Dissolved
Dissolved 2016-05-26
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Company Information for PRO-VISIONS INSURANCE SERVICES LIMITED
PLYMOUTH, DEVON, PL6,
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Company Registration Number
 06431182 Private Limited Company
Dissolved 2016-05-26 |
Company Overview
About Pro-visions Insurance Services Ltd
PRO-VISIONS INSURANCE SERVICES LIMITED was founded on 2007-11-19 and had its registered office in Plymouth. The company was dissolved on the 2016-05-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PRO-VISIONS INSURANCE SERVICES LIMITED | |
| Legal Registered Office | |
| PLYMOUTH DEVON | |
Filing Information
| Company Number | 06431182 | |
|---|---|---|
| Date formed | 2007-11-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2016-05-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-06-16 06:21:48 |
| Companies House |
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Company Officers of PRO-VISIONS INSURANCE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY CROSS |
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ANTHONY CROSS |
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GILLIAN CROSS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANCHORMAN INSURANCE CONSULTANTS LIMITED | Director | 2014-07-01 | CURRENT | 1998-09-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 8 CRANMERE ROAD OKEHAMPTON DEVON EX20 1UE | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 11100 | |
| AR01 | 19/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 11100 | |
| AR01 | 19/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/11 FULL LIST | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 12/01/2011 | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM ANCHORMAN HOUSE, 19 EAST STREET OKEHAMPTON DEVON EX20 1AT | |
| AR01 | 19/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CROSS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CROSS / 01/10/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 30/06/08-30/06/08 GBP SI 1100@1=1100 GBP IC 10000/11100 | |
| 123 | NC INC ALREADY ADJUSTED 23/05/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 10000/20000 23/05/2008 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 30/11/07--------- £ SI 9000@1=9000 £ IC 1000/10000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
Licences & Regulatory approval
We could not find any licences issued to PRO-VISIONS INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-12-31 |
| Notices to Creditors | 2015-04-15 |
| Appointment of Liquidators | 2015-04-15 |
| Resolutions for Winding-up | 2015-04-15 |
Fines / Sanctions
No fines or sanctions have been issued against PRO-VISIONS INSURANCE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PRO-VISIONS INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 16.42 | 97 |
| MortgagesNumMortOutstanding | 15.15 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRO-VISIONS INSURANCE SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of PRO-VISIONS INSURANCE SERVICES LIMITED registering or being granted any patents Domain Names
PRO-VISIONS INSURANCE SERVICES LIMITED owns 3 domain names.
provisionsinsurance.co.uk professionalinsurancebrokers.co.uk efficacycover.co.uk
Income
Government Income
We have not found government income sources for PRO-VISIONS INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as PRO-VISIONS INSURANCE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PRO-VISIONS INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | PRO-VISIONS INSURANCE SERVICES LIMITED | Event Date | 2015-12-22 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above named Company will be held at the offices of Lameys, One Envoy House, Longbridge Road, Plymouth, PL6 8LU on 12 February 2016 at 11.00 am for the purpose of having an Account laid before them and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanations that may be given by the Liquidator and also of determining the manner in which the books, accounts, papers and documents of the Company, and of the Liquidator thereof, shall be disposed. Proxies to be used at the Meeting must be lodged with the Liquidator at Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU not later than 12.00 noon on the day before the meeting. Date of Appointment: 10 April 2015 Office Holder details: Michelle Anne Weir, (IP No. 9107) of Lameys, Envoy House, Longbridge Road, Plymouth PL6 8LU For further details contact: Michelle Weir or Julian Brailey, Email: info@lameys.co.uk or telephone: 01752 254912. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | PRO-VISIONS INSURANCE SERVICES LIMITED | Event Date | 2015-04-10 |
| Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 5 June 2015 to send their full forenames and surname, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Michelle Anne Weir (IP No 9107) of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice if purely formal. All known creditors have been or will be paid in full. Date of appointment: 10 April 2015 Office Holder details: Michelle Weir (IP Nos 009107) of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU Any person who requires further information may contact the Liquidator by telephone on 01752 254912. Alternatively enquiries can be made to Julian Brailey by e-mail at info@lameys.co.uk | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PRO-VISIONS INSURANCE SERVICES LIMITED | Event Date | 2015-04-10 |
| Michelle Anne Weir , of Lameys , Envoy House, Longbridge Road, Plymouth, PL6 8LU : Any person who requires further information may contact the Liquidator by telephone on 01752 254912. Alternatively enquiries can be made to Julian Brailey by e-mail at jbrailey@lameys.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PRO-VISIONS INSURANCE SERVICES LIMITED | Event Date | 2015-04-10 |
| At a General Meeting of the members of Pro-Visions Insurance Services Limited held on on 10 April 2015 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and Michelle Anne Weir , (IP No. 9107) of Lameys, Envoy House, Longbridge Road, Plymouth PL6 8LU be and is hereby appointed as liquidator for the purposes of such winding up and that any power conferred on her by law or by this resolution, may be exercised. Any person who requires further information may contact the Liquidator by telephone on 01752 254912. Alternatively enquiries can be made to Julian Brailey by e-mail at jbrailey@lameys.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRO-VISIONS INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PRO-VISIONS INSURANCE SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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