PROTEX TECHNOLOGIES LIMITED

Overview

Company Name	PROTEX TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03263485
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1996
Date of Cessation	Apr 20, 2010

Summary

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

What is the purpose of PROTEX TECHNOLOGIES LIMITED?

(7487) /

Where is PROTEX TECHNOLOGIES LIMITED located?

Registered Office Address	Tenon Recovery Tenon House SR5 3JN Ferryboat Lane Sunderland
Undeliverable Registered Office Address	No

What were the previous names of PROTEX TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
PROTEX TECHNOLOGY LIMITED	Oct 15, 1996	Oct 15, 1996

What are the latest accounts for PROTEX TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for PROTEX TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Apr 20, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 20, 2010

Notice of final account prior to dissolution

1 pages

4.43

Aug 18, 2005

legacy

1 pages

287

Aug 16, 2005

Appointment of a liquidator

1 pages

4.31

Mar 01, 2005

Administrator's abstract of receipts and payments

2 pages

2.15

Mar 01, 2005

Notice of discharge of Administration Order

2 pages

2.19

Feb 09, 2005

Order of court to wind up

3 pages

COCOMP

Oct 08, 2004

Administrator's abstract of receipts and payments

2 pages

2.15

Mar 25, 2004

Administrator's abstract of receipts and payments

2 pages

2.15

Oct 09, 2003

Administrator's abstract of receipts and payments

2 pages

2.15

Mar 24, 2003

Administrator's abstract of receipts and payments

2 pages

2.15

Sep 25, 2002

Administrator's abstract of receipts and payments

2 pages

2.15

Apr 26, 2002

Administrator's abstract of receipts and payments

2 pages

2.15

Jan 15, 2002

Notice of result of meeting of creditors

17 pages

2.23

Oct 02, 2001

legacy

1 pages

287

Sep 28, 2001

Administration Order

3 pages

2.7

Sep 28, 2001

Notice of Administration Order

1 pages

2.6

Sep 25, 2001

legacy

2 pages

88(2)R

Sep 25, 2001

legacy

1 pages

123

Sep 25, 2001

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 25, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jul 18, 2001

legacy

1 pages

287

Jul 08, 2001

legacy

2 pages

288a

Jun 22, 2001

legacy

1 pages

288b

May 16, 2001

Accounts for a small company made up to Dec 31, 1999

5 pages

View All Filings

Who are the officers of PROTEX TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAVILL, Michael Henning High View Yalway Farm Broomfield TA5 2EJ Bridgwater Somerset	Oct 30, 1997		Secretary	High View Yalway Farm Broomfield TA5 2EJ Bridgwater Somerset		British		Company Director	69271840001
ADAMS, John Edward Braehead, Kirkton St.Cyrus DD10 0BW Montrose Angus	Dec 20, 1999		Director	Braehead, Kirkton St.Cyrus DD10 0BW Montrose Angus	Scotland	British	1950-11	None Executive Director	988200001
BUNN, Thomas James 27 Bowes Lea Shiney Row DH4 4PR Houghton-Le-Spring Tyne & Wear	Jun 05, 2001		Director	27 Bowes Lea Shiney Row DH4 4PR Houghton-Le-Spring Tyne & Wear		British	1937-11	Retired	76809220001
CAVILL, Michael Henning High View Yalway Farm Broomfield TA5 2EJ Bridgwater Somerset	Oct 15, 1996		Director	High View Yalway Farm Broomfield TA5 2EJ Bridgwater Somerset	England	British	1941-8	None Executive Director	69271840001
CROW, Sidney Clarence 8 Saxon Drive NE30 2NJ North Shields Tyne & Wear	Oct 15, 1996		Director	8 Saxon Drive NE30 2NJ North Shields Tyne & Wear	United Kingdom	British	1960-2	Company Director	47968210003
MCGRATH, Robert James Lissadell Ballinclea Road Killiney Dublin Republic Of Ireland	Jan 01, 1999		Director	Lissadell Ballinclea Road Killiney Dublin Republic Of Ireland		Irish	1953-4	None Executive Director	63825350001
GEORGE, Robert Edward 61 Grove Leaze Shirehampton BS11 9QR Bristol	Oct 15, 1996	May 16, 1997	Secretary	61 Grove Leaze Shirehampton BS11 9QR Bristol		British		Company Director	49881000002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Oct 15, 1996	Oct 15, 1996	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
BARCLAY, John Robert 32 Fortress Road Carlton Colville NR33 8TZ Lowestoft Suffolk	Jan 01, 1999	Oct 11, 1999	Director	32 Fortress Road Carlton Colville NR33 8TZ Lowestoft Suffolk		British	1956-12	Company Director	48212510003
COLLARD, George Robert 23 Featherstone Grove NE22 6NU Bedlington Northumberland	Jun 07, 2000	Nov 26, 2000	Director	23 Featherstone Grove NE22 6NU Bedlington Northumberland		British	1956-9	Engineer	70456750001
GEORGE, Robert Edward 61 Grove Leaze Shirehampton BS11 9QR Bristol	Oct 15, 1996	May 16, 1997	Director	61 Grove Leaze Shirehampton BS11 9QR Bristol		British	1944-12	Company Director	49881000002
MADDISON, Richard 8 Lindisfarne Avenue DH1 4BG Chester Le Street County Durham	Jan 01, 1999	Dec 20, 1999	Director	8 Lindisfarne Avenue DH1 4BG Chester Le Street County Durham		British	1967-12	Banker	93709800002
PARKER, Andrew John 7 The Belfry Shiney Row DH4 4QJ Houghton Le Spring Tyne & Wear	Dec 20, 1999	Jun 06, 2001	Director	7 The Belfry Shiney Row DH4 4QJ Houghton Le Spring Tyne & Wear		British	1960-10	Company Director	67823110001
WALTON, Adrian John Whitegables 1 North Street West Rainton DH4 6NU Houghton Le Spring Tyne & Wear	Oct 15, 1996	Dec 20, 1999	Director	Whitegables 1 North Street West Rainton DH4 6NU Houghton Le Spring Tyne & Wear	England	British	1965-4	Company Director	31806200001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Oct 15, 1996	Oct 15, 1996	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Does PROTEX TECHNOLOGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 11, 1999 Delivered On Oct 15, 1999	Outstanding	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 Barclays Bank PLC
	Transactions Oct 15, 1999Registration of a charge (395)
Debenture	Created On Nov 26, 1998 Delivered On Dec 04, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over all book/other debts. See the mortgage charge document for full details.
	Persons Entitled Close Invoice Finance Limited
	Transactions Dec 04, 1998Registration of a charge (395)
Fixed and floating charge (all assets)	Created On Jan 23, 1998 Delivered On Feb 05, 1998	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 Barclays Commercial Services Limited
	Transactions Feb 05, 1998Registration of a charge (395) Jun 26, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PROTEX TECHNOLOGIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 21, 2001	Administration started
Feb 02, 2005	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
John Harvey Madden Taylor Rowlands 8 High Street TS15 9AE Yarm Stockton On Tees	practitioner	Taylor Rowlands 8 High Street TS15 9AE Yarm Stockton On Tees

Date	Type
Jan 12, 2010	Conclusion of winding up
Nov 17, 2004	Petition date
Feb 02, 2005	Commencement of winding up
Apr 20, 2010	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Newcastle The Official Receiver 1st Floor NE1 2JQ Melbourne House Pandon Bank Newcastle Upon Tyne	practitioner	The Official Receiver 1st Floor NE1 2JQ Melbourne House Pandon Bank Newcastle Upon Tyne
Ian William Kings Tenon Recovery Tenon House SR5 3JN Ferryboat Lane Sunderland	practitioner	Tenon Recovery Tenon House SR5 3JN Ferryboat Lane Sunderland

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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