PRO VISTA RECRUITMENT LIMITED

Overview

Company Name	PRO VISTA RECRUITMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04478507
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2002
Date of Cessation	Apr 06, 2021

Summary

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

What is the purpose of PRO VISTA RECRUITMENT LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is PRO VISTA RECRUITMENT LIMITED located?

Registered Office Address	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex
Undeliverable Registered Office Address	No

What were the previous names of PRO VISTA RECRUITMENT LIMITED?

Previous Company Names
Company Name	From	Until
P&A-13 LIMITED	Jul 05, 2002	Jul 05, 2002

What are the latest accounts for PRO VISTA RECRUITMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for PRO VISTA RECRUITMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 06, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 18, 2021	Termination of appointment of Jack Rainer Ullmann as a director on Mar 12, 2021	1 pages	TM01

Jan 19, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 08, 2021	Application to strike the company off the register	1 pages	DS01

Sep 02, 2020	Satisfaction of charge 044785070010 in full	1 pages	MR04

Sep 02, 2020	Satisfaction of charge 8 in full	1 pages	MR04

Sep 02, 2020	Satisfaction of charge 7 in full	1 pages	MR04

Jul 08, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Apr 08, 2020	Termination of appointment of Chris Martin Kenneally as a director on Mar 16, 2020	1 pages	TM01

Mar 19, 2020	Satisfaction of charge 044785070009 in full	1 pages	MR04

Mar 06, 2020	Appointment of Mr Alan Connor as a secretary on Mar 05, 2020	2 pages	AP03

Mar 06, 2020	Appointment of Mr Chris Martin Kenneally as a director on Mar 05, 2020	2 pages	AP01

Mar 05, 2020	Termination of appointment of Alan Connor as a secretary on Mar 05, 2020	1 pages	TM02

Mar 05, 2020	Termination of appointment of Chris Martin Kenneally as a director on Mar 05, 2020	1 pages	TM01

Sep 16, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 05, 2019 with no updates	3 pages	CS01

Sep 05, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Aug 29, 2018	Amended accounts for a dormant company made up to Dec 31, 2016	8 pages	AAMD

Jul 05, 2018	Confirmation statement made on Jul 05, 2018 with no updates	3 pages	CS01

Aug 28, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Jul 05, 2017	Confirmation statement made on Jul 05, 2017 with updates	5 pages	CS01

Jan 06, 2017	Previous accounting period extended from Jun 30, 2016 to Dec 28, 2016	1 pages	AA01

Aug 15, 2016	Registration of charge 044785070010, created on Aug 15, 2016	45 pages	MR01

Jul 08, 2016	Previous accounting period extended from Jun 29, 2016 to Jun 30, 2016	1 pages	AA01

Jul 07, 2016	Confirmation statement made on Jul 05, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of PRO VISTA RECRUITMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONNOR, Alan Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Mar 05, 2020		Secretary	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex					267882060001
ULLMANN, Phillip Lionel Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Sep 29, 2005		Director	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	England	British	1964-12	Group Managing Director	46458480002
CONNOR, Alan Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Apr 10, 2014	Mar 05, 2020	Secretary	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex					187102060001
ULLMANN, Marianne Flora Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Sep 29, 2005	Apr 10, 2014	Secretary	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex		British			6228260001
P&A SECRETARIES LIMITED Pearson & Associates North Barn Broughton Hall BD23 3A Skipton North Yorkshire	Jul 05, 2002	Sep 29, 2005	Secretary	Pearson & Associates North Barn Broughton Hall BD23 3A Skipton North Yorkshire					65899990001
DALE, Trevor William Priory Cottage 4 Main Street Nether Poppleton YO26 6HS York	Jul 05, 2002	Sep 29, 2005	Director	Priory Cottage 4 Main Street Nether Poppleton YO26 6HS York		British	1969-9	Managing Director	81399450002
DAVIES, Anthony Pinfold Cottage Pinfold Lane Fishlake DN7 5LA Doncaster West Yorkshire	Jul 05, 2002	Sep 29, 2005	Director	Pinfold Cottage Pinfold Lane Fishlake DN7 5LA Doncaster West Yorkshire		British	1968-6	Operations Director	83834510001
KENNEALLY, Chris Martin Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Mar 05, 2020	Mar 16, 2020	Director	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Wales	British	1960-12	Company Director	267876240001
KENNEALLY, Chris Martin Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Sep 17, 2015	Mar 05, 2020	Director	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Wales	British	1960-12	Director	267876240001
KIRKPATRICK, Steven William Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Apr 10, 2014	Jul 21, 2015	Director	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Northern Ireland	Northern Irish	1973-6	Director	185295780002
LIEBERT, Daniel Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Jun 14, 2007	Apr 10, 2014	Director	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	England	British	1964-12	Director	118003200001
ULLMANN, Jack Rainer Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Apr 10, 2014	Mar 12, 2021	Director	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	England	British	1928-12	Director	11342820001
P&A DIRECTORS LIMITED North Barn Broughton Hall BD23 3AE Skipton North Yorkshire	Jul 05, 2002	Jul 05, 2002	Director	North Barn Broughton Hall BD23 3AE Skipton North Yorkshire					61987700002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRO VISTA RECRUITMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cordant Group Plc

Apr 06, 2016

Long Lane

Hillingdon

UB10 9PF Uxbridge

Chevron House

Middlesex

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Uk Companies Houe
Registration Number	03385619

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does PRO VISTA RECRUITMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 15, 2016 Delivered On Aug 15, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Centrovalli LTD
	Transactions Aug 15, 2016Registration of a charge (MR01) Sep 02, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Mar 03, 2014 Delivered On Mar 07, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 07, 2014Registration of a charge (MR01) Mar 19, 2020Satisfaction of a charge (MR04)
Debenture	Created On May 20, 2011 Delivered On May 28, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions May 28, 2011Registration of a charge (MG01) Sep 02, 2020Satisfaction of a charge (MR04)
Debenture	Created On May 20, 2011 Delivered On May 27, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions May 27, 2011Registration of a charge (MG01) Sep 02, 2020Satisfaction of a charge (MR04)
An amendment agreement	Created On Sep 11, 2009 Delivered On Sep 18, 2009	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties on any account whatsoever
	Short particulars The share pledge continue to secure all liabilities which are expressed to be secured by it and the share pledge remains in full force and effect notwithstanding in each case the amendments to the share pledge made pusuant to the amendment agreement see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 18, 2009Registration of a charge (395) Jun 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Scots law share pledge	Created On Aug 05, 2009 Delivered On Aug 19, 2009	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties and from the chargors to rbs invoice finance limited under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged assets being the 4 ordinary shares of £1.00 each of the company in thistle window cleaning (scotland) limited, and all related distribution rights in respect of the shares including all dividends. See image for full details.
	Persons Entitled The Royal Bank of Scotland PLC, as Security Trustee for the Secured Parties
	Transactions Aug 19, 2009Registration of a charge (395) Jun 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Security accession deed to a debenture originally dated 14 june 2007 and	Created On Aug 05, 2009 Delivered On Aug 19, 2009	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties and from the chargors to rbs invoice finance limited under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, investments. See image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Aug 19, 2009Registration of a charge (395) Jun 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Assignment	Created On Mar 30, 2007 Delivered On Apr 12, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The kilt acquisition agreement. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC (C/O the Royal Bank of Scotland PLC)
	Transactions Apr 12, 2007Registration of a charge (395) Aug 28, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 30, 2007 Delivered On Apr 12, 2007	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 Apr 12, 2007Registration of a charge (395) Aug 28, 2009Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Aug 01, 2003 Delivered On Aug 07, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 Aug 07, 2003Registration of a charge (395) Jan 11, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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