PRO-LINE SECURITIES (UK) LIMITED
SOLIHULL

Hellopages » Warwickshire » Stratford-on-Avon » B94 5SG

Company number 03753675
Status Liquidation
Incorporation Date 16 April 1999
Company Type Private Limited Company
Address SANDERLING HOUSE SPRINGBROOK LANE, EARLSWOOD, SOLIHULL, B94 5SG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Statement of affairs with form 4.19; Registered office address changed from 13N Queensway House Business Centre Queensway Middlesbrough Cleveland TS3 8TF to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 1 March 2016; Appointment of a voluntary liquidator. The most likely internet sites of PRO-LINE SECURITIES (UK) LIMITED are www.prolinesecuritiesuk.co.uk, and www.pro-line-securities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Pro Line Securities Uk Limited is a Private Limited Company. The company registration number is 03753675. Pro Line Securities Uk Limited has been working since 16 April 1999. The present status of the company is Liquidation. The registered address of Pro Line Securities Uk Limited is Sanderling House Springbrook Lane Earlswood Solihull B94 5sg. . KEY, Stephen Richard is a Director of the company. Secretary AGHOLOR, Joseph has been resigned. Secretary HOPE, Ann Marie has been resigned. Secretary TEASDALE, Karen has been resigned. Secretary WILKINSON, Andrea has been resigned. Director KEY, Stephen Richard has been resigned. Director LIVINGSTONE, Joseph has been resigned. Director O'DONNELL, Julie Catherine has been resigned. Director PHANG, Kah Mey has been resigned. Director WILKINSON, Alan Harry has been resigned. Director WILKINSON, Andrea has been resigned. The company operates in "Private security activities".


Current Directors

Director
KEY, Stephen Richard
Appointed Date: 05 February 2014
35 years old

Resigned Directors

Secretary
AGHOLOR, Joseph
Resigned: 01 April 2003
Appointed Date: 16 April 1999
Secretary
HOPE, Ann Marie
Resigned: 06 July 2015
Appointed Date: 30 April 2003
Secretary
TEASDALE, Karen
Resigned: 12 September 2003
Appointed Date: 01 April 2003
Secretary
WILKINSON, Andrea
Resigned: 01 April 2003
Appointed Date: 17 April 2000
Director
KEY, Stephen Richard
Resigned: 14 November 2013
Appointed Date: 30 November 2012
35 years old
Director
LIVINGSTONE, Joseph
Resigned: 30 November 2012
Appointed Date: 16 April 1999
59 years old
Director
O'DONNELL, Julie Catherine
Resigned: 28 October 2011
Appointed Date: 01 April 2008
58 years old
Director
PHANG, Kah Mey
Resigned: 20 January 2016
Appointed Date: 18 June 2015
37 years old
Director
WILKINSON, Alan Harry
Resigned: 20 January 2016
Appointed Date: 30 November 2012
76 years old
Director
WILKINSON, Andrea
Resigned: 01 April 2003
Appointed Date: 01 February 2000
51 years old

PRO-LINE SECURITIES (UK) LIMITED Events

22 Mar 2016
Statement of affairs with form 4.19
01 Mar 2016
Registered office address changed from 13N Queensway House Business Centre Queensway Middlesbrough Cleveland TS3 8TF to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 1 March 2016
26 Feb 2016
Appointment of a voluntary liquidator
26 Feb 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-17
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-17
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-17
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-17
04 Feb 2016
Termination of appointment of Kah Mey Phang as a director on 20 January 2016
...
... and 72 more events
25 Jun 2001
Registered office changed on 25/06/01 from: 14 kentmere road berwick middlesborough teesside TS3 7DJ
12 May 2000
Return made up to 16/04/00; full list of members
12 May 2000
New secretary appointed
29 Feb 2000
New director appointed
16 Apr 1999
Incorporation

PRO-LINE SECURITIES (UK) LIMITED Charges

18 June 2015
Charge code 0375 3675 0011
Delivered: 24 June 2015
Status: Satisfied on 4 February 2016
Persons entitled: Venture Capital (Europe) Limited
Description: As continuing security for payment and discharge of the…
20 March 2014
Charge code 0375 3675 0010
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Notification of addition to or amendment of charge…
23 December 2013
Charge code 0375 3675 0009
Delivered: 23 December 2013
Status: Satisfied on 17 June 2014
Persons entitled: Fieldhouse Electrical Limited (In Administration) (Crn: 07401208)
Description: Notification of addition to or amendment of charge…
14 October 2013
Charge code 0375 3675 0008
Delivered: 4 November 2013
Status: Satisfied on 4 February 2016
Persons entitled: Stephen Richard Key
Description: Notification of addition to or amendment of charge…
10 October 2013
Charge code 0375 3675 0007
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Venture Capital (Europe) Limited
Description: As continuing security for the payment and discharge of the…
12 December 2012
Debenture
Delivered: 13 December 2012
Status: Satisfied on 26 August 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
30 November 2012
Debenture
Delivered: 18 December 2012
Status: Satisfied on 4 February 2016
Persons entitled: Venture Capital (Europe) Limited
Description: First fixed charge all properties, f/h or l/h property…
18 November 2011
Debenture
Delivered: 25 November 2011
Status: Satisfied on 1 October 2015
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
20 July 2010
Debenture
Delivered: 28 July 2010
Status: Satisfied on 29 November 2013
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 December 2008
Debenture
Delivered: 7 January 2009
Status: Satisfied on 23 March 2011
Persons entitled: Bibby Financial Services Limited, as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
17 October 2003
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 31 October 2003
Status: Satisfied on 23 March 2011
Persons entitled: Abbey National Business Cashflow Finance LTD
Description: By way of fixed charge all specified debts being any book…

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