Prospects Building Services Limited

Company Name	Prospects Building Services Limited
Company Status	Dissolved
Company Number	05815289
Category	Private Limited Company
Incorporation Date	12 May 2006(17 years, 11 months ago)
Dissolution Date	3 April 2018 (6 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Neil Ronald Bates
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Grosvenor Road Benfleet Essex SS7 1NP

Director Name	Tina Carter
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2006(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 10 months (closed 03 April 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	12 Park Gardens Hockley Essex SS5 4HE

Secretary Name	Mrs Madeleine Austin
Status	Closed
Appointed	26 January 2017(10 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 03 April 2018)
Role	Company Director
Correspondence Address	Prospects College Of Advanced Technology Basildon Luckyn Lane Entrance Basildone Essex SS14 3AY

Secretary Name	Alistair Finlay Grocock
Nationality	British
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silver Birches Woodside Little Baddow Chelmsford Essex CM3 4SR

Director Name	Mr George Christopher Parker
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 6 months (resigned 12 December 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	40 Henley Crescent Westcliff On Sea Essex SS0 0NT

Director Name	Mr Neil Andrew Warren
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 5 months (resigned 14 November 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	149a Maldon Road Colchester Essex CO3 3BJ

Secretary Name	Mr Neil Andrew Warren
Status	Resigned
Appointed	31 December 2015(9 years, 7 months after company formation)
Appointment Duration	1 year (resigned 26 January 2017)
Role	Company Director
Correspondence Address	Prospects College Of Advanced Technology Basildon Luckyn Lane Entrance Basildone Essex SS14 3AY

Contact

Website	www.procat.ac.uk
Email address	[email protected]
Telephone	0800 3893589
Telephone region	Freephone

Location

Registered Address	Prospects College Of Advanced Technology Basildon Campus Luckyn Lane Entrance Basildone Essex SS14 3AY
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon

Financials

Year	2013
Net Worth	£1
Cash	£472
Current Liabilities	£471

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

6 June 2016	Delivered on: 8 June 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
3 December 2007	Delivered on: 8 December 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: 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. 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. Outstanding

6 June 2016

Delivered on: 8 June 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

3 December 2007

Delivered on: 8 December 2007
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: 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.
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.
Outstanding

Filing History

3 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
8 January 2018	Application to strike the company off the register (3 pages)
8 January 2018	Application to strike the company off the register (3 pages)
19 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
13 March 2017	Accounts for a dormant company made up to 31 July 2016 (7 pages)
13 March 2017	Accounts for a dormant company made up to 31 July 2016 (7 pages)
7 February 2017	Appointment of Mrs Madeleine Austin as a secretary on 26 January 2017 (2 pages)
7 February 2017	Termination of appointment of Neil Andrew Warren as a secretary on 26 January 2017 (1 page)
7 February 2017	Appointment of Mrs Madeleine Austin as a secretary on 26 January 2017 (2 pages)
7 February 2017	Termination of appointment of Neil Andrew Warren as a secretary on 26 January 2017 (1 page)
8 June 2016	Registration of charge 058152890002, created on 6 June 2016 (27 pages)
8 June 2016	Registration of charge 058152890002, created on 6 June 2016 (27 pages)
19 May 2016	Registered office address changed from Prospects College of Advanced Technology Basildon Campus Lucklyn Lane Entrance Basildon Essex SS14 3AY England to Prospects College of Advanced Technology Basildon Campus Luckyn Lane Entrance Basildone Essex SS14 3AY on 19 May 2016 (1 page)
19 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (4 pages)
19 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (4 pages)
19 May 2016	Registered office address changed from Prospects College of Advanced Technology Basildon Campus Lucklyn Lane Entrance Basildon Essex SS14 3AY England to Prospects College of Advanced Technology Basildon Campus Luckyn Lane Entrance Basildone Essex SS14 3AY on 19 May 2016 (1 page)
20 April 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
20 April 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
11 January 2016	Registered office address changed from College Upper Building Southchurch Boulevard Southend-on-Sea SS2 4XA to Prospects College of Advanced Technology Basildon Campus Lucklyn Lane Entrance Basildon Essex SS14 3AY on 11 January 2016 (1 page)
11 January 2016	Registered office address changed from College Upper Building Southchurch Boulevard Southend-on-Sea SS2 4XA to Prospects College of Advanced Technology Basildon Campus Lucklyn Lane Entrance Basildon Essex SS14 3AY on 11 January 2016 (1 page)
5 January 2016	Termination of appointment of Alistair Finlay Grocock as a secretary on 31 December 2015 (1 page)
5 January 2016	Appointment of Mr Neil Andrew Warren as a secretary on 31 December 2015 (2 pages)
5 January 2016	Termination of appointment of Alistair Finlay Grocock as a secretary on 31 December 2015 (1 page)
5 January 2016	Appointment of Mr Neil Andrew Warren as a secretary on 31 December 2015 (2 pages)
29 May 2015	Registered office address changed from Futures Community College Upper College Building Southchurch Boulevard Southend-on-Sea Essex SS2 4XA to College Upper Building Southchurch Boulevard Southend-on-Sea SS2 4XA on 29 May 2015 (1 page)
29 May 2015	Registered office address changed from Futures Community College Upper College Building Southchurch Boulevard Southend-on-Sea Essex SS2 4XA to College Upper Building Southchurch Boulevard Southend-on-Sea SS2 4XA on 29 May 2015 (1 page)
29 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (5 pages)
29 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (5 pages)
26 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
26 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
3 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (5 pages)
3 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (5 pages)
29 April 2014	Accounts for a small company made up to 31 July 2013 (5 pages)
29 April 2014	Accounts for a small company made up to 31 July 2013 (5 pages)
2 January 2014	Termination of appointment of George Parker as a director (1 page)
2 January 2014	Termination of appointment of George Parker as a director (1 page)
20 November 2013	Termination of appointment of Neil Warren as a director (1 page)
20 November 2013	Termination of appointment of Neil Warren as a director (1 page)
13 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (7 pages)
13 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (7 pages)
14 January 2013	Full accounts made up to 31 July 2012 (12 pages)
14 January 2013	Full accounts made up to 31 July 2012 (12 pages)
29 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (7 pages)
29 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (7 pages)
27 March 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
27 March 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
18 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (7 pages)
18 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (7 pages)
17 February 2011	Accounts for a small company made up to 31 July 2010 (5 pages)
17 February 2011	Accounts for a small company made up to 31 July 2010 (5 pages)
8 November 2010	Registered office address changed from Prospects College, Prospects House, 10 Fairfax Drive Southend on Sea Essex SS0 9AR on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from Prospects College, Prospects House, 10 Fairfax Drive Southend on Sea Essex SS0 9AR on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from Prospects College, Prospects House, 10 Fairfax Drive Southend on Sea Essex SS0 9AR on 8 November 2010 (1 page)
27 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
22 March 2010	Full accounts made up to 31 July 2009 (11 pages)
22 March 2010	Full accounts made up to 31 July 2009 (11 pages)
16 May 2009	Accounts for a small company made up to 31 July 2008 (5 pages)
16 May 2009	Accounts for a small company made up to 31 July 2008 (5 pages)
15 May 2009	Return made up to 12/05/09; full list of members (4 pages)
15 May 2009	Return made up to 12/05/09; full list of members (4 pages)
29 July 2008	Return made up to 12/05/08; full list of members (4 pages)
29 July 2008	Return made up to 12/05/08; full list of members (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
22 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
8 December 2007	Particulars of mortgage/charge (9 pages)
8 December 2007	Particulars of mortgage/charge (9 pages)
18 May 2007	Return made up to 12/05/07; full list of members (3 pages)
18 May 2007	Return made up to 12/05/07; full list of members (3 pages)
22 June 2006	Accounting reference date extended from 31/05/07 to 31/07/07 (1 page)
22 June 2006	Accounting reference date extended from 31/05/07 to 31/07/07 (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
12 May 2006	Incorporation (17 pages)
12 May 2006	Incorporation (17 pages)