PRO-FIX SERVICES LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	65 Broad Green NN8 4LQ Wellingborough Northants
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Nov 30, 2003

Filings
Date	Description	Document	Type
Feb 18, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 18, 2009	Notice of final account prior to dissolution	1 pages	4.43

Jul 14, 2008	legacy	1 pages	287

Apr 24, 2007	Appointment of a liquidator	1 pages	4.31
Apr 12, 2006	Order of court to wind up	1 pages	COCOMP
Aug 02, 2005	legacy	3 pages	395
Jul 30, 2005	legacy	7 pages	395
May 18, 2005	legacy	1 pages	287
Mar 08, 2005	legacy	1 pages	225
Feb 28, 2005	Accounts for a small company made up to Nov 30, 2003	6 pages	AA
Nov 22, 2004	legacy	6 pages	363s
Nov 22, 2004	legacy	pages	363(288)
Oct 05, 2004	legacy	7 pages	395
Feb 05, 2004	Total exemption full accounts made up to Nov 30, 2002	11 pages	AA
Feb 05, 2004	legacy	6 pages	363s
Dec 11, 2002	legacy	6 pages	363s
Dec 11, 2002	legacy	pages	363(288)
Sep 10, 2002	Deferment of dissolution (voluntary)	1 pages	COLIQ
Jun 18, 2002	Order of court to wind up	2 pages	COCOMP
Jun 18, 2002	Order of court to wind up	2 pages	COCOMP
Jun 11, 2002	Total exemption full accounts made up to Nov 30, 2001	11 pages	AA
Jun 11, 2002	Total exemption full accounts made up to Nov 30, 2000	11 pages	AA
Feb 13, 2002	legacy	6 pages	363s
Feb 13, 2002	legacy	6 pages	363s
Oct 30, 2001	Total exemption full accounts made up to Nov 30, 1999	7 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
CHILDS, Rebecca Jane 56 Stubbington Avenue PO2 0JA Portsmouth Hampshire	Jan 25, 1998		Secretary	56 Stubbington Avenue PO2 0JA Portsmouth Hampshire	British			80626830001
BROWN, Darren 253 Commercial Road PO1 4BP Portsmouth Hampshire	Nov 12, 1997		Director	253 Commercial Road PO1 4BP Portsmouth Hampshire	British	1963-12	Glazier	75698630003
JACKS, Paul Stephen 145a Havant Road PO6 2AA Portsmouth Hampshire	Nov 12, 1997	Jan 25, 1998	Secretary	145a Havant Road PO6 2AA Portsmouth Hampshire	British			112173760001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 12, 1997	Nov 12, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jul 28, 2005 Delivered On Jul 30, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jul 30, 2005Registration of a charge (395)
Rent deposit	Created On Jul 22, 2005 Delivered On Aug 02, 2005	Outstanding	Amount secured £8,225.00 due or to become due from the company to
	Short particulars The rent deposit of £8,225.00.
	Persons Entitled Johnson Investment Properties Limited
	Transactions Aug 02, 2005Registration of a charge (395)
Debenture deed	Created On Sep 21, 2004 Delivered On Oct 05, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 05, 2004Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
R N N Marshman Marshman & Co 15 Main Road NN7 1JW Grendon Northampton	practitioner	Marshman & Co 15 Main Road NN7 1JW Grendon Northampton

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