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PRO-TECH SECURITY NORTHERN LIMITED

PRO-TECH SECURITY NORTHERN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NamePRO-TECH SECURITY NORTHERN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07575904
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRO-TECH SECURITY NORTHERN LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is PRO-TECH SECURITY NORTHERN LIMITED located?

    Registered Office Address
    Rushtons Insolvency Limited 2 Merchant's Quay
    Ashley Lane
    BD17 7DB Shipley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRO-TECH SECURITY NORTHERN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for PRO-TECH SECURITY NORTHERN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Liquidators' statement of receipts and payments to Apr 23, 2016

    		13 pages4.68

    Liquidators' statement of receipts and payments to Apr 23, 2015

    		12 pages4.68

    Registered office address changed from * Unit 7 Sunnybank Mills Town Street Farsley Pudsey West Yorkshire LS28 5UJ* on May 06, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Keyvan Ali Behbahani as a director

    		2 pagesAP01

    Termination of appointment of Joseph Grinion as a director

    		1 pagesTM01

    Annual return made up to Oct 01, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 100
    		SH01

    Termination of appointment of Stefan Rees as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Oct 01, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Joseph Antonio Grinion as a director

    		2 pagesAP01

    Annual return made up to Mar 23, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * C/O the Director Unit 7 Sunnybank Mills Town Street Farsley Pudsey West Yorkshire LS28 5UJ England* on May 02, 2012

    		1 pagesAD01

    Registered office address changed from * 35 Longwood Crescent Shadwell Lane Leeds West Yorkshire LS17 8SR England* on May 02, 2012

    		1 pagesAD01

    Appointment of Mr Stefan Rees as a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 24, 2011

    • Capital: GBP 100
    		3 pagesSH01

    Registered office address changed from * 33 Linton Road Leeds LS17 8QQ England* on Apr 04, 2011

    		1 pagesAD01

    Termination of appointment of Robin Neal as a director

    		1 pagesTM01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 23, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PRO-TECH SECURITY NORTHERN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEHBAHANI, Keyvan Ali
    2 Merchant's Quay
    Ashley Lane
    BD17 7DB Shipley
    Rushtons Insolvency Limited
    West Yorkshire
    		Director
    2 Merchant's Quay
    Ashley Lane
    BD17 7DB Shipley
    Rushtons Insolvency Limited
    West Yorkshire
    		EnglandBritish182942470001
    GRINION, Joseph Antonio
    Sunnybank Mills
    Town Street Farsley
    LS28 5UJ Pudsey
    Unit 7
    West Yorkshire
    England
    		Director
    Sunnybank Mills
    Town Street Farsley
    LS28 5UJ Pudsey
    Unit 7
    West Yorkshire
    England
    		EnglandBritish90195520001
    NEAL, Robin Derrick
    Linton Road
    LS17 8QQ Leeds
    33
    United Kingdom
    		Director
    Linton Road
    LS17 8QQ Leeds
    33
    United Kingdom
    		United KingdomBritish148407050001
    REES, Stefan
    Sunnybank Mills
    Town Street Farsley
    LS28 5UJ Pudsey
    Unit 7
    West Yorkshire
    England
    		Director
    Sunnybank Mills
    Town Street Farsley
    LS28 5UJ Pudsey
    Unit 7
    West Yorkshire
    England
    		EnglandBritish159098350001
    View Detailed Information on Officers and People with Significant Control

    Does PRO-TECH SECURITY NORTHERN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 11, 2017Due to be dissolved on
    Apr 24, 2014Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Raymond Stuart Claughton
    3 Merchant'S Quay Ashley Lane
    BD17 7DB Shipley
    West Yorkshire
    		practitioner
    3 Merchant'S Quay Ashley Lane
    BD17 7DB Shipley
    West Yorkshire
    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