With the…
20 June 2003
Legal mortgage
Delivered: 21 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 33 manor road rugby…
20 June 2003
Legal mortgage
Delivered: 21 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property at 7 new street rugby warwickshire…
16 May 2003
Legal mortgage
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 81 manor road rugby warwickshire. With…
1 November 2002
Legal mortgage
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 135 & 135A cambridge street rugby warwickshire. With the…
17 September 2002
Legal mortgage
Delivered: 24 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 14 castle street rugby warwickshire. With…
23 August 2002
Legal mortgage
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 145 wood street rugby warwickshire. With…
2 August 2002
Legal mortgage
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 11 worcester street, rugby, warwickshire…
9 July 2002
Debenture
Delivered: 19 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…