PROTEX CORPORATION LIMITED
Overview
| Company Name | PROTEX CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04334065 |
| 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 PROTEX CORPORATION LIMITED?
- (4511) /
- (4521) /
Where is PROTEX CORPORATION LIMITED located?
| Registered Office Address | 26-28 Bedford Row WC1R 4HE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROTEX CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What is the status of the latest annual return for PROTEX CORPORATION LIMITED?
| Annual Return |
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What are the latest filings for PROTEX CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to May 10, 2015 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 10, 2014 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 10, 2013 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 10, 2012 | 11 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * 497a Green Lanes Harringay London N4 1AL* on May 06, 2011 | 1 pages | AD01 | ||||||||||
legacy | 2 pages | 405(1) | ||||||||||
legacy | 3 pages | 395 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of PROTEX CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, John Bernard | Secretary | 25 The Chase Thundersley SS7 3BS Benfleet Essex | English | Director | 89166160001 | |||||
| ERODOTOU, Solomos | Director | 9 Monis Machera Limassol 3020 Cyprus | Greek Cypriot | Company Director | 121777610001 | |||||
| TAYLOR, John Bernard | Director | 25 The Chase Thundersley SS7 3BS Benfleet Essex | England | English | Director | 89166160001 | ||||
| OGUNLENDE, Kolawole Ibrahim | Secretary | 2 Charlotte Street BA1 2NE Bath | British | Consultant Geologist | 75358880001 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| OGUNLENDE, Kolawole Ibrahim | Director | 2 Charlotte Street BA1 2NE Bath | British | Consultant Geologist | 75358880001 | |||||
| TAYLOR, Adam James | Director | 25 The Chase SS7 3BS Benfleet Essex | British | Builder | 83174890002 | |||||
| WILLIAMS, Derrick | Director | 12 Saint James Court BR2 0EZ Bromley | British | Consultant Businessman | 90844450001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does PROTEX CORPORATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture without a written instrument and | Created On Mar 13, 2009 Delivered On Apr 02, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the company's fixed and current assets situated at the adress of the club (parc emlyn site gorsddu road penygroes) or elsewhere. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Feb 10, 2006 Delivered On Feb 17, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a or being 120 long road canvey island essex t/nos EX750538, EX753523 and EX22428. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Does PROTEX CORPORATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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| 2 |
| Creditors voluntary liquidation |
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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