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Patronus Systems Limited

Patronus Systems Limited is a dissolved company incorporated on 27 February 2014 with the registered office located in Southend-on-Sea, Essex. Patronus Systems Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 6 August 2022 (3 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08915587
Private limited company
Age
11 years
Incorporated 27 February 2014
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
The Old Exchange
234 Southchurch Road
Southend On Sea
Essex
SS1 2EG
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
3
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1951
Mr Peter John Rogers
PSC • British • Lives in UK • Born in Jun 1951
Mr Duncan John Grant
PSC • British • Lives in England • Born in Mar 1969
Mr Peter Mila
PSC • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Goodwill Facilities Limited
Peter John Rogers is a mutual person.
Active
Elderhart Limited
Peter John Rogers is a mutual person.
Active
Nomina No 145 LLP
Peter John Rogers is a mutual person.
Active
Patronus Holdings Limited
Peter John Rogers is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£27.89K
Increased by £27.02K (+3077%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£76.3K
Decreased by £26.37K (-26%)
Total Liabilities
-£1.21M
Increased by £894.09K (+282%)
Net Assets
-£1.13M
Decreased by £920.45K (+430%)
Debt Ratio (%)
1587%
Increased by 1278.38% (+415%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 6 Aug 2022
Registered Address Changed
6 Years Ago on 29 Apr 2019
Liquidator Appointed
6 Years Ago on 21 Mar 2019
Court Order to Wind Up
6 Years Ago on 18 Mar 2019
Confirmation Submitted
6 Years Ago on 7 Mar 2019
Registered Address Changed
6 Years Ago on 16 Jan 2019
Peter Mila Resigned
6 Years Ago on 14 Jan 2019
Duncan John Grant Resigned
6 Years Ago on 14 Jan 2019
Full Accounts Submitted
7 Years Ago on 29 Mar 2018
Confirmation Submitted
7 Years Ago on 13 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Aug 2022
Notice of final account prior to dissolution
Submitted on 6 May 2022
Progress report in a winding up by the court
Submitted on 4 May 2021
Progress report in a winding up by the court
Submitted on 15 May 2020
Registered office address changed from 303 Goring Road Goring-by-Sea Worthing BN12 4NX England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 29 April 2019
Submitted on 29 Apr 2019
Appointment of a liquidator
Submitted on 21 Mar 2019
Order of court to wind up
Submitted on 18 Mar 2019
Confirmation statement made on 13 February 2019 with updates
Submitted on 7 Mar 2019
Termination of appointment of Duncan John Grant as a director on 14 January 2019
Submitted on 16 Jan 2019
Termination of appointment of Peter Mila as a director on 14 January 2019
Submitted on 16 Jan 2019
Repayment History
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