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PROTOPLAN LIMITED

PROTOPLAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePROTOPLAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04104489
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PROTOPLAN LIMITED?

    • (4545) /

    Where is PROTOPLAN LIMITED located?

    Registered Office Address
    c/o BEGBIES TRAYNOR
    340 Deansgate
    M4 3LY Manchester
    Gtr Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROTOPLAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for PROTOPLAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pages4.71

    Registered office address changed from C/O Liam Comiskey Begbies Traynor 340 Deansgate 340 Deansgate Manchester Greater Manchester M3 4LY United Kingdom on Dec 01, 2010

    		1 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 25, 2010

    		LRESSP

    Registered office address changed from Blackpool Fc Stadium Seasiders Way Blackpool Lancashire FY1 6JJ on Nov 25, 2010

    		1 pagesAD01

    legacy

    		3 pagesMG02

    Full accounts made up to May 31, 2010

    		19 pagesAA

    Annual return made up to Jun 18, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2010

    Statement of capital on Jun 25, 2010

    • Capital: GBP 6,800,001
    		SH01

    Full accounts made up to May 31, 2009

    		20 pagesAA

    Annual return made up to Nov 09, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Owen John Oyston on Nov 09, 2009

    		2 pagesCH01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Full accounts made up to May 31, 2008

    		20 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to May 31, 2007

    		21 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages353

    Full accounts made up to May 31, 2006

    		18 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to May 31, 2005

    		20 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of PROTOPLAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONLON, Rosemary Joyce
    Holmeswood
    Roseacre Road, Roseacre
    PR4 3UE Preston
    		Secretary
    Holmeswood
    Roseacre Road, Roseacre
    PR4 3UE Preston
    		British58201960002
    OYSTON, Owen John
    Claughton Hall
    LA2 9LA Lancaster
    Lancashire
    		Director
    Claughton Hall
    LA2 9LA Lancaster
    Lancashire
    		EnglandBritish6086970001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    WACKS CALLER (NOMINEES) LIMITED
    Mancunian House Norfolk Street
    M2 1DX Manchester
    Lancashire
    		Secretary
    Mancunian House Norfolk Street
    M2 1DX Manchester
    Lancashire
    		77050230001
    OYSTON, Karl
    Manor House Farm Farleton Lane
    Farleton
    LA2 9LG Lancaster
    Lancashire
    		Director
    Manor House Farm Farleton Lane
    Farleton
    LA2 9LG Lancaster
    Lancashire
    		United KingdomBritish38087800001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    WACKS CALLER LIMITED
    Wacks Caller Steam Packet House
    76 Cross Street
    M2 4JU Manchester
    		Director
    Wacks Caller Steam Packet House
    76 Cross Street
    M2 4JU Manchester
    		58396030003
    View Detailed Information on Officers and People with Significant Control

    Does PROTOPLAN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 08, 2001
    Delivered On Aug 09, 2001
    		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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 09, 2001Registration of a charge (395)
    • Nov 16, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does PROTOPLAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 25, 2010Commencement of winding up
    Jan 05, 2012Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Stanley
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester
    		practitioner
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester
    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.
    • license: CC0