PRO-OLOGY LTD

Dissolved on 3 May 2017

Address

PRO-OLOGY LTD
CONCORDE HOUSE GRENVILLE PLACE
MILL HILL
LONDON
NW7 3SA
(851 companies also use this postcode, this might be a mail forwarding service address)

Phone: 0870 750 1333
Fax: 0870 950 9888
Web:
Classification:

Installation of industrial machinery and equipment

Legal Information

Company Registration No.:
06747440
Incorporation Date:
12 Nov 2008
Dissolution Date:
3 May 2017
Dissolved after 8 Years
Financial Year End:
30 Nov
Capital:
£100.00 on 31 Dec 2014
For period ending:
30 Nov 2014
Filed on:
10 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Dec 2014
Filed on:
31 Dec 2014
Purchase latest return for £4.99

Information correct as of: 6 May 2017 - Check for updates

Map


Financial Summary

30 Nov 2012 30 Nov 2011
Cash at bank: £39,545 £10,436
Debtors: £107,848 £164,012
Creditors due within one year: £124,168 £166,751
Total Assets less Current Liabilities: £23,225 £7,697
Creditors due after one year / Non Current Liabilities: £23,996 £6,097
Total Assets less Liabilities: £2,160 £7,095
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

18 Nov 2016

PRO-OLOGY LIMITED (Company Number 06747440) Registered office: Concorde House, Grenville Place, Mill Hill, London NW7 3SA Principal trading address: 23 Benson Road, Nuffield Industrial Estate, Poole, Dorset BH17 0GB Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA, on 23 January 2017 at 3.30 pm and 3.35 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office, and destroying of Company books and records. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA no later than 12 noon on the business day before the meetings. Jeffrey Mark Brenner, IP number: 9301, Liquidator, B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA. Office Holder Contact Details: 020 8906 7730 or jeff@bcassociates.uk.com. Date of Appointment: 15 December 2015. Person to contact with enquiries about the case: Rachel Brewester on telephone number: 020 8906 7730 or email address: rachel@bcassociates.uk.com 11 November 2016

23 Dec 2015

PRO-OLOGY LIMITED (Company Number 06747440) Registered office: Concorde House, Grenville Place, Mill Hill, London NW7 3SA Principal trading address: 23 Benson Road, Nuffield Industrial Estate, Poole, Dorset BH17 0GB The Companies Act 2006 and The Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 15 December 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Jeffrey Mark Brenner, Licensed Insolvency Practitioner, of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, be appointed liquidator of the Company for the purposes of the voluntary winding-up.” At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 15 December 2015 Creditors: 15 December 2015 Liquidator details: Jeffrey Mark Brenner, IP number: 9301 of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA. Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Besa Mustafa Mark David Simpson, Director Dated – 15 December 2015

23 Dec 2015

Name of Company: PRO-OLOGY LIMITED Company Number: 06747440 Registered office: Concorde House, Grenville Place, Mill Hill, London NW7 3SA Principal trading address: 23 Benson Road, Nuffield Industrial Estate, Poole, Dorset BH17 0GB Nature of Business: Audio Visual Specialists Type of Liquidation: Creditors Jeffrey Mark Brenner of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA. Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Besa Mustafa Office Holder Number: 9301. Date of Appointment: 15 December 2015 By whom Appointed: Members and Creditors

24 Nov 2015

PRO-OLOGY LIMITED (Company Number 06747440) Registered office: 23 Benson Road, Nuffield Industrial Estate, Poole, Dorset BH17 0GB Principal trading address: 23 Benson Road, Nuffield Industrial Estate, Poole, Dorset BH17 0GB Section 98(1) Insolvency Act 1986 (as amended); Rule 4.53D, Insolvency Rules 1986 Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA, on 15 December 2015 at 2.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Jeffrey Mark Brenner of B&C Associates Limited, is qualified to act as insolvency practitioner in relation to the above. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, on the two business days prior to the meeting of creditors between the hours of 10.00 am and 4.00 pm. To enable a creditor to vote, a proxy must be lodged, together with a statement of claim, at the offices of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, not later than 12 noon on the business day prior to the meeting of creditors. The proxy form and statement may be posted or sent by fax to 020 8906 7731. Place at which a list of Creditors will be available for inspection: B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA. Tel: 020 8906 7730, Email: Jeff@bcassociates.uk.com Proposed Liquidator: Jeffrey Mark Brenner – IP Number: 9301, B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA. Email address: Jeff@bcassociates.uk.com. Alternative contact: Besa Mustafa – besa@bcassociates.uk.com Mark David Simpson, Director 16 November 2015

Recently Filed Documents - 22 available


Directors and Secretaries

Mark Simpson
12 Nov 2008 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - OUTSTANDING on 14 Oct 2009

Previous Addresses

23 BENSON ROAD
NUFFIELD INDUSTRIAL ESTATE
POOLE
DORSET
BH17 0GB
Changed 27 Nov 2015

UNIT 28 BENSON ROAD
NUFFIELD INDUSTRIAL ESTATE
POOLE
DORSET
BH17 0GB
UK
Changed 28 Dec 2012


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.proology.co.uk
www.proology.industries
www.proology.net
www.pro-ology.org.uk
www.pro-ology.repair
www.pro-ology.net
www.proology.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2014 10 Jul 2015 8
30 Nov 2013 23 Apr 2014 5
30 Nov 2012 25 Jun 2013 7
30 Nov 2011 13 Feb 2012 3
30 Nov 2010 15 Aug 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Nov 14

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