PROTECTAGROUP (CIB) LIMITED
Overview
| Company Name | PROTECTAGROUP (CIB) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02560948 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROTECTAGROUP (CIB) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PROTECTAGROUP (CIB) LIMITED located?
| Registered Office Address | Tower Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROTECTAGROUP (CIB) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CULVER INSURANCE BROKERS LIMITED | May 21, 2001 | May 21, 2001 |
| CULVER STUART LIMITED | Jan 15, 1999 | Jan 15, 1999 |
| TORBENITE LIMITED | Sep 19, 1997 | Sep 19, 1997 |
| TRAVELGUARD LIMITED | Jun 04, 1991 | Jun 04, 1991 |
| SECURESECTOR LIMITED | Nov 21, 1990 | Nov 21, 1990 |
What are the latest accounts for PROTECTAGROUP (CIB) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for PROTECTAGROUP (CIB) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Statement of capital on Dec 18, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr David James Bruce as a director on Aug 08, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Maxwell Barr as a director on Aug 08, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Greville Lewis as a director on Oct 12, 2012 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Mr Graham Maxwell Barr as a director on Apr 16, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bryan Park as a director on Apr 16, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on Dec 13, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on Oct 07, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1st on Oct 07, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Appointment of Mr Bryan Park as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Appointment of Mr Samuel Thomas Budgen Clark as a director | 2 pages | AP01 | ||||||||||
Who are the officers of PROTECTAGROUP (CIB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Samuel Thomas Budgen | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England | British | 117669700002 | ||||||
| BRUCE, David James | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England | United Kingdom | British | 171398800001 | |||||
| CLARK, Samuel Thomas Budgen | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England | England | British | 149939610001 | |||||
| REA, Michael Peter | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England | England | British | 147194830001 | |||||
| BILES, Robert Charles | Secretary | 37 Cefn Mably Park CF3 6AA Cardiff | British | 91597770001 | ||||||
| READ, Richard Michael Hodgson | Secretary | Holmlea Bradford Place CF64 1AF Penarth South Glamorgan | British | 1825610001 | ||||||
| THOMAS, Peter Crawford | Secretary | 10 Lon Y Rhyd Rhiwbina CF4 6JS Cardiff South Glamorgan | British | 1736410001 | ||||||
| PROFESSIONAL REGISTRARS LIMITED | Secretary | Llanmaes St. Fagans CF5 6DU Cardiff South Glamorgan | 99366190001 | |||||||
| BARR, Graham Maxwell | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England | United Kingdom | British | 125097020001 | |||||
| BILES, Adrian John | Director | 85 Capel Road E7 0JS London | England | British | 112548580001 | |||||
| BILES, John Christopher Morris | Director | Llanmaes St Fagans CF5 6DU Cardiff South Glamorgan | Wales | British | 1907560001 | |||||
| BILES, John Christopher Morris | Director | Llanmaes St Fagans CF5 6DU Cardiff South Glamorgan | Wales | British | 1907560001 | |||||
| BROWN, Roger Michael | Director | Staceys Street ME14 1ST Maidstone 2 County Gate Kent | England | British | 134140540001 | |||||
| COLLISON, Graham | Director | 43 Glenwood Close Coychurch CF35 5EU Bridgend Mid Glamorgan | British | 23842400001 | ||||||
| FORAN, Kenneth John | Director | 42 Beulah Road Rhiwbina CF14 6LX Cardiff | Wales | British | 97273080001 | |||||
| JOHNSON, Timothy David | Director | The Green Westerham TN16 1AS Kent Nursery Cottage 3a | England | British | 129538180001 | |||||
| LEWIS, Robert Greville | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England | United Kingdom | British | 74126110001 | |||||
| PARK, Bryan | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England | England | British | 113694470002 | |||||
| POWELL, Kenneth John | Director | 20 Allan Durst Close Llandaff CF5 2RP Cardiff South Glamorgan | Wales | British | 27317930001 | |||||
| REA, Edward | Director | Llechwedd 8 Y Parc Groesfaen CF7 8NP Pontyclun Cymru | British | 4693220001 | ||||||
| READ, Richard Michael Hodgson | Director | Holmlea Bradford Place CF64 1AF Penarth South Glamorgan | United Kingdom | British | 1825610001 | |||||
| READ, Richard Michael Hodgson | Director | Holmlea Bradford Place CF64 1AF Penarth South Glamorgan | United Kingdom | British | 1825610001 | |||||
| SULLIVAN, David | Director | 8 Knollys Road Pamber Heath RG26 3EW Tadley Hampshire | British | 117378570001 | ||||||
| TATE, John Kenneth | Director | 6 Llandaff Chase CF5 2NA Cardiff | British | 95090430001 | ||||||
| THOMAS, Brian Keith | Director | Springdale 17 Millwood Lisvane CF4 5TL Cardiff South Glamorgan | British | 13916550001 | ||||||
| THOMAS, Roderick Hugh | Director | 38 Pinecrest Drive Thornhill CF4 9DW Cardiff South Glamorgan | British | 22975830001 | ||||||
| WILLIAMS, Elizabeth Ann | Director | 27 Lon Y Fro CF15 9TE Pentyrch Cardiff | British | 74126230001 |
Does PROTECTAGROUP (CIB) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 14, 2010 Delivered On Sep 18, 2010 | Satisfied | Amount secured All monies due or to become due from the chargors to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of accession to a debenture dated 30 june 2006 | Created On Oct 22, 2008 Delivered On Nov 01, 2008 | Satisfied | Amount secured All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 31, 2003 Delivered On Feb 04, 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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