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PROACT FINANCIAL STRATEGIES LIMITED

PROACT FINANCIAL STRATEGIES LIMITED

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

    • Overview

    Company NamePROACT FINANCIAL STRATEGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04696788
    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 FINANCIAL STRATEGIES LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is PROACT FINANCIAL STRATEGIES 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 FINANCIAL STRATEGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTEGRATED FINANCIAL STRATEGIES LIMITEDApr 03, 2003Apr 03, 2003
    L&P 89 LIMITEDMar 13, 2003Mar 13, 2003

    What are the latest accounts for PROACT FINANCIAL STRATEGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for PROACT FINANCIAL STRATEGIES 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

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2020

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 13, 2019 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 Mar 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    		7 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

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

    		3 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 1
    		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 Mar 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for David Wadsworth on Mar 01, 2015

    		2 pagesCH01

    Director's details changed for Ross Kevin Hyett on Mar 01, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of PROACT FINANCIAL STRATEGIES 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
    HYETT, Ross Kevin
    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
    		EnglandBritish1812090002
    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
    LEE & PRIESTLEY SECRETARY LIMITED
    10-12 East Parade
    LS1 2AJ Leeds
    West Yorkshire
    		Secretary
    10-12 East Parade
    LS1 2AJ Leeds
    West Yorkshire
    		90359580001
    LEE & PRIESTLEY LIMITED
    No 10-12 East Parade
    LS1 2AJ Leeds
    West Yorkshire
    		Director
    No 10-12 East Parade
    LS1 2AJ Leeds
    West Yorkshire
    		93356810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROACT FINANCIAL STRATEGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Kevin Hyett
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    C/O Rsm Restructuring Advisory Llp Fifth Floor
    		Apr 06, 2016
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    C/O Rsm Restructuring Advisory Llp Fifth Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Wadsworth
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    C/O Rsm Restructuring Advisory Llp Fifth Floor
    		Apr 06, 2016
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    C/O Rsm Restructuring Advisory Llp Fifth Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Pfp Asset Management Ltd
    3 Windsor Court, Clarence Drive
    HG1 2PE Harrogate
    Pfp
    England
    		Apr 06, 2016
    3 Windsor Court, Clarence Drive
    HG1 2PE Harrogate
    Pfp
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland
    Place RegisteredEngland & Wales
    Registration Number04696865
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PROACT FINANCIAL STRATEGIES 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)
    View Detailed Information on Charges

    Does PROACT FINANCIAL STRATEGIES 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
    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
    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
    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