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Proactis Accelerated Payments Limited
Proactis Accelerated Payments Limited is a dissolved company incorporated on 7 April 2003 with the registered office located in Wetherby, West Yorkshire. Proactis Accelerated Payments Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 April 2025
(6 months ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04725935
Private limited company
Age
22 years
Incorporated
7 April 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 April 2024
(1 year 6 months ago)
Next confirmation dated
1 January 1970
Last change occurred
5 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Proactis Accelerated Payments Limited
Contact
Update Details
Address
2nd Floor 1 Riverview Court
Castle Gate
Wetherby
West Yorkshire
LS22 6LE
Same address for the past
18 years
Companies in LS22 6LE
Telephone
01937545070
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stephen Line
Director • British • Lives in England • Born in Mar 1976
Bonnie Virginia Mitchell
Director • Chartered Accountant • British • Lives in England • Born in Jan 1982
Adrian Louis James McShane-Chapman
Director • Group People Services Lead • British,australian • Lives in England • Born in Dec 1982
Proactis Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Proactis Limited
Stephen Line, Adrian Louis James McShane-Chapman, and 1 more are mutual people.
Active
Proactis Overseas Limited
Stephen Line, Adrian Louis James McShane-Chapman, and 1 more are mutual people.
Active
Proactis Us Dollar Hedgeco Limited
Stephen Line, Adrian Louis James McShane-Chapman, and 1 more are mutual people.
Active
Proactis Euro Hedgeco Limited
Stephen Line, Adrian Louis James McShane-Chapman, and 1 more are mutual people.
Active
Proactis Tenders Limited
Stephen Line, Adrian Louis James McShane-Chapman, and 1 more are mutual people.
Active
Proactis Holdings Limited
Stephen Line and Bonnie Virginia Mitchell are mutual people.
Active
Intersources (UK) Limited
Stephen Line, Adrian Louis James McShane-Chapman, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period
31 Jul
⟶
31 Jan 2024
Traded for
18 months
Cash in Bank
Unreported
Decreased by £1.13K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £1.13K (-100%)
Total Liabilities
£0
Decreased by £1.13K (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.91% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Months Ago on 1 Apr 2025
Mrs Bonnie Virginia Mitchell Details Changed
8 Months Ago on 10 Feb 2025
Voluntary Gazette Notice
9 Months Ago on 14 Jan 2025
Application To Strike Off
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Mrs Bonnie Virginia Mitchell Appointed
2 Years Ago on 28 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 30 Aug 2023
Accounting Period Extended
2 Years 2 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Apr 2025
Director's details changed for Mrs Bonnie Virginia Mitchell on 10 February 2025
Submitted on 10 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 14 Jan 2025
Application to strike the company off the register
Submitted on 6 Jan 2025
Full accounts made up to 31 January 2024
Submitted on 15 Oct 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 9 Apr 2024
Appointment of Mrs Bonnie Virginia Mitchell as a director on 28 September 2023
Submitted on 2 Oct 2023
Satisfaction of charge 047259350002 in full
Submitted on 30 Aug 2023
Current accounting period extended from 31 July 2023 to 31 January 2024
Submitted on 3 Aug 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 13 Apr 2023
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Repayment History
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