PROTX SOFTWARE DEVELOPMENT LIMITED
Overview
| Company Name | PROTX SOFTWARE DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05298058 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROTX SOFTWARE DEVELOPMENT LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PROTX SOFTWARE DEVELOPMENT LIMITED located?
| Registered Office Address | 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROTX SOFTWARE DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECURE APPLICATION SOFTWARE (R & D) LTD | Nov 26, 2004 | Nov 26, 2004 |
What are the latest accounts for PROTX SOFTWARE DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for PROTX SOFTWARE DEVELOPMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PROTX SOFTWARE DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Appointment of Mr Michael John Robinson as a director on Mar 13, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Black as a director on Mar 13, 2015 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 25, 2015 | 6 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of Mr Mark Parry as a secretary on Jul 31, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Louise Hall as a secretary on Jul 31, 2014 | 1 pages | TM02 | ||||||||||
Registered office address changed from North Park Newcastle upon Tyne Tyne & Wear NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on Aug 20, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Nov 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Gavin May as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Stobart as a director | 2 pages | TM01 | ||||||||||
Accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 26, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 26, 2009 with full list of shareholders | 16 pages | AR01 | ||||||||||
Director's details changed for Simon Black on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Paul Lancelot Stobart on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Who are the officers of PROTX SOFTWARE DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRY, Mark | Secretary | Princes Parade L3 1QH Liverpool 8 Merseyside | 190497360001 | |||||||
| MITCHELL, Alastair John | Director | Princes Parade L3 1QH Liverpool 8 Merseyside | United Kingdom | British | Finance Director | 79762180002 | ||||
| ROBINSON, Michael John | Director | Princes Parade L3 1QH Liverpool 8 Merseyside | United Kingdom | British | Company Secretary | 130737030002 | ||||
| HALL, Louise | Secretary | Beechgrove Acklington NE65 9BY Morpeth Northumberland | British | 77212940004 | ||||||
| CNG ASSOCIATES LTD | Secretary | 87-89 Saffron Hill EC1N 8QU London | 89990310004 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BLACK, Simon | Director | Princes Parade L3 1QH Liverpool 8 Merseyside | England | British | Managing Director | 126277000001 | ||||
| MAY, Gavin Disney | Director | North Park Newcastle Upon Tyne NE13 9AA Tyne & Wear | England | British | Director | 85874690001 | ||||
| STOBART, Paul Lancelot | Director | North Park Newcastle Upon Tyne NE13 9AA Tyne & Wear | England | British | Director | 175694060001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||
| PROTX GROUP LIMITED | Director | Enterprise House 21 Buckle Street E1 8NN London | 101970970001 |
Does PROTX SOFTWARE DEVELOPMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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