PROTEC 2001 LIMITED

Overview

Company Name	PROTEC 2001 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02173302
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1987
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 PROTEC 2001 LIMITED?

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

Where is PROTEC 2001 LIMITED located?

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

What were the previous names of PROTEC 2001 LIMITED?

Previous Company Names
Company Name	From	Until
PROTEC COMPANY LIMITED	Nov 16, 1987	Nov 16, 1987
LOANWELL LIMITED	Oct 02, 1987	Oct 02, 1987

What are the latest accounts for PROTEC 2001 LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2019

What are the latest filings for PROTEC 2001 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	3 pages	AA

Feb 05, 2020	Confirmation statement made on Feb 05, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Registered office address changed from Synectics House Broadfield Close Sheffield S8 0XN England to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on Dec 02, 2019	1 pages	AD01

Dec 02, 2019	Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House Broadfield Close Sheffield S8 0XN on Dec 02, 2019	1 pages	AD01

May 28, 2019	Accounts for a dormant company made up to Nov 30, 2018	3 pages	AA

Apr 24, 2019	Termination of appointment of Mark Gerald Goodwin as a director on Apr 18, 2019	1 pages	TM01

Apr 24, 2019	Termination of appointment of Simon Beswick as a director on Apr 18, 2019	1 pages	TM01

Apr 24, 2019	Appointment of Mrs Claire Susan Stewart as a director on Apr 18, 2019	2 pages	AP01

Mar 04, 2019	Appointment of Mrs Claire Susan Stewart as a secretary on Mar 04, 2019	2 pages	AP03

Mar 04, 2019	Termination of appointment of Simon Beswick as a secretary on Mar 04, 2019	1 pages	TM02

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 06, 2018	Accounts for a dormant company made up to Nov 30, 2017	4 pages	AA

Apr 09, 2018	Appointment of Mr Mark Gerald Goodwin as a director on Apr 06, 2018	2 pages	AP01

Apr 09, 2018	Termination of appointment of Richard Paul Brierley as a director on Apr 06, 2018	1 pages	TM01

Apr 09, 2018	Appointment of Mr Michael James Stilwell as a secretary on Apr 06, 2018	2 pages	AP03

Apr 09, 2018	Termination of appointment of Richard Paul Brierley as a secretary on Apr 06, 2018	1 pages	TM02

Feb 05, 2018	Confirmation statement made on Feb 05, 2018 with no updates	3 pages	CS01

Jul 20, 2017	Accounts for a dormant company made up to Nov 30, 2016	5 pages	AA

View All Filings

Who are the officers of PROTEC 2001 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				255933620001
STEWART, Claire Susan 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Apr 18, 2019		Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	England	British	1980-12	155841040002
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				253068350001
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				209178150001
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				245061890001
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
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
ROGERS, Victor Joseph 3 The Green Letchmore Heath WD2 8ER Watford Hertfordshire		Mar 31, 2003	Director	3 The Green Letchmore Heath WD2 8ER Watford Hertfordshire		British	1941-3	394140001
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		Mar 29, 2006	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 PROTEC 2001 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sda Protec Limited

Apr 06, 2016

88 Birmingham Road

B80 7AS Studley

Studley Point

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Uk Company Register
Registration Number	2011062

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 PROTEC 2001 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Sep 12, 1990 Delivered On Oct 01, 1990	Satisfied	Amount secured All monies due from and/or S.D.A. protec limited 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 Barclays Bank PLC
	Transactions Oct 01, 1990Registration 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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