PROTRICITY LTD
Overview
| Company Name | PROTRICITY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09613985 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROTRICITY LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is PROTRICITY LTD located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROTRICITY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for PROTRICITY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 21, 2022 | 9 pages | LIQ03 | ||||||||||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 30 Finsbury Square London EC2A 1AG on Sep 30, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ian Shervell as a director on Sep 16, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Karina Jane Bye as a director on Sep 16, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles William Grant Herriott as a director on Sep 16, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Helen Potter as a director on Sep 16, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles William Grant Herriott as a director on Aug 06, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ana Vugdelija as a director on Aug 06, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rajesh Singh Digwa as a director on Aug 06, 2021 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Nov 30, 2020 to Nov 29, 2020 | 1 pages | AA01 | ||||||||||
Appointment of Mr. Ian Shervell as a director on Feb 26, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frederick Henry Murray as a director on Sep 08, 2020 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from May 31, 2020 to Nov 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 096139850001 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from Caplan, Montagu 10, the Lawns Shenley Radlett Herts WD7 9EZ England to St Helen's 1 Undershaft London EC3P 3DQ on Dec 18, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Ana Vugdelija as a director on Dec 16, 2019 | 2 pages | AP01 | ||||||||||
Notification of Aviva Investors Infrastructure Income No.2B Limited as a person with significant control on Dec 16, 2019 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Peter Rouse as a director on Dec 16, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of PROTRICITY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYE, Karina Jane | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 239237640001 | |||||
| POTTER, Helen | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | 274114750001 | |||||
| DIGWA, Rajesh Singh | Director | 1 Undershaft EC3P 3DQ London St Helen's England | England | British | 226708180001 | |||||
| HERRIOTT, Charles William Grant | Director | 1 Undershaft EC3P 3DQ London St Helen's England | England | British | 281205560001 | |||||
| MURRAY, Frederick Henry | Director | 1 Undershaft EC3P 3DQ London St Helen's England | England | British | 239803780001 | |||||
| ROUSE, Michael | Director | The Old Glencar Road Letterkenny The Old Glencar County Donegal Ireland | Ireland | Irish | 208446710001 | |||||
| ROUSE, Peter | Director | Old Glencar Road Letterkenny 1 Donegal Ireland | Ireland | Irish | 198069500001 | |||||
| SHERVELL, Ian, Mr. | Director | 1 Undershaft EC3P 3DQ London St Helen's England | United Kingdom | British | 238180600002 | |||||
| VUGDELIJA, Ana | Director | 1 Undershaft EC3P 3DQ London St Helen's England | England | American | 265435980001 |
Who are the persons with significant control of PROTRICITY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Investors Infrastructure Income No.2b Limited | Dec 16, 2019 | 1 Undershaft EC3P 3DQ London St Helen's England | No | ||||||||||
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Natures of Control
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Does PROTRICITY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 08, 2016 Delivered On Jan 23, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does PROTRICITY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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