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Home > England & Wales Companies > PROTON ELECTRICAL SERVICES LTD
Company Information for

PROTON ELECTRICAL SERVICES LTD

SOUTHAMPTON, SO15,
Company Registration Number
08891511
Private Limited Company
Dissolved

Dissolved 2017-12-06

Company Overview

About Proton Electrical Services Ltd
PROTON ELECTRICAL SERVICES LTD was founded on 2014-02-12 and had its registered office in Southampton. The company was dissolved on the 2017-12-06 and is no longer trading or active.

Key Data
Company Name
PROTON ELECTRICAL SERVICES LTD
 
Legal Registered Office
SOUTHAMPTON
 
Filing Information
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
Primary Source:Companies House
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Companies with same name PROTON ELECTRICAL SERVICES LTD
The following companies were found which have the same name as PROTON ELECTRICAL SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of PROTON ELECTRICAL SERVICES LTD

Current Directors
Officer Role Date Appointed
STEVEN CHARRETT
Company Secretary 2014-02-12
STEVEN CHARRETT
Director 2014-02-12
KEVIN COLERIDGE
Director 2014-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN COLERIDGE PROTON ELECTRICAL SERVICES (SOLAR DIVISION) LIMITED Director 2015-05-08 CURRENT 2015-05-08 Dissolved 2017-08-01

More director information

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.

DateDocument TypeDocument Description
2017-12-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-06LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2016 FROM HIGHLAND HOUSE MAYFLOWER CLOSE SOUTHAMPTON HAMPSHIRE SO53 4AR
2016-09-094.20STATEMENT OF AFFAIRS/4.19
2016-09-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-22AA31/03/15 TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-23AR0112/02/16 FULL LIST
2016-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN COLERIDGE / 01/02/2016
2016-01-20DISS40DISS40 (DISS40(SOAD))
2016-01-19GAZ1FIRST GAZETTE
2015-11-11AA01PREVEXT FROM 28/02/2015 TO 31/03/2015
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22AR0112/02/15 FULL LIST
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2015 FROM FLAT 9 WEST END HOUSE 140 WEST END ROAD WEST END SOUTHAMPTON SO18 6TA UNITED KINGDOM
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to PROTON ELECTRICAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-08-31
Resolutions for Winding-up2016-08-31
Appointment of Liquidators2016-08-31
Meetings of Creditors2016-08-16
Fines / Sanctions
No fines or sanctions have been issued against PROTON ELECTRICAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROTON ELECTRICAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2015-03-31

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

Intangible Assets
Patents
We have not found any records of PROTON ELECTRICAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROTON ELECTRICAL SERVICES LTD
Trademarks
We have not found any records of PROTON ELECTRICAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROTON ELECTRICAL SERVICES 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 (43210 - Electrical installation) as PROTON ELECTRICAL SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PROTON ELECTRICAL SERVICES 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyPROTON ELECTRICAL SERVICES LTDEvent Date2016-08-26
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 TypeResolutions for Winding-up
Defending partyPROTON ELECTRICAL SERVICES LTDEvent Date2016-08-24
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 TypeAppointment of Liquidators
Defending partyPROTON ELECTRICAL SERVICES LTDEvent Date2016-08-24
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 TypeMeetings of Creditors
Defending partyPROTON ELECTRICAL SERVICES LTDEvent Date2016-08-10
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROTON ELECTRICAL SERVICES 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 PROTON ELECTRICAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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