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Prolec Automation Limited

Prolec Automation Limited is a dissolved company incorporated on 18 February 1998 with the registered office located in Croydon, Greater London. Prolec Automation Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 6 April 2017 (8 years ago)
Was 19 years old at the time of dissolution
Company No
03512768
Private limited company
Age
27 years
Incorporated 18 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Mar ⟶ 30 Sep 2014 (7 months)
Accounts type is Total Exemption Small
Next accounts for period 9 September 2025
Due by 9 September 2025 (55 years remaining)
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Contact
Address
Airport House
Purley Way
Croydon
Surrey
CR0 0XZ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Mrs Celia Morris
Director • Secretary • British • Lives in England • Born in Aug 1953
Mr Stephen Morris
Director • British • Lives in England • Born in Nov 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brightlightz Ltd
Mrs Celia Morris and Mr Stephen Morris are mutual people.
Active
Strictly Leds Limited
Mrs Celia Morris and Mr Stephen Morris are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
30 Sep 2014
For period 2 Mar ⟶ 30 Sep 2014
Traded for 7 months
Cash in Bank
£34.66K
Decreased by £27.09K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£409.68K
Increased by £105K (+34%)
Total Liabilities
-£142.08K
Increased by £28.34K (+25%)
Net Assets
£267.6K
Increased by £76.66K (+40%)
Debt Ratio (%)
35%
Decreased by 2.65% (-7%)
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Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 12 Apr 2016
Declaration of Solvency
9 Years Ago on 12 Apr 2016
Registered Address Changed
9 Years Ago on 12 Apr 2016
Confirmation Submitted
9 Years Ago on 29 Feb 2016
Small Accounts Submitted
10 Years Ago on 24 Apr 2015
Accounting Period Shortened
10 Years Ago on 24 Mar 2015
Confirmation Submitted
10 Years Ago on 17 Mar 2015
Small Accounts Submitted
10 Years Ago on 20 Oct 2014
Confirmation Submitted
11 Years Ago on 21 Feb 2014
Small Accounts Submitted
11 Years Ago on 27 Nov 2013
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Documents
Submitted on 6 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jan 2017
Resolutions
Submitted on 12 Apr 2016
Registered office address changed from 28 st Thomass Road Chorley Lancashire PR7 1HX to Airport House Purley Way Croydon Surrey CR0 0XZ on 12 April 2016
Submitted on 12 Apr 2016
Declaration of solvency
Submitted on 12 Apr 2016
Appointment of a voluntary liquidator
Submitted on 12 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Submitted on 29 Feb 2016
Total exemption small company accounts made up to 30 September 2014
Submitted on 24 Apr 2015
Previous accounting period shortened from 28 February 2015 to 30 September 2014
Submitted on 24 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Submitted on 17 Mar 2015
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Repayment History
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