PL

PROSIPS LIMITED

Dissolved

Company number 03699967

Dorking · Incorporated 22 January 1999

Three Acres Ewood Lane, Newdigate, Dorking, Surrey, RH5 5AR

Last updated on 19 September 2026

Wholesale of other machinery and equipment · SIC 46690

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HILLENG PROPRIETORY LIMITED · 22 January 1999 – 1 March 1999

HILLENG PROPRIETARY LIMITED · 1 March 1999 – 1 July 1999

HILLENG UK LIMITED · 1 July 1999 – 10 March 2005

Company overview

PROSIPS LIMITED was a private limited company incorporated on 22 January 1999 and registered in England and Wales and dissolved on 28 January 2020. It has changed its name 3 times, most recently from HILLENG UK LIMITED on 1 July 1999. Its registered office is at Three Acres Ewood Lane, Newdigate, Dorking, Surrey, RH5 5AR. Its principal activity is wholesale of other machinery and equipment (SIC 46690).

Mr Nicholas John Procter is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is PROCTER, Nicholas John (appointed 31 August 1999). CRUTCHER, Carolyn Jane serves as company secretary (appointed 31 August 1999). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 30 June 2019, were filed on 14 October 2019. Companies House holds 73 filings for this company, most recently a gazette filing on 28 January 2020.

Compliance

Annual accounts Up to date
Last filed
30 June 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

CC
CRUTCHER, Carolyn Jane
Secretary
31 August 1999
PN
PROCTER, Nicholas John
Director
31 August 1999
VC
VUCAS, Claude
Director · Resigned
31 August 1999
SL
SMART, Leslie Phillip
Director · Resigned
31 August 1999
SR
SMART, Richard James
Director · Resigned
31 August 1999
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 January 1999
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
22 January 1999

Persons with significant control

PS
Mr Nicholas John Procter
Born June 1948
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 January 2020 View
Gazette Notice Voluntary
Gazette
12 November 2019 View
Dissolution Application Strike Off Company
Dissolution
30 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
14 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 May 2016 View
Resolution
Resolution
5 May 2016 View
Legacy
Insolvency
5 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2011 View
Change Person Director Company With Change Date
Officers
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Gazette Filings Brought Up To Date
Gazette
30 June 2010 View
Gazette Notice Compulsary
Gazette
29 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2010 View
Change Person Director Company With Change Date
Officers
20 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2009 View
Legacy
Annual Return
25 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2008 View
Legacy
Annual Return
23 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2007 View
Legacy
Annual Return
19 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2006 View
Legacy
Annual Return
16 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2005 View
Certificate Change Of Name Company
Change Of Name
10 March 2005 View
Legacy
Annual Return
3 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
2 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2004 View
Legacy
Annual Return
30 January 2004 View
Legacy
Officers
17 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2003 View
Legacy
Annual Return
7 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2002 View
Legacy
Annual Return
28 January 2002 View
Legacy
Annual Return
14 February 2001 View
Accounts With Accounts Type Full
Accounts
12 September 2000 View
Legacy
Annual Return
17 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Address
26 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Capital
6 June 2000 View
Resolution
Resolution
6 June 2000 View
Resolution
Resolution
6 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Capital
6 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Address
14 September 1999 View
Legacy
Accounts
14 September 1999 View
Resolution
Resolution
27 July 1999 View
Certificate Change Of Name Company
Change Of Name
30 June 1999 View
Certificate Change Of Name Company
Change Of Name
26 February 1999 View
Incorporation Company
Incorporation
22 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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