PROTRUST DEUTSCHLAND LIMITED

Overview

Company Name	PROTRUST DEUTSCHLAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03651551
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1998
Date of Cessation	Nov 09, 2012

Summary

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

What is the purpose of PROTRUST DEUTSCHLAND LIMITED?

(7487) /

Where is PROTRUST DEUTSCHLAND LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of PROTRUST DEUTSCHLAND LIMITED?

Previous Company Names
Company Name	From	Until
LORNE INTERNATIONAL LIMITED	Oct 16, 1998	Oct 16, 1998

What are the latest accounts for PROTRUST DEUTSCHLAND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for PROTRUST DEUTSCHLAND LIMITED?

Filings

Date

Description

Document

Type

Nov 09, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 09, 2012

Liquidators' statement of receipts and payments to Jul 30, 2012

3 pages

4.68

Aug 09, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 24, 2012

Liquidators' statement of receipts and payments to Jul 11, 2012

5 pages

4.68

Jul 19, 2011

Declaration of solvency

5 pages

4.70

Jul 19, 2011

Registered office address changed from 6th Floor Broadwalk House 5 Appold Street London EC2A 2HA on Jul 19, 2011

2 pages

AD01

Jul 19, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 19, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 12, 2011	LRESSP

Mar 24, 2011

Full accounts made up to Dec 31, 2010

13 pages

Oct 22, 2010

Annual return made up to Oct 16, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2010	Statement of capital on Oct 22, 2010 Capital: GBP 100	SH01

Sep 22, 2010

Full accounts made up to Dec 31, 2009

13 pages

Oct 27, 2009

Annual return made up to Oct 16, 2009 with full list of shareholders

6 pages

AR01

Oct 26, 2009

Director's details changed for Mr Richard David Morley on Oct 26, 2009

2 pages

CH01

Oct 26, 2009

Director's details changed for Mr Alexander Michael Bell on Oct 26, 2009

2 pages

CH01

Oct 26, 2009

Director's details changed for Timothy Andrew Nelson on Oct 26, 2009

2 pages

CH01

Sep 24, 2009

legacy

1 pages

288a

Sep 10, 2009

legacy

1 pages

288b

Jul 27, 2009

Full accounts made up to Dec 31, 2008

13 pages

Nov 13, 2008

legacy

4 pages

363a

Aug 29, 2008

Full accounts made up to Dec 31, 2007

13 pages

Nov 12, 2007

legacy

7 pages

363s

Nov 12, 2007

legacy

pages

363(288)

Jun 02, 2007

Full accounts made up to Dec 31, 2006

14 pages

Nov 16, 2006

legacy

1 pages

288c

Nov 16, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of PROTRUST DEUTSCHLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL, Alexander Michael Via Morosini 7 Vezia Ch 6943 Switzerland	Oct 18, 2006		Secretary	Via Morosini 7 Vezia Ch 6943 Switzerland		British		116915360001
BELL, Alexander Michael Via Morosini 7 Vezia Ch 6943 Switzerland	Jul 15, 2003		Director	Via Morosini 7 Vezia Ch 6943 Switzerland	Switzerland	British	1964-9	116915360001
MORLEY, Richard David 1 Salt Spring Drive SN4 7SD Wootton Bassett Wiltshire	Sep 02, 2009		Director	1 Salt Spring Drive SN4 7SD Wootton Bassett Wiltshire	England	British	1967-7	103836310001
NELSON, Timothy Andrew Via Poporino 13 Montagnola 6926 Switzerland	Jul 01, 2004		Director	Via Poporino 13 Montagnola 6926 Switzerland	Switzerland	British	1961-8	99368000002
BOBY, Gavin Christopher 10 Tortworth Road BS7 9PA Bristol Avon	Dec 05, 2001	Jul 15, 2003	Secretary	10 Tortworth Road BS7 9PA Bristol Avon		British		66300240003
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Oct 16, 1998	Oct 16, 1998	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
MAJOR, Brian Albert Lorne House Starvenden Lane Sissinghurst TN17 2AN Cranbrook Kent	Oct 16, 1998	May 03, 2002	Secretary	Lorne House Starvenden Lane Sissinghurst TN17 2AN Cranbrook Kent		British		60859100001
MATHEW, Christopher Michael John Viale Cassone 34 Ch 6963 Pregassone Switzerland	Jul 15, 2003	Oct 18, 2006	Secretary	Viale Cassone 34 Ch 6963 Pregassone Switzerland		British		91572870001
CRASCI, Ignazio Silvio Guerino Via Campagnora 5 Ch- 6983 Magliaso Switzerland	Jul 01, 2004	Oct 18, 2006	Director	Via Campagnora 5 Ch- 6983 Magliaso Switzerland		Swiss	1965-2	99368060001
GOODISON, Gerald Maxwell 8 Burgh Street N1 8HF Islington London	Jan 10, 2002	Jan 17, 2003	Director	8 Burgh Street N1 8HF Islington London		British	1956-12	50237890002
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Oct 16, 1998	Oct 16, 1998	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
MAJOR, Brian Albert Lorne House Starvenden Lane Sissinghurst TN17 2AN Cranbrook Kent	Oct 16, 1998	Jul 15, 2002	Director	Lorne House Starvenden Lane Sissinghurst TN17 2AN Cranbrook Kent		British	1939-12	60859100001
MAJOR, Guy, Dr 19 Fairmount Road NJ 07974 New Providence New Jersey America	Mar 06, 2000	Jul 15, 2003	Director	19 Fairmount Road NJ 07974 New Providence New Jersey America		British	1964-3	67940340002
MAJOR, Judy Lorne House Starvenden Lane Sissinghurst TN17 2AN Cranbrook Kent	Oct 16, 1998	Jul 15, 2003	Director	Lorne House Starvenden Lane Sissinghurst TN17 2AN Cranbrook Kent		British	1940-3	60859120001
MAJOR, Simon 6 Strete Ralegh Whimple EX5 2PT Exeter Devon	Oct 16, 1998	Jul 15, 2003	Director	6 Strete Ralegh Whimple EX5 2PT Exeter Devon	England	British	1966-2	91820360001
MAJOR, Tom Roslyn Goudhurst Road TN12 9JG Marden Kent	Mar 06, 2000	Jul 15, 2003	Director	Roslyn Goudhurst Road TN12 9JG Marden Kent		British	1967-5	73760960001
MATHEW, Christopher Michael John Viale Cassone 34 Ch 6963 Pregassone Switzerland	Jul 15, 2003	Oct 18, 2006	Director	Viale Cassone 34 Ch 6963 Pregassone Switzerland	Switzerland	British	1950-6	91572870001
MILES, Lisa 65 Saddlehorn Crescent Kanata Ontario Ktm2bi Canada	Mar 06, 2000	Jul 15, 2003	Director	65 Saddlehorn Crescent Kanata Ontario Ktm2bi Canada		British	1969-10	73760730002
PARKIN, Anthony John 2 Dodds Farm Gosforth NE3 4SF Newcastle Upon Tyne Tyne & Wear	Jul 15, 2003	Jun 30, 2004	Director	2 Dodds Farm Gosforth NE3 4SF Newcastle Upon Tyne Tyne & Wear	United Kingdom	English	1964-4	97588460001
ROBINSON, Michael Stuart 2 Peter Avenue RH8 9LG Oxted Surrey	Jul 15, 2003	Apr 02, 2004	Director	2 Peter Avenue RH8 9LG Oxted Surrey	England	British	1964-5	114691970001
VON L'ESTOCQ, Franz Ferdinand Anton Frierich Ludwig-Behr-Strasse 6 D-82327 Tutzing Germany	Oct 18, 2006	Sep 02, 2009	Director	Ludwig-Behr-Strasse 6 D-82327 Tutzing Germany		German	1970-11	116915160002
WARD, Roland Gordon Equerrys House Sherborne Stables GL54 3DW Cheltenham Gloucestershire	Jul 15, 2003	Oct 18, 2006	Director	Equerrys House Sherborne Stables GL54 3DW Cheltenham Gloucestershire	United Kingdom	British	1945-6	99848960001

View Detailed Information on Officers and People with Significant Control

Does PROTRUST DEUTSCHLAND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 09, 2012	Dissolved on
Jul 12, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Jul 12, 2011

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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