Liquidation
Company Information for PROCSERVE SERVICES LIMITED
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
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Company Registration Number
05798630
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
PROCSERVE SERVICES LIMITED | ||||
Legal Registered Office | ||||
4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE Other companies in SW1W | ||||
Previous Names | ||||
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Company Number | 05798630 | |
---|---|---|
Company ID Number | 05798630 | |
Date formed | 2006-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2018-09-05 00:10:20 |
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Officer | Role | Date Appointed |
---|---|---|
NICLAS ROSENLEW |
||
VESA TAPIO TYKKYLAINEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ESA ERKKI TIHILÄ |
Director | ||
NIGEL RICHARD CLIFFORD |
Director | ||
CHRISTOPHER JOHN LATIMER HAYNES |
Director | ||
KULLY JANJUAH |
Director | ||
JIM KNOX |
Director | ||
VEERA VENKATA SATHYAVATHI JOHNSON |
Director | ||
RUTH YEOMAN |
Company Secretary | ||
SIMON GEORGE MICHAEL HIRTZEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROCSERVE SUPPLIER SOLUTIONS LIMITED | Director | 2015-04-08 | CURRENT | 1999-06-29 | Liquidation | |
BASWARE HOLDINGS LIMITED | Director | 2015-04-08 | CURRENT | 2006-03-07 | Active | |
BASWARE SHARED SERVICES LIMITED | Director | 2015-04-08 | CURRENT | 2004-09-17 | Active | |
BASWARE SOLUTIONS LIMITED | Director | 2015-04-08 | CURRENT | 2006-04-03 | Liquidation | |
BASWARE UK LTD | Director | 2014-12-08 | CURRENT | 2000-09-11 | Liquidation | |
BASWARE UK LTD | Director | 2016-09-26 | CURRENT | 2000-09-11 | Liquidation | |
PROCSERVE SUPPLIER SOLUTIONS LIMITED | Director | 2016-09-26 | CURRENT | 1999-06-29 | Liquidation | |
BASWARE HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2006-03-07 | Active | |
BASWARE SHARED SERVICES LIMITED | Director | 2016-09-26 | CURRENT | 2004-09-17 | Active | |
BASWARE SOLUTIONS LIMITED | Director | 2016-09-26 | CURRENT | 2006-04-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 12 NEW FETTER LANE LONDON EC4A 1JP ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR VESA TAPIO TYKKYLAINEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESA TIHILÄ | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM, 90 FETTER LANE, LONDON, EC4A 1EQ | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/04/16 FULL LIST | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICLAS ROSENLEW / 26/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKLAS ROSENLEW / 08/04/2015 | |
AP01 | DIRECTOR APPOINTED MR NIKLAS ROSENLEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KULLY JANJUAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIFFORD | |
AP01 | DIRECTOR APPOINTED MR ESA ERKKI TIHILÄ | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SR | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, 123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL RICHARD CLIFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM KNOX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LATIMER HAYNES / 01/04/2011 | |
AP01 | DIRECTOR APPOINTED MR JIM KNOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VEERA JOHNSON | |
RES15 | CHANGE OF NAME 18/08/2010 | |
CERTNM | COMPANY NAME CHANGED PROCSERVE ISLAND LIMITED CERTIFICATE ISSUED ON 16/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 11/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAYNES / 27/04/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY RUTH YEOMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED PA ISLAND LIMITED CERTIFICATE ISSUED ON 22/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PROCSERVE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |