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PRO-LINE SECURITIES (UK) LIMITED

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PRO-LINE SECURITIES (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03753675

Incorporation date

15/04/1999

Size

Total Exemption Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

Registered address

Sanderling House Springbrook Lane, Earlswood, Solihull B94 5SGCopy
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Latest events (Record since 16/04/1999)
dot icon19/07/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/04/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (9 pages)
dot icon22/03/2016
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon01/03/2016
Registered office address changed from 13N Queensway House Business Centre Queensway Middlesbrough Cleveland TS3 8TF to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 2016-03-01
View PDF (2 pages)
dot icon26/02/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon26/02/2016
Resolutions
View PDF (1 pages)
dot icon04/02/2016
Termination of appointment of Kah Mey Phang as a director on 2016-01-20
View PDF (1 pages)
dot icon04/02/2016
Termination of appointment of Alan Harry Wilkinson as a director on 2016-01-20
View PDF (1 pages)
dot icon04/02/2016
Satisfaction of charge 037536750008 in full
View PDF (1 pages)
dot icon04/02/2016
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon04/02/2016
Satisfaction of charge 037536750011 in full
View PDF (1 pages)
dot icon24/11/2015
Resolutions
View PDF (3 pages)
dot icon01/10/2015
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon26/08/2015
Satisfaction of charge 5 in full
View PDF (9 pages)
dot icon06/07/2015
Termination of appointment of Ann Marie Hope as a secretary on 2015-07-06
View PDF (1 pages)
dot icon24/06/2015
Registration of charge 037536750011, created on 2015-06-18
View PDF (35 pages)
dot icon22/06/2015
Appointment of Ms Kah Mey Phang as a director on 2015-06-18
View PDF (2 pages)
dot icon20/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (8 pages)
dot icon16/07/2014
Annual return made up to 2014-07-12 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2014
Satisfaction of charge 037536750009 in full
View PDF (1 pages)
dot icon21/03/2014
Registration of charge 037536750010
View PDF (5 pages)
dot icon12/02/2014
Appointment of Mr Stephen Richard Key as a director
View PDF (2 pages)
dot icon03/02/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (7 pages)
dot icon23/12/2013
Registration of charge 037536750009
View PDF (20 pages)
dot icon29/11/2013
Satisfaction of charge 3 in full
View PDF (6 pages)
dot icon14/11/2013
Termination of appointment of Stephen Key as a director
View PDF (1 pages)
dot icon04/11/2013
Registration of charge 037536750008
View PDF (33 pages)
dot icon24/10/2013
Registration of charge 037536750007
View PDF (35 pages)
dot icon16/07/2013
Annual return made up to 2013-07-12 with full list of shareholders
View PDF (4 pages)
dot icon03/04/2013
Registered office address changed from 2 Lealholm Crescent Ormesby Middlesbrough Cleveland TS3 0NA on 2013-04-03
View PDF (1 pages)
dot icon18/12/2012
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon13/12/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (9 pages)
dot icon30/11/2012
Appointment of Mr Alan Harry Wilkinson as a director
View PDF (2 pages)
dot icon30/11/2012
Termination of appointment of Joseph Livingstone as a director
View PDF (1 pages)
dot icon30/11/2012
Appointment of Mr Stephen Richard Key as a director
View PDF (2 pages)
dot icon08/11/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon21/08/2012
Annual return made up to 2012-07-12 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (8 pages)
dot icon25/11/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (10 pages)
dot icon31/10/2011
Termination of appointment of Julie O'donnell as a director
View PDF (1 pages)
dot icon22/08/2011
Annual return made up to 2011-07-12 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon25/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon10/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (8 pages)
dot icon28/07/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (9 pages)
dot icon12/07/2010
Annual return made up to 2010-07-12 with full list of shareholders
View PDF (5 pages)
dot icon12/07/2010
Director's details changed for Julie Catherine O'donnell on 2010-07-12
View PDF (2 pages)
dot icon15/02/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon15/07/2009
Return made up to 13/07/09; full list of members
View PDF (4 pages)
dot icon16/02/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon07/01/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon03/12/2008
Return made up to 13/07/08; full list of members
View PDF (4 pages)
dot icon14/04/2008
Director appointed julie catherine o'donnell
View PDF (2 pages)
dot icon03/03/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon14/08/2007
Return made up to 13/07/07; no change of members
View PDF (6 pages)
dot icon29/11/2006
Return made up to 10/07/06; full list of members
View PDF (6 pages)
dot icon26/10/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (6 pages)
dot icon26/04/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon21/04/2006
Return made up to 10/07/05; full list of members
View PDF (6 pages)
dot icon19/04/2005
Total exemption full accounts made up to 2004-04-30
View PDF (13 pages)
dot icon21/07/2004
Return made up to 10/07/04; full list of members
View PDF (6 pages)
dot icon18/02/2004
Secretary resigned
View PDF (1 pages)
dot icon18/02/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon18/02/2004
Director's particulars changed
View PDF (1 pages)
dot icon10/02/2004
Total exemption full accounts made up to 2003-04-30
View PDF (12 pages)
dot icon31/10/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/05/2003
New secretary appointed
View PDF (2 pages)
dot icon27/04/2003
Total exemption full accounts made up to 2002-04-30
View PDF (12 pages)
dot icon23/04/2003
Total exemption full accounts made up to 2001-04-30
View PDF (12 pages)
dot icon23/04/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon23/04/2003
New secretary appointed
View PDF (2 pages)
dot icon23/04/2003
Secretary resigned
View PDF (1 pages)
dot icon23/04/2003
Return made up to 16/04/03; full list of members
View PDF (7 pages)
dot icon10/02/2003
Return made up to 16/04/02; full list of members
View PDF (7 pages)
dot icon03/12/2002
Strike-off action suspended
View PDF (1 pages)
dot icon12/11/2002
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/08/2001
Total exemption full accounts made up to 2000-04-30
View PDF (11 pages)
dot icon09/08/2001
Return made up to 16/04/01; full list of members
View PDF (7 pages)
dot icon25/06/2001
Director's particulars changed
View PDF (1 pages)
dot icon25/06/2001
Registered office changed on 25/06/01 from: 14 kentmere road berwick middlesborough teesside TS3 7DJ
View PDF (1 pages)
dot icon12/05/2000
Return made up to 16/04/00; full list of members
View PDF (6 pages)
dot icon12/05/2000
New secretary appointed
View PDF (2 pages)
dot icon29/02/2000
New director appointed
View PDF (2 pages)
dot icon16/04/1999
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
29/04/2014
dot iconLast change occurred
29/04/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2014
dot iconNext account date
29/04/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PRO-LINE SECURITIES (UK) LIMITED

PRO-LINE SECURITIES (UK) LIMITED is an(a) Dissolved company incorporated on 15/04/1999 with the registered office located at Sanderling House Springbrook Lane, Earlswood, Solihull B94 5SG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRO-LINE SECURITIES (UK) LIMITED?

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PRO-LINE SECURITIES (UK) LIMITED is currently Dissolved. It was registered on 15/04/1999 and dissolved on 18/07/2017.

Where is PRO-LINE SECURITIES (UK) LIMITED located?

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PRO-LINE SECURITIES (UK) LIMITED is registered at Sanderling House Springbrook Lane, Earlswood, Solihull B94 5SG.

What does PRO-LINE SECURITIES (UK) LIMITED do?

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PRO-LINE SECURITIES (UK) LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for PRO-LINE SECURITIES (UK) LIMITED?

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The latest filing was on 19/07/2017: Final Gazette dissolved following liquidation.