PROCUREMENT ROUTES LTD
In Liquidation
General Information
NAME
PROCUREMENT ROUTES LTD
COMPANY NUMBER
07084658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
24/11/2009
(15 years and 1 months old)
WEBSITE
www.hawtreydene.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/01/2010
22/08/2023
HAWTREY DENE LTD
View all previous names
ESSEX
CM13 3BE
Telephone: 02037404150
TPS: No
29a Crown Street
Brentwood
Essex
CM14 4BA
Jupiter House, Warley Hill Busin
The Drive
Brentwood
Essex CM13 3BE
CM13 3BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2023 | New Accounts filed |
| 30/06/2023 | New Board Member Philip Russell Collins (924953942) Appointed |
| 02/06/2023 | John Cole (925014000) has left the board |
Credit Risk Overview
Want to learn more about PROCUREMENT ROUTES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROCUREMENT ROUTES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROCUREMENT ROUTES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2010 - Present (14 years and 11 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
23/08/2017 - Present (7 years and 4 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/06/2023 - Present (1 years and 6 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/11/2009 - Present (15 years and 1 months) Born in Nov 1983 |
Resigned | Director |
Current: 0 Past: 123 |
View Report |
|
24/11/2009 - Present (15 years and 1 months) 24/11/2009 - Present (15 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 715 Past: 2241 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2023 | New Accounts filed |
| 30/06/2023 | New Board Member Philip Russell Collins (924953942) Appointed |
| 02/06/2023 | John Cole (925014000) has left the board |
| 13/05/2023 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 12/05/2020 | Eugene Keane (925927389) has left the board |
| 09/05/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 27/06/2019 | Change in Reg. Office |
| 11/06/2019 | New Board Member Eugene Keane (925927389) Appointed |
| 03/05/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 10/09/2018 | New Board Member John Cole (925014000) Appointed |
| 28/08/2018 | Scott Seaman Digby Collins (914825072) has left the board |
| 28/08/2018 | New Board Member Scott Michael Seaman Digby Collins (910704932) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 28/08/2017 | New Board Member Jean Digby (923716822) Appointed |
| 14/07/2017 | New Accounts filed |
| 02/02/2017 | Benjamin James Brougham (914842049) has left the board |
| 29/11/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 28/06/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 06/11/2013 | Change in Reg. Office |
| 10/09/2013 | New Accounts filed |
| 11/12/2012 | Change in Reg. Office |
| 11/12/2012 | New Accounts filed |
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