PROTECTIS LIMITED
Overview
| Company Name | PROTECTIS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03204173 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROTECTIS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROTECTIS LIMITED located?
| Registered Office Address | C/O Johnston Carmichael, Birchin Court, 20 Birchin Ln EC3V 9DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROTECTIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACKBURN STARLING LIGHTNING PROTECTION LIMITED | Aug 12, 1996 | Aug 12, 1996 |
| OUTBRAVE LIMITED | May 28, 1996 | May 28, 1996 |
What are the latest accounts for PROTECTIS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for PROTECTIS LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for PROTECTIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew Steven Dack as a director on Jan 09, 2026 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 13-14 Flemming Court Castleford West Yorkshire WF10 5HW to C/O Johnston Carmichael, Birchin Court, 20 Birchin Ln London EC3V 9DU on Aug 04, 2025 | 3 pages | AD01 | ||||||||||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Steven Dack on Aug 01, 2023 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Satisfaction of charge 032041730006 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 032041730005 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 032041730007 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 032041730007, created on Sep 23, 2020 | 114 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 032041730006, created on Nov 13, 2019 | 113 pages | MR01 | ||||||||||
Who are the officers of PROTECTIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Adam John | Secretary | Flemming Court WF10 5HW Castleford 13-14 West Yorkshire United Kingdom | British | 172841390001 | ||||||
| COATES, Adam John | Director | Birchin Ln EC3V 9DU London C/O Johnston Carmichael, Birchin Court, 20 | England | British | 48620750003 | |||||
| TEASDALE, Paul William | Director | Flemming Court WF10 5HW Castleford 13-14 West Yorkshire United Kingdom | United Kingdom | British | 130210840002 | |||||
| WILTSHIRE, Michael Rex | Secretary | Coralie 47 Coasthill Crich DE4 5DS Matlock Derbyshire | British | 48686300001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ASHMORE, John Stephen | Director | 3 Mear Drive DE72 3QW Borrowash Derby | England | British | 68146020002 | |||||
| BEDFORD, Sally Ann | Director | Flemming Court WF10 5HW Castleford 13-14 West Yorkshire United Kingdom | England | British | 156506430002 | |||||
| DACK, Andrew Steven | Director | Flemming Court WF10 5HW Castleford 13-14 West Yorkshire United Kingdom | England | British | 146870090003 | |||||
| SADIWNYK, Michael John | Director | 93 Main Street Burton Joyce NG14 5ED Nottingham | England | British | 48686460002 | |||||
| WILTSHIRE, Michael Rex | Director | Coralie 47 Coasthill Crich DE4 5DS Matlock Derbyshire | England | British | 48686300001 | |||||
| WYATT, Christopher Mark | Director | Flemming Court WF10 5HW Castleford 13-14 West Yorkshire United Kingdom | England | British | 156997290001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of PROTECTIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ptsg Management Services Ltd | Apr 06, 2016 | Flemming Court WF10 5HW Castleford 13 Flemming Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PROTECTIS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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