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Promatic UK Limited
Promatic UK Limited is a dissolved company incorporated on 21 January 1997 with the registered office located in Ellesmere Port, Cheshire. Promatic UK Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 June 2025
(4 months ago)
Was
28 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03307731
Private limited company
Age
28 years
Incorporated
21 January 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 January 2025
(9 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Promatic UK Limited
Contact
Update Details
Address
Unit 1 Hooton Road
Hooton
Ellesmere Port
South Wirral
CH66 7PA
United Kingdom
Address changed on
22 Nov 2021
(3 years ago)
Previous address was
Station Works Hooton Road Hooton South Wirral CH66 7PA England
Companies in CH66 7PA
Telephone
01513272220
Email
Unreported
Website
Promatic.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Janet Elizabeth Hall
Director • British • Lives in England • Born in Aug 1972
Mr Brian Jardine
Director • Engineer • British • Lives in UK • Born in Nov 1953
Mr Jonathan Luke Henry Goodhart
Director • British • Lives in England • Born in Jul 1965
Gary James Thompson-Jones
Director • Ceo • British • Lives in England • Born in May 1971
David Raymond Cousins
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Promatic International Limited
Mr Jonathan Luke Henry Goodhart, Mr Brian Jardine, and 2 more are mutual people.
Active
Promatic Holdings Limited
Mr Jonathan Luke Henry Goodhart, Mr Brian Jardine, and 2 more are mutual people.
Active
Ram (102) Limited
Mr Jonathan Luke Henry Goodhart, Janet Elizabeth Hall, and 1 more are mutual people.
Active
Clark Clay Industries Limited
Mr Jonathan Luke Henry Goodhart and Gary James Thompson-Jones are mutual people.
Active
Castell Nominees Limited
Mr Jonathan Luke Henry Goodhart is a mutual person.
Active
Esterform Packaging Limited
Janet Elizabeth Hall is a mutual person.
Active
Esterform Plastics Limited
Janet Elizabeth Hall is a mutual person.
Active
Esterform Group Limited
Janet Elizabeth Hall is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£259.19K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£259.19K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Months Ago on 17 Jun 2025
Voluntary Gazette Notice
7 Months Ago on 1 Apr 2025
Application To Strike Off
7 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Mr David Raymond Cousins Appointed
1 Year 4 Months Ago on 27 Jun 2024
Mr Gary James Thompson-Jones Appointed
1 Year 5 Months Ago on 31 May 2024
Janet Elizabeth Hall Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Apr 2025
Application to strike the company off the register
Submitted on 24 Mar 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 24 Feb 2025
Resolutions
Submitted on 20 Jan 2025
Solvency Statement dated 14/01/25
Submitted on 20 Jan 2025
Statement of capital on 20 January 2025
Submitted on 20 Jan 2025
Statement by Directors
Submitted on 20 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Sep 2024
Appointment of Mr David Raymond Cousins as a secretary on 27 June 2024
Submitted on 4 Jul 2024
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Repayment History
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