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Procurement Routes Ltd

Procurement Routes Ltd is a dissolved company incorporated on 24 November 2009 with the registered office located in Brentwood, Essex. Procurement Routes Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 29 July 2025 (1 month ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
07084658
Private limited company
Age
15 years
Incorporated 24 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Jupiter House, Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was 29a Crown Street Brentwood Essex CM14 4BA United Kingdom
Telephone
01872492032
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Hawtrey Dene Group Ltd
Mr Scott Michael Seaman Digby Collins, Mrs Jean Digby, and 1 more are mutual people.
Active
Settle House Limited
Mr Scott Michael Seaman Digby Collins is a mutual person.
Active
Hawtrey Dene Resourcing Ltd
Mr Scott Michael Seaman Digby Collins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£25.21K
Increased by £25.21K (%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£124.48K
Decreased by £95.56K (-43%)
Total Liabilities
-£228.42K
Decreased by £89.27K (-28%)
Net Assets
-£103.95K
Decreased by £6.29K (+6%)
Debt Ratio (%)
184%
Increased by 39.12% (+27%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 29 Jul 2025
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years Ago on 21 Aug 2023
Mr Philip Russell Collins Appointed
2 Years 2 Months Ago on 23 Jun 2023
John Cole Resigned
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Full Accounts Submitted
3 Years Ago on 19 May 2022
Confirmation Submitted
3 Years Ago on 6 May 2022
Mr John Cole Details Changed
3 Years Ago on 15 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jul 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Apr 2025
Liquidators' statement of receipts and payments to 19 December 2024
Submitted on 21 Feb 2025
Resolutions
Submitted on 2 Jan 2024
Registered office address changed from 29a Crown Street Brentwood Essex CM14 4BA United Kingdom to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2 January 2024
Submitted on 2 Jan 2024
Statement of affairs
Submitted on 2 Jan 2024
Appointment of a voluntary liquidator
Submitted on 2 Jan 2024
Certificate of change of name
Submitted on 22 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Appointment of Mr Philip Russell Collins as a director on 23 June 2023
Submitted on 28 Jun 2023
Repayment History
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