Company information:
Proact Management Services Limited (No: 03853724)
Address: C/O RSM RESTRUCTURING ADVISORY LLP FIFTH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Status: Liquidation
Incorporated: 10-May-1999
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 19-Oct-2021
Industry Class: 99999 - Dormant Company
Current Director: PATRICK BERNARD FINNEGAN ( DOB: Apr-1962 From: Jan-2001 )
Current Director: BARRY FROMSON ( DOB: May-1958 From: Mar-2002 )
Current Director: BRIAN RICHARD SMYTH ( DOB: Jan-1953 From: Mar-2002 )
Current Director: DAVID WADSWORTH ( DOB: Dec-1950 From: Nov-1999 )
Current Secretary: DAVID WADSWORTH ( DOB: Dec-1950 From: Nov-1999 )
Resigned Director: JENNIFER ANN ARMSTRONG ( From: Nov-1999 To: Sep-2000 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Oct-1999 To: Oct-1999 )
Resigned Director: BARRY FROMSON ( DOB: May-1958 From: Nov-1999 To: Jan-2001 )
Resigned Director: MARTIN JAMES GREENWOOD ( DOB: Jan-1954 From: Apr-2001 To: Mar-2003 )
Resigned Director: ROSS KEVIN HYETT ( DOB: Jun-1953 From: Nov-1999 To: Jan-2001 )
Resigned Director: DAVID BRUCE ANTHONY MCGEE ( DOB: Mar-1941 From: Nov-1999 To: Sep-2000 )
Resigned Director: JAMES O`HARE ( From: Nov-1999 To: Sep-2000 )
Resigned Director: JOHN ROBERT PORTEOUS ( From: Jan-2001 To: Mar-2002 )
Resigned Director: TIMOTHY DAVID RICHARDSON ( From: Jan-2001 To: Mar-2002 )
Resigned Director: ALAN MICHAEL SUTCLIFFE ( DOB: May-1940 From: Jan-2001 To: Mar-2002 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Oct-1999 To: Oct-1999 )
Persons of Significant Control:
Pfp Asset Management Ltd, 3 Windsor Court, Clarence Drive, Harrogate, HG1 2PE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0 | |||
| Fixed assets | 0.0,0.0,0.0 | |||
| Current assets | 60,757 | 60,757 | 60,757 | 60757.0,60757.0,60757.0 |
| Net current assets (liabilities) | 60,757 | 60,757 | 60,757 | 60757.0,60757.0,60757.0 |
| Total assets less current liabilities | 60,757 | 60,757 | 60,757 | 60757.0,60757.0,60757.0 |
| Net assets (liabilities) | 60,757 | 60,757 | 60,757 | 60757.0,60757.0,60757.0 |
| Equity / share capital and reserves | 60,757 | 60,757 | 60,757 | 60757.0,60757.0,60757.0 |