Company NameProfessional Security Recruitment Limited
Company StatusDissolved
Company Number05526436
CategoryPrivate Limited Company
Incorporation Date3 August 2005(18 years, 8 months ago)
Dissolution Date15 March 2011 (13 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NamePaul Martin Davis
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2005(same day as company formation)
RoleManager
Correspondence Address5 Silverdale Glade
Ecclesall
Sheffield
South Yorkshire
S11 9JQ
Secretary NameRichard Andrew Davis
NationalityBritish
StatusClosed
Appointed03 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address5 Silverdale Glade
Ecclesall
Sheffield
South Yorkshire
S11 9JQ

Location

Registered Address93 Queen Street
Sheffield
S1 1WF
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£219,691
Gross Profit£63,766
Net Worth-£1,406
Current Liabilities£93,200

Accounts

Latest Accounts31 August 2006 (17 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

15 March 2011Final Gazette dissolved following liquidation (1 page)
15 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
15 December 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
21 October 2010Liquidators statement of receipts and payments to 29 September 2010 (5 pages)
21 October 2010Liquidators' statement of receipts and payments to 29 September 2010 (5 pages)
27 April 2010Liquidators statement of receipts and payments to 29 March 2010 (5 pages)
27 April 2010Liquidators' statement of receipts and payments to 29 March 2010 (5 pages)
27 October 2009Liquidators statement of receipts and payments to 29 September 2009 (5 pages)
27 October 2009Liquidators' statement of receipts and payments to 29 September 2009 (5 pages)
8 October 2008Appointment of a voluntary liquidator (1 page)
8 October 2008Statement of affairs with form 4.19 (7 pages)
8 October 2008Statement of affairs with form 4.19 (7 pages)
8 October 2008Appointment of a voluntary liquidator (1 page)
8 October 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 October 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-30
(1 page)
9 September 2008Registered office changed on 09/09/2008 from woodbourn business centre 10 jessell street sheffield south yorkshire S9 3HY (1 page)
9 September 2008Registered office changed on 09/09/2008 from woodbourn business centre 10 jessell street sheffield south yorkshire S9 3HY (1 page)
29 November 2007Return made up to 26/09/07; no change of members (6 pages)
29 November 2007Return made up to 26/09/07; no change of members (6 pages)
31 May 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
31 May 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
23 October 2006Return made up to 26/09/06; full list of members (6 pages)
23 October 2006Return made up to 26/09/06; full list of members (6 pages)
27 April 2006Particulars of mortgage/charge (5 pages)
27 April 2006Particulars of mortgage/charge (5 pages)
21 March 2006Registered office changed on 21/03/06 from: blades business centre, bramall lane, sheffield south yorkshire S2 4SU (1 page)
21 March 2006Registered office changed on 21/03/06 from: blades business centre, bramall lane, sheffield south yorkshire S2 4SU (1 page)
11 October 2005Return made up to 26/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 October 2005Return made up to 26/09/05; full list of members (6 pages)
3 August 2005Incorporation (19 pages)
3 August 2005Incorporation (19 pages)