PRO PUBLICATIONS INTERNATIONAL LTD.

Liquidation (when checked on 1 Aug 2016)

Address

PRO PUBLICATIONS INTERNATIONAL LTD.
5-6 THE COURTYARD
EAST PARK
CRAWLEY
WEST SUSSEX
RH10 6AG
(169 companies also use this postcode)

Classification:

Publishing of consumer and business journals and periodicals

Other amusement and recreation activities not elsewhere classified

Legal Information

Company Registration No.:
03277836
Incorporation Date:
13 Nov 1996
Financial Year End:
30 Nov
Capital:
£4.00 on 20 Jan 2014
For period ending:
30 Nov 2013
Filed on:
14 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Nov 2013
Filed on:
20 Jan 2014
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Map


Financial Summary

30 Nov 2013 30 Nov 2012 30 Nov 2011
Cash at bank: £32,831 £32,510 £7,949
Debtors: £190,324 £261,872 £195,032
Creditors due within one year: £377,265 £390,647 £408,841
Total Assets less Current Liabilities: -£154,110 -£96,265 -£205,860
Creditors due after one year / Non Current Liabilities: £2,537 £9,724 £20,963
Total Assets less Liabilities: -£154,813 -£101,023 -£223,834
Shareholders Funds / Net Worth: -£154,813 -£101,023 -£223,834
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

14 Nov 2014

PRO PUBLICATIONS INTERNATIONAL LTD (Company Number 03277836) Registered office: 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG Principal trading address: First Floor, 1 East Street, Epsom, Surrey, KT17 1BB At a General Meeting of the members of the above named company, duly convened and held at 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG on 05 November 2014 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively: “That the Company be wound up voluntarily and that Graham P Petersen and Julie P Vahey, both of Benedict Mackenzie Recovery Limited, 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG, (IP Nos: 008325 and 009112) be appointed Joint Liquidators for the purposes of the voluntary winding up.” Further details contact: Ed Guest, Email: crawley@benemack.com Tel: 01293 447799 / 01293 447800 Paul Brown, Chairman

14 Nov 2014

Company Number: 03277836 Name of Company: PRO PUBLICATIONS INTERNATIONAL LTD Nature of Business: Organising exhibitions and publishing Type of Liquidation: Creditors Registered office: 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG Principal trading address: First Floor, 1 East Street, Epsom, Surrey, KT17 1BB Graham P Petersen and Julie P Vahey, both of Benedict Mackenzie Recovery Limited, 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG. Office Holder Numbers: 008325 and 009112. Further details contact: Ed Guest, Email: crawley@benemack.com Tel: 01293 447799 / 01293 447800 Date of Appointment: 05 November 2014 By whom Appointed: Members and Creditors

30 Oct 2014

PRO PUBLICATIONS INTERNATIONAL LTD (Company Number 03277836) Registered office: First Floor, Adelphi Court, 1 East Street, Epsom, KY17 1BB Principal trading address: First Floor, Adelphi Court, 1 East Street, Epsom, KY17 1BB Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of the creditors of the above named Company will be held at Benedict Mackenzie, 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG, on 05 November 2014, at 11.30 am. Under Sections 99, 100 and 101 of the said Act the purposes of the meeting are to present a Statement of Affairs of the Company, and, if the creditors with to do so, to nominate a Liquidator and appoint a Liquidation Committee. Proxy forms to be used at the meeting accompanied by a proof of debt form must be lodged at the registered office of the Company, now situated at the office of Benedict Mackenzie, 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG, not later than 12.00 noon on the business day prior to the date of the meeting. Notice is also hereby given, pursuant to Section 98(2)(a) of the Insolvency Act 1986 that Graham P Petersen and Julie P Vahey of Benedict Mackenzie, 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG, are qualified to act as Insolvency Practitioners in relation to the above Company and will, during the period before the day of the meeting, furnish creditors, free of charge, with such information concerning the Company’s affairs as they may reasonably require. Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Further details contact: Graham Petersen or Julie Vahey (IP Nos 8325 and 9112), Email: Crawley@benemack.com, Tel: 01293 447799. Paul Brown, Director 24 October 2014

Recently Filed Documents - 54 available


Directors and Secretaries

Paul Brown
13 Nov 1996 ⇒ Present ( 19 Years ) Director
Robert Mccaffrey
1 Dec 1996 ⇒ Present ( 19 Years ) Director
13 Apr 2004 ⇒ Present ( 12 Years ) Company Secretary

Charges / mortgages against this Company

ATKINS PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 17 Nov 2006
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 24 Mar 2000

Previous Addresses

ELISE HOUSE
6B EAST STREET
EPSOM
SURREY KT17 1HH
Changed 9 Dec 2006

15 GREYCOAT PLACE
LONDON
SW1P 1SB
Changed 6 May 1998


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £4,464.00

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.propublicationsinternational.co.uk
www.propublicationsinternational.com
www.propublicationsinternational.org
www.propublicationsinternational.active
www.propublicationsinternational.net
www.propublicationsinternational.business
www.propublications.international

Company Annual Accounts

Annual accounts were due on:
31 Aug 2015 (this information was checked on 1 Aug 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2013 14 Aug 2014 9
30 Nov 2012 1 Aug 2013 9
30 Nov 2011 31 Aug 2012 9
30 Nov 2010 30 Aug 2011 9
30 Nov 2009 30 Sep 2010 10

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Official Accounts
Latest Annual accounts for year ending 30 Nov 13

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