PROTEUS ASSOCIATES LIMITED
Overview
| Company Name | PROTEUS ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03882800 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROTEUS ASSOCIATES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PROTEUS ASSOCIATES LIMITED located?
| Registered Office Address | Leonard Curtis House Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROTEUS ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for PROTEUS ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Director's details changed for Mr John Edward Roberts on Jul 02, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr John Edward Roberts on Jul 02, 2021 | 1 pages | CH03 | ||||||||||
Change of details for Mr John Edward Roberts as a person with significant control on Jul 02, 2021 | 2 pages | PSC04 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Liquidators' statement of receipts and payments to Apr 15, 2021 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 15, 2020 | 14 pages | LIQ03 | ||||||||||
Director's details changed for Mr Kevin Cummings on Mar 18, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Kevin Cummings as a person with significant control on Mar 18, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Kevin Cummings as a person with significant control on Mar 18, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Kevin Cummings on Mar 18, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on May 14, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 28, 2018 with updates | 6 pages | CS01 | ||||||||||
Notification of Kevin Cummings as a person with significant control on Jun 25, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Ian Richard Martin as a person with significant control on Jun 25, 2018 | 2 pages | PSC01 | ||||||||||
Notification of John Edward Roberts as a person with significant control on Jun 25, 2018 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jun 28, 2018 | 2 pages | PSC09 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Jun 26, 2018 | 2 pages | PSC09 | ||||||||||
Withdrawal of a person with significant control statement on Jun 26, 2018 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Who are the officers of PROTEUS ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, John Edward | Secretary | Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | British | 66619440005 | ||||||
| CUMMINGS, Kevin | Director | Flat 4 27 Clanricarde Gardens W2 4JL London | United Kingdom | British | 68813890005 | |||||
| MARTIN, Ian Richard | Director | Wellbank Lane Over Peover WA16 8UP Knutsford Rose Farm Cheshire England | England | British | 82302020007 | |||||
| ROBERTS, John Edward | Director | Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | United Kingdom | British | 66619440005 | |||||
| VIBRANS, Philip Charles | Nominee Secretary | 1 Ashfield Road Davenport SK3 8UD Stockport Cheshire | British | 900008370001 | ||||||
| DAVENPORT CREDIT LIMITED | Nominee Director | 1 Ashfield Road Davenport SK3 8UD Stockport Cheshire | 900008360001 |
Who are the persons with significant control of PROTEUS ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Edward Roberts | Jun 25, 2018 | Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kevin Cummings | Jun 25, 2018 | 27 Clanricarde Gardens W2 4JL London Flat 4 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian Richard Martin | Jun 25, 2018 | Wellbank Lane Over Peover WA16 8UP Knutsford Rose Farm Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PROTEUS ASSOCIATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2016 | Nov 25, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Nov 25, 2016 | Nov 25, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Apr 06, 2016 | Jun 25, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does PROTEUS ASSOCIATES 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