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Procuro Planning Services Ltd

Procuro Planning Services Ltd is a dissolved company incorporated on 26 May 2010 with the registered office located in Southampton, Hampshire. Procuro Planning Services Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 18 April 2022 (3 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07266519
Private limited company
Age
15 years
Incorporated 26 May 2010
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
Contact
Address
5 Prospect House Meridians Cross
Ocean Way
Southampton
SO14 3TJ
Address changed on 2 Oct 2021 (3 years ago)
Previous address was 5 Prospect House, Meridians Cross Ocean Way Southampton SO14 3TJ
Telephone
01989730700
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Nov 1950
Mr Leigh Martin
PSC • British • Lives in England • Born in Sep 1965
Miss Janis Lynn Martell
PSC • British • Lives in England • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
4KP Limited
Mr John Leslie Benjamin Kendrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
£8.58K
Increased by £6.43K (+300%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£98.84K
Increased by £6.8K (+7%)
Total Liabilities
-£25.86K
Increased by £4.14K (+19%)
Net Assets
£72.97K
Increased by £2.67K (+4%)
Debt Ratio (%)
26%
Increased by 2.56% (+11%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 18 Apr 2022
Registered Address Changed
3 Years Ago on 2 Oct 2021
Registered Address Changed
4 Years Ago on 14 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 9 Feb 2021
Leigh Martin Resigned
5 Years Ago on 25 Jul 2020
Confirmation Submitted
5 Years Ago on 23 Jun 2020
Dominic Rae (PSC) Resigned
5 Years Ago on 23 Jun 2020
Alexander Michael James (PSC) Resigned
5 Years Ago on 23 Jun 2020
John Leslie Benjamin Kendrick (PSC) Appointed
5 Years Ago on 23 Jun 2020
Mr John Leslie Benjamin Kendrick Appointed
5 Years Ago on 4 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Apr 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Jan 2022
Registered office address changed from 5 Prospect House, Meridians Cross Ocean Way Southampton SO14 3TJ to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2 October 2021
Submitted on 2 Oct 2021
Registered office address changed from Procuro St. Owens Cross Hereford Herefordshire HR2 8LG to 5 Prospect House, Meridians Cross Ocean Way Southampton SO14 3TJ on 14 July 2021
Submitted on 14 Jul 2021
Statement of affairs
Submitted on 9 Feb 2021
Resolutions
Submitted on 9 Feb 2021
Appointment of a voluntary liquidator
Submitted on 9 Feb 2021
Termination of appointment of Leigh Martin as a director on 25 July 2020
Submitted on 3 Aug 2020
Notification of John Leslie Benjamin Kendrick as a person with significant control on 23 June 2020
Submitted on 23 Jun 2020
Appointment of Mr John Leslie Benjamin Kendrick as a director on 4 June 2020
Submitted on 23 Jun 2020
Repayment History
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