THE PROVING FACTORY LIMITED

Key Data

Status

Dissolved

Company No.

08494490

Incorporation date

18/04/2013

Size

Dormant

Classification

Manufacture of electric motors generators and transformers (27.11 - SIC 2007);Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2013)

27/06/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/05/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2023

Satisfaction of charge 084944900001 in full

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

11/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (8 pages)

20/04/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

08/01/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

29/04/2020

Confirmation statement made on 2020-04-18 with updates

View PDF (3 pages)

16/12/2019

Registered office address changed from The Proving Factory Gielgud Way Cross Point Business Park Coventry CV2 2SA to The Proving Factory Gielgud Way Cross Point Business Park Coventry CV2 2SZ on 2019-12-16

View PDF (1 pages)

03/12/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

08/05/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

15/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (6 pages)

18/04/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

29/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

23/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

23/04/2017

Appointment of Mr Philip Nicholas Rodgers as a director on 2013-04-18

View PDF (2 pages)

05/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

18/04/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (3 pages)

28/01/2016

Termination of appointment of Thomas Mawby Groom as a director on 2015-11-13

View PDF (1 pages)

28/01/2016

Termination of appointment of Simon James Danks as a director on 2015-11-18

View PDF (1 pages)

11/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

20/04/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (4 pages)

31/12/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

29/12/2014

Registration of charge 084944900001, created on 2014-12-19

View PDF (19 pages)

20/04/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (4 pages)

31/03/2014

Registered office address changed from Tythe Cottage Church Lane Godstone Surrey RH9 8BL United Kingdom on 2014-03-31

View PDF (1 pages)

17/02/2014

Appointment of Mr Simon James Danks as a director

View PDF (2 pages)

17/02/2014

Appointment of Mr Thomas Mawby Groom as a director

View PDF (2 pages)

22/04/2013

Appointment of Mr Philip Nicholas Rodgers as a secretary

View PDF (1 pages)

18/04/2013

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2021

Last change occurred

30/04/2021

Accounts

Dormant

Last made up date

30/04/2021

Next account date

30/04/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
10.00
-
0.00
-
-

2021
0
10.00
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

10.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bruges, Richard Michael	Director	18/04/2013 - Present	11
Danks, Simon James	Director	05/02/2014 - 18/11/2015	6
Rodgers, Philip Nicholas	Director	18/04/2013 - Present	14
Rodgers, Philip Nicholas	Secretary	18/04/2013 - Present	-
Mawby Groom, Thomas	Director	05/02/2014 - 13/11/2015	-

Persons with Significant Control

No PSC data available.

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Turnover:

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Mixed farming

Comp. code:

07688839

Reg. date:

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Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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No. of employees:

Description

About THE PROVING FACTORY LIMITED

THE PROVING FACTORY LIMITED is an(a) Dissolved company incorporated on 18/04/2013 with the registered office located at The Proving Factory Gielgud Way, Cross Point Business Park, Coventry CV2 2SZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of THE PROVING FACTORY LIMITED?

THE PROVING FACTORY LIMITED is currently Dissolved. It was registered on 18/04/2013 and dissolved on 27/06/2023.

Where is THE PROVING FACTORY LIMITED located?

THE PROVING FACTORY LIMITED is registered at The Proving Factory Gielgud Way, Cross Point Business Park, Coventry CV2 2SZ.

What does THE PROVING FACTORY LIMITED do?

THE PROVING FACTORY LIMITED operates in the Manufacture of electric motors generators and transformers (27.11 - SIC 2007) sector.

What is the latest filing for THE PROVING FACTORY LIMITED?

The latest filing was on 27/06/2023: Final Gazette dissolved via compulsory strike-off.