PROMAC SOLUTIONS LIMITED

Dissolved

Company 05836391

Incorporated
5 Jun 2006
Jurisdiction
England & Wales

Nature of business

46630 Wholesale of mining, construction and civil engineering machinery

Registered office

Floor 8, Assembly Building C, Cheese Lane, Bristol, BS2 0JJ

Titles

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Tenure

Linked properties

Showing of 2

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2015 (full)

Next due —

Confirmation statement

Last made up to 5 Jun 2017

Next due —

Previous names

  • YALE INDUSTRIAL HANDLING LIMITED · until 4 Aug 2006

Registered charges

3 charges 1 outstanding
  • Santander UK PLC

    As continuing security for the payment of all secured liabilities, charges by way of fixed charge by way of legal mortgage, all right, title, estate and other interests of the company in each charged property referred to in the schedule, if any; by way of fixed charge, all right, title, estate and other interests of the company in each charged property not effectively mortgaged under the previous provision.. Please see charge document for more details.

    Created 16 Dec 2014 · 058363910003

    Outstanding
  • Young Estates and Land Limited

    Rent deposit monies.

    Created 2 Jan 2013

    Fully Satisfied
  • Clydesdale Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 14 Feb 2007

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Guy Robert Thomas Hollander

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Timothy Colin Hamilton Ball

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Timothy Colin Hamilton Ball

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Mark Guy Boughey

    practitioner

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Active directors

Current Companies House officers

  • DOREY, Tristan

    director · Age ~37

    Service address & appointment date unlock on paid plans.

  • LONG, Karen Jane

    director · Age ~66

    Service address & appointment date unlock on paid plans.