| Company Name | Securisys Prontac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05642679 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2005(18 years, 4 months ago) |
| Dissolution Date | 24 January 2013 (11 years, 2 months ago) |
| Previous Name | Prontac Claims Solutions (Intl) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Hywel Harris Davies |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2007(1 year, 1 month after company formation) |
| Appointment Duration | 6 years (closed 24 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Follyfield Hankerton Malmesbury Wiltshire SN16 9LA |
| Secretary Name | Mr Hywel Harris Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2007(1 year, 1 month after company formation) |
| Appointment Duration | 6 years (closed 24 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Follyfield Hankerton Malmesbury Wiltshire SN16 9LA |
| Director Name | Andrew Hancock |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 8 Crundalls Gedges Hill Matfield Kent TN12 7EA |
| Secretary Name | Ruth Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Tudeley Lane Tonbridge Kent TN9 2JN |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2005(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2005(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 10 Orange Street Haymarket London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 76 at 0.01 | Securisys Holdings LTD 76.00% Ordinary |
|---|---|
| 24 at 0.01 | Andrew Hancock 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £363,146 |
| Gross Profit | £175,188 |
| Net Worth | -£37,837 |
| Cash | £70 |
| Current Liabilities | £77,359 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 24 January 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 January 2013 | Final Gazette dissolved following liquidation (1 page) |
| 24 October 2012 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 24 October 2012 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 12 September 2012 | Liquidators statement of receipts and payments to 5 July 2012 (27 pages) |
| 12 September 2012 | Liquidators' statement of receipts and payments to 5 July 2012 (27 pages) |
| 12 September 2012 | Liquidators statement of receipts and payments to 5 July 2012 (27 pages) |
| 12 September 2012 | Liquidators' statement of receipts and payments to 5 July 2012 (27 pages) |
| 11 September 2012 | S1096 court order to rectify (2 pages) |
| 11 September 2012 | S1096 Court Order to Rectify (2 pages) |
| 7 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 11 June 2012 | Restoration by order of the court (2 pages) |
| 11 June 2012 | Restoration by order of the court (2 pages) |
| 25 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 25 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 21 September 2011 | Liquidators statement of receipts and payments to 5 July 2011 (9 pages) |
| 21 September 2011 | Liquidators' statement of receipts and payments to 5 July 2011 (9 pages) |
| 21 September 2011 | Liquidators statement of receipts and payments to 5 July 2011 (9 pages) |
| 21 September 2011 | Liquidators' statement of receipts and payments to 5 July 2011 (9 pages) |
| 13 July 2010 | Statement of affairs with form 4.19 (4 pages) |
| 13 July 2010 | Statement of affairs with form 4.19 (4 pages) |
| 8 July 2010 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2010 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2010 | Registered office address changed from 41 Whitehall London SW1A 2BY on 8 July 2010 (2 pages) |
| 8 July 2010 | Registered office address changed from 41 Whitehall London SW1A 2BY on 8 July 2010 (2 pages) |
| 8 July 2010 | Registered office address changed from 41 Whitehall London SW1A 2BY on 8 July 2010 (2 pages) |
| 8 July 2010 | Resolutions
|
| 8 July 2010 | Resolutions
|
| 9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
| 9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
| 9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
| 8 December 2009 | Director's details changed for Mr Hywel Harris Davies on 2 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Hywel Harris Davies on 2 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Hywel Harris Davies on 2 December 2009 (2 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 2 September 2009 | Appointment Terminated Director andrew hancock (1 page) |
| 2 September 2009 | Appointment terminated director andrew hancock (1 page) |
| 19 January 2009 | Return made up to 02/12/08; full list of members (7 pages) |
| 19 January 2009 | Return made up to 02/12/08; full list of members (7 pages) |
| 7 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 7 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 24 January 2008 | Return made up to 02/12/07; full list of members (7 pages) |
| 24 January 2008 | Return made up to 02/12/07; full list of members (7 pages) |
| 12 October 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 12 October 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 30 September 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 30 September 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 18 September 2007 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
| 18 September 2007 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
| 25 April 2007 | Registered office changed on 25/04/07 from: 65 new cavendish street london W1G 7LS (1 page) |
| 25 April 2007 | Registered office changed on 25/04/07 from: 65 new cavendish street london W1G 7LS (1 page) |
| 21 February 2007 | Company name changed prontac claims solutions (intl) LIMITED\certificate issued on 21/02/07 (2 pages) |
| 21 February 2007 | Company name changed prontac claims solutions (intl) LIMITED\certificate issued on 21/02/07 (2 pages) |
| 7 February 2007 | Secretary resigned (1 page) |
| 7 February 2007 | Registered office changed on 07/02/07 from: unit 8 crundalls gedges hill matfield tonbridge kent TN12 7EA (1 page) |
| 7 February 2007 | Secretary resigned (1 page) |
| 7 February 2007 | Registered office changed on 07/02/07 from: unit 8 crundalls gedges hill matfield tonbridge kent TN12 7EA (1 page) |
| 7 February 2007 | New secretary appointed;new director appointed (1 page) |
| 7 February 2007 | New secretary appointed;new director appointed (1 page) |
| 15 January 2007 | Resolutions
|
| 15 January 2007 | Resolutions
|
| 22 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 12 December 2006 | Director's particulars changed (1 page) |
| 12 December 2006 | Director's particulars changed (1 page) |
| 8 November 2006 | Registered office changed on 08/11/06 from: 19-21 swan street west malling kent ME19 6JU (1 page) |
| 8 November 2006 | Registered office changed on 08/11/06 from: 19-21 swan street west malling kent ME19 6JU (1 page) |
| 28 December 2005 | New secretary appointed (2 pages) |
| 28 December 2005 | New secretary appointed (2 pages) |
| 28 December 2005 | New director appointed (3 pages) |
| 28 December 2005 | New director appointed (3 pages) |
| 21 December 2005 | Secretary resigned (1 page) |
| 21 December 2005 | Director resigned (1 page) |
| 21 December 2005 | Secretary resigned (1 page) |
| 21 December 2005 | Director resigned (1 page) |
| 13 December 2005 | Registered office changed on 13/12/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 13 December 2005 | Registered office changed on 13/12/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 2 December 2005 | Incorporation (12 pages) |
| 2 December 2005 | Incorporation (12 pages) |