Dissolved
Dissolved 2017-03-22
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Company Information for PROSEC UK EVENTS LIMITED
HUDDERSFIELD, WEST YORKSHIRE, HD3,
|
Company Registration Number
 08759079 Private Limited Company
Dissolved 2017-03-22 |
Company Overview
About Prosec Uk Events Ltd
PROSEC UK EVENTS LIMITED was founded on 2013-11-01 and had its registered office in Huddersfield. The company was dissolved on the 2017-03-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PROSEC UK EVENTS LIMITED | |
| Legal Registered Office | |
| HUDDERSFIELD WEST YORKSHIRE | |
Filing Information
| Company Number | 08759079 | |
|---|---|---|
| Date formed | 2013-11-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2017-03-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-31 12:18:05 |
| Companies House |
|
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Company Officers of PROSEC UK EVENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COMPANY CREATIONS & CONTROL LTD |
||
MATTHEW SIMON BRAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON KENNETH BRAN |
Director |
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| D.J. & M.P. MURRAY (PROPERTIES) LIMITED | Company Secretary | 2000-03-14 | CURRENT | 1967-03-03 | Active | |
| WHITE ROSE ACCOUNTANTS LIMITED | Company Secretary | 1998-08-07 | CURRENT | 1998-08-07 | Active | |
| METCRU CERAMICS LIMITED | Company Secretary | 1997-08-19 | CURRENT | 1997-08-19 | Active - Proposal to Strike off | |
| FERN STUDIOS LIMITED | Company Secretary | 1997-03-26 | CURRENT | 1994-04-06 | Dissolved 2015-12-29 | |
| P.G.O. TECHNOLOGY LIMITED | Company Secretary | 1997-03-26 | CURRENT | 1994-09-09 | Active - Proposal to Strike off | |
| METCRU LIMITED | Company Secretary | 1997-03-26 | CURRENT | 1995-12-29 | Active | |
| AMS FACILITIES LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active - Proposal to Strike off | |
| BESPOKE FACILITIES SOLUTIONS LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
| PROSEC UK FACILITIES LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active - Proposal to Strike off | |
| PROJECT SECURITY UK LTD | Director | 2014-01-01 | CURRENT | 2005-11-28 | Active | |
| SECURITY SUPPORT STAFF LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2017-03-22 | |
| MATTHEWSIMONS LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Dissolved 2014-04-28 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 15A HALLGATE DONCASTER DN1 3NA | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/11/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW SIMON BRAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRAN | |
| SH01 | 06/03/14 STATEMENT OF CAPITAL GBP 100 | |
| 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
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities
Licences & Regulatory approval
We could not find any licences issued to PROSEC UK EVENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-10-03 |
| Appointment of Liquidators | 2016-02-12 |
| Resolutions for Winding-up | 2016-02-12 |
| Meetings of Creditors | 2016-01-27 |
Fines / Sanctions
No fines or sanctions have been issued against PROSEC UK EVENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PROSEC UK EVENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
Filed Financial Reports
|
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 PROSEC UK EVENTS LIMITED
Intangible Assets
Patents
We have not found any records of PROSEC UK EVENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PROSEC UK EVENTS LIMITED
Income
Government Income
We have not found government income sources for PROSEC UK EVENTS LIMITED. 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 (80100 - Private security activities) as PROSEC UK EVENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROSEC UK EVENTS LIMITED 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | PROSEC UK EVENTS LIMITED | Event Date | 2016-02-05 |
| Jonathan Paul Philmore , of Philmore & Co , Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG . : For further details contact: Jonathan Paul Philmore on tel: 01484 461959. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PROSEC UK EVENTS LIMITED | Event Date | 2016-02-05 |
| At a General Meeting of the above named company duly convened and held at 15A Hallgate, Doncaster, DN1 3NA on 05 February 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Jonathan Paul Philmore , of Philmore & Co , Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG , (IP No. 9098) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Jonathan Paul Philmore on tel: 01484 461959. Matthew Simon Bran , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | PROSEC UK EVENTS LIMITED | Event Date | 2016-02-05 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of Prosec UK Events Limited will be held at Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG on 02 December 2016 at 10.00 am to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release and that the books and records of the Company be destroyed twelve months after the final meetings. Proxies to be used at the meetings must be returned to the offices of Philmore & Co Ltd, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG no later than 12.00 noon on the business day immediately before the meetings. Date of Appointment: 05 February 2016 Office Holder details: Jonathan Paul Philmore , (IP No. 9098) of Philmore & Co , Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG . For further details contact: Diane Kinder, Email: diane@philmoreandco.com Tel: 01484 461959. Jonathan Paul Philmore , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | PROSEC UK EVENTS LIMITED | Event Date | 2016-01-22 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 15a, Hallgate, Doncaster, DN1 3NA on 05 February 2016 at 12.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act being to consider a statement of the Companys affairs, to appoint a liquidator and if appropriate to appoint a liquidation committee. Creditors wishing to vote at the meeting must lodge their proxy form and statement of claim at the Companys Registered Office at Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG no later than 12.00 noon on the last business day before the meeting will be held. For the purposes of voting secured creditors are required (unless they are prepared to surrender their security) to lodge details of their security including the date it was given and its value, at the Companys Registered Office. Jonathan Paul Philmore of Unit 11 , Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG , is qualified to act as an Insolvency Practitioner in relation to the Company and will furnish creditors free of charge such information concerning the Companys affairs as they may reasonably require during the period before the day of the meeting. Resolutions may be taken at the meeting specifying the terms on which the liquidator is to be remunerated and the meeting may also receive information regarding the costs of preparing the statement of affairs and summoning the meeting. Further details contact: Jonathan Paul Philmore, (IP No. 9098), Email: enquiries@philmoreandco.com, Tel: 01484 461959. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | Event Date | 2001-01-04 | |
| CARRERA TECHNOLOGY LIMITEDNotice is hereby given that a Meeting of Creditors in the above matter is to be held at New Garden House, 78 Hatton Garden, London EC1N 8JA, on 9th January 2001, at 11 a.m. The Resolutions to be considered are to consider and if thought fit, to approve our statement of proposals as Joint Administrators under section 23(1) of the Insolvency Act 1986; to consider whether or not to establish a Creditors Committee; to authorise the Joint Administrators remuneration; and any other business. The proxy form should be completed and returned to me at New Garden House, 78 Hatton Garden, London EC1N 8JA, by 12 noon on 8th January 2001, if you cannot attend the meeting and wish to be represented. In order to be entitled to vote at the Meeting, you must give to me details in writing of your claim. A Proof of Debt is available which you should complete and send to me, not later than 8th January 2001 at 12 noon. M. J. C. Oldham, Joint Administrator 15th December 2000.(223) | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROSEC UK EVENTS LIMITED 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 PROSEC UK EVENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
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