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Prosec Security (UK) Ltd

Prosec Security (UK) Ltd is a dissolved company incorporated on 29 September 2009 with the registered office located in Loughborough, Leicestershire. Prosec Security (UK) Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 28 September 2019 (6 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07033837
Private limited company
Age
16 years
Incorporated 29 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
109 Swan Street
Sileby
Leicestershire
LE12 7NN
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1985
Director • PSC • British • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Prosec Group Limited
Mr Lee Andrew Neilan is a mutual person.
Active
CW Support Services Ltd
Mr Lee Andrew Neilan is a mutual person.
Active
Topline Fabrications Limited
Mrs Janice ANN Neilan is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
29 Mar 2016
For period 29 Mar29 Mar 2016
Traded for 12 months
Cash in Bank
£46.11K
Increased by £18.55K (+67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£97.48K
Increased by £19.22K (+25%)
Total Liabilities
-£73.61K
Increased by £3.97K (+6%)
Net Assets
£23.87K
Increased by £15.25K (+177%)
Debt Ratio (%)
76%
Decreased by 13.47% (-15%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 28 Sep 2019
Registered Address Changed
7 Years Ago on 21 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 10 May 2018
Compulsory Strike-Off Suspended
7 Years Ago on 5 Apr 2018
Compulsory Gazette Notice
7 Years Ago on 27 Feb 2018
Confirmation Submitted
8 Years Ago on 4 Oct 2017
Small Accounts Submitted
8 Years Ago on 20 Dec 2016
Confirmation Submitted
9 Years Ago on 2 Oct 2016
Small Accounts Submitted
9 Years Ago on 15 Dec 2015
Confirmation Submitted
10 Years Ago on 5 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Sep 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Jun 2019
Registered office address changed from St Helen's House King Street Derby DE1 3EE to 109 Swan Street Sileby Leicestershire LE12 7NN on 21 May 2018
Submitted on 21 May 2018
Statement of affairs
Submitted on 10 May 2018
Appointment of a voluntary liquidator
Submitted on 10 May 2018
Resolutions
Submitted on 10 May 2018
Compulsory strike-off action has been suspended
Submitted on 5 Apr 2018
First Gazette notice for compulsory strike-off
Submitted on 27 Feb 2018
Confirmation statement made on 29 September 2017 with updates
Submitted on 4 Oct 2017
Total exemption small company accounts made up to 29 March 2016
Submitted on 20 Dec 2016
Repayment History
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