PROTOCOL EDUCATION DEVELOPMENTS LIMITED

Overview

Company Name	PROTOCOL EDUCATION DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03080557
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1995
Date of Cessation	Apr 24, 2013

Summary

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

What is the purpose of PROTOCOL EDUCATION DEVELOPMENTS LIMITED?

(7499) /

Where is PROTOCOL EDUCATION DEVELOPMENTS LIMITED located?

Registered Office Address	Moore Stephens 6th Floor Blackfriars House The Parsonage M3 2JA Manchester
Undeliverable Registered Office Address	No

What were the previous names of PROTOCOL EDUCATION DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PROTOCOL EDUCATION LIMITED	Jul 25, 2000	Jul 25, 2000
EDUCATION LECTURING SUPPORT LTD	Jul 17, 1995	Jul 17, 1995

What are the latest accounts for PROTOCOL EDUCATION DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for PROTOCOL EDUCATION DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 24, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Feb 03, 2012

Registered office address changed from Protocol Group, Castle Marina Road,, Castle Marina Park, Nottingham Nottinghamshire NG7 1TN on Feb 03, 2012

2 pages

AD01

Feb 01, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 17, 2012	LRESSP

Jan 27, 2012

Appointment of a voluntary liquidator

2 pages

600

Jan 27, 2012

Declaration of solvency

3 pages

4.70

Jan 12, 2012

Termination of appointment of David Lawrence Wilkinson as a director on Jan 12, 2012

1 pages

TM01

Jan 12, 2012

Termination of appointment of Derek Compton Lewis as a director on Jan 12, 2012

1 pages

TM01

Mar 16, 2011

Accounts for a dormant company made up to Jun 30, 2010

6 pages

Feb 02, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2011	Statement of capital on Feb 02, 2011 Capital: GBP 1	SH01

Apr 01, 2010

Accounts for a dormant company made up to Jun 30, 2009

6 pages

Feb 05, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

5 pages

AR01

Oct 20, 2009

Appointment of Mr David Lawrence Wilkinson as a director

2 pages

AP01

Apr 29, 2009

Accounts made up to Jun 30, 2008

6 pages

Feb 17, 2009

legacy

3 pages

363a

Dec 29, 2008

legacy

1 pages

288b

Dec 23, 2008

legacy

3 pages

288a

Jul 21, 2008

legacy

3 pages

363a

May 30, 2008

Accounts made up to Jun 30, 2007

5 pages

Jan 07, 2008

legacy

2 pages

288a

Jan 04, 2008

legacy

1 pages

288b

Dec 13, 2007

legacy

1 pages

287

Aug 15, 2007

legacy

7 pages

363s

Jan 16, 2007

Accounts made up to Jun 30, 2006

5 pages

Aug 17, 2006

legacy

7 pages

363s

View All Filings

Who are the officers of PROTOCOL EDUCATION DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Michael John 2 The Crescent Busby G76 8HT Glasgow Kilmora	Dec 09, 2008		Secretary	2 The Crescent Busby G76 8HT Glasgow Kilmora		Scottish		135363180001
KELLY, Michael John 2 The Crescent Busby G76 8HT Glasgow Kilmora	Dec 09, 2008		Director	2 The Crescent Busby G76 8HT Glasgow Kilmora	Scotland	Scottish	1959-5	135363180001
BURGESS, Simon Peter 17 Cavendish Road DN22 7HD Retford Nottinghamshire	Feb 23, 2005	Sep 04, 2008	Secretary	17 Cavendish Road DN22 7HD Retford Nottinghamshire		British		6481260001
EVANS, John Paul Crimond 2 Waterloo Close Hilcote DE55 5HG Alfreton Derbyshire England	May 09, 1997	Nov 22, 2000	Secretary	Crimond 2 Waterloo Close Hilcote DE55 5HG Alfreton Derbyshire England		British		53105550001
FIELDING, Richard 4a The Flintham Hine Hall Ransom Drive Mapperley NG3 5PQ Nottingham Nottinghamshire	Jan 25, 2002	Aug 28, 2002	Secretary	4a The Flintham Hine Hall Ransom Drive Mapperley NG3 5PQ Nottingham Nottinghamshire		British		53106140001
FIELDING, Richard 4a The Flintham Hine Hall Ransom Drive Mapperley NG3 5PQ Nottingham Nottinghamshire	Nov 22, 2000	Jan 25, 2002	Secretary	4a The Flintham Hine Hall Ransom Drive Mapperley NG3 5PQ Nottingham Nottinghamshire		British		53106140001
FIELDING, Richard 4a The Flintham Hine Hall Ransom Drive Mapperley NG3 5PQ Nottingham Nottinghamshire	Aug 01, 1995	May 09, 1997	Secretary	4a The Flintham Hine Hall Ransom Drive Mapperley NG3 5PQ Nottingham Nottinghamshire		British		53106140001
STEVENS, Geoffrey Robert Beech House 3 Millhouses Court S11 9HZ Sheffield South Yorkshire	Aug 28, 2002	Feb 23, 2005	Secretary	Beech House 3 Millhouses Court S11 9HZ Sheffield South Yorkshire		British		57380020001
YOUNGER, Miriam 4 Hardman Avenue Prestwich M25 0HB Manchester	Jul 17, 1995	Jul 19, 1995	Nominee Secretary	4 Hardman Avenue Prestwich M25 0HB Manchester		British		900009660001
BURGESS, Simon Peter 17 Cavendish Road DN22 7HD Retford Nottinghamshire	Feb 28, 2005	Sep 04, 2008	Director	17 Cavendish Road DN22 7HD Retford Nottinghamshire		British	1954-5	6481260001
DAVY, Michael Robert Gresham Gardens Golders Green NW11 8PD London 34	Oct 30, 2002	Jan 29, 2003	Director	Gresham Gardens Golders Green NW11 8PD London 34	England	British	1961-1	132050710001
FIELDING, Richard 4a The Flintham Hine Hall Ransom Drive Mapperley NG3 5PQ Nottingham Nottinghamshire	May 09, 1997	Nov 07, 2002	Director	4a The Flintham Hine Hall Ransom Drive Mapperley NG3 5PQ Nottingham Nottinghamshire		British	1967-10	53106140001
LENNOX, Geoffrey Windfield Main Road, Old Brampton S42 7JG Chesterfield Derbyshire	Aug 01, 1995	Nov 07, 2002	Director	Windfield Main Road, Old Brampton S42 7JG Chesterfield Derbyshire	United Kingdom	British	1956-9	29585680002
LEWIS, Derek Compton Woodlands Farmhouse Thoby Lane Mount Nessing CM15 0SY Brentwood Essex	Nov 29, 2007	Jan 12, 2012	Director	Woodlands Farmhouse Thoby Lane Mount Nessing CM15 0SY Brentwood Essex	England	British	1946-7	56972220001
ROWLEY, John Hickling Lodge Melton Road LE14 3QG Hickling Pastures Leicestershire	Jan 29, 2003	Feb 01, 2005	Director	Hickling Lodge Melton Road LE14 3QG Hickling Pastures Leicestershire	England	British	1944-2	11900790002
STEVENS, Geoffrey Robert Beech House 3 Millhouses Court S11 9HZ Sheffield South Yorkshire	Aug 28, 2002	Dec 31, 2007	Director	Beech House 3 Millhouses Court S11 9HZ Sheffield South Yorkshire	United Kingdom	British	1953-11	57380020001
WILKINSON, David Lawrence Protocol Group, Castle Marina Road,, Castle Marina Park, NG7 1TN Nottingham Nottinghamshire	Oct 01, 2009	Jan 12, 2012	Director	Protocol Group, Castle Marina Road,, Castle Marina Park, NG7 1TN Nottingham Nottinghamshire	England	British	1962-9	94928390002
YOUNGER, Norman 4 Hardman Avenue Prestwich M25 0HB Manchester	Jul 17, 1995	Jul 19, 1995	Nominee Director	4 Hardman Avenue Prestwich M25 0HB Manchester		British	1967-7	900005990001

View Detailed Information on Officers and People with Significant Control

Does PROTOCOL EDUCATION DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 17, 2012	Commencement of winding up
Apr 24, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stewart Macdonald Scott-Moncrieff Chartered Accountants 25 Bothwell Street G2 6NL Glasgow	practitioner	Scott-Moncrieff Chartered Accountants 25 Bothwell Street G2 6NL Glasgow	Jan 17, 2012

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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