Liquidation
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Home > England & Wales Companies > PRODEC-SOLUTIONS (S EAST) LTD
Company Information for PRODEC-SOLUTIONS (S EAST) LTD
KIRKER & CO, CENTRE 645 2 OLD BROMPTON ROAD, SOUTH KENSINGTON 7, LONDON, SW7 3DQ,
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Company Registration Number
 07949143 Private Limited Company
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Company Overview
About Prodec-solutions (s East) Ltd
PRODEC-SOLUTIONS (S EAST) LTD was founded on 2012-02-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Prodec-solutions (s East) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| PRODEC-SOLUTIONS (S EAST) LTD | |
| Legal Registered Office | |
| KIRKER & CO CENTRE 645 2 OLD BROMPTON ROAD SOUTH KENSINGTON 7 LONDON SW7 3DQ Other companies in SE13 | |
Filing Information
| Company Number | 07949143 | |
|---|---|---|
| Company ID Number | 07949143 | |
| Date formed | 2012-02-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 14/02/2016 | |
| Return next due | 14/03/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-07 00:37:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRODEC-SOLUTIONS (S EAST) LTD
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Companies with same name PRODEC-SOLUTIONS (S EAST) LTD
The following companies were found which have the same name as PRODEC-SOLUTIONS (S EAST) LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PRODEC-SOLUTIONS (S EAST) LIMITED | Unknown |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 3-5 LONDON ROAD RAINHAM GILLINGHAM ME8 7RG ENGLAND | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM IQBAL HOUSE GROUND FLOOR 76 SPRINGBANK ROAD HITHER GREEN LEWISHAM LONDON SE13 6SX | |
| LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/02/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/02/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/02/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIO SANTOS / 01/01/2014 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 2B BOWER LANE MAIDSTONE KENT ME16 8BJ UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIO SANTOS / 01/01/2013 | |
| AA01 | CURREXT FROM 28/02/2013 TO 31/03/2013 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities
Licences & Regulatory approval
We could not find any licences issued to PRODEC-SOLUTIONS (S EAST) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2017-11-01 |
| Appointment of Liquidators | 2017-11-01 |
| Resolutions for Winding-up | 2017-11-01 |
Fines / Sanctions
No fines or sanctions have been issued against PRODEC-SOLUTIONS (S EAST) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PRODEC-SOLUTIONS (S EAST) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.32 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
Creditors
| Creditors Due After One Year | 2012-02-14 | £ 7,891 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-14 | £ 2,932 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRODEC-SOLUTIONS (S EAST) LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-14 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-02-14 | £ 1,186 |
| Current Assets | 2012-02-14 | £ 2,241 |
| Debtors | 2012-02-14 | £ 1,055 |
| Fixed Assets | 2012-02-14 | £ 9,625 |
| Shareholder Funds | 2012-02-14 | £ 1,043 |
| Tangible Fixed Assets | 2012-02-14 | £ 4,125 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PRODEC-SOLUTIONS (S EAST) LTD registering or being granted any patents Domain Names
We do not have the domain name information for PRODEC-SOLUTIONS (S EAST) LTD
Income
Government Income
We have not found government income sources for PRODEC-SOLUTIONS (S EAST) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as PRODEC-SOLUTIONS (S EAST) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PRODEC-SOLUTIONS (S EAST) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | PRODEC-SOLUTIONS (S EAST) LIMITED | Event Date | 2017-11-01 |
| Notice is hereby given that Edwin D.S. Kirker of Kirker & Co., Centre 645, 2 Old Brompton Road, South Kensington, London SW7 3DQ, was appointed Liquidator of the above Company on 23 October 2017. Creditors of the Company, which is being wound up voluntarily, are required on or before 31 December 2017 to send details of their names, addresses and descriptions, full particulars of their debts and claims, and the names and addresses of their solicitors (if any) to the undersigned Edwin D.S. Kirker at Kirker & Co., Centre 645, 2 Old Brompton Road, South Kensington, London SW7 3DQ, the Liquidator of the said company, and if so required in writing from the Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as may be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further Details: Contact Edwin Kirker, IP Number 8227 on edwin@kirker.co.uk or 020 7580 6030 Edwin D.S . Kirker , Office Holder Number: 8227 , Liquidator , Kirker & Co , Centre 645, 2 Old Brompton Road, South Kensington, London SW7 3DQ : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PRODEC-SOLUTIONS (S EAST) LIMITED | Event Date | 2017-11-01 |
| Companies Act 2006 and Insolvency act 1986 At a General Meeting of the above-named company, duly convened and held at 11.30 am on 23 October 2017, the following resolutions were passed: Special Resolution That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily. Ordinary Resolution That Edwin D S Kirker (Office Holder no 8227) of Kirker & Co, Centre 645, 2 Old Brompton Road, South Kensington, London SW7 3DQ be and is hereby appointed Liquidator for the purpose of such winding up. Patricio Santos , Chairman : 23 October 2017 : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PRODEC-SOLUTIONS (S EAST) LIMITED | Event Date | 2017-10-23 |
| Liquidator's name and address: Edwin Kirker , Kirker & Co , Centre 645, 2 Old Brompton Road, London SW7 3DQ . Further Details: Email: edwin@kirker.co.uk. Tel: 0207580 6030 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRODEC-SOLUTIONS (S EAST) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PRODEC-SOLUTIONS (S EAST) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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