PROSOFT RESOURCES LIMITED

Eqe House The Beacons, Warrington, WA3 6WJ Warrington Road Birchwood
StatusACTIVE
Company No.01993280
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Feb 1986
Years33 years, 10 months, 27 days


SUMMARY

PROSOFT RESOURCES LIMITED is an active private limited company with number 01993280. It was incorporated 33 years, 10 months, 27 days ago, on 27 February 1986. The company address is Eqe House The Beacons, Warrington, WA3 6WJ Warrington Road Birchwood, Warrington, Cheshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for PROSOFT RESOURCES LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date10 Jun 2017
Returns Last Date13 May 2016
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges2
Outstanding1
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


MANNIX, Michael
Secretary
ACTIVE
Assigned on 09 Jun 2005
Current time on role 14 years, 7 months, 17 days

MOODY, Ryan Philip
Director
ACTIVE
Assigned on 05 Jun 2019
Current time on role 0 years, 7 months, 21 days

DUNN, Stephen
Secretary
RESIGNED
Assigned on 01 May 2003
Resigned on 08 Jun 2005
Time on role 2 years, 1 months, 7 days

JOLLIFFE, Malcolm Laurence
Secretary
RESIGNED
Assigned on 03 Dec 2001
Resigned on 01 Apr 2003
Time on role 1 years, 3 months, 29 days

WALLACE, Graham Peter
Secretary
RESIGNED
Assigned on 21 Oct 1998
Resigned on 03 Dec 2001
Time on role 3 years, 1 months, 13 days

WATT, David James
Secretary
RESIGNED
Assigned on
Resigned on 21 Oct 1998
Time on role 21 years, 3 months, 5 days



BONSALL, David Andrew
Director
RESIGNED
Assigned on 21 Oct 1998
Resigned on 27 Aug 2001
Time on role 2 years, 10 months, 6 days

DONEY, Shawn
Director
RESIGNED
Assigned on 01 Jun 1995
Resigned on 20 Oct 1998
Time on role 3 years, 4 months, 19 days

FARRAR, John Vincent
Director
RESIGNED
Assigned on 05 Apr 1993
Resigned on 18 Oct 1993
Time on role 0 years, 6 months, 13 days

GALLAGHER, John Gerard Jude
Director
RESIGNED
Assigned on 16 Aug 2001
Resigned on 31 Jul 2005
Time on role 3 years, 11 months, 15 days

GREEN, George, Dr
Director
RESIGNED
Assigned on 25 Jan 2006
Resigned on 31 Dec 2012
Time on role 6 years, 11 months, 6 days



HOY, Alan James
Director
RESIGNED
Assigned on 21 Oct 1998
Resigned on 30 Aug 2001
Time on role 2 years, 10 months, 9 days

MCGUIRE, Richard Francis
Director
RESIGNED
Assigned on
Resigned on 16 Sep 1993
Time on role 26 years, 4 months, 10 days

SEVENOAKS, Michael Jonathan
Director
RESIGNED
Assigned on
Resigned on 21 Oct 1998
Time on role 21 years, 3 months, 5 days

WALKER, David Alan
Director
RESIGNED
Assigned on 01 Jan 2013
Resigned on 05 Jun 2019
Time on role 6 years, 5 months, 4 days

WATT, David James
Director
RESIGNED
Assigned on
Resigned on 21 Oct 1998
Time on role 21 years, 3 months, 5 days


CHARGES


2 charges registered
2 outstanding, 1 satisfied, 0 partially satisfied


Mortgage debenture


Created on 24 Jun 1998
Delivered on 30 Jun 1998
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions

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Debenture


Created on 19 Jan 1992
Delivered on 28 Jan 1992
Status Fully-satisfied

Persons Entitled
Clydesdale Bank Public Limited Company

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.


Transactions

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