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PROFICIA SOLUTIONS LIMITED

PROFICIA SOLUTIONS LIMITED

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

    • Overview

    Company NamePROFICIA SOLUTIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05681736
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PROFICIA SOLUTIONS LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is PROFICIA SOLUTIONS LIMITED located?

    Registered Office Address
    Suite A 82 James Carter Road
    Mildenhall
    IP28 7DE Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PROFICIA SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EUROPEAN INSURANCE SERVICES LIMITEDJan 20, 2006Jan 20, 2006

    What are the latest accounts for PROFICIA SOLUTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2018
    Next Accounts Due OnSep 30, 2019
    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What is the status of the latest confirmation statement for PROFICIA SOLUTIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 20, 2020
    Next Confirmation Statement DueFeb 03, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2019
    OverdueYes

    What are the latest filings for PROFICIA SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Aug 23, 2024

    		32 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 23, 2023

    		31 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 23, 2022

    		33 pagesLIQ03

    Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Suite a 82 James Carter Road Mildenhall Suffolk United Kingdom IP28 7DE on Apr 08, 2022

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 23, 2021

    		31 pagesLIQ03

    Appointment of a voluntary liquidator

    		4 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		32 pagesAM22

    Administrator's progress report

    		33 pagesAM10

    Result of meeting of creditors

    		4 pagesAM07

    Statement of administrator's proposal

    		65 pagesAM03

    Appointment of an administrator

    		3 pagesAM01

    Termination of appointment of Pierre Patrice Galeon as a director on Jun 13, 2019

    		1 pagesTM01

    legacy

    		 pagesANNOTATION

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 21, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Jan 20, 2019 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2017

    		34 pagesAA

    Appointment of Mr Steven Anthony Lockwood as a director on Sep 18, 2018

    		2 pagesAP01

    Termination of appointment of Mark Douglas Anthony Christer as a director on Sep 18, 2018

    		1 pagesTM01

    Notification of Phenix Holdings Limited as a person with significant control on Sep 18, 2018

    		4 pagesPSC02

    Cessation of Intercede 2408 Limited as a person with significant control on Sep 18, 2018

    		3 pagesPSC07

    Cessation of Pierre Patrice Galeon as a person with significant control on Sep 18, 2018

    		3 pagesPSC07

    Cessation of Alistair Leighton Hutchison as a person with significant control on Sep 18, 2018

    		3 pagesPSC07

    Previous accounting period shortened from Jun 30, 2018 to Dec 31, 2017

    		1 pagesAA01

    Cessation of Ian Kelvin Marsh as a person with significant control on Jul 16, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of PROFICIA SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKWOOD, Steven Anthony
    23 Mount Pleasant Road
    TN1 1NT Tunbridge Wells
    Eisl Suite
    Kent
    United Kingdom
    		Director
    23 Mount Pleasant Road
    TN1 1NT Tunbridge Wells
    Eisl Suite
    Kent
    United Kingdom
    		EnglandBritishDirector116064950001
    REEVES, Mervyn John
    18 Tanker Hill
    ME8 9EX Gillingham
    Kent
    		Secretary
    18 Tanker Hill
    ME8 9EX Gillingham
    Kent
    		British92255260001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001430001
    CAMPBELL, Todd Michael
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		Director
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		United KingdomUsaCeo, Insurance178801100002
    CHRISTER, Mark Douglas Anthony
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		Director
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		United KingdomBritishCompany Director233070160001
    CLARKE, Alan David
    10 Broadwater Down
    TN2 5NG Tunbridge Wells
    Kent
    		Director
    10 Broadwater Down
    TN2 5NG Tunbridge Wells
    Kent
    		United KingdomBritishHuman Resources & Mgmt Consult1362470002
    CORNET, Michel
    Molyneux Place
    Molyneux Park Road
    TN4 8DQ Tunbridge Wells
    Flat 34
    Kent
    United Kingdom
    		Director
    Molyneux Place
    Molyneux Park Road
    TN4 8DQ Tunbridge Wells
    Flat 34
    Kent
    United Kingdom
    		United KingdomFrenchInsurance Broker94890640004
    COUARD, Alain-Francois
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		Director
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		United KingdomFrenchInsurance Broker119616930002
    GALEON, Pierre Patrice
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		Director
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		EnglandBritishDirector69632090002
    HARRIS, Peter Alan
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		Director
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		New ZealandNew ZealanderManaging Director204865600001
    MARSH, Ian Kelvin
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		Director
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		ChinaBritishNon-Executive Board Director176920860001
    MASSINGHAM, Adam John, Mr.
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		Director
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		United KingdomBritishNone49231390002
    MULHOLLAND, Carden James
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		Director
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		New ZealandNew ZealanderInsurance Broking159018300001
    WETHERILL, Harvey Edward
    1 Whiteacres Close
    Broad Oak
    TN31 6EW Rye
    Woodfield Lodge
    East Sussex
    United Kingdom
    		Director
    1 Whiteacres Close
    Broad Oak
    TN31 6EW Rye
    Woodfield Lodge
    East Sussex
    United Kingdom
    		United KingdomBritishInsurance Management Consultan78517260003
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROFICIA SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		Sep 18, 2018
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11461825
    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.
    Mr Pierre Patrice Galeon
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		Sep 16, 2016
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Brockbourne House
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Level 1
    Kent
    United Kingdom
    		Apr 06, 2016
    Brockbourne House
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Level 1
    Kent
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07550811
    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.
    Alistair Leighton Hutchison
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		Apr 06, 2016
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		Yes
    Nationality: Samoan
    Country of Residence: New Zealand
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ian Kelvin Marsh
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		Apr 06, 2016
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: China
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Peter Alan Harris
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		Apr 06, 2016
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		Yes
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Carden James Mulholland
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		Apr 06, 2016
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		Yes
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Adam John David Massingham
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		Apr 06, 2016
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alain-Francois Couard
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		Apr 06, 2016
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    Kent
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • 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 PROFICIA SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 15, 2014
    Delivered On May 06, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Permanent Custodians Limited
    Transactions
    • May 06, 2014Registration of a charge (MR01)
    • Nov 10, 2016Satisfaction of a charge (MR04)
    A target debenture
    Created On Jun 02, 2011
    Delivered On Jun 07, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from a borrower and the company to the finance parties on any account whatsoever 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, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of New Zealand (Security Agent)
    Transactions
    • Jun 07, 2011Registration of a charge (MG01)
    • Apr 25, 2014Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Oct 22, 2007
    Delivered On Oct 31, 2007
    		Satisfied
    Amount secured
    £13,000.00 due or to become due from the company to
    Short particulars
    £13,000 to be held as a rent deposit for the term of the lease.
    Persons Entitled
    • Alliance Trust Pensions Limited as Trustee of the Alliance Trust Personal Pension Plan for Thebenefit of Paul Heath
    Transactions
    • Oct 31, 2007Registration of a charge (395)
    • Sep 06, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does PROFICIA SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 08, 2019Administration started
    Aug 24, 2020Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Orla Wallace
    Insurance Chambers 403 Lisburn Road
    BT9 7EW Belfast
    County Antrim
    		practitioner
    Insurance Chambers 403 Lisburn Road
    BT9 7EW Belfast
    County Antrim
    2
    DateType
    Aug 24, 2020Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Orla Wallace
    Insurance Chambers 403 Lisburn Road
    BT9 7EW Belfast
    County Antrim
    		practitioner
    Insurance Chambers 403 Lisburn Road
    BT9 7EW Belfast
    County Antrim
    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