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Company Information for

PROTEX (UK) ENGINEERING SERVICES PLC

HARRISONS TOTEMIC HOUSE, SPRINGFIELD BUSINESS PARK, CAUNT ROAD, GRANTHAM, NG31 7FZ,

Company Registration Number

04712549

Public Limited Company

Liquidation

Company Overview

About Protex (uk) Engineering Services Plc

PROTEX (UK) ENGINEERING SERVICES PLC was founded on 2003-03-26 and has its registered office in Caunt Road. The organisation's status is listed as "Liquidation". Protex (uk) Engineering Services Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PROTEX (UK) ENGINEERING SERVICES PLC

Legal Registered Office

HARRISONS TOTEMIC HOUSE
SPRINGFIELD BUSINESS PARK
CAUNT ROAD
GRANTHAM
NG31 7FZ
Other companies in NG31

Previous Names

PROTEX (UK) ENGINEERING SERVICES LIMITED	13/05/2011
ENTERPRISE RECRUITMENT (UK) LTD	13/05/2011
GELPOINT LIMITED	05/04/2005

Filing Information

Company Number		04712549
Company ID Number		04712549
Date formed		2003-03-26
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2012
Account next due		31/03/2014
Latest return		26/03/2013
Return next due		23/04/2014
Type of accounts		FULL

Last Datalog update:	2018-10-04 12:08:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTEX (UK) ENGINEERING SERVICES PLC

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Company Officers of PROTEX (UK) ENGINEERING SERVICES PLC

Current Directors

Officer	Role	Date Appointed
DEREK GREEN	Company Secretary	2003-04-03
DEREK GREEN	Director	2003-04-03
PETER JAMES WEM	Director	2003-04-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID GLENN ORR	Director	2012-03-01	2013-07-24
PAUL CLIFTON WILSON	Director	2012-03-01	2013-03-08
MATTHEW MURPHY	Director	2006-12-15	2007-06-28
LOUISE THOMPSON	Director	2005-06-13	2005-06-27
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2003-03-26	2003-04-03
COMPANY DIRECTORS LIMITED	Nominated Director	2003-03-26	2003-04-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEREK GREEN	PROTECHNIS LIMITED	Company Secretary	2007-08-21	CURRENT	2007-08-21	Active - Proposal to Strike off
DEREK GREEN	PROTEX (UK) LTD	Company Secretary	2000-04-06	CURRENT	2000-03-06	Dissolved 2014-09-30
DEREK GREEN	PROTECHNIS RISK MANAGEMENT PLC	Director	2016-04-19	CURRENT	2016-04-19	Active - Proposal to Strike off
DEREK GREEN	PROTECHNIS SAFETY CONSULTANTS LTD	Director	2012-11-22	CURRENT	2012-11-22	Dissolved 2014-08-26
DEREK GREEN	PROTECHNIS LIMITED	Director	2007-08-21	CURRENT	2007-08-21	Active - Proposal to Strike off
DEREK GREEN	PROTEX (UK) LTD	Director	2000-04-06	CURRENT	2000-03-06	Dissolved 2014-09-30
PETER JAMES WEM	JPB SERVICES LTD	Director	2014-01-17	CURRENT	2014-01-17	Active
PETER JAMES WEM	PROTEX (UK) LTD	Director	2000-04-06	CURRENT	2000-03-06	Dissolved 2014-09-30

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.

Date	Document Type	Document Description
2021-04-29	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-04-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-06
2019-04-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-02-06
2018-04-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-02-06
2017-05-26	4.68	Liquidators' statement of receipts and payments to 2017-02-06
2016-04-19	4.68	Liquidators' statement of receipts and payments to 2016-02-06
2015-04-23	4.68	Liquidators' statement of receipts and payments to 2015-02-06
2014-05-01	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2014-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/14 FROM 2 Ellerbeck Court Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5PT United Kingdom
2014-02-12	600	Appointment of a voluntary liquidator
2014-02-12	4.20	Volunatary liquidation statement of affairs with form 4.19
2014-02-12	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2013-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ORR
2013-04-12	LATEST SOC	12/04/13 STATEMENT OF CAPITAL;GBP 12500
2013-04-12	AR01	26/03/13 ANNUAL RETURN FULL LIST
2013-04-09	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON
2012-04-02	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-03-28	AR01	26/03/12 ANNUAL RETURN FULL LIST
2012-03-05	AP01	DIRECTOR APPOINTED MR PAUL CLIFTON WILSON
2012-03-05	AP01	DIRECTOR APPOINTED MR DAVID GLENN ORR
2011-05-13	RES02	Resolutions passed: Resolution of re-registration
2011-05-13	AUDR	Auditors report
2011-05-13	AUDS	Auditors statement
2011-05-13	BS	Accounts: Balance Sheet
2011-05-13	CERT5	Certificate of re-registration from private to Public limited company
2011-05-13	MAR	Re-registration of memorandum and articles of association
2011-05-13	RR01	APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2011-05-13	RES15	CHANGE OF NAME 30/04/2011
2011-05-13	CERTNM	COMPANY NAME CHANGED ENTERPRISE RECRUITMENT (UK) LTD CERTIFICATE ISSUED ON 13/05/11
2011-05-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-13	SH01	30/04/11 STATEMENT OF CAPITAL GBP 12400
2011-05-05	AA	30/09/10 TOTAL EXEMPTION FULL
2011-03-31	AR01	26/03/11 FULL LIST
2010-06-30	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-05-12	AR01	26/03/10 FULL LIST
2009-06-10	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-05-26	363a	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/2008 FROM UNIT 5 ROSEBERRY COURT ELLERBECK WAY STOKESLEY BUSINESS PARK STOKESLEY TS9 5QT
2008-08-18	363a	RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-07-23	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-08-16	363a	RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-08-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-14	288b	DIRECTOR RESIGNED
2007-05-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/07 FROM: VANGUARD SUITE BROADCASTING HOUSE NEWPORT ROAD MIDDLESBROUGH TS1 5JA
2006-12-29	288a	NEW DIRECTOR APPOINTED
2006-11-14	225	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
2006-04-05	363a	RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-04-05	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-04	288b	DIRECTOR RESIGNED
2005-06-27	288a	NEW DIRECTOR APPOINTED
2005-04-06	363s	RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-04-05	CERTNM	COMPANY NAME CHANGED GELPOINT LIMITED CERTIFICATE ISSUED ON 05/04/05
2004-06-01	288a	NEW DIRECTOR APPOINTED
2004-06-01	88(2)R	AD 01/05/04--------- £ SI 4@1=4 £ IC 4/8
2004-05-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-21	363s	RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 24 BONNYGROVE MARTON MIDDLESBROUGH TS8 9QZ
2004-05-21	288b	SECRETARY RESIGNED
2004-05-21	363(288)	DIRECTOR RESIGNED
2004-05-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2003-03-26	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) ENGINEERING SERVICES PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2016-10-05
Resolutions for Winding-up	2014-02-13
Appointment of Liquidators	2014-02-13

Fines / Sanctions

No fines or sanctions have been issued against PROTEX (UK) ENGINEERING SERVICES PLC

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
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2007-05-30	Outstanding	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS)	2007-05-30	Outstanding	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

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 PROTEX (UK) ENGINEERING SERVICES PLC

Intangible Assets

Patents

We have not found any records of PROTEX (UK) ENGINEERING SERVICES PLC registering or being granted any patents

Domain Names

We do not have the domain name information for PROTEX (UK) ENGINEERING SERVICES PLC

Trademarks

We have not found any records of PROTEX (UK) ENGINEERING SERVICES PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROTEX (UK) ENGINEERING SERVICES PLC. 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) ENGINEERING SERVICES PLC are:

SPECIALIST VENTILATION SERVICES LIMITED	£ 86,249
PLAYNE DESIGN LIMITED	£ 63,194
STARFISH CREATIVE DESIGN LIMITED	£ 53,500
MULTI CREATIVE SERVICES LTD.	£ 46,330
K BARRETT MEDIA LTD	£ 42,356
PLAYGROUND MARKINGS DIRECT LTD.	£ 40,450
RAINFOREST GRAPHICS LIMITED	£ 37,983
FOOTPRINT INNOVATIONS LIMITED	£ 36,542
FG LIBRARY PRODUCTS LIMITED	£ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED	£ 22,545
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650

Outgoings

Business Rates/Property Tax

No properties were found where PROTEX (UK) ENGINEERING SERVICES PLC 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.

Import/Export of Goods

Goods imported/exported by PROTEX (UK) ENGINEERING SERVICES PLC

Date	Import Code	Imported Goods classification description
2013-06-01	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2013-04-01	85319020	Parts of indicator panels with liquid crystal displays "LCD" or light-emitting diodes "LED" and of electric sound or visual signalling equipment with flat panel display devices, n.e.s. (excl. of multichip integrated circuits)
2013-03-01	85319020	Parts of indicator panels with liquid crystal displays "LCD" or light-emitting diodes "LED" and of electric sound or visual signalling equipment with flat panel display devices, n.e.s. (excl. of multichip integrated circuits)
2013-03-01	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2013-02-01	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2013-01-01	85129090	Parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for motor vehicles, n.e.s. (excl. of burglar alarms for motor vehicles)
2013-01-01	85319020	Parts of indicator panels with liquid crystal displays "LCD" or light-emitting diodes "LED" and of electric sound or visual signalling equipment with flat panel display devices, n.e.s. (excl. of multichip integrated circuits)
2012-12-01	85319020	Parts of indicator panels with liquid crystal displays "LCD" or light-emitting diodes "LED" and of electric sound or visual signalling equipment with flat panel display devices, n.e.s. (excl. of multichip integrated circuits)
2012-10-01	85311030	Burglar or fire alarms and similar apparatus, for use in buildings
2012-10-01	85319020	Parts of indicator panels with liquid crystal displays "LCD" or light-emitting diodes "LED" and of electric sound or visual signalling equipment with flat panel display devices, n.e.s. (excl. of multichip integrated circuits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	PROTEX (UK) ENGINEERING SERVICES PLC	Event Date	2016-10-05
NOTICE IS HEREBY GIVEN that the Joint Liquidators of the above company intend to declare a first and final dividend to preferential creditors and a first interim dividend to unsecured creditors herein within a period of two months from the last date of proving. The last day for receiving proofs is set as Friday 28th October 2016. Creditors who do not submit details of their claim, or submit details of their claim after Friday 28th October 2016 will be excluded from any dividend payment. If any creditor claim is rejected for any reason, the Joint Liquidators will, within 5 business days after the last date set for receiving proofs, provide that creditor with a written statement detailing the reasons for rejecting the claim. Claims should be sent to the Joint Liquidators Kenneth Webster Marland (IP No 8917) and John Neil Harrison (IP No 5474) of Harrisons, 23 Yarm Road, Stockton on Tees TS18 3NJ. The Joint Liquidators or Andrew Smith may be contacted on stockton@harrisonsinsolvency.co.uk or telephone 01642 672624. Kenneth Webster Marland , Joint Liquidator Appointed: 7th February 2014 Dated: 3rd October 2016

Initiating party		Event Type	Appointment of Liquidators
Defending party	PROTEX (UK) ENGINEERING SERVICES PLC	Event Date	2014-02-07
Liquidator's Name and Address: Kenneth Webster Marland and Liquidator's Name and Address: John Neil Harrison , both of Harrisons , 23 Yarm Road, Stockton on Tees TS18 3NJ . :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PROTEX (UK) ENGINEERING SERVICES PLC	Event Date
At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Holiday Inn Darlington A1 Scotch Corner Hotel, Junction A1/A66 Richmond, near Darlington, North Yorkshire DL10 6NR on Friday 7 February 2014 the following resolutions were duly passed: No 1 as a special resolution and No 2 as an ordinary resolution: 1. “That the company be wound up voluntarily.” 2. “That Kenneth Webster Marland (8917) and John Neil Harrison (5474) of Harrisons , 23 Yarm Road, Stockton on Tees TS18 3NJ , be and are hereby appointed Joint Liquidators for the purposes of such winding up.” Peter James Wem , Office holder capacity: Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROTEX (UK) ENGINEERING SERVICES PLC 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) ENGINEERING SERVICES PLC any grants or awards.

Ownership

We could not find any group structure information

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