STONEGUARD (PROTEC) LIMITED

Overview

Company Name	STONEGUARD (PROTEC) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05019632
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2004
Date of Cessation	Jan 22, 2010

Summary

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

What is the purpose of STONEGUARD (PROTEC) LIMITED?

(4525) /

Where is STONEGUARD (PROTEC) LIMITED located?

Registered Office Address	St Martins House The Runway WA4 6SG Ruislip Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for STONEGUARD (PROTEC) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for STONEGUARD (PROTEC) LIMITED?

Filings

Date

Description

Document

Type

Jan 22, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 09, 2009

Auditor's resignation

1 pages

AUD

Oct 22, 2009

Notice of move from Administration to Dissolution on Oct 19, 2009

14 pages

2.35B

Oct 22, 2009

Administrator's progress report to Oct 19, 2009

14 pages

2.24B

May 22, 2009

Administrator's progress report to Apr 19, 2009

14 pages

2.24B

Jan 17, 2009

Statement of affairs with form 2.14B

8 pages

2.16B

Dec 19, 2008

Statement of administrator's proposal

21 pages

2.17B

Oct 29, 2008

Appointment of an administrator

1 pages

2.12B

Oct 29, 2008

legacy

1 pages

287

Nov 02, 2007

Full accounts made up to Dec 31, 2006

16 pages

Jan 30, 2007

legacy

8 pages

363s

Jan 30, 2007

legacy

pages

363(288)

Jan 06, 2007

Auditor's resignation

1 pages

AUD

Aug 01, 2006

Full accounts made up to Dec 31, 2005

17 pages

Feb 09, 2006

legacy

8 pages

363s

Aug 01, 2005

Full accounts made up to Dec 31, 2004

16 pages

Apr 15, 2005

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 15, 2005

legacy

8 pages

363s

Jun 01, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 17, 2004

legacy

3 pages

395

Feb 09, 2004

legacy

2 pages

288a

Feb 09, 2004

legacy

2 pages

288a

Feb 02, 2004

legacy

2 pages

288a

Feb 02, 2004

legacy

2 pages

288a

Feb 02, 2004

legacy

1 pages

225

View All Filings

Who are the officers of STONEGUARD (PROTEC) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONSTANTINOU, Nicos Andreas 25 Platts Lane Hampstead NW3 7NP London	Jan 21, 2004		Secretary	25 Platts Lane Hampstead NW3 7NP London		British		37003390002
CONSTANTINOU, Nicos Andreas 25 Platts Lane Hampstead NW3 7NP London	Jan 21, 2004		Director	25 Platts Lane Hampstead NW3 7NP London	United Kingdom	British	1961-4	37003390002
HINMAN, Charles Michael The Paddock Camp Road SL9 7PG Gerrards Cross Buckinghamshire	Jan 21, 2004		Director	The Paddock Camp Road SL9 7PG Gerrards Cross Buckinghamshire		British	1949-12	60037510001
HOLLIDAY, Phillip John 6 Greystoke Close HP4 3JJ Berkhamsted	Jan 21, 2004		Director	6 Greystoke Close HP4 3JJ Berkhamsted	England	British	1950-3	68714980002
MCKENZIE, Gary 17 Vandyke Cross SE9 6DE London	Jan 21, 2004		Director	17 Vandyke Cross SE9 6DE London	United Kingdom	British	1959-6	70508390001
PREMIER SECRETARIES LIMITED Tooley Street SE1 2TU London 122-126	Jan 19, 2004	Jan 21, 2004	Nominee Secretary	Tooley Street SE1 2TU London 122-126				900025540001
PREMIER DIRECTORS LIMITED Tooley Street SE1 2TU London 122-126	Jan 19, 2004	Jan 21, 2004	Nominee Director	Tooley Street SE1 2TU London 122-126				900025530001

View Detailed Information on Officers and People with Significant Control

Does STONEGUARD (PROTEC) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 29, 2004 Delivered On May 17, 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.
	Persons Entitled National Westminster Bank PLC
	Transactions May 17, 2004Registration of a charge (395)

View Detailed Information on Charges

Does STONEGUARD (PROTEC) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 19, 2009	Administration ended
Oct 20, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Matthew Richard Meadley Wild Baker Tilly The Clock House 140 London Road GU1 1UW Guildford Surrey	practitioner	Baker Tilly The Clock House 140 London Road GU1 1UW Guildford Surrey
Simon Peter Bower Baker Tilly 5 Old Bailey EC4M 7AF London	practitioner	Baker Tilly 5 Old Bailey EC4M 7AF London

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