PROTEUS TECHNOLOGIES LIMITED

Overview

Company Name	PROTEUS TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06440880
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2007
Date of Cessation	Dec 27, 2011

Summary

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

What is the purpose of PROTEUS TECHNOLOGIES LIMITED?

(7487) /

Where is PROTEUS TECHNOLOGIES LIMITED located?

Registered Office Address	6 Higham Place Newcastle Upon Tyne NE1 8AF Tyne And Wear
Undeliverable Registered Office Address	No

What were the previous names of PROTEUS TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
PROTEUS TECHNOLOGIES (PROJECT CLEAN) LIMITED	Nov 29, 2007	Nov 29, 2007

What are the latest accounts for PROTEUS TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for PROTEUS TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 20, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 09, 2011

Application to strike the company off the register

3 pages

DS01

Apr 19, 2011

Termination of appointment of Jack Mccarthy as a director

2 pages

TM01

Apr 19, 2011

Termination of appointment of Andrew Grapkowski as a director

2 pages

TM01

Dec 15, 2010

Annual return made up to Nov 29, 2010 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2010	Statement of capital on Dec 15, 2010 Capital: GBP 2	SH01

Oct 06, 2010

Full accounts made up to Dec 31, 2009

15 pages

Sep 27, 2010

Appointment of Neil Robert Graham as a director

3 pages

AP01

Jun 07, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amending terms 12/05/2010	RES13

May 21, 2010

legacy

19 pages

MG01

Apr 19, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 30, 2009

Annual return made up to Nov 29, 2009 with full list of shareholders

6 pages

AR01

Dec 30, 2009

Director's details changed for Mr Jack Mccarthy on Nov 29, 2009

2 pages

CH01

Dec 30, 2009

Director's details changed for Mr Andrew Grapkowski on Nov 29, 2009

2 pages

CH01

Aug 18, 2009

legacy

1 pages

288a

Aug 18, 2009

legacy

1 pages

288a

Aug 18, 2009

legacy

1 pages

288b

Aug 18, 2009

legacy

1 pages

288b

Jun 05, 2009

Full accounts made up to Dec 31, 2008

15 pages

Jan 07, 2009

legacy

1 pages

225

Dec 19, 2008

legacy

4 pages

363a

Jul 29, 2008

legacy

2 pages

288a

Jul 22, 2008

Memorandum and Articles of Association

7 pages

Jul 22, 2008

legacy

2 pages

288a

Jul 22, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of PROTEUS TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMPSON, William 8 Gowan Terrace NE2 2PS Newcastle Upon Tyne Tyne & Wear	Nov 29, 2007		Secretary	8 Gowan Terrace NE2 2PS Newcastle Upon Tyne Tyne & Wear		British		56246830002
GRAHAM, Neil Robert 6 Higham Place Newcastle Upon Tyne NE1 8AF Tyne And Wear	Sep 23, 2010		Director	6 Higham Place Newcastle Upon Tyne NE1 8AF Tyne And Wear	England	British	1966-4	118906870001
MAIR, Thomas Richard 19 Jesmond Dene Road NE2 3QJ Newcastle Upon Tyne Northumberland	Jul 01, 2008		Director	19 Jesmond Dene Road NE2 3QJ Newcastle Upon Tyne Northumberland	United Kingdom	British	1955-11	89614490001
THOMPSON, Michael Vincent Building Farm House Building Farm, Stannerford Road NE40 3SN Crawcrook Tyne & Wear	Nov 29, 2007		Director	Building Farm House Building Farm, Stannerford Road NE40 3SN Crawcrook Tyne & Wear	United Kingdom	British	1974-9	83891050008
THOMPSON, William 8 Gowan Terrace NE2 2PS Newcastle Upon Tyne Tyne & Wear	Nov 29, 2007		Director	8 Gowan Terrace NE2 2PS Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1970-11	56246830002
BELL, Leanne Marie 29 River Lane Westport Ct 06880 United States	Jul 01, 2008	Jul 22, 2009	Director	29 River Lane Westport Ct 06880 United States	United States	American	1960-5	233345850001
BONINSEGNA, Alessandro Upper Cheyne Row SW3 5JW London 3	Jul 01, 2008	Jul 22, 2009	Director	Upper Cheyne Row SW3 5JW London 3	England	Italian	1969-5	132058350001
GRAPKOWSKI, Andrew 9 Dorset Lane Short Hills 07078 New Jersey Us	Jul 22, 2009	Apr 14, 2011	Director	9 Dorset Lane Short Hills 07078 New Jersey Us	Usa	Us	1973-7	162567290001
MCCARTHY, Jack 121 Gower Road New Canaan 06840 Conneticut Us	Jul 22, 2009	Apr 14, 2011	Director	121 Gower Road New Canaan 06840 Conneticut Us	Usa	Us	1968-3	140264880001

View Detailed Information on Officers and People with Significant Control

Does PROTEUS TECHNOLOGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On May 18, 2010 Delivered On May 21, 2010	Outstanding	Amount secured All monies due or to become due from any charging company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled William Thompson (The Security Trustee)
	Transactions May 21, 2010Registration of a charge (MG01)
Security agreement	Created On May 21, 2008 Delivered On Jun 03, 2008	Outstanding	Amount secured All monies due or to become due from any charging company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lord Kenneth Wilfred Baker in His Capacity as Security Trustee (The Security Trustee)
	Transactions Jun 03, 2008Registration of a charge (395)
Security agreement	Created On May 21, 2008 Delivered On Jun 03, 2008	Outstanding	Amount secured All monies due or to become due from any charging company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lb Partners Offshore (Pe) LTD in Its Capacity as Security Trustee (the Security Trustee)
	Transactions Jun 03, 2008Registration of a charge (395)
Security agreement	Created On May 21, 2008 Delivered On May 31, 2008	Outstanding	Amount secured All monies due or to become due from the obligors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery, see image for full details.
	Persons Entitled Aib Group (UK) P.L.C. (Security Agent)
	Transactions May 31, 2008Registration of a charge (395)

View Detailed Information on Charges

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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