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PROTON HOLDINGS LIMITED

PROTON HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePROTON HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06546770
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PROTON HOLDINGS LIMITED?

    • Manufacture of other chemical products n.e.c. (20590) / Manufacturing

    Where is PROTON HOLDINGS LIMITED located?

    Registered Office Address
    C/O Xeinadin Corporate Recovery
    100 Barbirolli Square
    M2 3BD Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROTON HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PROTON HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 27, 2025
    Next Confirmation Statement DueApr 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2024
    OverdueYes

    What are the latest filings for PROTON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Proton House Proton House, Ripley Drive, Normanton Industrial Estate Normanton Wakefield WF6 1QT United Kingdom to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on Sep 23, 2025

    		3 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 15, 2025

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Termination of appointment of David Shaw as a director on Aug 25, 2023

    		1 pagesTM01

    Termination of appointment of David Shaw as a secretary on Aug 25, 2023

    		1 pagesTM02

    Registration of charge 065467700004, created on Apr 04, 2023

    		16 pagesMR01

    Confirmation statement made on Mar 27, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Ripley Drive Beckbridge Industrial Estate Normanton West Yorkshire WF6 1QT to Proton House Proton House, Ripley Drive, Normanton Industrial Estate Normanton Wakefield WF6 1QT on Mar 28, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Mar 27, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 065467700002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Registration of charge 065467700003, created on Sep 22, 2021

    		11 pagesMR01

    Confirmation statement made on Mar 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		14 pagesAA

    Director's details changed for Mr Murray Angus on Aug 31, 2020

    		2 pagesCH01

    Confirmation statement made on Mar 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		14 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		13 pagesAA
    View All Filings

    Who are the officers of PROTON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGUS, Murray
    100 Barbirolli Square
    M2 3BD Manchester
    C/O Xeinadin Corporate Recovery
    		Director
    100 Barbirolli Square
    M2 3BD Manchester
    C/O Xeinadin Corporate Recovery
    		EnglandBritish67243480001
    CHAPMAN, Bob
    Beckbridge Industrial Estate
    WF6 1QT Normanton
    Ripley Drive
    West Yorkshire
    		Secretary
    Beckbridge Industrial Estate
    WF6 1QT Normanton
    Ripley Drive
    West Yorkshire
    		190178220001
    HULATT, Sandra Jane
    Greenwood Close
    Upton
    WF9 1NU Pontefract
    25
    West Yorkshire
    England
    		Secretary
    Greenwood Close
    Upton
    WF9 1NU Pontefract
    25
    West Yorkshire
    England
    		180346760001
    SHAKESPEARE, Paul
    55 Castle Syke View
    WF8 4LY Pontefract
    West Yorkshire
    		Secretary
    55 Castle Syke View
    WF8 4LY Pontefract
    West Yorkshire
    		Other93158630001
    SHAW, David
    Ripley Drive
    Normanton Ind. Est.
    WF6 1QT Normanton
    The Proton Group Ltd
    West Yorkshire
    United Kingdom
    		Secretary
    Ripley Drive
    Normanton Ind. Est.
    WF6 1QT Normanton
    The Proton Group Ltd
    West Yorkshire
    United Kingdom
    		198179440001
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    Westminster Place, York Business Park
    YO26 6RW York
    Regency House
    North Yorkshire
    		Secretary
    Westminster Place, York Business Park
    YO26 6RW York
    Regency House
    North Yorkshire
    		128613460001
    SHAKESPEARE, Paul
    Beckbridge Industrial Estate
    WF6 1QT Normanton
    Ripley Drive
    West Yorkshire
    		Director
    Beckbridge Industrial Estate
    WF6 1QT Normanton
    Ripley Drive
    West Yorkshire
    		EnglandBritish155746880001
    SHAW, David
    Proton House,
    Ripley Drive, Normanton Industrial Estate
    WF6 1QT Normanton
    Proton House
    Wakefield
    United Kingdom
    		Director
    Proton House,
    Ripley Drive, Normanton Industrial Estate
    WF6 1QT Normanton
    Proton House
    Wakefield
    United Kingdom
    		United KingdomBritish170977440001
    TURNER LITTLE COMPANY NOMINEES LIMITED
    Westminster Place, York Business Park
    YO26 6RW York
    Regency House
    North Yorkshire
    		Director
    Westminster Place, York Business Park
    YO26 6RW York
    Regency House
    North Yorkshire
    		128613470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROTON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Murray Angus
    100 Barbirolli Square
    M2 3BD Manchester
    C/O Xeinadin Corporate Recovery
    		Apr 06, 2016
    100 Barbirolli Square
    M2 3BD Manchester
    C/O Xeinadin Corporate Recovery
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PROTON HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 15, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan David Fallows
    100 Barbirolli Square
    M2 3BD Manchester
    		practitioner
    100 Barbirolli Square
    M2 3BD Manchester
    Charles Michael Brook
    100 Barbirolli Square
    M2 3BD Manchester
    		practitioner
    100 Barbirolli Square
    M2 3BD Manchester
    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