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Thos. Proctor & Son Limited

Thos. Proctor & Son Limited is a dissolved company incorporated on 22 December 1919 with the registered office located in Manchester, Greater Manchester. Thos. Proctor & Son Limited was registered 105 years ago.
Status
Dissolved
Dissolved on 6 October 2021 (4 years ago)
Was 101 years old at the time of dissolution
Following liquidation
Company No
00161995
Private limited company
Age
105 years
Incorporated 22 December 1919
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Grant Thornton Uk Llp
4 Hardman Square
Spinningfields
Manchester
M3 3EB
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
22
Controllers (PSC)
2
Director • PSC • Corporate Finance Executive • British • Lives in England • Born in Mar 1955
Director • Royal Navy Captain • British • Lives in England • Born in May 1951
Director • Managing Director • British • Lives in England • Born in May 1953
Director • Consultant • British • Lives in England • Born in Nov 1977
Miss Robin Sara Vivien Hancock
PSC • British • Lives in England • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Cecil Pelly is a mutual person.
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Britain Nepal Chamber Of Commerce
Richard Cecil Pelly is a mutual person.
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Alixpartners UK LLP
Mr Andrew Philip Searle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£325.3K
Increased by £320.67K (+6924%)
Turnover
£3.15M
Decreased by £456.06K (-13%)
Employees
26
Decreased by 2 (-7%)
Total Assets
£2.19M
Decreased by £7.83K (-0%)
Total Liabilities
-£2.12M
Increased by £861.17K (+69%)
Net Assets
£74.32K
Decreased by £869K (-92%)
Debt Ratio (%)
97%
Increased by 39.51% (+69%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 6 Oct 2021
Voluntary Liquidator Appointed
6 Years Ago on 3 Jun 2019
Moved to Voluntary Liquidation
6 Years Ago on 9 May 2019
Kevin Berry Resigned
7 Years Ago on 31 May 2018
Registered Address Changed
7 Years Ago on 30 May 2018
Administrator Appointed
7 Years Ago on 28 May 2018
Full Accounts Submitted
7 Years Ago on 3 Jan 2018
Robin Sara Vivien Hancock (PSC) Appointed
7 Years Ago on 20 Dec 2017
Timothy John Pennington Hancock (PSC) Appointed
7 Years Ago on 20 Dec 2017
Confirmation Submitted
7 Years Ago on 20 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Oct 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Jul 2021
Liquidators' statement of receipts and payments to 8 May 2020
Submitted on 10 Jul 2020
Appointment of a voluntary liquidator
Submitted on 3 Jun 2019
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 9 May 2019
Administrator's progress report
Submitted on 20 Dec 2018
Result of meeting of creditors
Submitted on 4 Jul 2018
Statement of affairs with form AM02SOA
Submitted on 19 Jun 2018
Statement of administrator's proposal
Submitted on 7 Jun 2018
Termination of appointment of Kevin Berry as a secretary on 31 May 2018
Submitted on 31 May 2018
Repayment History
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