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Promanex Group Holdings Limited
Promanex Group Holdings Limited is a dissolved company incorporated on 13 September 2006 with the registered office located in Maidenhead, Berkshire. Promanex Group Holdings Limited was registered 18 years ago.
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Status
Dissolved
Dissolved on
10 August 2021
(4 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05933523
Private limited company
Age
18 years
Incorporated
13 September 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Promanex Group Holdings Limited
Contact
Address
Costain House
Vanwall Business Park
Maidenhead
Berkshire
SL6 4UB
Same address for the past
14 years
Companies in SL6 4UB
Telephone
Unreported
Email
Unreported
Website
Promanex.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Martin David Hunter
Director • Chartered Accountant • British • Lives in England • Born in Mar 1959
David Roy Taylor
Director • Commercial Director • British • Lives in England • Born in Aug 1964
Ms Maria Singleterry
Secretary
Costain Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Keypark Property Management Limited
Mr Martin David Hunter is a mutual person.
Active
Costain Construction Limited
David Roy Taylor is a mutual person.
Active
Costain Oil, Gas & Process (Overseas) Limited
David Roy Taylor is a mutual person.
Active
Costain Limited
David Roy Taylor is a mutual person.
Active
Lysander Services Limited
David Roy Taylor is a mutual person.
Active
Costain Oil, Gas & Process Limited
David Roy Taylor is a mutual person.
Active
Costain Building & Civil Engineering Limited
David Roy Taylor is a mutual person.
Active
Costain Integrated Technology Solutions Limited
David Roy Taylor is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
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
£2.46M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.46M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 10 Aug 2021
Confirmation Submitted
4 Years Ago on 26 Jul 2021
Voluntary Strike-Off Suspended
4 Years Ago on 18 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 25 May 2021
Application To Strike Off
4 Years Ago on 18 May 2021
Charge Satisfied
4 Years Ago on 7 May 2021
Full Accounts Submitted
4 Years Ago on 2 Nov 2020
Ms Maria Singleterry Appointed
5 Years Ago on 1 Sep 2020
Mr David Roy Taylor Appointed
5 Years Ago on 1 Sep 2020
Tracey Alison Wood Resigned
5 Years Ago on 1 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Aug 2021
Confirmation statement made on 18 July 2021 with updates
Submitted on 26 Jul 2021
Voluntary strike-off action has been suspended
Submitted on 18 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 25 May 2021
Application to strike the company off the register
Submitted on 18 May 2021
Satisfaction of charge 4 in full
Submitted on 7 May 2021
Solvency Statement dated 10/12/20
Submitted on 17 Dec 2020
Statement of capital on 17 December 2020
Submitted on 17 Dec 2020
Statement by Directors
Submitted on 17 Dec 2020
Resolutions
Submitted on 17 Dec 2020
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Repayment History
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