S D A PROTEC LIMITED

Overview

Company Name	S D A PROTEC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02011062
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1986
Date of Cessation	Nov 24, 2020

Summary

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

What is the purpose of S D A PROTEC LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is S D A PROTEC LIMITED located?

Registered Office Address	Synectics House 3-4 Broadfield Close S8 0XN Sheffield England
Undeliverable Registered Office Address	No

What are the latest accounts for S D A PROTEC LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2019

What are the latest filings for S D A PROTEC LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 08, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 01, 2020

Application to strike the company off the register

1 pages

DS01

Aug 26, 2020

Accounts for a dormant company made up to Nov 30, 2019

4 pages

Jul 08, 2020

Statement of capital on Jul 08, 2020

Capital: GBP 1.00

4 pages

SH19

Jun 09, 2020

legacy

1 pages

SH20

Jun 09, 2020

legacy

1 pages

CAP-SS

Jun 09, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 05, 2020

Confirmation statement made on Feb 05, 2020 with no updates

3 pages

CS01

Jan 10, 2020

Appointment of Mr David Michael Bedford as a director on Jan 06, 2020

2 pages

AP01

Jan 10, 2020

Termination of appointment of Amanda Louise Larnder as a director on Jan 06, 2020

1 pages

TM01

Dec 02, 2019

Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on Dec 02, 2019

1 pages

AD01

May 23, 2019

Accounts for a dormant company made up to Nov 30, 2018

4 pages

Apr 24, 2019

Appointment of Mrs Amanda Louise Larnder as a director on Apr 18, 2019

2 pages

AP01

Apr 24, 2019

Termination of appointment of Simon Beswick as a director on Apr 18, 2019

1 pages

TM01

Apr 24, 2019

Termination of appointment of Mark Gerald Goodwin as a director on Apr 18, 2019

1 pages

TM01

Mar 04, 2019

Termination of appointment of Simon Beswick as a secretary on Mar 04, 2019

1 pages

TM02

Mar 04, 2019

Appointment of Mrs Claire Susan Stewart as a secretary on Mar 04, 2019

2 pages

AP03

Feb 06, 2019

Confirmation statement made on Feb 05, 2019 with no updates

3 pages

CS01

Dec 03, 2018

Appointment of Mr Simon Beswick as a director on Nov 30, 2018

2 pages

AP01

Dec 03, 2018

Appointment of Mr Simon Beswick as a secretary on Nov 30, 2018

2 pages

AP03

Dec 03, 2018

Termination of appointment of Michael James Stilwell as a director on Nov 30, 2018

1 pages

TM01

Dec 03, 2018

Termination of appointment of Michael James Stilwell as a secretary on Nov 30, 2018

1 pages

TM02

Aug 07, 2018

Accounts for a dormant company made up to Nov 30, 2017

4 pages

Apr 09, 2018

Appointment of Mr Mark Gerald Goodwin as a director on Apr 06, 2018

2 pages

AP01

View All Filings

Who are the officers of S D A PROTEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEWART, Claire Susan 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Mar 04, 2019		Secretary	3-4 Broadfield Close S8 0XN Sheffield Synectics House England				255933940001
BEDFORD, David Michael 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Jan 06, 2020		Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	England	British	1968-1	302295360001
BESWICK, Simon 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Nov 30, 2018	Mar 04, 2019	Secretary	3-4 Broadfield Close S8 0XN Sheffield Synectics House England				253074330001
BRIERLEY, Richard Paul c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Jun 17, 2016	Apr 06, 2018	Secretary	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire				209313700001
GERAGHTY, Paul Kevin Ian Monkwood Cottage Whitakers Way IG10 1SQ Loughton Essex	Nov 01, 2002	Dec 15, 2005	Secretary	Monkwood Cottage Whitakers Way IG10 1SQ Loughton Essex		British		86029660001
HISCOCK, Bruce Edward Heath 2 Webbs Cottages The Green RG29 1HF North Warnborough Hampshire	Mar 09, 2001	Nov 01, 2002	Secretary	2 Webbs Cottages The Green RG29 1HF North Warnborough Hampshire		British		74922870001
POULTNEY, Nigel Charles 4 Holt Road B80 7NX Studley Warwickshire	Dec 15, 2005	May 11, 2016	Secretary	4 Holt Road B80 7NX Studley Warwickshire		British		8488600002
STILWELL, Michael James c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Apr 06, 2018	Nov 30, 2018	Secretary	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire				245070480001
WESTCOTT, Angela 5 Woodfield Drive SL6 4NX Maidenhead Berkshire		Mar 09, 2001	Secretary	5 Woodfield Drive SL6 4NX Maidenhead Berkshire		British		394110001
BESWICK, Simon 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Nov 30, 2018	Apr 18, 2019	Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Scotland	British	1964-7	133770010001
BRIERLEY, Richard Paul c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Jun 17, 2016	Apr 06, 2018	Director	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	United Kingdom	British	1976-3	209175910001
CHITTENDEN, Keith Alan Red Lion House Church End Stebbing CM6 3SW Dunmow Essex		Mar 16, 1992	Director	Red Lion House Church End Stebbing CM6 3SW Dunmow Essex		British	1934-3	9117860001
GERAGHTY, Paul Kevin Ian Monkwood Cottage Whitakers Way IG10 1SQ Loughton Essex	Nov 01, 2002	Mar 15, 2006	Director	Monkwood Cottage Whitakers Way IG10 1SQ Loughton Essex	United Kingdom	British	1960-11	86029660001
GOODWIN, Mark Gerald c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Apr 06, 2018	Apr 18, 2019	Director	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	England	British	1972-6	233845210001
HISCOCK, Bruce Edward Heath 2 Webbs Cottages The Green RG29 1HF North Warnborough Hampshire	Mar 09, 2001	May 31, 2005	Director	2 Webbs Cottages The Green RG29 1HF North Warnborough Hampshire	United Kingdom	British	1958-11	74922870001
KIRTLAND, John Philip 4 Kingfisher House Dedmere Road SL7 1PG Marlow Buckinghamshire	Dec 10, 2002	May 26, 2006	Director	4 Kingfisher House Dedmere Road SL7 1PG Marlow Buckinghamshire	England	British	1961-5	86087080001
LARNDER, Amanda Louise 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Apr 18, 2019	Jan 06, 2020	Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	England	British	1980-7	257818550001
MOIR, William John Wallace Shrublands Lockhampton Hill GL53 9QJ Cheltenham Gloucestershire		Nov 01, 2002	Director	Shrublands Lockhampton Hill GL53 9QJ Cheltenham Gloucestershire	United Kingdom	British	1938-5	394130001
POULTNEY, Nigel Charles 4 Holt Road B80 7NX Studley Warwickshire	Dec 15, 2005	May 11, 2016	Director	4 Holt Road B80 7NX Studley Warwickshire	England	British	1957-5	8488600002
SHEPHERD, John, Mr. c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom	May 06, 2010	Jan 31, 2015	Director	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom	United Kingdom	British	1953-12	151588320001
SINGLETON, Russell Craig 417 Whirlowdale Road S11 9NG Sheffield South Yorkshire	Dec 15, 2005	May 06, 2010	Director	417 Whirlowdale Road S11 9NG Sheffield South Yorkshire	England	British	1959-1	3492940001
SMITH, John Ernest 10 Bearswood End HP9 2NR Beaconsfield Buckinghamshire		Jun 19, 1997	Director	10 Bearswood End HP9 2NR Beaconsfield Buckinghamshire	United Kingdom	British	1949-3	1246220002
STILWELL, Michael James c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Jan 31, 2015	Nov 30, 2018	Director	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	England	British	1976-2	194783340001
WESTCOTT, Angela 5 Woodfield Drive SL6 4NX Maidenhead Berkshire		Mar 09, 2001	Director	5 Woodfield Drive SL6 4NX Maidenhead Berkshire		British	1947-4	394110001
WESTCOTT, Robert William 5 Woodfield Drive SL6 4NX Maidenhead Berkshire		Nov 01, 2002	Director	5 Woodfield Drive SL6 4NX Maidenhead Berkshire		British	1937-4	394120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S D A PROTEC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Protec Plc

Apr 06, 2016

88 Birmingham Road

B80 7AS Studley

Studley Point

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England Register Of Company
Registration Number	2876304

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does S D A PROTEC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement	Created On Feb 17, 2003 Delivered On Feb 21, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 21, 2003Registration of a charge (395) Nov 17, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 17, 2003 Delivered On Feb 21, 2003	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 Lloyds Tsb Bank PLC
	Transactions Feb 21, 2003Registration of a charge (395) Nov 17, 2006Statement of satisfaction of a charge in full or part (403a)
Deposit agreement	Created On Feb 17, 2003 Delivered On Feb 21, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb bank PLC re sda protel limited and now numbered 03637978 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 21, 2003Registration of a charge (395) Nov 17, 2006Statement of satisfaction of a charge in full or part (403a)
Charge over cash deposit	Created On Sep 23, 2002 Delivered On Sep 25, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All sums (denominated in whatever currency) together with all interest and other amounts accruing on such sums for the time being and from time to time standing to the credit of the charged account.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 25, 2002Registration of a charge (395) Oct 14, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 12, 2001 Delivered On Mar 29, 2001	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 The Governor and Company of the Bank of Scotland
	Transactions Mar 29, 2001Registration of a charge (395) Oct 14, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Sep 12, 1990 Delivered On Oct 01, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or protec company limited 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 Barclays Bank PLC
	Transactions Oct 01, 1990Registration of a charge Mar 16, 2001Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Jan 08, 1987 Delivered On Jan 20, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys now or at any time hereafter standing to the credit of any accounts of the company with the bank designated "barclays bank PLC & sda protec limited".
	Persons Entitled Barclays Bank PLC
	Transactions Jan 20, 1987Registration of a charge Mar 16, 2001Statement of satisfaction of a charge in full or part (403a)

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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