PROTEC SECURITY (SW) LIMITED
Overview
| Company Name | PROTEC SECURITY (SW) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06449715 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROTEC SECURITY (SW) LIMITED?
- (9305) /
Where is PROTEC SECURITY (SW) LIMITED located?
| Registered Office Address | Office 3, The Coach House 24 Station Road BS11 9TX Shirehampton Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROTEC SECURITY (SW) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for PROTEC SECURITY (SW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2009 to Jan 31, 2010 | 1 pages | AA01 | ||||||||||
Termination of appointment of Marc Lee as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ibrahim Suliaman as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 10, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 6 pages | NEWINC | ||||||||||
Who are the officers of PROTEC SECURITY (SW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Maurice John | Secretary | 50 Lower High Street Shirehampton BS11 0AY Bristol | British | 36721010001 | ||||||
| SULIAMAN, Ibrahim | Director | Wilder Street BS2 8QZ Bristol 56 Cave Court England | England | Sudanese | Security | 153099220001 | ||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| LEE, Marc Geoffrey | Director | Riverside Park Severn Beach BS35 4PN Bristol 10 Avon United Kingdom | United Kingdom | English | Accountant | 140506910001 | ||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does PROTEC SECURITY (SW) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 26, 2009 Delivered On Feb 27, 2009 | 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 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
| ||||
Transactions
| ||||
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