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Procuro Payroll Services Limited

Procuro Payroll Services Limited is a dissolved company incorporated on 22 November 2006 with the registered office located in Driffield, East Riding of Yorkshire. Procuro Payroll Services Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 11 April 2017 (8 years ago)
Was 10 years old at the time of dissolution
Company No
06005632
Private limited company
Age
18 years
Incorporated 22 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 May30 Apr 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 12 September 2025
Due by 12 September 2025 (55 years remaining)
Contact
Address
Maclaren House
Skerne Road
Driffield
East Humberside
YO25 6PN
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in Apr 1959
Director • Accountant • British • Lives in UK • Born in May 1954
Director • Chartered Accountant • British • Lives in England • Born in Feb 1964
Secretary • Accountant • British • Born in Jan 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alan Brocklehurst, Alan Drant, and 1 more are mutual people.
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Sadofskys Group Limited
Alan Brocklehurst, Alan Drant, and 1 more are mutual people.
Active
Giroscope Limited
Alan Brocklehurst is a mutual person.
Active
East Riding Sacks Limited
Alan Brocklehurst is a mutual person.
Active
East Riding Holdings Company
Alan Brocklehurst is a mutual person.
Active
Hull Fruit & Flower Management Company Ltd
Paul Drant is a mutual person.
Active
Piraeus Holdings Limited
Alan Brocklehurst is a mutual person.
Active
Trenton (Hull) Limited
Alan Brocklehurst is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
30 Apr 2015
For period 30 Apr30 Apr 2015
Traded for 12 months
Cash in Bank
£31.36K
Increased by £19.48K (+164%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£359.44K
Increased by £91.65K (+34%)
Total Liabilities
-£44.03K
Increased by £6.95K (+19%)
Net Assets
£315.41K
Increased by £84.7K (+37%)
Debt Ratio (%)
12%
Decreased by 1.6% (-12%)
Latest Activity
Registered Address Changed
9 Years Ago on 13 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 11 Apr 2016
Declaration of Solvency
9 Years Ago on 11 Apr 2016
Small Accounts Submitted
9 Years Ago on 29 Feb 2016
Confirmation Submitted
9 Years Ago on 9 Feb 2016
Confirmation Submitted
10 Years Ago on 29 Jan 2015
Small Accounts Submitted
10 Years Ago on 29 Jan 2015
Confirmation Submitted
11 Years Ago on 30 Jan 2014
Small Accounts Submitted
11 Years Ago on 30 Jan 2014
Small Accounts Submitted
12 Years Ago on 30 Jan 2013
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Documents
Submitted on 11 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jan 2017
Registered office address changed from Princes House, Wright Street Hull East Yorkshire HU2 8HX to Maclaren House Skerne Road Driffield East Humberside YO25 6PN on 13 April 2016
Submitted on 13 Apr 2016
Declaration of solvency
Submitted on 11 Apr 2016
Appointment of a voluntary liquidator
Submitted on 11 Apr 2016
Resolutions
Submitted on 11 Apr 2016
Total exemption small company accounts made up to 30 April 2015
Submitted on 29 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Submitted on 9 Feb 2016
Total exemption small company accounts made up to 30 April 2014
Submitted on 29 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Submitted on 29 Jan 2015
Repayment History
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