Dissolved 2017-01-28
Company Information for PROSPECT SECURITY LIMITED
ABERDEEN, ABERDEENSHIRE, AB10,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-01-28 |
Company Name | |
---|---|
PROSPECT SECURITY LIMITED | |
Legal Registered Office | |
ABERDEEN ABERDEENSHIRE | |
Company Number | SC334066 | |
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Date formed | 2007-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-11-30 | |
Date Dissolved | 2017-01-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 13:28:31 |
Companies House |
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Registered address | Last known status | Formation date | ||
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PROSPECT SECURITY SERVICES, INC. | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Active | Company formed on the 2003-10-23 |
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PROSPECT SECURITY LLC | New Jersey | Unknown | |
PROSPECT SECURITY SERVICES LTD | 51 MULBERRY ROAD COVENTRY WEST MIDLANDS CV6 7HX | Active - Proposal to Strike off | Company formed on the 2021-02-15 | |
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Prospect Security (H.K.) Technology Co., Limited | Unknown | Company formed on the 2021-03-01 | |
PROSPECT SECURITY LIMITED | 29 CYRIL ROAD BIRMINGHAM B10 0SS | Active - Proposal to Strike off | Company formed on the 2023-01-23 | |
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prospect security Limited Liability Company | 5910 East 74th Place c Commerce City CO 80022 | Noncompliant | Company formed on the 2023-05-11 |
Officer | Role | Date Appointed |
---|---|---|
CLP SECRETARIES LIMITED |
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MALCOM ALLDRITT |
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RYAN MATTHEW SWINTON |
Officer | Role | Date Appointed | Date Resigned |
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CHALIE PORTER HIRST |
Company Secretary |
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A.J. EXECUTIVE INVESTMENTS LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1980-11-20 | Active | |
MEAD MEDICAL SERVICES LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1987-02-26 | Active | |
MORAY HOLDINGS LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1992-10-15 | Active - Proposal to Strike off | |
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HARBOUR HAULAGE LIMITED | Company Secretary | 2000-09-01 | CURRENT | 2000-01-06 | Active | |
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IIMON LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1993-07-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 19/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MATTHEW SWINTON / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MATTHEW SWINTON / 01/10/2012 | |
AR01 | 19/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RYAN SWINTON / 13/05/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 165 ASH HILL DRIVE ABERDEEN UK AB16 5YS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2015-03-13 |
Appointment of Liquidators | 2015-03-13 |
Meetings of Creditors | 2015-02-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2011-12-01 | £ 44,202 |
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Provisions For Liabilities Charges | 2011-12-01 | £ 1,376 |
Creditors and other liabilities
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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 PROSPECT SECURITY LIMITED
Called Up Share Capital | 2011-12-01 | £ 900 |
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Cash Bank In Hand | 2011-12-01 | £ 14,969 |
Current Assets | 2011-12-01 | £ 102,593 |
Debtors | 2011-12-01 | £ 87,624 |
Fixed Assets | 2011-12-01 | £ 6,880 |
Shareholder Funds | 2011-12-01 | £ 63,895 |
Tangible Fixed Assets | 2011-12-01 | £ 6,880 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as PROSPECT SECURITY LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | SANDRA WILLIAMS AND DAVID GRANT WILLIAMS | Event Date | 2015-09-30 |
In the Preston County Court case number 75 Partnership Estate Of NOTICE IS HEREBY GIVEN that a meeting of the above named Partnerships creditors will be held at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED , on 17 November 2015 at 10.00 am for the purpose of: 1. Establishing a Creditors Committee. 2. Fixing the basis of the Liquidators remuneration on time basis. 3. Approving basis of the Liquidators Category 2 disbursements. Creditors wishing to vote at the Meeting must lodge a full statement of account (proof of debt) and (unless attending in person) a proxy at the offices of Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED no later than 12.00 noon on the business day immediately prior to the meeting. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting. Liquidators: H Mistry and M G Mistry IP Numbers: 10770 and 2261 Appointed: 30 September 2015 Address: Horsfields, Belgrave Place, 8 Manchester Road, Bury BL9 0ED Telephone: 0161 763 3183 eMail: info@horsfields.com M G Mistry : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PROSPECT SECURITY LIMITED | Event Date | 2015-03-06 |
INSOLVENCY ACT 1986 Registered Office: Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE At an extraordinary general meeting of the members of the above company duly convened and held at 2.00 pm on 6 March 2015 at 12 Carden Place, Aberdeen, AB10 1UR, the following special resolution was passed: That Prospect Security Limited cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same and accordingly, that Prospect Security Limited be wound up voluntarily. The following ordinary resolution was also passed: That Michael J M Reid of Meston Reid & Co , 12 Carden Place, Aberdeen, AB10 1UR be and is hereby appointed liquidator of Prospect Security Limited for the purposes of the voluntary winding up. Ryan M Swinton , Chairman | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PROSPECT SECURITY LIMITED | Event Date | 2015-03-06 |
Michael James Meston Reid , Meston Reid & Co , 12 Carden Place, Aberdeen AB10 1UR . : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | RO3 (CHICHESTER) LIMITED | Event Date | 2010-11-10 |
Notice is hereby given that I intend to declare a dividend to unsecured creditors herein within a period of four months from the last date of proving. Last day for receiving proofs: 21 December 2010. Clive Robert Hammond : Marsh Hammond & Partners LLP, Peek House, 20 Eastcheap, London EC3M 1EB | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | Event Date | 2007-11-30 | |
In accordance with Rule 4.106 of the Insolvency Act and Rules 1986, I, Alison M Byrne, of Byrne Associates, Suite 3 Farleigh House, Farleigh Court, Old Weston Road, Flax Bourton BS48 1UR, give notice that on 27 November 2007, I was appointed Liquidator of BS3 Enterprises Limited by Resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 4 January 2008, to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned, Alison M Byrne, of Byrne Associates, Suite 3 Farleigh House, Farleigh Court, Old Weston Road, Flax Bourton BS48 1UR, 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. A M Byrne , Liquidator 27 November 2007. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | 1995 L & W OFFICE SERVICES LIMITED | Event Date | 2003-04-17 |
In the Medway County CourtNo 44 of 1995 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that the Final Meeting of Creditors of the above-named Company will be held at 7th Floor, Wettern House, 56 Dingwall Road, Croydon CR0 0XH, on 29 May 2003, at 3.00 pm, for the purposes of receiving his report on his administration and to determine whether the Liquidator should have his release, pursuant to section 174 of the Insolvency Act 1986. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Creditor of the Company. Proxies for use at the Meeting must be lodged at Wettern House, 56 Dingwall Road, Croydon CR0 0XH, no later than 12.00 noon on 27 May 2003, to entitle you to vote by proxy at the Meeting (together with a completed proof of debt form if you have not already lodged one). S J Billot, Liquidator 11 April 2003. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | PROSPECT SECURITY LIMITED, ABERDEEN | Event Date | |
INSOLVENCY ACT 1986 Notice is hereby given pursuant to section 98 of the Insolvency Act 1986 the Act, that a meeting of the creditors of the above company will be held at 2.30 pm on 6 March 2015 at 12 Carden Place, Aberdeen, AB10 1UR for the purpose mentioned in sections 99 to 101 of the said Act. Creditors who wish to attend the meeting must lodge a written statement of their claim on the prescribed form or similar style. The claim can be lodged either at or before the meeting at the office of Meston Reid & Co , chartered accountants, 12 Carden Place, Aberdeen, AB10 1UR . Proxies intended to be used at the meeting must be similarly lodged. A list of names and addresses of the companys creditors will be available for inspection, free of charge, at the office of Meston Reid & Co, chartered accountants, 12 Carden Place, Aberdeen, AB10 1UR during the two business days preceding the above noted meeting of creditors. On behalf of the board Ryan M Swinton : Director : | |||
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. |