YEOMAN - PROTEX LIMITED

Overview

Company Name	YEOMAN - PROTEX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01012817
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1971
Date of Cessation	Feb 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YEOMAN - PROTEX LIMITED?

(7415) /

Where is YEOMAN - PROTEX LIMITED located?

Registered Office Address	11a High Street Ledbury HR8 1DS Herefordshire
Undeliverable Registered Office Address	No

What were the previous names of YEOMAN - PROTEX LIMITED?

Previous Company Names
Company Name	From	Until
PROTEX STAFF CONSULTANTS LIMITED	Jun 01, 1971	Jun 01, 1971

What are the latest accounts for YEOMAN - PROTEX LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for YEOMAN - PROTEX LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 27, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 20, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 02, 2008	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 27, 2008	legacy	1 pages	288b

Oct 16, 2008	legacy	1 pages	652a

Jul 31, 2008	Total exemption full accounts made up to Dec 31, 2006	8 pages	AA

Jul 29, 2008	legacy	6 pages	363a

Dec 05, 2007	legacy	1 pages	287
Apr 21, 2007	legacy	9 pages	363s
Feb 20, 2007	Total exemption full accounts made up to Dec 31, 2005	7 pages	AA
May 02, 2006	legacy	10 pages	363s
Apr 04, 2006	legacy	1 pages	288b
Mar 08, 2006	Total exemption full accounts made up to Dec 31, 2004	7 pages	AA
Jan 23, 2006	legacy	1 pages	287
May 09, 2005	legacy	1 pages	288b
Apr 19, 2005	legacy	10 pages	363s
Jan 17, 2005	Total exemption full accounts made up to Dec 31, 2003	12 pages	AA
Apr 26, 2004	legacy	9 pages	363s
Apr 01, 2004	legacy	1 pages	288b
Apr 01, 2004	legacy	1 pages	288a
Mar 31, 2004	legacy	1 pages	288a
Mar 31, 2004	legacy	1 pages	288b
Dec 22, 2003	legacy	3 pages	288a
Dec 22, 2003	legacy	3 pages	288a

View All Filings

Who are the officers of YEOMAN - PROTEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FIRTH, John Lawson 2 Rhydd Close WR14 3RB Malvern Worcestershire	Mar 24, 2004		Secretary	2 Rhydd Close WR14 3RB Malvern Worcestershire		British		Scientist	36564940002
BROWN, Ralph Lyman Flat 11 29 Bramham Gardens SW5 0HE London	Sep 08, 2003		Director	Flat 11 29 Bramham Gardens SW5 0HE London	England	British	1930-4	Director	44971870001
FIRTH, John Lawson 2 Rhydd Close WR14 3RB Malvern Worcestershire	Mar 24, 2004		Director	2 Rhydd Close WR14 3RB Malvern Worcestershire	England	British	1947-6	Scientist	36564940002
COSSINS, Leslie 14 Argyll Close DL1 3PS Darlington County Durham	Sep 19, 1992	Feb 28, 1994	Secretary	14 Argyll Close DL1 3PS Darlington County Durham		British		Financial Adviser	11735840001
HARPER, Simon 11 Yew Tree Grove Marton TS7 8QX Middlesbrough Cleveland	Feb 28, 1994	Sep 08, 2003	Secretary	11 Yew Tree Grove Marton TS7 8QX Middlesbrough Cleveland		British		Accountant	30649620001
HARPER, Simon 11 Yew Tree Grove Marton TS7 8QX Middlesbrough Cleveland		Sep 19, 1992	Secretary	11 Yew Tree Grove Marton TS7 8QX Middlesbrough Cleveland		British		Accountant	30649620001
MACKINNON, Alan Barclay Augusta House Cranbrook Road TN17 1OX Goodhurst Kent	Sep 08, 2003	Mar 24, 2004	Secretary	Augusta House Cranbrook Road TN17 1OX Goodhurst Kent		British		Chartered Accountant	61300010002
ALLEN-VERCOE, Leslie Charles Wishanger Manor Frensham Lane Churt GU10 2QQ Farnham Surrey	Sep 08, 2003	Nov 26, 2008	Director	Wishanger Manor Frensham Lane Churt GU10 2QQ Farnham Surrey	United Kingdom	British	1944-2	Property Consultant	4389660002
HARPER, Simon 11 Yew Tree Grove Marton TS7 8QX Middlesbrough Cleveland		Jul 10, 2000	Director	11 Yew Tree Grove Marton TS7 8QX Middlesbrough Cleveland	United Kingdom	British	1965-12	Accountant	30649620001
HARPER, Thomas William 58 Earlsdon Avenue TS5 8JR Middlesbrough Cleveland	Sep 08, 2003	Mar 25, 2004	Director	58 Earlsdon Avenue TS5 8JR Middlesbrough Cleveland		British	1939-5	Engineer	16910390001
HARPER, Thomas William 58 Earlsdon Avenue TS5 8JR Middlesbrough Cleveland		Jul 21, 1997	Director	58 Earlsdon Avenue TS5 8JR Middlesbrough Cleveland		British	1939-5	Engineer	16910390001
HARPER, Timothy 41 Appleton Road Linthorpe TS5 5JF Middlesbrough Cleveland	Jul 21, 1997	Jul 10, 2000	Director	41 Appleton Road Linthorpe TS5 5JF Middlesbrough Cleveland	United Kingdom	British	1967-8	Company Director	36398680001
HIRD, Kean George Maurice Nursery House Bedgebury Road Goudhurst TN17 2RD Cranbrook Kent	Sep 08, 2003	Mar 27, 2006	Director	Nursery House Bedgebury Road Goudhurst TN17 2RD Cranbrook Kent	England	British	1954-3	Property Consultant	63328530001
MACKINNON, Alan Barclay Augusta House Cranbrook Road TN17 1OX Goodhurst Kent	Sep 08, 2003	Apr 27, 2005	Director	Augusta House Cranbrook Road TN17 1OX Goodhurst Kent	United Kingdom	British	1955-8	Chartered Accountant	61300010002
PATTON, Kenneth Gerard 1 Longshaw Close Ingleby Barwick TS17 0UF Stockton On Tees Cleveland	Jul 10, 2000	Sep 08, 2003	Director	1 Longshaw Close Ingleby Barwick TS17 0UF Stockton On Tees Cleveland		British	1933-5	Company Director	50565350001
VAUGHN, Sharon 80 Lake Forest Illinois 60045 The United States Of America	Dec 10, 1992	Feb 28, 1994	Director	80 Lake Forest Illinois 60045 The United States Of America		American	1942-3	Financial Adviser	32110130001

View Detailed Information on Officers and People with Significant Control

Does YEOMAN - PROTEX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 07, 1993 Delivered On Jan 22, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on all the company's undertaking and property whatsoever and wheresoever both present and future.
	Persons Entitled Cleveland County Council
	Transactions Jan 22, 1993Registration of a charge (395)
Single debenture	Created On Mar 19, 1990 Delivered On Mar 29, 1990	Outstanding	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 Lloyds Bank PLC
	Transactions Mar 29, 1990Registration of a charge

View Detailed Information on Charges

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.
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