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Home > England & Wales Companies > PROTEAN (UK) HOLDINGS LTD.
Company Information for

PROTEAN (UK) HOLDINGS LTD.

BRENTWOOD, ESSEX, CM13,
Company Registration Number
02630612
Private Limited Company
Dissolved

Dissolved 2015-03-19

Company Overview

About Protean (uk) Holdings Ltd.
PROTEAN (UK) HOLDINGS LTD. was founded on 1991-07-18 and had its registered office in Brentwood. The company was dissolved on the 2015-03-19 and is no longer trading or active.

Key Data
Company Name
PROTEAN (UK) HOLDINGS LTD.
 
Legal Registered Office
BRENTWOOD
ESSEX
 
Filing Information
Company Number 02630612
Date formed 1991-07-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2005-12-31
Date Dissolved 2015-03-19
Type of accounts FULL
Last Datalog update: 2015-09-23 03:53:51
Primary Source:Companies House
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Company Officers of PROTEAN (UK) HOLDINGS LTD.

Current Directors
Officer Role Date Appointed
KEITH WILLIAM TAYLOR
 Company Secretary 2004-11-29
DUNCAN JOHN LUCAS BATES
 Director 2004-11-29
SUSAN KATHRYN PEARCE
 Director 2004-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHON NEIL WICKS
 Company Secretary 2003-10-22 2004-11-29
SIMON JOHN BOYD
 Director 1998-09-01 2004-11-29
JONATHON NEIL WICKS
 Director 1998-09-01 2004-11-29
DAVID RUSSELL O'DONNELL
 Company Secretary 2003-07-01 2003-10-21
ROGER JAMES BEAN
 Company Secretary 1998-09-01 2003-06-30
ALASDAIR DOUGLAS CULSHAW
 Company Secretary 1991-09-19 1998-09-30
ALASDAIR DOUGLAS CULSHAW
 Director 1991-09-19 1998-09-30
GEOFFREY SPINK
 Director 1991-09-19 1998-09-30
GEOFFREY ROY RAMPTON
 Director 1995-09-20 1997-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH WILLIAM TAYLOR PROTEAN (OVERSEAS) HOLDINGS LTD. Company Secretary 2004-11-29 CURRENT 1981-08-14 Dissolved 2015-03-19
KEITH WILLIAM TAYLOR VEOLIA BM LIMITED Company Secretary 2004-11-29 CURRENT 1997-10-03 Dissolved 2015-03-19
KEITH WILLIAM TAYLOR PROTEAN LIMITED Company Secretary 2004-11-29 CURRENT 1984-07-03 Dissolved 2015-03-19
DUNCAN JOHN LUCAS BATES CASTLE WATER (SOUTHERN) LIMITED Director 2017-09-07 CURRENT 2016-01-04 Active
DUNCAN JOHN LUCAS BATES PROTEAN (OVERSEAS) HOLDINGS LTD. Director 2004-11-29 CURRENT 1981-08-14 Dissolved 2015-03-19
DUNCAN JOHN LUCAS BATES VEOLIA BM LIMITED Director 2004-11-29 CURRENT 1997-10-03 Dissolved 2015-03-19
DUNCAN JOHN LUCAS BATES PROTEAN LIMITED Director 2004-11-29 CURRENT 1984-07-03 Dissolved 2015-03-19
SUSAN KATHRYN PEARCE PROTEAN (OVERSEAS) HOLDINGS LTD. Director 2004-11-29 CURRENT 1981-08-14 Dissolved 2015-03-19
SUSAN KATHRYN PEARCE VEOLIA BM LIMITED Director 2004-11-29 CURRENT 1997-10-03 Dissolved 2015-03-19
SUSAN KATHRYN PEARCE PROTEAN LIMITED Director 2004-11-29 CURRENT 1984-07-03 Dissolved 2015-03-19

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
2015-03-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-194.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 10 FURNIVAL STREET LONDON EC4A 1AB
2014-08-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2014
2014-02-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2014
2013-11-20LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL OF LIQUIDATOR
2013-09-094.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-08-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2013
2013-02-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2013
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 10 FURNIVAL STREET LONDON EC4A 1YH
2012-08-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2012
2012-03-13LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2012-03-094.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-02-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2012
2011-08-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2011
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM VANTIS 66 WIGMORE STREET LONDON W1A 3RT
2011-02-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2011
2010-09-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2010
2010-05-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2010
2009-08-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2009
2009-02-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2009
2008-08-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2008
2008-02-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-08-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-08-144.70DECLARATION OF SOLVENCY
2006-08-08287REGISTERED OFFICE CHANGED ON 08/08/06 FROM: C/O VEOLIA WATER PLC PO BOX 48 BISHOPS RISE HATFIELD HERTFORDSHIRE AL10 9HL
2006-08-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-01LRESSPSPECIAL RESOLUTION TO WIND UP
2006-08-01600APPOINTMENT OF LIQUIDATOR
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-19363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2004-12-15288aNEW SECRETARY APPOINTED
2004-12-15288aNEW DIRECTOR APPOINTED
2004-12-14288aNEW DIRECTOR APPOINTED
2004-12-07287REGISTERED OFFICE CHANGED ON 07/12/04 FROM: CULLIGAN HOUSE THE GATEWAY CENTRE CORONATION ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3SU
2004-12-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-07288bDIRECTOR RESIGNED
2004-10-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-30363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-07-02ELRESS252 DISP LAYING ACC 24/06/04
2004-07-02ELRESS366A DISP HOLDING AGM 24/06/04
2003-10-24288bSECRETARY RESIGNED
2003-10-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-24288aNEW SECRETARY APPOINTED
2003-08-19363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-07-08288bSECRETARY RESIGNED
2003-07-08288aNEW SECRETARY APPOINTED
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-09363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-01-25123NC INC ALREADY ADJUSTED 19/12/01
2002-01-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-25RES04£ NC 100/200 19/12/01
2002-01-2588(2)RAD 19/12/01--------- £ SI 2@1=2 £ IC 100/102
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-22287REGISTERED OFFICE CHANGED ON 22/08/01 FROM: PROTEAN PLC, PROTEAN HOUSE HIGH STREET, LANE END HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3JF
2001-08-07363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-19363sRETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-28225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-08-06363sRETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
1999-04-22287REGISTERED OFFICE CHANGED ON 22/04/99 FROM: HIGH STREET LANE END HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3JH
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-07288bDIRECTOR RESIGNED
1998-10-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to PROTEAN (UK) HOLDINGS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 PROTEAN (UK) HOLDINGS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROTEAN (UK) HOLDINGS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of PROTEAN (UK) HOLDINGS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PROTEAN (UK) HOLDINGS LTD.
Trademarks
We have not found any records of PROTEAN (UK) HOLDINGS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROTEAN (UK) HOLDINGS 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 (7499 - Non-trading company) as PROTEAN (UK) HOLDINGS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where PROTEAN (UK) HOLDINGS 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 PROTEAN (UK) HOLDINGS 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 PROTEAN (UK) HOLDINGS 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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