PROTECTION MANAGEMENT LIMITED

Overview

Company Name	PROTECTION MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04291677
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2001
Date of Cessation	Oct 04, 2012

Summary

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

What is the purpose of PROTECTION MANAGEMENT LIMITED?

(7487) /

Where is PROTECTION MANAGEMENT LIMITED located?

Registered Office Address	1 Kings Avenue Winchmore Hill N21 3NA London
Undeliverable Registered Office Address	No

What were the previous names of PROTECTION MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
NORTHSEC SECURITY SERVICES (NI) LIMITED	Dec 20, 2004	Dec 20, 2004
NORTHSEC SECURITY SERVICES LIMITED	Dec 14, 2004	Dec 14, 2004
SECUREFORCE (MIDLANDS) LIMITED	Sep 27, 2001	Sep 27, 2001
AB LIMITED	Sep 21, 2001	Sep 21, 2001

What are the latest accounts for PROTECTION MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for PROTECTION MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 04, 2012	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Mar 27, 2012	Liquidators' statement of receipts and payments to Mar 16, 2012	5 pages	4.68

Sep 27, 2011	Liquidators' statement of receipts and payments to Sep 16, 2011	5 pages	4.68

Mar 28, 2011	Liquidators' statement of receipts and payments to Mar 16, 2011	5 pages	4.68

Mar 17, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	10 pages	2.34B

Oct 19, 2009	Administrator's progress report to Sep 23, 2009	7 pages	2.24B

Sep 18, 2009	Total exemption full accounts made up to Dec 31, 2008	10 pages	AA

Jun 06, 2009	Statement of affairs with form 2.14B	6 pages	2.16B

Jun 04, 2009	Result of meeting of creditors	7 pages	2.23B

May 22, 2009	Statement of administrator's proposal	29 pages	2.17B

Apr 14, 2009	legacy	1 pages	288b

Apr 01, 2009	Appointment of an administrator	1 pages	2.12B

Mar 31, 2009	legacy	1 pages	287

Mar 16, 2009	Certificate of change of name Company name changed northsec security services (NI) LIMITED\certificate issued on 16/03/09	2 pages	CERTNM

Jan 21, 2009	Total exemption full accounts made up to Dec 31, 2007	11 pages	AA

Jan 17, 2009	legacy	31 pages	395

Oct 29, 2007	legacy	7 pages	363s
Oct 29, 2007	legacy	pages	363(287)
Oct 28, 2007	Total exemption full accounts made up to Dec 31, 2006	10 pages	AA
Dec 12, 2006	Total exemption full accounts made up to Dec 31, 2005	10 pages	AA
Nov 13, 2006	legacy	7 pages	363s
Feb 24, 2006	legacy	1 pages	288a
Jan 17, 2006	Total exemption full accounts made up to Dec 31, 2004	9 pages	AA
Nov 17, 2005	legacy	9 pages	395

View All Filings

Who are the officers of PROTECTION MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAPPLEY, Barry William 4 Lon Dderwen CH5 4WG Connahs Quay Flintshire	Sep 17, 2003		Secretary	4 Lon Dderwen CH5 4WG Connahs Quay Flintshire		British		Security Consultant	81668610001
BOTHWELL, Jeff 3 Highgate Manor BT36 4WG Mallusk County Antrim	Apr 10, 2005		Director	3 Highgate Manor BT36 4WG Mallusk County Antrim	United Kingdom	British	1963-11	Security	157276410001
LEWIS, Gary 21 Park Road Northaw EN6 4NU Potters Bar Hertfordshire	Sep 17, 2003		Director	21 Park Road Northaw EN6 4NU Potters Bar Hertfordshire	England	English	1961-1	Security Consultant	96712710001
MATTHEWS, David Steven 5 York Terrace NE29 0EF North Shields Tyne & Wear	Sep 21, 2001	Sep 25, 2001	Nominee Secretary	5 York Terrace NE29 0EF North Shields Tyne & Wear		British			900014030001
OWEN, John Douglas 2 Alderney Close ST5 3PW Newcastle Staffordshire	Sep 25, 2001	Feb 18, 2002	Secretary	2 Alderney Close ST5 3PW Newcastle Staffordshire		British			71063870001
RILEY, Natalie 105 Birks Street ST4 4HE Stoke Staffordshire	Feb 18, 2002	Sep 17, 2003	Secretary	105 Birks Street ST4 4HE Stoke Staffordshire		British			80527450001
GALLAGHER, Martin Michael Patrick Lane Head Golf Course Road IRISH Letterkenny Donegal Ireland	Feb 10, 2006	Sep 15, 2008	Director	Lane Head Golf Course Road IRISH Letterkenny Donegal Ireland		Irish	1965-10	Marketing Director	111009670001
STOCKTON, David William 2 Doulton Drive Porthill ST5 8SE Newcastle Staffordshire	Sep 25, 2001	Sep 17, 2003	Director	2 Doulton Drive Porthill ST5 8SE Newcastle Staffordshire		British	1947-8	Company Director	35170580004
CORPORATE LEGAL LTD 5 York Terrace NE29 0EF North Shields Tyne & Wear	Sep 21, 2001	Sep 25, 2001	Nominee Director	5 York Terrace NE29 0EF North Shields Tyne & Wear					900014020001

View Detailed Information on Officers and People with Significant Control

Does PROTECTION MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 16, 2009 Delivered On Jan 17, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bibby Financial Services Limited
	Transactions Jan 17, 2009Registration of a charge (395)
Debenture	Created On Nov 07, 2005 Delivered On Nov 17, 2005	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 Nov 17, 2005Registration of a charge (395)
All assets debenture	Created On Oct 23, 2001 Delivered On Nov 06, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the financing agreement
	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 Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
	Transactions Nov 06, 2001Registration of a charge (395) Nov 10, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PROTECTION MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 17, 2010	Administration ended
Mar 24, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Chris M Iacovides Alexander Lawson Jacobs 1 Kings Avenue Winchmore Hill London N21 3na	practitioner	Alexander Lawson Jacobs 1 Kings Avenue Winchmore Hill London N21 3na		Mar 17, 2010

Date	Type
Oct 04, 2012	Dissolved on
Mar 17, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Chris M Iacovides 1 Kings Avenue Winchmore Hill N21 3NA London	practitioner	1 Kings Avenue Winchmore Hill N21 3NA London	Mar 17, 2010

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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