PROTECTAGROUP LIMITED
Visión general
| Nombre de la empresa | PROTECTAGROUP LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03599653 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de PROTECTAGROUP LIMITED?
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra PROTECTAGROUP LIMITED?
| Dirección de la sede social | 15 Canada Square E14 5GL London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de PROTECTAGROUP LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| MOTAQUOTE HOLDINGS LIMITED | 11 dic 2002 | 11 dic 2002 |
| FINALROUND LIMITED | 17 jul 1998 | 17 jul 1998 |
¿Cuáles son las últimas cuentas de PROTECTAGROUP LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2017 |
¿Cuáles son las últimas presentaciones para PROTECTAGROUP LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 6 páginas | LIQ13 | ||||||||||
Domicilio social registrado cambiado de Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN a 15 Canada Square London E14 5GL el 11 mar 2019 | 2 páginas | AD01 | ||||||||||
Declaración de solvencia | 5 páginas | LIQ01 | ||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Nombramiento de Dean Clarke como secretario el 11 dic 2018 | 2 páginas | AP03 | ||||||||||
Cese del nombramiento de Geoffrey Costerton Gouriet como secretario el 11 dic 2018 | 1 páginas | TM02 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2017 | 4 páginas | AA | ||||||||||
Cancelación total de la carga 035996530014 | 1 páginas | MR04 | ||||||||||
Nombramiento de Mr Geoffrey Costerton Gouriet como secretario el 03 ago 2018 | 2 páginas | AP03 | ||||||||||
Cese del nombramiento de Jacqueline Anne Gregory como secretario el 03 ago 2018 | 1 páginas | TM02 | ||||||||||
Declaración de confirmación presentada el 22 jun 2018 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Nombramiento de Mr Antonios Erotocritou como director el 02 mar 2018 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Mark Stephen Mugge como director el 02 mar 2018 | 1 páginas | TM01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2016 | 21 páginas | AA | ||||||||||
Declaración de confirmación presentada el 22 jun 2017 con actualizaciones | 4 páginas | CS01 | ||||||||||
Nombramiento de Mr David Christopher Ross como director el 20 dic 2016 | 2 páginas | AP01 | ||||||||||
Nombramiento de Mrs Jacqueline Anne Gregory como secretario el 20 dic 2016 | 2 páginas | AP03 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2015 | 27 páginas | AA | ||||||||||
Declaración de confirmación presentada el 17 jul 2016 con actualizaciones | 5 páginas | CS01 | ||||||||||
Cese del nombramiento de Jennifer Owens como secretario el 01 mar 2016 | 1 páginas | TM02 | ||||||||||
Cambio de datos del director Mr Mark Stephen Mugge el 25 nov 2015 | 2 páginas | CH01 | ||||||||||
Cancelación total de la carga 12 | 4 páginas | MR04 | ||||||||||
Cese del nombramiento de Scott Egan como director el 14 sept 2015 | 1 páginas | TM01 | ||||||||||
¿Quiénes son los directivos de PROTECTAGROUP LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Dean | Secretario | Canada Square E14 5GL London 15 | 253940010001 | |||||||
| EROTOCRITOU, Antonios | Director | Canada Square E14 5GL London 15 | United Kingdom | Cypriot | 167795710001 | |||||
| ROSS, David Christopher | Director | Canada Square E14 5GL London 15 | United Kingdom | Irish | 222326970001 | |||||
| BROWN, Ian William | Secretario | 36 Beech Wood Drive Tonyrefail CF39 8JE Rhondda Cynon Taff Mid Glamorgan | British | 262382040001 | ||||||
| CLARK, Samuel Thomas Budgen | Secretario | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | British | 117669700002 | ||||||
| GOURIET, Geoffrey Costerton | Secretario | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent | 249430920001 | |||||||
| GREGORY, Jacqueline Anne | Secretario | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent | 221973010001 | |||||||
| KIRKNESS, Barrie | Secretario | 76 Glan Y Ffordd CF15 7SL Taffs Well South Glamorgan | British | 103733180001 | ||||||
| OWENS, Jennifer | Secretario | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | 183327890001 | |||||||
| RAGAN, Sharon Marie | Secretario | Old Tregyrnog Farmhouse St Brides Super Ely CF5 6EZ Cardiff | British | 67745500003 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Secretario designado corporativo | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| ATTWOOD, Leo Samuel | Director | 127 Kennerleigh Road Rumney CF3 4BH Cardiff | British | 102933950002 | ||||||
| BARR, Graham Maxwell | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | United Kingdom | British | 125097020001 | |||||
| BRICE, Richard Ian James | Director | 14 Hensol Villas Hensol CF72 8JZ Pontyclun Mid Glamorgan | Wales | Welsh | 120606700001 | |||||
| BROWN, Ian William | Director | Gate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom | United Kingdom | British | 262382040001 | |||||
| BROWN, Roger Michael | Director | Staceys Street ME14 1ST Maidstone 2 County Gate Kent | England | British | 134140540001 | |||||
| BRUCE, David James | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | United Kingdom | British | 171398800001 | |||||
| CHARD, Michael Francis | Director | 23 Knightsbridge Court CH1 1QG Chester | Uk | British | 45725420009 | |||||
| CLARK, Samuel Thomas Budgen | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | England | British | 149939610001 | |||||
| EGAN, Scott | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | England | British | 170703910001 | |||||
| HAGGETT, Linda | Director | Graig Y Mynydd CF39 8FD Thomastown 51 Tonyrefail | United Kingdom | Welsh | 137893590001 | |||||
| HODGES, Mark Steven | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | United Kingdom | British | 58444370003 | |||||
| JOHNSON, Timothy David | Director | The Green Westerham TN16 1AS Kent Nursery Cottage 3a | England | British | 129538180001 | |||||
| LYONS, Alastair David | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent | England | British | 193700560001 | |||||
| MUGGE, Mark Stephen | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent | England | British | 162920630005 | |||||
| PARK, Bryan | Director | Gate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom | England | British | 113694470002 | |||||
| POWELL, Kenneth John | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | Wales | British | 27317930001 | |||||
| RAGAN, Edwin Robert | Director | 109 Rowan Gardens CF38 2TH Llantwit Fardre Mid Glamorgan | British | 61072270005 | ||||||
| RAGAN, Kay Elaine | Director | 109 Rowan Gardens CF38 2TH Llantwit Fardre Mid Glamorgan | British | 86274390002 | ||||||
| RAGAN, Paul Robert | Director | Tregyrnog Farmhouse St. Brides-Super-Ely CF5 6EZ Cardiff Vale Of Glamorgan | United Kingdom | British | 60263070005 | |||||
| RAGAN, Sharon Marie | Director | Old Tregyrnog Farmhouse St Brides Super Ely CF5 6EZ Cardiff | British | 67745500003 | ||||||
| REA, Michael Peter | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | England | British | 147194830001 | |||||
| REES, Paul | Director | Plot 1 Springfield Gardens Hirwaun CF44 9PA Aberdare Mid Glamorgan | British | 72333970002 | ||||||
| RIDEWOOD, Gary Spencer | Director | Leigh Cottage Mount Road CF64 4DG Dinas Powys South Glamorgan | Wales | British | 112745560001 | |||||
| RILEY, Dylan James | Director | 14 Three Cliffs Drive Southgate SA3 2BN Swansea | West Glamorgan | British | 117675190001 |
¿Quiénes son las personas con control significativo de PROTECTAGROUP LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Protectagroup Holdings Limited | 06 abr 2016 | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Eclipse Park Kent England | No | ||||||||||
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Naturaleza del control
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¿Tiene PROTECTAGROUP LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 02 abr 2015 Entregado el 22 abr 2015 | Satisfecho en su totalidad | ||
Breve descripción By way of first legal mortgage all legal interest in trademark registration/application number 24770055 as listed in schedule 5 (intellectual property) of the instrument. La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 10 may 2013 Entregado el 23 may 2013 | Satisfecho en su totalidad | ||
Breve descripción Pursuant to clause 3.1(b)(vii) of the charge, the company charged by way of first fixed charge all its intellectual property, including the following:. Trademark registration/application number 2477005.. pursuant to the charge, the company charged by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 3.1(a) of the charge.. Notification of addition to or amendment of charge. La garantía flotante cubre todo: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| Security accession deed | Creado el 27 jun 2012 Entregado el 07 jul 2012 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any charging company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 27 jun 2012 Entregado el 06 jul 2012 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any charging company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 14 sept 2010 Entregado el 18 sept 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the chargors to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of accession | Creado el 04 jun 2008 Entregado el 17 jun 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 26 sept 2006 Entregado el 04 oct 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 29 oct 2004 Entregado el 14 abr 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The f/h property k/a 14 commercial street, pontnewydd, cymbran, gwent. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 06 oct 2004 Entregado el 21 oct 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 02 abr 2003 Entregado el 17 abr 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The property k/a 38 hannah street porth rhondda cynon taff. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 01 abr 2003 Entregado el 17 abr 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The property k/a 76 bute street treorchy rhondda cynon taff. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 01 ene 2003 Entregado el 08 ene 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 14 dic 2002 Entregado el 03 ene 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Loan facility agreement | Creado el 03 ago 2001 Entregado el 11 ago 2001 | Satisfecho en su totalidad | Cantidad garantizada Up to £150,000 due from the company to the chargee | |
Breve descripción All debts arising from and the goodwill of the business of after the event litigation insurance carried on by the company all book debts computer software intellectual property assets and rights. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene PROTECTAGROUP LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0