Dissolved
Dissolved 2014-09-30
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Home > England & Wales Companies > PROTEX (UK) LTD
Company Information for PROTEX (UK) LTD
MIDDLESBROUGH, CLEVELAND, TS9 5AX,
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Company Registration Number
 03940380 Private Limited Company
Dissolved 2014-09-30 |
Company Overview
About Protex (uk) Ltd
PROTEX (UK) LTD was founded on 2000-03-06 and had its registered office in Middlesbrough. The company was dissolved on the 2014-09-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PROTEX (UK) LTD | |
| Legal Registered Office | |
| MIDDLESBROUGH CLEVELAND TS9 5AX Other companies in TS9 | |
Filing Information
| Company Number | 03940380 | |
|---|---|---|
| Date formed | 2000-03-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-09-30 | |
| Date Dissolved | 2014-09-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-12 13:04:33 |
| Companies House |
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Companies with same name PROTEX (UK) LTD
The following companies were found which have the same name as PROTEX (UK) LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PROTEX (UK) ENGINEERING SERVICES PLC | SPRINGFIELD BUSINESS PARK CAUNT ROAD GRANTHAM NG31 7FZ | Liquidation | Company formed on the 2003-03-26 | |
| PROTEX (UK) SYSTEMS LIMITED | WELLINGTON HOUSE WELLINGTON COURT PRESTON FARM BUSINESS PARK STOCKTON-ON-TEES TS18 3TA | Active | Company formed on the 2011-12-05 |
Company Officers of PROTEX (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEREK GREEN |
||
DEREK GREEN |
||
PETER JAMES WEM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROTECHNIS LIMITED | Company Secretary | 2007-08-21 | CURRENT | 2007-08-21 | Active - Proposal to Strike off | |
| PROTEX (UK) ENGINEERING SERVICES PLC | Company Secretary | 2003-04-03 | CURRENT | 2003-03-26 | Liquidation | |
| PROTECHNIS RISK MANAGEMENT PLC | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active - Proposal to Strike off | |
| PROTECHNIS SAFETY CONSULTANTS LTD | Director | 2012-11-22 | CURRENT | 2012-11-22 | Dissolved 2014-08-26 | |
| PROTECHNIS LIMITED | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active - Proposal to Strike off | |
| PROTEX (UK) ENGINEERING SERVICES PLC | Director | 2003-04-03 | CURRENT | 2003-03-26 | Liquidation | |
| JPB SERVICES LTD | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
| PROTEX (UK) ENGINEERING SERVICES PLC | Director | 2003-04-03 | CURRENT | 2003-03-26 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 28/03/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/03/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 2 ELLERBECK COURT STOKESLEY BUSINESS PARK, STOKESLEY MIDDLESBROUGH CLEVELAND TS9 5PT UNITED KINGDOM | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/03/11 FULL LIST | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WEM / 06/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK GREEN / 06/03/2010 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM UNIT 5 ROSEBERRY COURT ELLERBECK WAY STOKESLEY BUSINESS PARK STOKESLEY TS9 5QT | |
| 363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: VANGUARD SUITE BROADCASTING HOUSE NEWPORT ROAD MIDDLESBROUGH TS1 5JA | |
| 225 | ACC. REF. DATE EXTENDED FROM 05/04/06 TO 30/09/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/05/05 | |
| 363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/05/04 | |
| 363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
| 363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: VANGUARD SUITE BROADCASTING HOUSE, NEWPORT ROAD MIDDLESBROUGH CLEVELAND TS1 5JA | |
| 88(2)R | AD 06/04/00--------- £ SI 4@1=4 £ IC 1/5 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to PROTEX (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PROTEX (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | ALL of the property or undertaking has been released from charge | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Income
Government Income
We have not found government income sources for PROTEX (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as PROTEX (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PROTEX (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROTEX (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PROTEX (UK) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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