| Company Name | Protech Universal Coatings Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03830888 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1999(24 years, 8 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
| Previous Name | Beaverwalk Homes Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| Section N | Administrative and support service activities |
| SIC 81229 | Other building and industrial cleaning activities |
Directors
| Director Name | Mr Michael Mulqueen |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1999(1 month after company formation) |
| Appointment Duration | 15 years, 5 months (closed 10 March 2015) |
| Role | Decorator |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bardeswell Close Brentwood Essex CM14 4TJ |
| Secretary Name | Frontleader Investments Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 December 2000(1 year, 3 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 10 March 2015) |
| Correspondence Address | 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
| Secretary Name | Miss Kim Sylvia Simmons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1999(1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 08 December 2000) |
| Role | Company Director |
| Correspondence Address | 30 College Green London SE19 3PN |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 24 August 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | www.protech-coatings.co.uk |
|---|
Location
| Registered Address | 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Pilgrims Hatch |
| Built Up Area | Brentwood |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Mr Michael Mulqueen 99.00% Ordinary |
|---|---|
| 25 at £1 | Lisa Mulqueen 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,747 |
| Cash | £122 |
| Current Liabilities | £11,137 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2014 | Application to strike the company off the register (3 pages) |
| 17 November 2014 | Application to strike the company off the register (3 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders (4 pages) |
| 20 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders (4 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Director's details changed for Mr Michael Mulqueen on 24 August 2010 (2 pages) |
| 10 September 2010 | Secretary's details changed for Frontleader Investments Ltd on 24 August 2010 (2 pages) |
| 10 September 2010 | Secretary's details changed for Frontleader Investments Ltd on 24 August 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Mr Michael Mulqueen on 24 August 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 October 2009 | Annual return made up to 24 August 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 24 August 2009 with a full list of shareholders (3 pages) |
| 4 February 2009 | Return made up to 24/08/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 24/08/08; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 February 2008 | Return made up to 24/08/07; full list of members (3 pages) |
| 29 February 2008 | Return made up to 24/08/07; full list of members (3 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 19 September 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 19 September 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 31 August 2005 | Return made up to 24/08/05; full list of members (2 pages) |
| 31 August 2005 | Return made up to 24/08/05; full list of members (2 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 22 November 2004 | Return made up to 24/08/04; full list of members (6 pages) |
| 22 November 2004 | Return made up to 24/08/04; full list of members (6 pages) |
| 14 October 2003 | Return made up to 24/08/03; full list of members (6 pages) |
| 14 October 2003 | Return made up to 24/08/03; full list of members (6 pages) |
| 13 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 13 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 16 September 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 16 September 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 28 August 2002 | Return made up to 24/08/02; full list of members (6 pages) |
| 28 August 2002 | Return made up to 24/08/02; full list of members (6 pages) |
| 22 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 22 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 17 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 17 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 23 January 2001 | Ad 30/09/00--------- £ si 2375@1=2375 £ ic 125/2500 (2 pages) |
| 23 January 2001 | Ad 30/09/00--------- £ si 2375@1=2375 £ ic 125/2500 (2 pages) |
| 2 January 2001 | Secretary resigned (1 page) |
| 2 January 2001 | New secretary appointed (2 pages) |
| 2 January 2001 | Secretary resigned (1 page) |
| 2 January 2001 | New secretary appointed (2 pages) |
| 14 December 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 14 December 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 7 September 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 7 September 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 16 April 2000 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
| 16 April 2000 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
| 7 January 2000 | Ad 10/12/99--------- £ si 123@1=123 £ ic 2/125 (2 pages) |
| 7 January 2000 | Ad 10/12/99--------- £ si 123@1=123 £ ic 2/125 (2 pages) |
| 10 December 1999 | New director appointed (2 pages) |
| 10 December 1999 | Resolutions
|
| 10 December 1999 | Registered office changed on 10/12/99 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 10 December 1999 | Resolutions
|
| 10 December 1999 | Registered office changed on 10/12/99 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 10 December 1999 | Memorandum and Articles of Association (13 pages) |
| 10 December 1999 | £ nc 100/5000 28/09/99 (1 page) |
| 10 December 1999 | New secretary appointed (2 pages) |
| 10 December 1999 | Secretary resigned (1 page) |
| 10 December 1999 | Resolutions
|
| 10 December 1999 | £ nc 100/5000 28/09/99 (1 page) |
| 10 December 1999 | New director appointed (2 pages) |
| 10 December 1999 | Memorandum and Articles of Association (13 pages) |
| 10 December 1999 | Director resigned (1 page) |
| 10 December 1999 | Secretary resigned (1 page) |
| 10 December 1999 | Director resigned (1 page) |
| 10 December 1999 | Resolutions
|
| 10 December 1999 | New secretary appointed (2 pages) |
| 8 December 1999 | Company name changed beaverwalk homes LIMITED\certificate issued on 09/12/99 (2 pages) |
| 8 December 1999 | Company name changed beaverwalk homes LIMITED\certificate issued on 09/12/99 (2 pages) |
| 24 August 1999 | Incorporation (7 pages) |
| 24 August 1999 | Incorporation (7 pages) |