PROBOTEC LIMITED

Overview

Company Name	PROBOTEC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04337866
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2001
Date of Cessation	Jan 12, 2011

Summary

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

What is the purpose of PROBOTEC LIMITED?

(3520) /

Where is PROBOTEC LIMITED located?

Registered Office Address	3 Assembly Square Britannia Quay CF10 4PL Cardiff
Undeliverable Registered Office Address	No

What were the previous names of PROBOTEC LIMITED?

Previous Company Names
Company Name	From	Until
POWELL DUFFRYN RAIL LIMITED	Apr 02, 2002	Apr 02, 2002
GAC NO. 281 LIMITED	Dec 11, 2001	Dec 11, 2001

What are the latest accounts for PROBOTEC LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What are the latest filings for PROBOTEC LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 12, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Oct 08, 2010	Registered office address changed from 3 Assembly Square Britannia Quay Cardiff CF10 4PL on Oct 08, 2010	2 pages	AD01

Oct 08, 2010	Registered office address changed from Marlborough House Fitzalan Court Fitzalan Road Cardiff CF24 0TE on Oct 08, 2010	2 pages	AD01

Aug 20, 2010	Liquidators' statement of receipts and payments to Jul 13, 2010	5 pages	4.68

May 12, 2010	Insolvency court order Court order insolvency:replacement of liquidator	4 pages	LIQ MISC OC

May 12, 2010	Appointment of a voluntary liquidator	1 pages	600

May 12, 2010	Notice of ceasing to act as a voluntary liquidator	2 pages	4.40

Feb 18, 2010	Liquidators' statement of receipts and payments to Jan 13, 2010	5 pages	4.68

Aug 03, 2009	Liquidators' statement of receipts and payments to Jul 13, 2009	5 pages	4.68

Feb 04, 2009	Liquidators' statement of receipts and payments to Jan 13, 2009	5 pages	4.68

Aug 08, 2008	Liquidators' statement of receipts and payments to Jul 13, 2008	5 pages	4.68

Feb 11, 2008	Liquidators' statement of receipts and payments	5 pages	4.68
Aug 14, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 14, 2006	Notice of move from Administration case to Creditors Voluntary Liquidation	9 pages	2.34B
May 08, 2006	Administrator's progress report	9 pages	2.24B
May 05, 2006	Administrator's progress report	8 pages	2.24B
Apr 07, 2006	Notice of extension of period of Administration	1 pages	2.31B
Nov 01, 2005	Administrator's progress report	8 pages	2.24B
Jun 20, 2005	Statement of administrator's proposal	3 pages	2.17B
Jun 20, 2005	Result of meeting of creditors	26 pages	2.23B
Jun 06, 2005	legacy	1 pages	288b
Jun 03, 2005	Statement of administrator's proposal	25 pages	2.17B
May 18, 2005	Statement of affairs	8 pages	2.16B
May 11, 2005	Statement of affairs	12 pages	2.16B

View All Filings

Who are the officers of PROBOTEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MITCHELL, David Balgray 66 Williams Way WD7 7HB Radlett Hertfordshire	Apr 26, 2004		Secretary	Balgray 66 Williams Way WD7 7HB Radlett Hertfordshire		British		Chartered Accountant	92280130001
GLOECKL, Hans Walbrunnenstrasse 46 FOREIGN Stuttgart 70599 Germany	Apr 28, 2004		Director	Walbrunnenstrasse 46 FOREIGN Stuttgart 70599 Germany		German	1951-6	Engineer	97753940001
HUGHES, Nicholas 12 Ladyacre Close WA13 0SR Lymm Cheshire	Apr 28, 2004		Director	12 Ladyacre Close WA13 0SR Lymm Cheshire		British	1963-7	Sales Director	97753380001
MITCHELL, David Balgray 66 Williams Way WD7 7HB Radlett Hertfordshire	Apr 26, 2004		Director	Balgray 66 Williams Way WD7 7HB Radlett Hertfordshire	United Kingdom	British	1948-9	Chartered Accountant	92280130001
PRICE, Ian Trelaun Treos CF35 5DL Bridgend	Mar 27, 2002		Director	Trelaun Treos CF35 5DL Bridgend		British	1956-9	Director	79340740001
SAABEL, Irmhild Sudoststr 2 Mainz Rheinland-Pfalz 55130 Germany	Mar 26, 2004		Director	Sudoststr 2 Mainz Rheinland-Pfalz 55130 Germany		German	1962-10	Director	97079550001
GEOFFREY, Bicknell 15 Quay West Ferry Road TW11 9NH Teddington Middlesex	Nov 20, 2003	Mar 29, 2004	Secretary	15 Quay West Ferry Road TW11 9NH Teddington Middlesex		British		Director	96248380001
PULMAN, Ernest Wayne 12 Everest Drive NP8 1DH Crickhowell Powys	Mar 27, 2002	Nov 20, 2003	Secretary	12 Everest Drive NP8 1DH Crickhowell Powys		Welsh		Chartered Accountant	4411390001
ABBEY NOMINEES LIMITED Abbots House Abbey Street RG1 3BD Reading Berkshire	Dec 11, 2001	Mar 27, 2002	Secretary	Abbots House Abbey Street RG1 3BD Reading Berkshire					49118270001
ELSEN, Claude Francois Gustave 55 Rue Charles Arendt Arendt Luxembourg	Jun 05, 2003	Mar 09, 2005	Director	55 Rue Charles Arendt Arendt Luxembourg		Luxemburger	1947-9	Director	92286970001
GEOFFREY, Bicknell 15 Quay West Ferry Road TW11 9NH Teddington Middlesex	Nov 20, 2003	Mar 29, 2004	Director	15 Quay West Ferry Road TW11 9NH Teddington Middlesex		British	1942-6	Director	96248380001
GISSEL, Peter Damansara 29a Abbotswood GU1 1UZ Guildford Surrey	Apr 24, 2003	Apr 06, 2005	Director	Damansara 29a Abbotswood GU1 1UZ Guildford Surrey	England	Danish	1963-12	Invmt Banker	66093140002
HARDING, Alan Blair 2 Parc Pentre Mitchel Troy NP5 4HT Monmouth Gwent	Mar 27, 2002	Oct 31, 2003	Director	2 Parc Pentre Mitchel Troy NP5 4HT Monmouth Gwent	Wales	British	1945-7	Chartered Engineer	178463390002
HARRIS, Stephen Clive Northolt Thames Street TW16 6AG Sunbury On Thames Middlesex	Mar 27, 2002	Jul 15, 2003	Director	Northolt Thames Street TW16 6AG Sunbury On Thames Middlesex	United Kingdom	British	1958-5	Director	114556470001
KLECKNER, Rudolf Manfred Steinhaeusle 18 Winnenden 71364 Germany	Mar 03, 2004	Mar 21, 2005	Director	Steinhaeusle 18 Winnenden 71364 Germany		Austrian	1942-2	Consultant	96515490001
LONGTON, James Oswald 1 Ffordd Morgannwg Whitchurch CF14 7JS Cardiff	Jul 23, 2003	Dec 31, 2003	Director	1 Ffordd Morgannwg Whitchurch CF14 7JS Cardiff		British	1949-4	Director	91745770001
MANNING, Michael John Nicholas Rose Cottage School Lane TA20 2SA Chard Somerset	Apr 28, 2004	Apr 07, 2005	Director	Rose Cottage School Lane TA20 2SA Chard Somerset	United Kingdom	British	1949-6	Director	96019080001
OAKLAND, Simon Nicholas 116 Fawe Park Road Putney SW15 2EQ London	Apr 24, 2003	Apr 06, 2005	Director	116 Fawe Park Road Putney SW15 2EQ London		British	1969-3	Director	67600650001
PARKER, Roger Emsley 4 Lowerfield Langho BB6 8HE Blackburn Lancashire	Mar 27, 2002	Apr 29, 2002	Director	4 Lowerfield Langho BB6 8HE Blackburn Lancashire		British	1939-11	Director	58259660001
PULMAN, Ernest Wayne 12 Everest Drive NP8 1DH Crickhowell Powys	Mar 27, 2002	Nov 20, 2003	Director	12 Everest Drive NP8 1DH Crickhowell Powys	Wales	Welsh	1951-7	Chartered Accountant	4411390001
ABBEY DIRECTORS LIMITED Abbots House Abbey Street RG1 3BD Reading Berkshire	Dec 11, 2001	Mar 27, 2002	Director	Abbots House Abbey Street RG1 3BD Reading Berkshire					49118260003

View Detailed Information on Officers and People with Significant Control

Does PROBOTEC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 12, 2004 Delivered On Jan 16, 2004	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 16, 2004Registration of a charge (395)

View Detailed Information on Charges

Does PROBOTEC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 06, 2005	Administration started
Jul 14, 2006	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Myles Anthony Halley Marlborough House Fitzalan Road Cardiff Cf24 0te	practitioner	Marlborough House Fitzalan Road Cardiff Cf24 0te		Jul 14, 2006
Jonathan Scott Pope Kpmg Marlborough House Fitzalan Court Fitzalan Road Cardiff Cf24 Ote	practitioner	Kpmg Marlborough House Fitzalan Court Fitzalan Road Cardiff Cf24 Ote		Jul 14, 2006

Date	Type
Jul 14, 2006	Commencement of winding up
Jan 12, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Myles Anthony Halley Marlborough House Fitzalan Road Cardiff Cf24 0te	practitioner	Marlborough House Fitzalan Road Cardiff Cf24 0te	Jul 14, 2006	Apr 22, 2010
Jonathan Scott Pope Kpmg Marlborough House Fitzalan Court Fitzalan Road Cardiff Cf24 Ote	practitioner	Kpmg Marlborough House Fitzalan Court Fitzalan Road Cardiff Cf24 Ote	Jul 14, 2006
Allan Watson Graham Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 22, 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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