Dissolved
Dissolved 2017-12-06
Company Information for PROTON ELECTRICAL SERVICES LTD
SOUTHAMPTON, SO15,
|
Company Registration Number
08891511
Private Limited Company
Dissolved Dissolved 2017-12-06 |
Company Name | |
---|---|
PROTON ELECTRICAL SERVICES LTD | |
Legal Registered Office | |
SOUTHAMPTON | |
Company Number | 08891511 | |
---|---|---|
Date formed | 2014-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-12-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-31 12:18:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROTON ELECTRICAL SERVICES LIMITED | 8 PARSON STREET CONGLETON CHESHIRE ENGLAND CW12 4ED | Dissolved | Company formed on the 2007-07-11 | |
PROTON ELECTRICAL SERVICES (SOLAR DIVISION) LIMITED | HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLERS FORD HAMPSHIRE SO53 4AR | Dissolved | Company formed on the 2015-05-08 | |
PROTON ELECTRICAL SERVICES LTD. | 58 MAXWELL AVENUE RED DEER ALBERTA T4R 1P5 | Active | Company formed on the 2007-10-10 | |
PROTON ELECTRICAL SERVICES LIMITED | 105 ARDEN VALE TULLAMORE, OFFALY, R35V058 R35V058 | Active | Company formed on the 1990-09-24 | |
PROTON ELECTRICAL SERVICES LIMITED | 42 STIRLING STREET DENNY FK6 6DJ | Active | Company formed on the 2018-05-04 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN CHARRETT |
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STEVEN CHARRETT |
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KEVIN COLERIDGE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROTON ELECTRICAL SERVICES (SOLAR DIVISION) LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Dissolved 2017-08-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM HIGHLAND HOUSE MAYFLOWER CLOSE SOUTHAMPTON HAMPSHIRE SO53 4AR | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN COLERIDGE / 01/02/2016 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVEXT FROM 28/02/2015 TO 31/03/2015 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/02/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM FLAT 9 WEST END HOUSE 140 WEST END ROAD WEST END SOUTHAMPTON SO18 6TA UNITED KINGDOM | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-08-31 |
Resolutions for Winding-up | 2016-08-31 |
Appointment of Liquidators | 2016-08-31 |
Meetings of Creditors | 2016-08-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROTON ELECTRICAL SERVICES LTD
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as PROTON ELECTRICAL SERVICES LTD are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | PROTON ELECTRICAL SERVICES LTD | Event Date | 2016-08-26 |
Francis Gavin Savage and Julie Anne Palmer (IP Nos. 9950 and 8835), both of Begbies Traynor (Central)LLP of 8a Carlton Crescent, Southampton, SO15 2EZ were appointed as Joint Liquidators of the Company on 24 August 2016. Creditors of the above named company are required on or before the 23 September 2016 to send in their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators at Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debt are proved. Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively, enquiries can be made to Shani Roche by email at shani.roche@begbies-traynor.com or by telephone 023 8021 9820. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PROTON ELECTRICAL SERVICES LTD | Event Date | 2016-08-24 |
At a General Meeting of the members of the above named company, duly convened and held at the offices of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ on 24 August 2016 the following resolutions were duly passed, as a Special resolution and an Ordinary resolution respectively: That the Company be wound up voluntarily and that Francis Gavin Savage and Julie Anne Palmer , both of Begbies Traynor (Central) LLP , 8a Carlton Crescent, Southampton, SO15 2EZ , (IP Nos. 9950 and 8835) be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively, enquiries can be made to Shani Roche by email at shani.roche@begbies-traynor.com or by telephone 023 8021 9820. Kevin Coleridge , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PROTON ELECTRICAL SERVICES LTD | Event Date | 2016-08-24 |
Francis Gavin Savage and Julie Anne Palmer , both of Begbies Traynor (Central) LLP , 8a Carlton Crescent, Southampton, SO15 2EZ . : Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively, enquiries can be made to Shani Roche by email at shani.roche@begbies-traynor.com or by telephone 023 8021 9820. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | PROTON ELECTRICAL SERVICES LTD | Event Date | 2016-08-10 |
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ on 24 August 2016 at 3.15 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim, at the offices of Begbies Traynor (Central) LLP , 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ , not later than 12.00 noon on 23 August 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Shani Roche of Begbies Traynor (Central) LLP by email at shani.roche@begbies-traynor.com or by telephone on 023 8021 9820. | |||
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. |