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Promay Construction (Midlands) Limited

Promay Construction (Midlands) Limited is a dissolved company incorporated on 24 February 2012 with the registered office located in Leeds, West Yorkshire. Promay Construction (Midlands) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 7 September 2017 (8 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
07963342
Private limited company
Age
13 years
Incorporated 24 February 2012
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
Address
4th Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Development Manager • British • Lives in England • Born in Mar 1966
Director • Commercial Director • United Kingdom • Lives in England • Born in Dec 1964
Director • Construction Management Director • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayway Construction Limited
Nigel Warren May is a mutual person.
Active
Renewabubble Ltd
Nigel Warren May is a mutual person.
Active
Mayway Homes Limited
Nigel Warren May is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£6.81K
Increased by £4.03K (+145%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£804.32K
Increased by £351.97K (+78%)
Total Liabilities
-£699.76K
Increased by £287.24K (+70%)
Net Assets
£104.56K
Increased by £64.73K (+163%)
Debt Ratio (%)
87%
Decreased by 4.19% (-5%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 7 Sep 2017
Registered Address Changed
10 Years Ago on 22 Sep 2015
Registered Address Changed
10 Years Ago on 13 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 10 Apr 2015
Confirmation Submitted
10 Years Ago on 23 Mar 2015
Paul Andrew Robinson Resigned
10 Years Ago on 1 Mar 2015
Rev Paul Andrew Robinson Appointed
11 Years Ago on 11 Sep 2014
Mr Steven Robert Peters Appointed
11 Years Ago on 11 Sep 2014
Small Accounts Submitted
11 Years Ago on 5 Sep 2014
Confirmation Submitted
11 Years Ago on 20 Mar 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Sep 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Jun 2017
Liquidators' statement of receipts and payments to 25 March 2016
Submitted on 1 Jun 2016
Registered office address changed from 36 Clare Road Halifax HX1 2HX to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 22 September 2015
Submitted on 22 Sep 2015
Resolutions
Submitted on 30 Apr 2015
Statement of affairs
Submitted on 30 Apr 2015
Registered office address changed from First Floor 12 Longbow Close Pennine Business Park Bradley Huddersfield HD2 1GQ to 36 Clare Road Halifax HX1 2HX on 13 April 2015
Submitted on 13 Apr 2015
Appointment of a voluntary liquidator
Submitted on 10 Apr 2015
Statement of affairs with form 4.19
Submitted on 10 Apr 2015
Annual return made up to 24 February 2015 with full list of shareholders
Submitted on 23 Mar 2015
Repayment History
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