Dissolved
Dissolved 2014-10-21
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Home > England & Wales Companies > PROTEC SECURITY (SOUTH WEST) LIMITED
Company Information for PROTEC SECURITY (SOUTH WEST) LIMITED
SHIREHAMPTON, BRISTOL, BS11,
|
Company Registration Number
 06023196 Private Limited Company
Dissolved 2014-10-21 |
Company Overview
About Protec Security (south West) Ltd
PROTEC SECURITY (SOUTH WEST) LIMITED was founded on 2006-12-08 and had its registered office in Shirehampton. The company was dissolved on the 2014-10-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PROTEC SECURITY (SOUTH WEST) LIMITED | ||
| Legal Registered Office | ||
| SHIREHAMPTON BRISTOL | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06023196 | |
|---|---|---|
| Date formed | 2006-12-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2014-10-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-21 09:38:13 |
| Companies House |
|
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Company Officers of PROTEC SECURITY (SOUTH WEST) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAURICE JOHN HILL |
||
MARC GEOFFREY LEE |
||
MARC GEOFFREY LEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD HEDLEY SIMS |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELITE ACQUISITIONS (UK) LIMITED | Company Secretary | 2009-09-24 | CURRENT | 2007-05-11 | Active | |
| PRIME GLOBAL SERVICES (UK) LIMITED | Company Secretary | 2009-07-30 | CURRENT | 2005-08-05 | Dissolved 2015-09-08 | |
| ZENITH ENTERPRISES (UK) LIMITED | Company Secretary | 2009-01-20 | CURRENT | 2004-02-16 | Active | |
| FIRST MEKO LIMITED | Company Secretary | 2008-12-24 | CURRENT | 2003-12-30 | Active - Proposal to Strike off | |
| GT ELECTRICAL SERVICES LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-06-26 | Dissolved 2016-06-14 | |
| AQUASAFE (BRISTOL) LIMITED | Company Secretary | 2008-02-26 | CURRENT | 2006-09-13 | Dissolved 2013-12-24 | |
| EUROPEAN ENTERPRISES (UK) LIMITED | Company Secretary | 2008-02-05 | CURRENT | 2007-02-19 | Dissolved 2014-06-17 | |
| TRAVCON ENTERPRISES LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2003-12-30 | Dissolved 2017-06-20 | |
| WDM DECORATING LIMITED | Company Secretary | 2007-03-22 | CURRENT | 2007-03-16 | Active - Proposal to Strike off | |
| JOBWORTH LIMITED | Company Secretary | 2007-02-19 | CURRENT | 1995-11-14 | Dissolved 2014-03-18 | |
| DORADO MANAGEMENT LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
| HAIDYLENA MEDICAL UK LIMITED | Company Secretary | 2006-09-07 | CURRENT | 2001-07-12 | Active - Proposal to Strike off | |
| ARTMED LIMITED | Company Secretary | 2006-06-06 | CURRENT | 1998-01-30 | Active - Proposal to Strike off | |
| INTEREUROPE ENGINEERING LIMITED | Company Secretary | 2005-02-16 | CURRENT | 2003-10-10 | Dissolved 2013-12-10 | |
| INTERMEDICAL SUPPLIES LIMITED | Company Secretary | 2005-02-16 | CURRENT | 2002-04-05 | Dissolved 2014-06-17 | |
| P.C.S.M. LIMITED | Company Secretary | 2005-02-16 | CURRENT | 1997-12-19 | Dissolved 2018-06-26 | |
| PHILLIP ELLIOTT (BRISTOL) LIMITED | Company Secretary | 2004-01-19 | CURRENT | 1979-10-17 | Dissolved 2016-02-23 | |
| CLT VENDING (UK) LIMITED | Company Secretary | 2003-12-23 | CURRENT | 2003-12-23 | Dissolved 2014-05-27 | |
| JHA ASSOCIATES (UK) LIMITED | Company Secretary | 2003-12-23 | CURRENT | 2003-12-23 | Active | |
| ADAM CASTLETON LIMITED | Company Secretary | 2005-06-20 | CURRENT | 2005-06-10 | Active | |
| BRISTOL HOMES (BS9) LIMITED | Company Secretary | 2004-04-26 | CURRENT | 2003-10-06 | Active - Proposal to Strike off | |
| ACER FLOORING LIMITED | Company Secretary | 2004-03-10 | CURRENT | 2004-03-03 | Dissolved 2013-12-17 | |
| TAYLOR'S LANDSCAPING LIMITED | Company Secretary | 2002-11-07 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
| MASTER I.T. LIMITED | Company Secretary | 2002-08-31 | CURRENT | 1996-02-16 | Dissolved 2014-07-22 | |
| GITTINS ENGINEERING SERVICES LIMITED | Company Secretary | 2000-01-05 | CURRENT | 2000-01-05 | Active - Proposal to Strike off | |
| BRISTOL BUILDING COMPANY LIMITED | Company Secretary | 1997-05-08 | CURRENT | 1996-06-24 | Active | |
| JOBWORTH LIMITED | Company Secretary | 1995-11-14 | CURRENT | 1995-11-14 | Dissolved 2014-03-18 | |
| ECHO EUROPE LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Dissolved 2013-11-05 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 21/12/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GEOFFREY LEE / 07/10/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC GEOFFREY LEE / 07/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GEOFFREY LEE / 07/10/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES15 | CHANGE OF NAME 22/04/2011 | |
| CERTNM | COMPANY NAME CHANGED ASSURED SECURITY (SOUTH WEST) LIMITED CERTIFICATE ISSUED ON 16/05/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 08/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 08/12/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED MARC GEOFFREY LEE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD SIMS | |
| 288a | SECRETARY APPOINTED MAURICE JOHN HILL | |
| 363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MARC LEE / 03/07/2008 | |
| 363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: LEE HILL PARTNERSHIP THE HARBOUR CENTRE 100 GLOUCESTER ROAD, AVONMOUTH BRISTOL BS11 9AQ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities
Licences & Regulatory approval
We could not find any licences issued to PROTEC SECURITY (SOUTH WEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-10-22 |
| Proposal to Strike Off | 2013-01-15 |
Fines / Sanctions
No fines or sanctions have been issued against PROTEC SECURITY (SOUTH WEST) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED |
Intangible Assets
Patents
We have not found any records of PROTEC SECURITY (SOUTH WEST) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PROTEC SECURITY (SOUTH WEST) LIMITED
Income
Government Income
We have not found government income sources for PROTEC SECURITY (SOUTH WEST) LIMITED. 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 (80100 - Private security activities) as PROTEC SECURITY (SOUTH WEST) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROTEC SECURITY (SOUTH WEST) LIMITED 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PROTEC SECURITY (SOUTH WEST) LIMITED | Event Date | 2013-10-22 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PROTEC SECURITY (SOUTH WEST) LIMITED | Event Date | 2013-01-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROTEC SECURITY (SOUTH WEST) LIMITED 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 PROTEC SECURITY (SOUTH WEST) LIMITED 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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