PROLOG SYSTEMS LIMITED
Overview
| Company Name | PROLOG SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01532102 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROLOG SYSTEMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROLOG SYSTEMS LIMITED located?
| Registered Office Address | Ditton Park Riding Court Road SL3 9LL Datchet Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROLOG SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What is the status of the latest confirmation statement for PROLOG SYSTEMS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 24, 2020 |
What are the latest filings for PROLOG SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 27, 2023 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 27, 2022 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 27, 2021 | 7 pages | LIQ03 | ||||||||||
Termination of appointment of Andrew William Hicks as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 16, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew William Hicks on Sep 01, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Natalie Amanda Shaw as a secretary on Oct 01, 2018 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Bret Richard Bolin as a director on Dec 17, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of PROLOG SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Natalie Amanda | Secretary | 101 Wharfside Street B1 1RF Birmingham The Mailbox United Kingdom | 251005670001 | |||||||
| WILSON, Gordon James | Director | Riding Court Road SL3 9LL Datchet Ditton Park Berkshire United Kingdom | United Kingdom | British | Ceo | 200853210001 | ||||
| CHALLINGER, Sara | Secretary | Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire | British | Company Secretary | 123713140001 | |||||
| FIRTH, Barbara Ann | Secretary | Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey | British | Accountant | 73934790001 | |||||
| GARRETT, Jennifer Elizabeth | Secretary | 15 The Green Ewell KT17 3JS Epsom Surrey | British | 75703140001 | ||||||
| GARRETT, William John | Secretary | 15 The Green KT17 3JS Ewell Surrey | British | 57770770001 | ||||||
| HOYLE, David Stuart | Secretary | 91 Meadow Road Garforth LS25 2EN Leeds West Yorkshire | British | Chartered Accountant | 108811780001 | |||||
| ROBERTS, Neal Anthony | Secretary | Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England | British | 140194900001 | ||||||
| WHEELDON, Michael John | Secretary | The Sycamores 396 Myers Grove Lane S6 5LA Sheffield South Yorkshire | British | Financial Manager | 4967530001 | |||||
| WILLIAMS, Denise | Secretary | Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom | British | 176952770001 | ||||||
| BOLIN, Bret Richard, Mr. | Director | Riding Court Road SL3 9LL Datchet Ditton Park Berkshire United Kingdom | United States | American | Director | 198635550001 | ||||
| BOOTH, Richard Herbert | Director | Barbery House Wet Lane Draycott BS27 3TG Cheddar Somerset | British | Managing Director | 20783650001 | |||||
| CROMPTON, Kerry Jane | Director | Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England | United Kingdom | British | Lawyer | 158261930001 | ||||
| ENGLAND, David Michael | Director | 119 Teddington Park Road TW11 8NG Teddington Middlesex | England | British | Business | 76796250002 | ||||
| FIRTH, Barbara Ann | Director | Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom | United Kingdom | British | Finance Director | 73934790009 | ||||
| FIRTH, Barbara Ann | Director | Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey | England | British | Accountant | 73934790001 | ||||
| GARRETT, William John | Director | 15 The Green KT17 3JS Ewell Surrey | British | Managing Director | 57770770001 | |||||
| GIBSON, Paul David | Director | Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom | United Kingdom | British | Fcca | 192439290001 | ||||
| HICKS, Andrew William | Director | Riding Court Road SL3 9LL Datchet Ditton Park Berkshire | United Kingdom | British | Chief Financial Officer | 309297040001 | ||||
| HOYLE, David Stuart | Director | 91 Meadow Road Garforth LS25 2EN Leeds West Yorkshire | British | Chartered Accountant | 108811780001 | |||||
| LEUW, Martin Philip | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire United Kingdom | United Kingdom | British | Company Director | 4229530001 | ||||
| MURRIA, Vinodka | Director | Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom | England | British | Ceo | 57998050007 | ||||
| MURRIA, Vinodka | Director | Furran 16 Barham Close KT13 9PR Weybridge Surrey | United Kingdom | British | Partner | 57998050002 | ||||
| NEWTON, Peter | Director | Westshott 113 Boundary Road SM6 0TE Wallington Surrey | British | Sales Director | 29787810001 | |||||
| PREEDY, Richard Ian | Director | Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England | England | British | Accountant | 123433610003 | ||||
| RAND, Michael Guy | Director | 9 Maxwell Place Maxwell Road HP9 1AQ Beaconsfield | British | Sales Director | 75405790002 | |||||
| REMZI, Nicholas Ahmet | Director | 12 Pluto Rise The Planets HP2 5QB Hemel Hempstead Hertfordshire | British | Salesmanager/Director | 45696470001 | |||||
| ROBERTS, Neal Anthony | Director | Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England | United Kingdom | British | Director | 12470210003 | ||||
| SANDERSON, Brian William | Director | Rose Cottage Butts Road Ashover S45 0AZ Chesterfield Derbyshire | British | Computer Manager | 37647140001 | |||||
| SAY, Kenneth Austin | Director | Kasauli Cascade Close St. Pauls Cray BR5 3HY Orpington Kent | British | Director | 29787820001 | |||||
| SMITH, Jeffrey Stephen | Director | 6 Westmead Goldsworth Park GU21 3BS Woking Surrey | British | Technical Director | 29787830001 | |||||
| STRAFFORD, David George | Director | 44 Dunedin Grove Halfway S20 4UD Sheffield South Yorkshire | United Kingdom | British | Computer Consultant | 4967560005 | ||||
| VELUSSI, Luca | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire United Kingdom | United Kingdom | Italian | Director | 113413330002 | ||||
| WESTWOOD, Stephen | Director | 2 Devonshire Close Dore S17 3NX Sheffield | British | Business Consultant | 7264410001 | |||||
| WHEELDON, Michael John | Director | The Sycamores 396 Myers Grove Lane S6 5LA Sheffield South Yorkshire | United Kingdom | British | Financial Manager | 4967530001 |
Who are the persons with significant control of PROLOG SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advanced Field Service Solutions Limited | Apr 06, 2016 | Riding Court Road SL3 9LL Datchet Ditton Park Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PROLOG SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0