PROTEA HOME FIX LIMITED

Liquidation (when checked on 1 May 2017)

Address

PROTEA HOME FIX LIMITED
21 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS
(251 companies also use this postcode)

Phone: 020 7183 7863
Phone: 07772 664 337
Phone: 07878 685 105
Web:
Classification:

Construction of domestic buildings

Legal Information

Company Registration No.:
08192489
Incorporation Date:
28 Aug 2012
Financial Year End:
31 Aug
Capital:
£100.00 on 27 Oct 2014
For period ending:
31 Aug 2014
Filed on:
2 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Aug 2014
Filed on:
27 Oct 2014
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Map


Financial Summary

31 Aug 2014 31 Aug 2013
Cash at bank: £2,176 £1
Debtors:
Creditors due within one year: £15,581
Total Assets less Current Liabilities: -£13,405 £1
Creditors due after one year / Non Current Liabilities: £288
Total Assets less Liabilities: -£3,491 £1
Shareholders Funds / Net Worth: £1
Full details in: 2014 Accounts 2013 Accounts

Notices published in the Gazette

6 Oct 2016

PROTEA HOME FIX LIMITED (Company Number 08192489) Registered office: 141 Parrock Street, Gravesend, Kent, DA12 1EY Principal trading address: 234 Billet Road, London, E17 5DY NOTICE IS HEREBY GIVEN that a final meeting of the members of Protea Home Fix Limited will be held at 11:00 am on 30 November 2016, to be followed at 11:30 am on the same day by a meeting of the creditors of the company. The meetings will be held at 141 Parrock Street, Gravesend, Kent, DA12 1EY. The meetings are called pursuant to Section 106 of the INSOLVENCY ACT 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the Liquidator’s final report and receipts and payments account be approved. 2. That the Liquidator receives her release. Proxies to be used at the meetings must be returned to the offices of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY no later than 12 noon on the business day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Isobel Susan Brett Address of Insolvency Practitioners: 141 Parrock Street, Gravesend, Kent, DA12 1EY IP Number: 9643 Contact Name: Leigh Waters Email Address: leighwaters@brettsbr.co.uk Telephone Number: 01474 532862 27 September 2016

6 Aug 2015

PROTEA HOME FIX LIMITED (Company Number 08192489) Registered office: 141 Parrock Street, Gravesend, Kent, DA12 1EY Principal trading address: 234 Billet Road, London, E17 5DY At a General Meeting of the above-named Company, duly convened, and held at 141 Parrock Street, Gravesend, Kent, DA12 1EY on 30 July 2015 the following Special and Ordinary resolutions, respectively, were duly passed:- 1. “That it has been resolved by special resolution that the company be wound up voluntarily.” 2. “That Isobel Susan Brett of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY be appointed liquidator of the company for the purposes of the winding-up”. Isobel Susan Brett, 141 Parrock Street, Gravesend, Kent, DA12 1EY, Alternative Contact: Leigh Waters, emai: leighwaters@brettsbr.co.uk, telephone: 01474532862 T Burger, Director

6 Aug 2015

PROTEA HOME FIX LIMITED (Company Number 08192489) Registered office: 141 Parrock Street, Gravesend, Kent, DA12 1EY Principal trading address: 234 Billet Road, London, E17 5DY I, Isobel Susan Brett of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY, give notice that I was appointed liquidator of the above named company on 30 July 2015. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 31 August 2015 to prove their debts by sending to the undersigned, Isobel Susan Brett of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Isobel Susan Brett, 141 Parrock Street, Gravesend, Kent, DA12 1EY, Alternative Contact: Leigh Waters, email: leighwaters@brettsbr.co.uk, telephone: 01474 532862, IP Number: 9643, Date of Appointment: 30 July 2015 31 July 2015

6 Aug 2015

Name of Company: PROTEA HOME FIX LIMITED Company Number: 08192489 Registered office: 141 Parrock Street, Gravesend, Kent, DA12 1EY Principal trading address: 234 Billet Road, London, E17 5DY Nature of Business: Construction of Domestic Buildings Type of Liquidation: Creditors Voluntary Liquidation Isobel Susan Brett, Address of Insolvency Practitioner: 141 Parrock Street, Gravesend, Kent, DA12 1EY, Alternative Contact: Leigh Waters, Email Address: leighwaters@brettsbr.co.uk, Telephone: 01474 532862 Office Holder Number: 9643. Date of Appointment: 30 July 2015 By whom Appointed: Members and Creditors

22 Jul 2015

PROTEA HOME FIX LIMITED (Company Number 08192489) Registered office: 141 Parrock Street, Gravesend, Kent, DA12 1EY Principal trading address: 234 Billet Road, London, E17 5DY NOTICE IS HEREBY GIVEN pursuant to Section 9 8 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at Best Western Plus Epping Forest, 30 Oak Hill, Woodford Green, Essex, IG8 9NY on 30 July 2015 at 10:30 am for the purposes mentioned in Section 99 to 101 of the said Act A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY no later than 12 noon on the business day before the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioner: Isobel Susan Brett, IP Numbers: 9643, Address of Insolvency Practitioner: 141 Parrock Street, Gravesend, Kent, DA12 1EY, Alternative Contact: Leigh Waters, Email Address: leighwaters@brettsbr.co.uk, Telephone: 01474 532862 T Burger, Director 8 July 2015

Recently Filed Documents - 7 available


Directors and Secretaries

Thys Burger
10 Feb 2013 ⇒ Present ( 4 Years ) Director
Nico Smuts
28 Aug 2012 ⇒ Present ( 4 Years ) Director

Previous Addresses

2 BADLIS ROAD
LONDON
E17 5LQ
UNITED KINGDOM
Changed 10 Feb 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.proteahomefix.com
www.proteahomefix.net
www.proteahomefix.org.uk
www.proteahomefix.build
www.proteahomefix.org
www.proteahomefix.construction

Company Annual Accounts

Annual accounts were due on:
31 May 2016 (this information was checked on 1 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2014 2 Dec 2014 4
31 Aug 2013 26 May 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Aug 14

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7 other company documents are available

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