SDA PROTEC (2001) LIMITED

Overview

Company Name	SDA PROTEC (2001) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02787012
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1993
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 SDA PROTEC (2001) LIMITED?

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

Where is SDA 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 SDA PROTEC (2001) LIMITED?

Previous Company Names
Company Name	From	Until
AUDIO AND VISUAL VERIFICATION LTD.	Nov 08, 1993	Nov 08, 1993
STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED	Feb 05, 1993	Feb 05, 1993

What are the latest accounts for SDA PROTEC (2001) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2019

What are the latest filings for SDA 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

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 24, 2019	Accounts for a dormant company made up to Nov 30, 2018	3 pages	AA

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	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	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 director on Apr 06, 2018	1 pages	TM01

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

View All Filings

Who are the officers of SDA 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				255933770001
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				253073810001
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				209313300001
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	Sep 30, 1998	Nov 01, 2002	Secretary	2 Webbs Cottages The Green RG29 1HF North Warnborough Hampshire		British		74922870001
MARSH, Christine Ann 176a Ashford Road Bearsted ME14 4NB Maidstone Kent	Sep 01, 1993	Mar 01, 1995	Secretary	176a Ashford Road Bearsted ME14 4NB Maidstone Kent		British		25051990001
MIGHELL, Howard Stanley 25 Goldings Close Kings Hill ME19 4BE West Malling Kent	Mar 01, 1995	Sep 30, 1998	Secretary	25 Goldings Close Kings Hill ME19 4BE West Malling Kent		British		60739240001
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				245075490001
BRIDGE TRUST COMPANY LIMITED 10 Pedvin Street St Peter Port Guernsey	Feb 05, 1993	Feb 28, 1994	Secretary	10 Pedvin Street St Peter Port Guernsey				51205320001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 05, 1993	Feb 05, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ASHBOURN, Julian Douglas Marc 68 Kitsbury Road HP4 3EG Berkhamsted Hertfordshire	Sep 08, 1994	Mar 08, 1995	Director	68 Kitsbury Road HP4 3EG Berkhamsted Hertfordshire	United Kingdom	British	1952-7	23893980001
BAKER, Terence Ernest Pentewan Gravesend Road Wrotham TN15 7JS Sevenoaks Kent	Sep 04, 1993	Sep 08, 1994	Director	Pentewan Gravesend Road Wrotham TN15 7JS Sevenoaks Kent		British	1942-6	20512740001
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
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	Dec 08, 1998	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
MIGHELL, Howard Stanley 25 Goldings Close Kings Hill ME19 4BE West Malling Kent	Mar 01, 1995	Dec 06, 1997	Director	25 Goldings Close Kings Hill ME19 4BE West Malling Kent	United Kingdom	British	1962-12	60739240001
MOIR, William John Wallace Shrublands Lockhampton Hill GL53 9QJ Cheltenham Gloucestershire	Aug 06, 2001	Nov 01, 2002	Director	Shrublands Lockhampton Hill GL53 9QJ Cheltenham Gloucestershire	United Kingdom	British	1938-5	394130001
PARKER, Philip Hull 1 Quarry Lane Lower Shiplake RG9 3JW Henley Oxfordshire	Mar 06, 2000	Aug 06, 2001	Director	1 Quarry Lane Lower Shiplake RG9 3JW Henley Oxfordshire		British	1946-2	99496350001
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
RICKS, Roy William 87 St Marys Drive SS7 1LH Benfleet Essex	Mar 01, 1995	Dec 08, 1998	Director	87 St Marys Drive SS7 1LH Benfleet Essex		British	1946-2	68026600001
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, Clive Alan The Spinney Devenish Lane SL5 9QU Ascot Berkshire	May 28, 1999	Mar 06, 2000	Director	The Spinney Devenish Lane SL5 9QU Ascot Berkshire		British	1954-6	62182450003
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
TAYLOR, Roger St Georges House St Georges Place GY1 2BH St Peter Port Guernsey	Apr 21, 1993	Jan 31, 1996	Director	St Georges House St Georges Place GY1 2BH St Peter Port Guernsey	Channel Islands	British	1949-6	109462320001
TUCKER, Roydon John 7 New Place St Peter Port CHANNEL Guernsey	Feb 05, 1993	Apr 21, 1993	Director	7 New Place St Peter Port CHANNEL Guernsey		British	1932-6	33515580001
WARING, Gerald Victor 26 Lynwood Chase RG12 2JT Bracknell Berkshire	Feb 05, 1993	Apr 21, 1993	Director	26 Lynwood Chase RG12 2JT Bracknell Berkshire	United Kingdom	English	1941-9	25445240001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 05, 1993	Feb 05, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SDA PROTEC (2001) 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	England And Wales
Place Registered	Uk Register Of Companies
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 SDA PROTEC (2001) 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 deed	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)

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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