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Proclad Limited

Proclad Limited is a dissolved company incorporated on 16 February 2011 with the registered office located in Penryn, Cornwall. Proclad Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 20 April 2017 (8 years ago)
Was 6 years old at the time of dissolution
Company No
07531058
Private limited company
Age
14 years
Incorporated 16 February 2011
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 ⟶ 28 Feb 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 5 November 2025
Was due on 5 November 2025 (55 years ago)
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Contact Update Details
Address
Purnells Treverva Farm
Treverva
Penryn
Nr Falmouth Cornwall
TR10 9BL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mrs Christine ANN Penna
Director • Secretary • British • Lives in England • Born in Oct 1970
Mr Simon Philip Penna
Director • British • Lives in England • Born in Apr 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vision Building Limited
Mrs Christine ANN Penna and Mr Simon Philip Penna are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
28 Feb 2015
For period 28 Feb ⟶ 28 Feb 2015
Traded for 12 months
Cash in Bank
£54.6K
Increased by £53.48K (+4749%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£120.48K
Decreased by £152.79K (-56%)
Total Liabilities
-£25.25K
Decreased by £285.92K (-92%)
Net Assets
£95.23K
Increased by £133.13K (-351%)
Debt Ratio (%)
21%
Decreased by 92.91% (-82%)
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Latest Activity
Charge Satisfied
9 Years Ago on 9 Jan 2016
Registered Address Changed
9 Years Ago on 6 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 4 Jan 2016
Declaration of Solvency
9 Years Ago on 4 Jan 2016
Small Accounts Submitted
9 Years Ago on 20 Nov 2015
Registered Address Changed
10 Years Ago on 20 Jul 2015
Small Accounts Submitted
10 Years Ago on 26 Mar 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 17 Mar 2015
Confirmation Submitted
10 Years Ago on 16 Mar 2015
Compulsory Gazette Notice
10 Years Ago on 3 Mar 2015
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Documents
Submitted on 20 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jan 2017
Satisfaction of charge 1 in full
Submitted on 9 Jan 2016
Registered office address changed from Woodbine Farm Business Centre Truro Business Park Threemilestone Truro Cornwall TR3 6BW England to Purnells Treverva Farm Treverva Penryn Nr Falmouth Cornwall TR10 9BL on 6 January 2016
Submitted on 6 Jan 2016
Declaration of solvency
Submitted on 4 Jan 2016
Appointment of a voluntary liquidator
Submitted on 4 Jan 2016
Resolutions
Submitted on 4 Jan 2016
Total exemption small company accounts made up to 28 February 2015
Submitted on 20 Nov 2015
Registered office address changed from Unit 3a Carn Brea Business Park Wilson Way Redruth Cornwall TR15 3RR to Woodbine Farm Business Centre Truro Business Park Threemilestone Truro Cornwall TR3 6BW on 20 July 2015
Submitted on 20 Jul 2015
Total exemption small company accounts made up to 28 February 2014
Submitted on 26 Mar 2015
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Repayment History
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