Liquidation
Company Information for PROTX LIMITED
3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF,
|
Company Registration Number
04176403
Private Limited Company
Liquidation |
Company Name | |
---|---|
PROTX LIMITED | |
Legal Registered Office | |
3 FIELD COURT GRAYS INN LONDON WC1R 5EF Other companies in NE13 | |
Company Number | 04176403 | |
---|---|---|
Company ID Number | 04176403 | |
Date formed | 2001-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 08:36:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROTX (N.I.) LTD | UNIT C BELLS HIL INDUSTRIAL ESTATE 81 BELLS HILL ROAD CASTLEDAWSON MAGHERAFELT COUNTY LONDONDERRY BT45 8HG | Active | Company formed on the 2011-01-20 | |
PROTX 360 SERVICES LLC | 4685 GRANT PARK AVE FORT WORTH TX 76137 | Active | Company formed on the 2020-07-01 | |
PROTX ATHLETIC LLC | 7527 JACKWOOD ST HOUSTON TX 77074 | Active | Company formed on the 2021-07-26 | |
PROTX ENGINEERING LIMITED | FRIEL STAFFORD 44 FITZWILLIAM PLACE DUBLIN 2 D02P027, IRELAND D02P027 | Dissolved | Company formed on the 2014-05-22 | |
PROTX GROUP LIMITED | 3 Field Court Gray's Inn London WC1R 5EF | Liquidation | Company formed on the 2001-05-23 | |
PROTX INC | Delaware | Unknown | ||
Protx LLC | Connecticut | Unknown | ||
PROTX PERFORMANCE INC | 10711 PLANO RD STE 200 DALLAS TX 75238 | Active | Company formed on the 2011-10-26 | |
PROTX RISK MANAGEMENT LLC | Delaware | Unknown | ||
PROTX RISK MANAGEMENT LLC | New Jersey | Unknown | ||
PROTX SOFTWARE DEVELOPMENT LIMITED | 8 PRINCES PARADE LIVERPOOL MERSEYSIDE L3 1QH | Dissolved | Company formed on the 2004-11-26 | |
PROTX SYSTEMS LLC | 13762 W STATE ROAD 84 DAVIE FL 33325 | Inactive | Company formed on the 2007-12-31 | |
PROTX, INC | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Dissolved | Company formed on the 2006-12-04 | |
PROTXION GROUP LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Dissolved | Company formed on the 2016-05-12 | |
PROTXION LIMITED | TML HOUSE 1A THE ANCHORAGE GOSPORT HAMPSHIRE PO12 1LY | Dissolved | Company formed on the 2013-06-04 | |
PROTXION LVPCI MOLECULAR TECHNOLOGIES LTD | CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD | Active - Proposal to Strike off | Company formed on the 2016-04-19 | |
PROTXION SURFACE TECHNOLOGY LIMITED | ETTRICK RIVERSIDE DUNSDALE ROAD SELKIRK SCOTLAND TD7 5EB | Dissolved | Company formed on the 2015-03-27 | |
PROTXION SURFACE TECHNOLOGY, LLC | 408 WEST 17TH STREET STE. 101 AUSTIN Texas 78701 | Dissolved | Company formed on the 2012-07-16 | |
PROTXION TECHNOLOGY, INC. | 8815 EMMOTT STE 1500 HOUSTON Texas 77040 | Forfeited | Company formed on the 2017-05-18 | |
PROTXONE LLC | 3610-2 N. JOSEY LANE SUITE 223 CARROLLTON Texas 75007 | FRANCHISE TAX ENDED | Company formed on the 2012-04-24 |
Officer | Role | Date Appointed |
---|---|---|
MIRANDA CRAIG |
||
ADAM MARK RICHARD PARKER |
||
CLAIRE MARCIA VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK PARRY |
Company Secretary | ||
VICTORIA LOUISE BRADIN |
Director | ||
ERIK MARTIN DE GREEF |
Director | ||
MARK PARRY |
Director | ||
MICHAEL JOHN ROBINSON |
Director | ||
ALASTAIR JOHN MITCHELL |
Director | ||
SIMON BLACK |
Director | ||
LOUISE HALL |
Company Secretary | ||
GAVIN DISNEY MAY |
Director | ||
PAUL LANCELOT STOBART |
Director | ||
MICHAEL ALCULUMBRE |
Company Secretary | ||
CNG ASSOCIATES LTD |
Company Secretary | ||
PROTX GROUP LIMITED |
Director | ||
MICHAEL ALCULUMBRE |
Director | ||
SOPHIE CLARE PEARCE |
Director | ||
MATTEW JOHN PECK |
Director | ||
RENEE MANN |
Company Secretary | ||
MICHAEL HAIM ALCULUMBRE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAGE CRM SOLUTIONS LIMITED | Director | 2018-06-29 | CURRENT | 1999-01-18 | Liquidation | |
MULTISOFT FINANCIAL SYSTEMS LIMITED | Director | 2018-06-29 | CURRENT | 1990-04-03 | Liquidation | |
ACCPAC UK LIMITED | Director | 2018-06-29 | CURRENT | 2001-04-03 | Liquidation | |
KCS GLOBAL HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2005-01-25 | Liquidation | |
SNOWDROP SYSTEMS LIMITED | Director | 2018-06-29 | CURRENT | 1991-09-30 | Active | |
TAS SOFTWARE LIMITED | Director | 2018-06-29 | CURRENT | 1974-12-24 | Liquidation | |
SAGE HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 1998-08-05 | Active | |
SAGE CRM SOLUTIONS LIMITED | Director | 2018-06-29 | CURRENT | 1999-01-18 | Liquidation | |
SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED | Director | 2018-06-29 | CURRENT | 2000-04-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
LRESSP | Resolutions passed:
| |
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 04/07/22 FROM C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/07/22 FROM C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
RES01 | ADOPT ARTICLES 19/05/22 | |
RP04SH01 | Second filing of capital allotment of shares GBP637,000 | |
SH01 | 13/05/22 STATEMENT OF CAPITAL GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Shard 17 Floor 32 London Bridge St London SE1 9SG | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/21 FROM North Park Newcastle upon Tyne Tyne & Wear NE13 9AA | |
AD02 | Register inspection address changed to Shard 17 Floor 32 London Bridge St London SE1 9SG | |
PSC05 | Change of details for Protx Group Limited as a person with significant control on 2021-07-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE ROLLS | |
AP01 | DIRECTOR APPOINTED JACQUI CARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MARK RICHARD PARKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE ROLLS | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE ROLLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA MCDONOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA MCDONOUGH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MS JULIA MCDONOUGH | |
RP04TM02 | Second filing of company secretary termination Miranda Craig | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | |
AP03 | Appointment of Mrs Mohor Roy as company secretary on 2019-03-01 | |
TM02 | Termination of appointment of Miranda Craig on 2019-02-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARCIA VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE BRADIN | |
AP01 | DIRECTOR APPOINTED MR ADAM MARK RICHARD PARKER | |
AP03 | Appointment of Miranda Craig as company secretary on 2018-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PARRY | |
TM02 | Termination of appointment of Mark Parry on 2018-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK DE GREEF | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MARCIA VAUGHAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ERIK MARTIN DE GREEF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
CH01 | Director's details changed for Victoria Louise Bradin on 2016-10-01 | |
AP01 | DIRECTOR APPOINTED VICTORIA LOUISE BRADIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ROBINSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MITCHELL | |
AP01 | DIRECTOR APPOINTED MARK PARRY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLACK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 09/03/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARK PARRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE HALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 09/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 09/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 09/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART | |
AR01 | 09/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 09/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BLACK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANCELOT STOBART / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DISNEY MAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MITCHELL / 01/10/2009 | |
225 | CURREXT FROM 31/03/2009 TO 30/09/2009 | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: C/O CARTER BACKER WINTER HILL HOUSE, HIGHGATE HILL LONDON N19 5UU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
Meetings of Creditors | 2001-06-12 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
RENT DEPOSIT DEED | Satisfied | THE CITY PAROCHIAL FOUNDATION | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as PROTX LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | PROTX LIMITED | Event Date | 2001-06-12 |
PROTX LIMITEDNotice is hereby given that a Meeting of Creditors in the above matter is to be held at Kroll Buchler Phillips Limited, 84 Grosvenor Street, London W1K 3LN, on 15th June 2001, at 11 a.m., to consider my proposals under section 23(1) of the Insolvency Act 1986, and to consider establishing a Creditors Committee. A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend the Meeting and wish to be represented. In order to be entitled to vote at the Meeting you must give to me, not later than 12 noon on 13th June 2001, details in writing of your claim. A copy of my proposals may be obtained from Steve Barry, at Kroll Buchler Phillips Limited, 84 Grosvenor Street, London W1K 3LN. P. J. Clark, Joint Administrator(548) | |||
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. |