PRO-TEK TOOLS LIMITED

Overview

Company Name	PRO-TEK TOOLS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06445878
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2007
Date of Cessation	Feb 15, 2013

Summary

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

What is the purpose of PRO-TEK TOOLS LIMITED?

(5190) /

Where is PRO-TEK TOOLS LIMITED located?

Registered Office Address	79 Caroline Street B3 1UP Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for PRO-TEK TOOLS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for PRO-TEK TOOLS LIMITED?

Filings

Date

Description

Document

Type

Feb 15, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 15, 2012

Return of final meeting in a creditors' voluntary winding up

8 pages

4.72

Oct 04, 2012

Liquidators' statement of receipts and payments to Sep 27, 2012

8 pages

4.68

Dec 29, 2011

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Oct 10, 2011

Statement of affairs with form 4.19

9 pages

4.20

Oct 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 28, 2011	LRESEX

Sep 12, 2011

Registered office address changed from 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU on Sep 12, 2011

2 pages

AD01

Aug 04, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 05, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 21, 2010

Annual return made up to Dec 05, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2010	Statement of capital on Dec 21, 2010 Capital: GBP 2	SH01

Jul 14, 2010

Termination of appointment of Vickermjeet Delveir as a director

1 pages

TM01

Mar 10, 2010

Annual return made up to Dec 05, 2009 with full list of shareholders

4 pages

AR01

Mar 10, 2010

Director's details changed for Mr Kirpal Singh Delveir on Jan 02, 2010

2 pages

CH01

Mar 10, 2010

Director's details changed for Vickermjeet Singh Delveir on Jan 02, 2010

2 pages

CH01

Mar 03, 2010

legacy

3 pages

MG02

Jan 29, 2010

legacy

8 pages

MG01

Jan 12, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 12, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 11, 2010

Total exemption full accounts made up to Dec 31, 2008

13 pages

Oct 22, 2009

legacy

4 pages

MG02

Jun 23, 2009

legacy

10 pages

363a

Oct 30, 2008

legacy

1 pages

288b

Oct 10, 2008

legacy

3 pages

395

Oct 10, 2008

legacy

7 pages

395

View All Filings

Who are the officers of PRO-TEK TOOLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DELVEIR, Kirpal Singh 773 Walsall Road Great Barr B42 1EW Birmingham West Midlands	Apr 11, 2008		Director	773 Walsall Road Great Barr B42 1EW Birmingham West Midlands	United Kingdom	British	1960-8	39683650002
SUNSOA, Jagdish 15 Attingham Drive DY1 3HL Dudley West Midlands	Dec 05, 2007	Mar 04, 2008	Secretary	15 Attingham Drive DY1 3HL Dudley West Midlands		British		126774830001
BRIGHTON SECRETARY LIMITED Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex	Dec 05, 2007	Dec 05, 2007	Secretary	Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex				119868160001
DELVEIR, Vickermjeet Singh 773 Walsall Road Great Barr B42 1EW Birmingham West Midlands	Dec 05, 2007	Jul 08, 2010	Director	773 Walsall Road Great Barr B42 1EW Birmingham West Midlands	United Kingdom	British	1980-5	78074670001
KALRA, Ashwan Amber The Compa Kinver DY7 6HR Stourbridge West Midlands	Feb 15, 2008	Oct 24, 2008	Director	Amber The Compa Kinver DY7 6HR Stourbridge West Midlands	United Kingdom	British	1955-3	38970050003
SUNSOA, Jagdish 15 Attingham Drive DY1 3HL Dudley West Midlands	Dec 05, 2007	Mar 04, 2008	Director	15 Attingham Drive DY1 3HL Dudley West Midlands	England	British	1979-4	126774830001
BRIGHTON DIRECTOR LIMITED Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex	Dec 05, 2007	Dec 05, 2007	Director	Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex				119868010001

View Detailed Information on Officers and People with Significant Control

Does PRO-TEK TOOLS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 28, 2010 Delivered On Jan 29, 2010	Satisfied	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 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 Bibby Financial Services Limited (As Security Trustee)
	Transactions Jan 29, 2010Registration of a charge (MG01) Feb 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 09, 2008 Delivered On Oct 10, 2008	Satisfied	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 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 Bibby Financial Services Limited
	Transactions Oct 10, 2008Registration of a charge (395) Oct 21, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 07, 2008 Delivered On Oct 10, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled Pvh Self Administered Pension Scheme
	Transactions Oct 10, 2008Registration of a charge (395)
Debenture	Created On Apr 02, 2008 Delivered On Apr 04, 2008	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 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 Habib Bank Ag Zurich
	Transactions Apr 04, 2008Registration of a charge (395)

View Detailed Information on Charges

Does PRO-TEK TOOLS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2011	Commencement of winding up
Feb 15, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roderick Graham Butcher 79 Caroline Street B3 1UP Birmingham	practitioner	79 Caroline Street B3 1UP Birmingham	Sep 28, 2011

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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