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2005 Propco One Limited NOTTINGHAM


2005 Propco One Limited was officially closed on 2016-06-07. 2005 Propco One was a private limited company that could have been found at New Castle House, Castle Boulevard, Nottingham, NG7 1FT, Nottinghamshire. The company (officially started on 2005-05-27) was run by 3 directors.
Director Paul B. who was appointed on 03 October 2011.
Director Robert T. who was appointed on 13 April 2011.
Director Carl L. who was appointed on 13 April 2011.

The company was classified as "gambling and betting activities" (92000). As stated in the Companies House data, there was a name change on 2014-02-13, their previous name was Gala Propco One. There is another name change: previous name was Letterswitch performed on 2005-08-15. 2015-05-27 was the date of the latest annual return.

2005 Propco One Limited Address / Contact

Office Address New Castle House
Office Address2 Castle Boulevard
Town Nottingham
Post code NG7 1FT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05465824
Date of Incorporation Fri, 27th May 2005
Date of Dissolution Tue, 7th Jun 2016
Industry Gambling and betting activities
End of financial Year 30th September
Company age 11 years old
Account next due date Thu, 30th Jun 2016
Account last made up date Sat, 27th Sep 2014
Return next due date Fri, 24th Jun 2016
Return last made up date Wed, 27th May 2015

Company staff

Paul B.

Position: Director

Appointed: 03 October 2011

Robert T.

Position: Director

Appointed: 13 April 2011

Carl L.

Position: Director

Appointed: 13 April 2011

Gala Coral Nominees Limited

Position: Corporate Director

Appointed: 26 April 2006

Coral Secretaries Limited

Position: Corporate Secretary

Appointed: 09 February 2006

Neil G.

Position: Director

Appointed: 01 September 2010

Resigned: 08 November 2010

Dominic H.

Position: Director

Appointed: 10 July 2009

Resigned: 01 September 2010

Gary H.

Position: Director

Appointed: 10 July 2009

Resigned: 30 September 2011

John C.

Position: Director

Appointed: 26 April 2006

Resigned: 10 July 2009

Richard S.

Position: Director

Appointed: 12 August 2005

Resigned: 30 April 2006

Leigh S.

Position: Secretary

Appointed: 12 August 2005

Resigned: 09 February 2006

Matthew P.

Position: Director

Appointed: 12 August 2005

Resigned: 18 September 2006

Edward R.

Position: Director

Appointed: 12 August 2005

Resigned: 18 September 2006

John K.

Position: Director

Appointed: 12 August 2005

Resigned: 18 September 2006

Neil G.

Position: Director

Appointed: 12 August 2005

Resigned: 18 September 2006

John B.

Position: Director

Appointed: 14 June 2005

Resigned: 12 August 2005

John B.

Position: Secretary

Appointed: 14 June 2005

Resigned: 12 August 2005

Shona P.

Position: Director

Appointed: 14 June 2005

Resigned: 12 August 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 2005

Resigned: 14 June 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 May 2005

Resigned: 14 June 2005

Company previous names

Gala Propco One February 13, 2014
Letterswitch August 15, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Dissolution Gazette Incorporation Officers Resolution
Dormant company accounts made up to Sat, 27th Sep 2014
filed on: 7th, June 2015
Free Download (7 pages)

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