PROTECHNIC COMPUTERS LIMITED
Overview
| Company Name | PROTECHNIC COMPUTERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00892531 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROTECHNIC COMPUTERS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PROTECHNIC COMPUTERS LIMITED located?
| Registered Office Address | Rawdon House Green Lane Yeadon LS19 7BY Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROTECHNIC COMPUTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITELEY AND CREASEY(CHELMSFORD)LIMITED | Nov 23, 1966 | Nov 23, 1966 |
What are the latest accounts for PROTECHNIC COMPUTERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for PROTECHNIC COMPUTERS LIMITED?
| Annual Return |
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What are the latest filings for PROTECHNIC COMPUTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from Ascribe House, Branker Street, Westhoughton Bolton BL5 3JD to Rawdon House Green Lane Yeadon Leeds LS19 7BY on Jan 07, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Anthony Stephen Critchlow as a director on Oct 03, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter John Southby as a director on Oct 03, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mandy Joanne Mottram as a secretary on Oct 03, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Ms Caroline Louise Farbridge as a secretary on Oct 03, 2014 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Appointment of Mrs Christina Tamblyn as a director on Sep 01, 2014 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Jun 30, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Nicholas Townend as a director | 1 pages | TM01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 05, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Nicholas Adam Townend as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Lee as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Jeremy Lee as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of PROTECHNIC COMPUTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARBRIDGE, Caroline Louise | Secretary | Green Lane Yeadon LS19 7BY Leeds Rawdon House England | 192551600001 | |||||||
| SOUTHBY, Peter John | Director | Green Lane Yeadon LS19 7BY Leeds Rawdon House England | England | British | 192550490001 | |||||
| TAMBLYN, Christina | Director | Green Lane Yeadon LS19 7BY Leeds Rawdon House England | England | British | 191028210001 | |||||
| HENDERSON, Alison Mary | Secretary | 4 High Street Orwell SG8 5QN Royston Hertfordshire | British | 40529090001 | ||||||
| LEE, Jeremy Stephen William | Secretary | 10 Hodge Fold SK14 6BL Broadbottom Cheshire | British | 98814590001 | ||||||
| MOTTRAM, Mandy Joanne | Secretary | Constable Drive Marple Bridge SK6 5BG Stockport 18 Cheshire England | 166590540001 | |||||||
| WHITELEY, Christopher Keith | Secretary | Westley Cottage Westley Waterless CB8 0RQ Newmarket Suffolk | British | 5643730001 | ||||||
| WHITELEY, Christopher Keith | Secretary | Westley Cottage Westley Waterless CB8 0RQ Newmarket Suffolk | British | 5643730001 | ||||||
| COLTON, Mark Richard James | Director | High Croft The Avenue Madingley CB3 8AR Cambridge Cambs | British | 13667010001 | ||||||
| CRITCHLOW, Anthony Stephen | Director | Grange Farm Grange Road Bromley Cross BL7 9AX Bolton | United Kingdom | British | 101716720002 | |||||
| HINCHLIFFE, Richard John | Director | The Pines London Road PE27 5EX St. Ives Cambridgeshire | United Kingdom | British | 78332480001 | |||||
| LEE, Jeremy Stephen William | Director | 10 Hodge Fold SK14 6BL Broadbottom Cheshire | United Kingdom | British | 98814590001 | |||||
| MCKINNON, David Stewart | Director | 51 Henbrook St Neots PE19 2DJ Huntingdon Cambridgeshire | British | 23544520001 | ||||||
| ROUTSIS, Timothy | Director | 29 High Street Great Wilbraham CB1 5JD Cambridge Cambridgeshire | British | 28577130001 | ||||||
| TOWNEND, Nicholas Adam | Director | Ascribe House, Branker Street, Westhoughton BL5 3JD Bolton | England | British | 154577090001 | |||||
| WHITELEY, Christopher Keith | Director | Westley Cottage Westley Waterless CB8 0RQ Newmarket Suffolk | England | British | 5643730001 |
Does PROTECHNIC COMPUTERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 14, 2006 Delivered On Mar 17, 2006 | Satisfied | 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 26, 1996 Delivered On Aug 02, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 6 signet court, swan's road, cambridge, cambridgeshire part of t/n CB84981. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 17, 1994 Delivered On Jan 27, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 7 signet court swanns road cambridge cambridgeshire t/n CB84981. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0