PROTECTOR ALARMS UK LIMITED
Overview
| Company Name | PROTECTOR ALARMS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03736892 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROTECTOR ALARMS UK LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is PROTECTOR ALARMS UK LIMITED located?
| Registered Office Address | 1st Floor North Anchor Court Keen Road CF24 5JW Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROTECTOR ALARMS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| REEDCARE LIMITED | Mar 19, 1999 | Mar 19, 1999 |
What are the latest accounts for PROTECTOR ALARMS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for PROTECTOR ALARMS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Apr 23, 2015 | 17 pages | 4.68 | ||||||||||
Registered office address changed from * 20-22 Gipsy Hill London SE19 1NL* on May 01, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Witold Adam Szpunar on Mar 19, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PROTECTOR ALARMS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SZPUNAR, Witold Adam | Director | 19 Homer Road Shirley CR0 7SB Croydon Surrey | England | British | Company Director | 4171330001 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| PHIPPS, Robert Paul | Secretary | 26 Wyndham Street CF41 7BA Ton Pentre Mid Glamorgan | British | Director | 34879960001 | |||||
| WEBSTER, Barry William | Secretary | 16 Marne Avenue DA16 2EZ Welling Kent | British | 63942140001 | ||||||
| CLIVE MATHIAS COMPANY SECRETARY LIMITED | Secretary | 29 Rhodfa Sweldon CF62 5AD Barry Vale Of Glamorgan | 67391590001 | |||||||
| PHIPPS, Robert Paul | Director | 26 Wyndham Street CF41 7BA Ton Pentre Mid Glamorgan | British | Director | 34879960001 | |||||
| WEBSTER, Barry William | Director | 16 Marne Avenue DA16 2EZ Welling Kent | British | Company Director | 63942140001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||
| CLIVE MATHIAS NOMINEE LIMITED | Director | 29 Rhodfa Sweldon CF62 5AD Barry The Vale Of Glamorgan | 67325330001 |
Does PROTECTOR ALARMS UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 04, 1999 Delivered On Jun 11, 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
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Transactions
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Does PROTECTOR ALARMS UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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