PROLOGIC SYSTEMS LIMITED

UK Gazette Notices

12 June 2025
In the High Court of Justice Business and Property Courts of England and Wales No. CR-2025-003338 Notice is hereby given that, by an Order of the Court dated 25th May 2025 that David Andrew Butler (IP number 8695) was removed as Office Holder in the cases listed in the Schedules below, pursuant to Rule 12.36 of the Insolvency (England and Wales) Rules 2016 (“2016 Rules”) The Court considered the matter as appropriate for being dealt with on paper pursuant to Rule 12.38(2)(b) of the 2016 Rules. IT IS ORDERED THAT:- 1. David Andrew Butler (“Outgoing Office Holder”) be removed from office in respect of each of the cases listed in the Schedules (attached) (“Block Transfer Cases”) from the date of this Order. 2. Russell Payne, Colin David Wilson and Mark Siddall be appointed as joint replacement office holders respectively in accordance with the Schedules. 3. Where the appointments referred to in the Order are joint appointments, any act required or authorised under any enactment to be done by joint appointees may be done by all or any, one or more of the persons at the time being holding office. No functions are required to be undertaken by both joint appointees acting together and no functions are specifically the responsibility of either joint appointee. 4. The creditors in each of the Block Transfer Cases be notified of this Order solely by advertisement published in the London Gazette within 21 days of the date of this Order. 5. Any creditor, or in the case of any Members' Voluntary Liquidation, any member, in respect of any of the companies or persons listed in the Schedules who has an objection to this order shall have 21 days from the date of advertisement in accordance with the preceding paragraph to apply to Court to set aside or vary the terms of this Order. Such Application shall not affect the transfer of the Block Transfer Cases until further Order or other Order by the Court. OTHER NOTICES 6. The Outgoing Office Holder shall receive his release as Liquidator and Trustee 21 days after the giving of notice to creditors in accordance with this Order, save that such release may be subject to further Order in the event of an application by any creditor or member under paragraph 7 of this Order for the specific case subject to that application. 7. The Outgoing Office Holder shall receive his release as provided for under paragraph 11 of this Order without being required to (1) apply to the Secretary of State for his release or discharge as appropriate or (2) being required to file a receipt and payments account. SCHEDULES Schedule A MEMBERS' VOLUNTARY LIQUIDATION Case Name Company Registration Number Replacement Officeholder United Quest Limited 09785264 Russell Payne Kemp Family Limited 07392454 Russell Payne Protechnix Limited 04580575 Russell Payne A.K.Enterprises Limited 01714645 Russell Payne Lloydmasters Project Services Limited 07949641 Russell Payne Fisher Plant Hire Limited 03545935 Russell Payne Kearns Premier Homes Ltd 10009753 Russell Payne First Britannia Developments Limited 01120725 Russell Payne Chiltern Magazine Services Limited 03240740 Colin David Wilson Redwood View Limited 08753017 Colin David Wilson A E Reynolds PLC 00283708 Colin David Wilson Schedule B BANKRUPTCY Case Name Court & Reference Replacement Officeholder Robert Grzybowski High Court of Justice – 47 of 2016 Colin David Wilson Schedule C CREDITORS' VOLUNTARY LIQUIDATION Case Name Company Registration Number Replacement Officeholder Alexander James (Contract Interiors) Limited 04672480 Mark Siddall Grasmere House Limited 02783583 Mark Siddall Matchstick Ltd 10342656 Mark Siddall Physio at the Lodge Limited 06446704 Mark Siddall Dovecote Windows and Doors Limited 12178685 Mark Siddall BHMA Limited 02662130 Mark Siddall Bishop Plumbing and Heating Limited 08096817 Mark Siddall John Unwin (Electrical Contractors) Limited 00903048 Mark Siddall K G Retail Limited SC356019 Mark Siddall Prologic Systems Limited 08920573 Mark Siddall Thame Joinery Company Limited 01051313 Colin David Wilson Colin Francis Builders Limited 02568648 Colin David Wilson Naturewood Limited 02479682 Colin David Wilson Clubcity Limited 03283949 Colin David Wilson OTHER NOTICES COMPANIES HOUSE DOCUMENTS COMPANIES ACT 2006- UNREGISTERED COMPANIES Notice is hereby given, pursuant to Section 1064 and Section 1077 of the Companies Act 2006 as applied to unregistered companies by the Unregistered Companies Regulations 2009, that in respect of the undermentioned companies, documents of the following description were received by me on the dates indicated. Company Number Company Name Document Type Date of Receipt ZC000145 WESLEYAN ASSURANCE SOCIETY CS01 21/05/2025 ZC000018 STANDARD CHARTERED BANK AA 19/05/2025 Louise Smyth Chief Executive & Registrar of Companies Companies House, Crown Way, Cardiff CF14 3UZ Corporate insolvency NOTICES OF DIVIDENDS

6 March 2023
PROLOGIC SYSTEMS LIMITED (Company Number 08920573) Registered office: 7 Bell Yard, London, WC2A 2JR Principal trading address: Ongar Hall Farm, Unit 2, Brentwood Road, Orsett, Essex, RM16 3HU At a General Meeting of the above named company duly convened and held at 9.30 am, on 28 February 2023, the following resolutions were duly passed as a special and ordinary resolution: “That the Company be wound up voluntarily and that Adrian Dante (IP No. 9600) and David Butler (IP No. 08695) both of Opus Restructuring LLP, First Floor Milwood House, 36B Albion Place, Maidstone, Kent, ME14 5DZ be and are hereby appointed Joint Liquidators for the purpose of such winding up.” For further details contact: Natalie Crick, Email: [email protected] or telephone 0151 459 3406. Steven Gordon Bird, Chair 28 February 2023 Ag AJ120188

6 March 2023
Name of Company: PROLOGIC SYSTEMS LIMITED Company Number: 08920573 Nature of Business: Electrical installation of security systems Registered office: First Floor Milwood House, 36B Albion Place, Maidstone, Kent, ME14 5DZ Type of Liquidation: Creditors Date of Appointment: 28 February 2023 Liquidator's name and address: Adrian Dante (IP No. 9600) of Opus Restructuring LLP, First Floor Milwood House, 36B Albion Place, Maidstone, Kent, ME14 5DZ and David Butler (IP No. 08695) of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ By whom Appointed: Creditors Ag AJ120188

20 February 2023
PROLOGIC SYSTEMS LIMITED (Company Number 08920573) Registered office: 7 Bell Yard, London, WC2A 2JR Principal trading address: Ongar Hall Farm, Unit 2, Brentwood Road, Orsett, Essex, RM16 3HU Notice is hereby given, pursuant to Section 100 of the INSOLVENCY ACT 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 ("the Rules") that a Virtual Meeting of the Creditors of the above named Company has been convened by Steven Gordon Bird, the Director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 28 February 2023 at 10.15 am. To access the virtual meeting, which will be held via an online conferencing platform, contact Opus Restructuring LLP, on behalf of the convener - Details below. This virtual meeting will be recorded video and audio in order to establish and maintain records of the existence of relevant facts or decisions that are to be taken at the meeting. By attending this meeting, you consent to being recorded including recording of you facial image. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018. MONEY A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator. Adrian Paul Dante and David Andrew Butler (IP Nos 9600 and 8695) are qualified to act as an Insolvency Practitioner in relation to the above company and during the period before the decision date they will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. In case of queries, please contact Natalie Crick, Tel: 0151 459 3406, Email: [email protected] Steven Gordon Bird, Director 15 February 2023 Ag ZH111737


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