PROTEAN (OVERSEAS) HOLDINGS LTD.

Overview

Company Name	PROTEAN (OVERSEAS) HOLDINGS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01580114
Jurisdiction	England/Wales
Date of Creation	Aug 14, 1981
Date of Cessation	Mar 19, 2015

Summary

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

What is the purpose of PROTEAN (OVERSEAS) HOLDINGS LTD.?

(7499) /

Where is PROTEAN (OVERSEAS) HOLDINGS LTD. located?

Registered Office Address	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex
Undeliverable Registered Office Address	No

What were the previous names of PROTEAN (OVERSEAS) HOLDINGS LTD.?

Previous Company Names
Company Name	From	Until
ELGA HOLDINGS LIMITED	Mar 18, 1982	Mar 18, 1982
FLOWGREY LIMITED	Aug 14, 1981	Aug 14, 1981

What are the latest accounts for PROTEAN (OVERSEAS) HOLDINGS LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What is the status of the latest annual return for PROTEAN (OVERSEAS) HOLDINGS LTD.?

Annual Return

Last Annual Return	Aug 17, 2005

What are the latest filings for PROTEAN (OVERSEAS) HOLDINGS LTD.?

Filings
Date	Description	Document	Type
Mar 19, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 19, 2014	Return of final meeting in a members' voluntary winding up	3 pages	4.71

Oct 21, 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Oct 21, 2014	2 pages	AD01

Aug 19, 2014	Liquidators' statement of receipts and payments to Jul 25, 2014	5 pages	4.68

Feb 06, 2014	Liquidators' statement of receipts and payments to Jan 25, 2014	5 pages	4.68

Nov 20, 2013	Insolvency court order Court order insolvency:court order - removal of liquidator	12 pages	LIQ MISC OC

Sep 09, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Aug 22, 2013	Liquidators' statement of receipts and payments to Jul 25, 2013	5 pages	4.68

Feb 21, 2013	Liquidators' statement of receipts and payments to Jan 25, 2013	5 pages	4.68

Feb 21, 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on Feb 21, 2013	2 pages	AD01

Aug 16, 2012	Liquidators' statement of receipts and payments to Jul 25, 2012	5 pages	4.68

Mar 13, 2012	Insolvency filing Insolvency:secretary of state's release of liquidator	1 pages	LIQ MISC

Mar 09, 2012	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Mar 08, 2012	Appointment of a voluntary liquidator	1 pages	600

Feb 03, 2012	Liquidators' statement of receipts and payments to Jan 25, 2012	5 pages	4.68

Aug 23, 2011	Liquidators' statement of receipts and payments to Jul 25, 2011	5 pages	4.68

Mar 03, 2011	Registered office address changed from 66 Wigmore Street London W1A 3RT on Mar 03, 2011	2 pages	AD01

Feb 14, 2011	Liquidators' statement of receipts and payments to Jan 25, 2011	5 pages	4.68

Sep 03, 2010	Liquidators' statement of receipts and payments to Jul 25, 2010	5 pages	4.68

May 10, 2010	Liquidators' statement of receipts and payments to Jan 25, 2010	5 pages	4.68

Aug 21, 2009	Liquidators' statement of receipts and payments to Jul 25, 2009	5 pages	4.68

Feb 26, 2009	Liquidators' statement of receipts and payments to Jan 25, 2009	5 pages	4.68

Aug 15, 2008	Liquidators' statement of receipts and payments to Jul 25, 2008	5 pages	4.68

Feb 05, 2008	Liquidators' statement of receipts and payments	5 pages	4.68
Aug 22, 2007	Liquidators' statement of receipts and payments	5 pages	4.68

View All Filings

Who are the officers of PROTEAN (OVERSEAS) HOLDINGS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Keith William 127 Broadwood Avenue HA4 7XU Ruislip Middlesex	Nov 29, 2004		Secretary	127 Broadwood Avenue HA4 7XU Ruislip Middlesex		British		57215980002
BATES, Duncan John Lucas 20 Marrick Wilnecote B77 4NU Tamworth Staffordshire	Nov 29, 2004		Director	20 Marrick Wilnecote B77 4NU Tamworth Staffordshire	England	British	1958-8	44239310001
PEARCE, Susan Kathryn 11 Cassio House Manhatten Avenue WD18 7AQ Watford Hertfordshire	Nov 29, 2004		Director	11 Cassio House Manhatten Avenue WD18 7AQ Watford Hertfordshire		British	1966-10	102011250001
BEAN, Roger James 10 Highwood Close SL7 3PG Marlow Buckinghamshire	Sep 01, 1998	Jun 30, 2003	Secretary	10 Highwood Close SL7 3PG Marlow Buckinghamshire		British		8855620001
CULSHAW, Alasdair Douglas 20 Old Malt Way Horsell GU21 4QD Woking Surrey		Sep 30, 1998	Secretary	20 Old Malt Way Horsell GU21 4QD Woking Surrey		British		5333430001
O'DONNELL, David Russell 1 Alvis Gate OX16 1BE Banbury Oxfordshire	Jul 01, 2003	Oct 21, 2003	Secretary	1 Alvis Gate OX16 1BE Banbury Oxfordshire		British		90887190001
WICKS, Jonathon Neil 2 Northbrook Copse Forest Park RG12 0UA Bracknell Berkshire	Oct 22, 2003	Nov 29, 2004	Secretary	2 Northbrook Copse Forest Park RG12 0UA Bracknell Berkshire		British		56518060001
BOYD, Simon John The Stables Millfarm Black Bourton OX18 2PE Bampton Oxfordshire	Sep 01, 1998	Nov 29, 2004	Director	The Stables Millfarm Black Bourton OX18 2PE Bampton Oxfordshire		British	1960-1	59715820002
CULSHAW, Alasdair Douglas 20 Old Malt Way Horsell GU21 4QD Woking Surrey		Sep 30, 1998	Director	20 Old Malt Way Horsell GU21 4QD Woking Surrey		British	1952-6	5333430001
LORCH, Robert Philip Greys Mead Thame Park Road OX9 3PL Thame		Jan 08, 1996	Director	Greys Mead Thame Park Road OX9 3PL Thame		British	1949-3	14055700001
RAMPTON, Geoffrey Roy Gunn Cottage Station Road South Leigh OX8 6XJ Witney Oxfordshire	Sep 20, 1995	Jul 31, 1997	Director	Gunn Cottage Station Road South Leigh OX8 6XJ Witney Oxfordshire		British	1954-1	12413300001
SPINK, Geoffrey Fiddlers Green Clandon Road, West Clandon GU4 7TL Guildford Surrey		Sep 30, 1998	Director	Fiddlers Green Clandon Road, West Clandon GU4 7TL Guildford Surrey	United Kingdom	British	1949-4	84940730001
WICKS, Jonathon Neil 2 Northbrook Copse Forest Park RG12 0UA Bracknell Berkshire	Sep 01, 1998	Nov 29, 2004	Director	2 Northbrook Copse Forest Park RG12 0UA Bracknell Berkshire	England	British	1965-6	56518060001

View Detailed Information on Officers and People with Significant Control

Does PROTEAN (OVERSEAS) HOLDINGS LTD. have any charges?

Charges
Classification	Dates	Status	Details
A debenture	Created On Jun 09, 1987 Delivered On Jun 15, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stocks shares or other securities benefit of any licences.. 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 Standard Chartered Bank
	Transactions Jun 15, 1987Registration of a charge
Fixed and floating charge	Created On Oct 10, 1984 Delivered On Oct 15, 1984	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 on undertaking and all property and assets present and future including bookdebts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Oct 15, 1984Registration of a charge

View Detailed Information on Charges

Does PROTEAN (OVERSEAS) HOLDINGS LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 26, 2006	Commencement of winding up
Mar 19, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Mark Birch Vantis 66 Wigmore Street W1U 2SB London	practitioner	Vantis 66 Wigmore Street W1U 2SB London	Jul 26, 2006	Jul 17, 2013
Nicholas H O'Reilly Vantis Numerica P.O. Box 2653 66 Wigmore Street London W1a 3rt	practitioner	Vantis Numerica P.O. Box 2653 66 Wigmore Street London W1a 3rt	Jul 26, 2006	Dec 22, 2011
Gareth Rutt Morris 43-45 Butts Green Road RM11 2JX Hornchurch Essex	practitioner	43-45 Butts Green Road RM11 2JX Hornchurch Essex	Dec 22, 2011

View Detailed Information on Insolvency Cases

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