PROTECTALL SECURITY GROUP PLC

Address

PROTECTALL SECURITY GROUP PLC
LIFFORD HALL LIFFORD LANE
KINGS NORTON
BIRMINGHAM
B30 3JN
(1,130 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Security systems service activities

Legal Information

Company Registration No.:
01041906
Incorporation Date:
9 Feb 1972 (46 Years old)
Financial Year End:
30 Apr
Capital:
£50,000.00 on 11 Aug 2014
For period ending:
30 Apr 2014
Filed on:
21 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Aug 2014
Filed on:
11 Aug 2014
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Map


Notices published in the Gazette

19 Jan 2018

PJM DIRECT LIMITED (Company Number 07040948) Registered office: 5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, West Midlands, CV3 4GA Principal trading address: 1 Kings Garden, Broad Lane, Coventry, CV5 7AZ Notice is hereby given that the following resolutions were passed on 11 January 2018, as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that Steve Markey (IP No. 14912) and Stuart Robb (IP No. 19450) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally." For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Lauren Fitton Paul Joseph Marsh, Director 11 January 2018 Ag QF100944 PROTECTALL SECURITY GROUP PLC (Company Number 01041906) Previous Name of Company: Protectall Lock & Safe Co. Limited Registered office: Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN Principal trading address: PO Box 16714, Solihull, B91 9TY Notice is hereby given that the following resolutions were passed on 12 January 2018, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Nickolas Garth Rimes (IP No. 009533) and Adam Peter Jordan (IP No. 009616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ be and are hereby appointed as Joint Liquidators for the purposes of such voluntary winding up." For further details contact: The Joint Liquidators, Email: info@rimesandco.co.uk. Alternative contact: Adam Jordan John Preece, Chair 16 January 2018 Ag QF100940

19 Jan 2018

Name of Company: PROTECTALL SECURITY GROUP PLC Company Number: 01041906 Nature of Business: Provision of security goods and services Previous Name of Company: Protectall Lock & Safe Co. Limited Registered office: Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN Type of Liquidation: Members Date of Appointment: 12 January 2018 Nickolas Garth Rimes (IP No. 009533) and Adam Peter Jordan (IP No. 009616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ By whom Appointed: Members Ag QF100940

Recently Filed Documents - 84 available


Directors and Secretaries

John Preece
before 8 Aug 1992 ⇒ Present ( 26 Years ) Director
Linda Preece
before 8 Aug 1992 ⇒ Present ( 26 Years ) Company Secretary
before 8 Aug 1992 ⇒ Present ( 26 Years ) Director

Previous Addresses

445B STRATFORD ROAD
SPARKHILL
BIMINGHAM WEST MIDLANDS
B11 4LB
Changed 19 Aug 2013


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 21 Oct 2014 6
30 Apr 2013 5 Sep 2013 5
30 Apr 2012 19 Sep 2012 5
30 Apr 2011 30 Aug 2011 4
30 Apr 2010 15 Sep 2010 5

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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