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Promac Solutions Holdings Limited

Promac Solutions Holdings Limited is a dissolved company incorporated on 16 January 2013 with the registered office located in Bristol, Bristol. Promac Solutions Holdings Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 9 April 2018 (7 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
08363305
Private limited company
Age
12 years
Incorporated 16 January 2013
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
90 Victoria Street
Bristol
BS1 6DP
Same address for the past 8 years
Telephone
0118 9817337
Email
Unreported
People
Officers
9
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Jul 1959
Director • PSC • British • Lives in UK • Born in Aug 1959
Director • Operations Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in UK • Born in Jun 1960
Director • Sales Director • British • Lives in UK • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
BMR Paintshop Limited
Mrs Christine Elizabeth Alder is a mutual person.
Active
Promac Solutions Limited
Karen Jane Long, Stephen Richard Long, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£120K
Decreased by £137K (-53%)
Turnover
£26.09M
Decreased by £2.56M (-9%)
Employees
34
Increased by 2 (+6%)
Total Assets
£5.46M
Decreased by £4.74M (-46%)
Total Liabilities
-£5.38M
Decreased by £3.61M (-40%)
Net Assets
£81K
Decreased by £1.13M (-93%)
Debt Ratio (%)
99%
Increased by 10.38% (+12%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 9 Apr 2018
Moved to Dissolution
7 Years Ago on 9 Jan 2018
Registered Address Changed
8 Years Ago on 16 Aug 2017
Administrator Appointed
8 Years Ago on 11 Aug 2017
Confirmation Submitted
8 Years Ago on 19 Jan 2017
Mr Matthew David Cleave Details Changed
8 Years Ago on 16 Jan 2017
Mrs Stacy Anne Cleave Details Changed
8 Years Ago on 16 Jan 2017
Mrs Karen Kay Linton Details Changed
8 Years Ago on 16 Jan 2017
Mrs Karen Jane Long Details Changed
8 Years Ago on 16 Jan 2017
Justin Keith Scott-Thomas Resigned
9 Years Ago on 31 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Apr 2018
Notice of move from Administration to Dissolution
Submitted on 9 Jan 2018
Result of meeting of creditors
Submitted on 11 Sep 2017
Statement of affairs with form AM02SOC
Submitted on 10 Sep 2017
Statement of affairs with form AM02SOA
Submitted on 3 Sep 2017
Statement of administrator's proposal
Submitted on 23 Aug 2017
Registered office address changed from Unit 6 Youngs Industrial Estate, Paices Hill Aldermaston Reading Berkshire RG7 4PW to 90 Victoria Street Bristol BS1 6DP on 16 August 2017
Submitted on 16 Aug 2017
Appointment of an administrator
Submitted on 11 Aug 2017
Termination of appointment of Justin Keith Scott-Thomas as a director on 31 July 2016
Submitted on 20 Jan 2017
Director's details changed for Mr Grant Linton on 16 January 2017
Submitted on 19 Jan 2017
Repayment History
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