PROTEAN LIMITED

Overview

Company Name	PROTEAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01829517
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1984
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 LIMITED?

(7499) /

Where is PROTEAN LIMITED 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 LIMITED?

Previous Company Names
Company Name	From	Until
PROTEAN PLC	Feb 28, 1992	Feb 28, 1992
ELGA GROUP PLC	Sep 17, 1984	Sep 17, 1984
LEGIBUS 443 LIMITED	Jul 03, 1984	Jul 03, 1984

What are the latest accounts for PROTEAN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What is the status of the latest annual return for PROTEAN LIMITED?

Annual Return

Last Annual Return	Jul 24, 2005

What are the latest filings for PROTEAN LIMITED?

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 23, 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 23, 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 09, 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

Sep 03, 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 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Director	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	Tax Consultant	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
CHRISTENSEN, Edward Albert 595 Park Avenue 60022 Glencoe Illinois Usa	Jan 09, 1998	Jul 23, 1998	Secretary	595 Park Avenue 60022 Glencoe Illinois Usa		American		Company Director	52276490001
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		Director	56518060001
BOYD, Simon John The Stables Millfarm Black Bourton OX18 2PE Bampton Oxfordshire	Jul 23, 1998	Nov 29, 2004	Director	The Stables Millfarm Black Bourton OX18 2PE Bampton Oxfordshire		British	1960-1	Director	59715820002
CHRISTENSEN, Edward Albert 595 Park Avenue 60022 Glencoe Illinois Usa	Jan 09, 1998	Oct 23, 1998	Director	595 Park Avenue 60022 Glencoe Illinois Usa		American	1943-9	Company Director	52276490001
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	Director	5333430001
HUDDIE, Robert Francis Spring Cottage Butts View DE45 1FE Bakewell Derbyshire		Jul 18, 1994	Director	Spring Cottage Butts View DE45 1FE Bakewell Derbyshire		British	1942-12	Director	3954980003
LORCH, Robert Philip Greys Mead Thame Park Road OX9 3PL Thame		Jan 01, 1996	Director	Greys Mead Thame Park Road OX9 3PL Thame		British	1949-3	Director	14055700001
MCBAIN, David John Grey Laurel House Farm Trudoxhill BA11 5DP Frome Somerset		Jan 09, 1998	Director	Laurel House Farm Trudoxhill BA11 5DP Frome Somerset		British	1944-11	Director	29780870002
OMAND, James Magnus Christopher Give Ale Cottage Fordwich CT2 0DB Canterbury Kent		Dec 08, 1997	Director	Give Ale Cottage Fordwich CT2 0DB Canterbury Kent		British	1939-1	Director	9652320001
PERROTT, Hugh Richard Iliff Gilletts Farm Oast Water Lane TN27 8QB Smarden Kent	Jun 12, 1997	Jan 09, 1998	Director	Gilletts Farm Oast Water Lane TN27 8QB Smarden Kent		British	1947-7	Company Director	61012290001
PERTZ, Doug Crabtree Lane Lake Forest 581 Illinois Il 60045 Usa	Jan 09, 1998	Oct 23, 1998	Director	Crabtree Lane Lake Forest 581 Illinois Il 60045 Usa		American	1954-8	Company Director	130896760001
RAMPTON, Geoffrey Roy Gunn Cottage Station Road South Leigh OX8 6XJ Witney Oxfordshire	Mar 08, 1994	Jul 18, 1997	Director	Gunn Cottage Station Road South Leigh OX8 6XJ Witney Oxfordshire		British	1954-1	Director	12413300001
RIPPINGTON, Keith Stuart 44 Lyndon Gardens Totteridge HP13 7QJ High Wycombe Buckinghamshire		Jan 09, 1998	Director	44 Lyndon Gardens Totteridge HP13 7QJ High Wycombe Buckinghamshire		British	1956-8	Director	7242590001
RYAN, Peter Henry Chilbrook Farm Chilbrook Road Downside KT11 3PE Cobham Surrey		Jan 09, 1998	Director	Chilbrook Farm Chilbrook Road Downside KT11 3PE Cobham Surrey		British	1930-10	Director	25011740001
SALVATI, Michael Edward 318 Elmwood Oak Park Illinois 60302 FOREIGN Usa	Jan 09, 1998	Oct 23, 1998	Director	318 Elmwood Oak Park Illinois 60302 FOREIGN Usa		Us	1952-5	Company Director	57875390001
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	Director	84940730001
WALSH, Michael Two Ways Cuxham Road OX9 5JW Watlington Oxfordshire		Oct 01, 1993	Director	Two Ways Cuxham Road OX9 5JW Watlington Oxfordshire		British	1940-6	Director	14055730001
WELLINGS, Kenneth Irving 200 Inwood Drive ~503 60090 Wheeling Illinois Usa	Jan 09, 1998	Apr 30, 2000	Director	200 Inwood Drive ~503 60090 Wheeling Illinois Usa		American	1946-12	Company Director	57879660001
WICKS, Jonathon Neil 2 Northbrook Copse Forest Park RG12 0UA Bracknell Berkshire	Jul 23, 1998	Nov 29, 2004	Director	2 Northbrook Copse Forest Park RG12 0UA Bracknell Berkshire	England	British	1965-6	Director	56518060001

View Detailed Information on Officers and People with Significant Control

Does PROTEAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 Including trade fixtures.. 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 Standered Chartered Bank.
	Transactions Jun 15, 1987Registration of a charge
Fixed and floating charge	Created On Nov 16, 1984 Delivered On Nov 20, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book and other debts owing the company floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. (Excluding those mentioned above).
	Persons Entitled Midland Bank PLC
	Transactions Nov 20, 1984Registration of a charge

View Detailed Information on Charges

Does PROTEAN LIMITED 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 Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street 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.
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