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PGR One Ltd
PGR One Ltd is a dissolved company incorporated on 21 April 2009 with the registered office located in Stratford-upon-Avon, Warwickshire. PGR One Ltd was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 April 2018
(7 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06883903
Private limited company
Age
16 years
Incorporated
21 April 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about PGR One Ltd
Contact
Address
The Elms Birmingham Road
Pathlow
Stratford Upon Avon
Warwickshire
CV37 0ES
Same address for the past
10 years
Companies in CV37 0ES
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Geoffrey William Elvyhart
Director • Managing Director • British • Lives in UK • Born in Oct 1972
Mr Russell Fraser
Director • Manager • British • Lives in England • Born in Aug 1959
Goodflo Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Square Ten Limited
Mr Russell Fraser is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
30 Apr 2016
For period
30 Apr
⟶
30 Apr 2016
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 3 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 16 Jan 2018
Application To Strike Off
7 Years Ago on 3 Jan 2018
Confirmation Submitted
8 Years Ago on 15 Feb 2017
Dormant Accounts Submitted
8 Years Ago on 3 Jan 2017
Confirmation Submitted
9 Years Ago on 18 May 2016
Pierre Johannes Nortje Resigned
9 Years Ago on 18 May 2016
Pierre Johannes Nortje Resigned
9 Years Ago on 18 May 2016
Dormant Accounts Submitted
9 Years Ago on 25 Feb 2016
Mr Pierre Johannes Nortje Details Changed
10 Years Ago on 19 Jun 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2018
Application to strike the company off the register
Submitted on 3 Jan 2018
Confirmation statement made on 15 February 2017 with updates
Submitted on 15 Feb 2017
Accounts for a dormant company made up to 30 April 2016
Submitted on 3 Jan 2017
Termination of appointment of Pierre Johannes Nortje as a director on 18 May 2016
Submitted on 18 May 2016
Termination of appointment of Pierre Johannes Nortje as a secretary on 18 May 2016
Submitted on 18 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Submitted on 18 May 2016
Accounts for a dormant company made up to 30 April 2015
Submitted on 25 Feb 2016
Annual return made up to 21 April 2015 with full list of shareholders
Submitted on 19 Jun 2015
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Repayment History
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