THE PROTON GROUP LIMITED
Overview
| Company Name | THE PROTON GROUP LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 01000982 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE PROTON GROUP LIMITED?
- Manufacture of soap and detergents (20411) / Manufacturing
- Manufacture of cleaning and polishing preparations (20412) / Manufacturing
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is THE PROTON GROUP LIMITED located?
| Registered Office Address | C/O Opus Restructuring Llp 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE PROTON GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROTON CHEMICALS LIMITED | Jan 28, 1971 | Jan 28, 1971 |
What are the latest accounts for THE PROTON GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE PROTON GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 29, 2025 |
| Next Confirmation Statement Due | Apr 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2024 |
| Overdue | Yes |
What are the latest filings for THE PROTON GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 010009820015 in full | 4 pages | MR04 | ||
Administrator's progress report | 36 pages | AM10 | ||
Statement of administrator's proposal | 46 pages | AM03 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
Registered office address changed from Proton House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT England to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Mar 27, 2025 | 3 pages | AD01 | ||
Appointment of an administrator | 4 pages | AM01 | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Appointment of Mr Kieran John Moore as a secretary on Nov 01, 2023 | 2 pages | AP03 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Termination of appointment of David Shaw as a director on Aug 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Shaw as a secretary on Aug 25, 2023 | 1 pages | TM02 | ||
Registration of charge 010009820016, created on Apr 04, 2023 | 23 pages | MR01 | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Appointment of Ms Claire Elaine Howden as a director on Apr 11, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 010009820014 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Registration of charge 010009820015, created on Sep 22, 2021 | 12 pages | MR01 | ||
Registered office address changed from The Proton Group Ltd Riley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT England to Proton House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT on Apr 19, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Registered office address changed from Beckbridge Industrial Estate Normanton Wakefield West Yorkshire WF6 1QT to The Proton Group Ltd Riley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT on Sep 18, 2020 | 1 pages | AD01 | ||
Who are the officers of THE PROTON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Kieran John | Secretary | 1 Radian Court Knowlhill MK5 8PJ Milton Keynes C/O Opus Restructuring Llp Buckinghamshire | 315405470001 | |||||||
| ANGUS, Murray | Director | 1 Radian Court Knowlhill MK5 8PJ Milton Keynes C/O Opus Restructuring Llp Buckinghamshire | England | British | 67243480001 | |||||
| HOWDEN, Claire Elaine | Director | 1 Radian Court Knowlhill MK5 8PJ Milton Keynes C/O Opus Restructuring Llp Buckinghamshire | England | British | 294793700001 | |||||
| ANGUS, Murray | Secretary | LS28 | British | 67243480001 | ||||||
| CHAPMAN, Bob | Secretary | Beckbridge Industrial Estate Normanton WF6 1QT Wakefield West Yorkshire | 190178440001 | |||||||
| CORN, Ronald | Secretary | 122 Pilling Lane Scissett HD8 9LP Huddersfield West Yorkshire | British | 8420160001 | ||||||
| HULATT, Sandra Jane | Secretary | Greenwood Close Upton WF9 1NU Pontefract 25 West Yorkshire England | 180344530001 | |||||||
| JEBSON, Peter | Secretary | 126 Pilling Lane Scissett HD8 9LP Huddersfield West Yorkshire | British | 28234690001 | ||||||
| SHAKESPEARE, Paul | Secretary | 55 Castle Syke View WF8 4LY Pontefract West Yorkshire | Other | 93158630001 | ||||||
| SHAW, David | Secretary | Ripley Drive Normanton Ind. Est. WF6 1QT Normanton Proton Group Ltd West Yorkshire United Kingdom | 198179640001 | |||||||
| DEW, Ian Bernard, Dr | Director | 23 Byron Court Beech Grove HG2 0LL Harrogate North Yorkshire | United Kingdom | British | 119934610001 | |||||
| DEW, Mona Birgitta | Director | 6 Hazel Close Burn Bridge HG3 1NB Harrogate North Yorkshire | Swedish | 11894610003 | ||||||
| SHAKESPEARE, Paul | Director | Beckbridge Industrial Estate Normanton WF6 1QT Wakefield West Yorkshire | England | British | 155746880001 | |||||
| SHAW, David | Director | Ripley Drive Normanton Industrial Estate WF6 1QT Normanton Proton House West Yorkshire England | United Kingdom | British | 170977440001 | |||||
| STONE, Raymond William | Director | Beckbridge Industrial Estate Normanton WF6 1QT Wakefield West Yorkshire | England | British | 202121550001 |
Who are the persons with significant control of THE PROTON GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Proton Holdings Ltd | Apr 06, 2016 | Ripley Drive Normanton Industrial Estate WF6 1QT Normanton Proton Holdings Ltd West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does THE PROTON GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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