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Proximity Developments Limited

Proximity Developments Limited is a liquidation company incorporated on 20 April 2016 with the registered office located in Oxford, Oxfordshire. Proximity Developments Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 4 months ago
Company No
10135448
Private limited company
Age
9 years
Incorporated 20 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 711 days
Dated 13 September 2022 (2 years 12 months ago)
Next confirmation dated 13 September 2023
Was due on 27 September 2023 (1 year 11 months ago)
Last change occurred 2 years 12 months ago
Accounts
Overdue
Accounts overdue by 585 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 7 months ago)
Contact
Address
The Wooden Barn
Little Baldon
Oxford
OX44 9PU
Address changed on 12 Jun 2024 (1 year 2 months ago)
Previous address was C/O Anthony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1968
Director • Chartered Accountant • British • Lives in England • Born in Feb 1950
Mr Donald Macaulay Kerr
PSC • British • Lives in England • Born in Feb 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Dark Island Holding Limited
Donald Macaulay Kerr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£62.7K
Increased by £20.51K (+49%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£326.03K
Decreased by £1.75M (-84%)
Total Liabilities
-£116.05K
Decreased by £1.97M (-94%)
Net Assets
£209.99K
Increased by £212.08K (-10142%)
Debt Ratio (%)
36%
Decreased by 64.51% (-64%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 12 Jun 2024
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 28 Apr 2023
Declaration of Solvency
2 Years 4 Months Ago on 28 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 28 Apr 2023
Charge Satisfied
2 Years 6 Months Ago on 20 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 12 Months Ago on 13 Sep 2022
Own Shares Purchased
3 Years Ago on 21 Apr 2022
Shares Cancelled
3 Years Ago on 4 Apr 2022
Mr Darren Keith Boyce (PSC) Details Changed
3 Years Ago on 28 Mar 2022
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Documents
Liquidators' statement of receipts and payments to 13 April 2025
Submitted on 30 May 2025
Registered office address changed from C/O Anthony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 12 June 2024
Submitted on 12 Jun 2024
Liquidators' statement of receipts and payments to 13 April 2024
Submitted on 30 May 2024
Registered office address changed from Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom to C/O Anthony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 28 April 2023
Submitted on 28 Apr 2023
Declaration of solvency
Submitted on 28 Apr 2023
Resolutions
Submitted on 28 Apr 2023
Appointment of a voluntary liquidator
Submitted on 28 Apr 2023
Change of details for Mr Darren Keith Boyce as a person with significant control on 28 March 2022
Submitted on 20 Feb 2023
Satisfaction of charge 101354480001 in full
Submitted on 20 Feb 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Repayment History
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