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PROACT MANAGEMENT SERVICES LIMITED

PROACT MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePROACT MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03853724
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PROACT MANAGEMENT SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PROACT MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    C/O Rsm Restructuring Advisory Llp Fifth Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of PROACT MANAGEMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROACT MANAGEMENT SERVICES PLCJun 10, 2003Jun 10, 2003
    IFP MANAGEMENT SERVICES PLCApr 23, 2003Apr 23, 2003
    KINGSBRIDGE MANAGEMENT SERVICES PLCNov 15, 2001Nov 15, 2001
    KINGSBRIDGE WEALTH STRATEGIES LIMITEDOct 26, 2001Oct 26, 2001
    IFP WEALTH STRATEGIES LIMITEDAug 10, 2000Aug 10, 2000
    STRATEGIC WEALTH MANAGEMENT SERVICE LIMITEDOct 05, 1999Oct 05, 1999

    What are the latest accounts for PROACT MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for PROACT MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		31 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 21, 2022

    		24 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 21, 2021

    		23 pagesLIQ03

    Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW England to C/O Rsm Restructuring Advisory Llp Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL on Jan 05, 2021

    		2 pagesAD01

    Declaration of solvency

    		11 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2020

    		LRESSP

    Confirmation statement made on Oct 05, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Registered office address changed from 3 Windsor Court Clarence Drive Harrogate North Yorkshire HG1 2PE to Windsor House Cornwall Road Harrogate HG1 2PW on Apr 26, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 05, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Oct 05, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Oct 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 50,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Director's details changed for David Wadsworth on Apr 02, 2015

    		2 pagesCH01

    Annual return made up to Oct 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 50,000
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of PROACT MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WADSWORTH, David
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    C/O Rsm Restructuring Advisory Llp Fifth Floor
    		Secretary
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    C/O Rsm Restructuring Advisory Llp Fifth Floor
    		British1812080002
    FINNEGAN, Patrick Bernard
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    C/O Rsm Restructuring Advisory Llp Fifth Floor
    		Director
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    C/O Rsm Restructuring Advisory Llp Fifth Floor
    		EnglandBritish142034180001
    FROMSON, Barry
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    C/O Rsm Restructuring Advisory Llp Fifth Floor
    		Director
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    C/O Rsm Restructuring Advisory Llp Fifth Floor
    		EnglandBritish141621860001
    SMYTH, Brian Richard
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    C/O Rsm Restructuring Advisory Llp Fifth Floor
    		Director
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    C/O Rsm Restructuring Advisory Llp Fifth Floor
    		EnglandBritish68195500001
    WADSWORTH, David
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    C/O Rsm Restructuring Advisory Llp Fifth Floor
    		Director
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    C/O Rsm Restructuring Advisory Llp Fifth Floor
    		EnglandBritish1812080003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    ARMSTRONG, Jennifer Ann
    11 Derwent Road
    HG1 4SG Harrogate
    North Yorkshire
    		Director
    11 Derwent Road
    HG1 4SG Harrogate
    North Yorkshire
    		British67207910001
    FROMSON, Barry
    4 The Granaries
    Offerton
    SR4 9JL Sunderland
    		Director
    4 The Granaries
    Offerton
    SR4 9JL Sunderland
    		British6790150002
    GREENWOOD, Martin James
    Stonecroft
    Daisy Lea Lane
    HD3 3LL Huddersfield
    West Yorkshire
    		Director
    Stonecroft
    Daisy Lea Lane
    HD3 3LL Huddersfield
    West Yorkshire
    		EnglandBritish66171900001
    HYETT, Ross Kevin
    The Old Granary
    Plompton
    HG5 8NA Knaresborough
    North Yorkshire
    		Director
    The Old Granary
    Plompton
    HG5 8NA Knaresborough
    North Yorkshire
    		United KingdomBritish1812090052
    MCGEE, David Bruce Anthony
    1 Fearby Road
    Masham
    HG4 4ES Ripon
    North Yorks
    		Director
    1 Fearby Road
    Masham
    HG4 4ES Ripon
    North Yorks
    		United KingdomBritish33726640001
    O`HARE, James
    6 Scriven Road
    HG5 9EQ Knaresborough
    North Yorks
    		Director
    6 Scriven Road
    HG5 9EQ Knaresborough
    North Yorks
    		British33726650001
    PORTEOUS, John Robert
    122 Davenport
    CM17 9TJ Harlow
    Essex
    		Director
    122 Davenport
    CM17 9TJ Harlow
    Essex
    		British70691850001
    RICHARDSON, Timothy David
    50 Urb Paloma De Manilva
    Sabinillas 29692
    Malaga
    Spain
    		Director
    50 Urb Paloma De Manilva
    Sabinillas 29692
    Malaga
    Spain
    		British74253420001
    SUTCLIFFE, Alan Michael
    Bridge Cottage Boston Road
    LS22 5HA Wetherby
    West Yorkshire
    		Director
    Bridge Cottage Boston Road
    LS22 5HA Wetherby
    West Yorkshire
    		British36309510001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROACT MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pfp Asset Management Ltd
    Windsor Court, Clarence Drive
    HG1 2PE Harrogate
    3
    England
    		Apr 06, 2016
    Windsor Court, Clarence Drive
    HG1 2PE Harrogate
    3
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04696865
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PROACT MANAGEMENT SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of accession and charge
    Created On Sep 18, 2007
    Delivered On Sep 27, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein and limited liability partnerships 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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 27, 2007Registration of a charge (395)
    • Jan 18, 2017Satisfaction of a charge (MR04)
    Guarantee & debenture
    Created On Jan 13, 2004
    Delivered On Jan 24, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 24, 2004Registration of a charge (395)
    • Jan 18, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 06, 2001
    Delivered On Sep 17, 2001
    		Satisfied
    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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 17, 2001Registration of a charge (395)
    • Apr 12, 2003Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does PROACT MANAGEMENT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2020Commencement of winding up
    Aug 30, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Harris
    Central Square 5th Floor 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    		practitioner
    Central Square 5th Floor 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    James Miller
    5th Floor Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    		practitioner
    5th Floor Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    View Detailed Information on Insolvency Cases

    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