PROTECH SYSTEMS (CCTV) LIMITED
Overview
| Company Name | PROTECH SYSTEMS (CCTV) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04776549 |
| 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 PROTECH SYSTEMS (CCTV) LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is PROTECH SYSTEMS (CCTV) LIMITED located?
| Registered Office Address | 570-572 Etruria Road ST5 0SU Newcastle Staffs |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROTECH SYSTEMS (CCTV) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for PROTECH SYSTEMS (CCTV) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 10, 2022 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 10, 2021 | 19 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 6 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Mar 10, 2020 | 15 pages | LIQ03 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 53 Blue Waters Drive Paignton Devon TQ4 6JF to 570-572 Etruria Road Newcastle Staffs ST5 0SU on Mar 22, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||||||||||
All of the property or undertaking has been released from charge 3 | 2 pages | MR05 | ||||||||||
Termination of appointment of Janet Susan Earnshaw as a secretary on Oct 02, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Janet Susan Earnshaw as a director on Oct 02, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Roger Earnshaw as a person with significant control on May 24, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Roger Earnshaw on May 24, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Roger Earnshaw on May 24, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Janet Susan Earnshaw on May 24, 2018 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Janet Susan Earnshaw on May 24, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Janet Susan Earnshaw on May 24, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Janet Susan Earnshaw as a person with significant control on May 24, 2018 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on May 18, 2017 with updates | 7 pages | CS01 | ||||||||||
Who are the officers of PROTECH SYSTEMS (CCTV) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EARNSHAW, Roger | Director | Blue Waters Drive Paignton TQ4 6JF Devon 53 United Kingdom | United Kingdom | British | Cctv Retailer & Installer | 90515740002 | ||||
| EARNSHAW, Janet Susan | Secretary | Blue Waters Drive Paignton TQ4 6JF Devon 53 United Kingdom | British | 90515650001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| EARNSHAW, Janet Susan | Director | Blue Waters Drive Paignton TQ4 6JF Devon 53 United Kingdom | United Kingdom | British | Director | 90515650002 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of PROTECH SYSTEMS (CCTV) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Janet Susan Earnshaw | May 18, 2017 | Blue Waters Drive Paignton TQ4 6JF Devon 53 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Roger Earnshaw | May 18, 2017 | Blue Waters Drive Paignton TQ4 6JF Devon 53 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does PROTECH SYSTEMS (CCTV) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Jul 11, 2008 Delivered On Jul 16, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property unit 6 yalberton industrial estate alders paignton devon together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 08, 2008 Delivered On Apr 12, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jul 21, 2006 Delivered On Jul 26, 2006 | 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 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
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Transactions
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Does PROTECH SYSTEMS (CCTV) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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