PROTEA SERVICES LIMITED

Liquidation (when checked on 1 Jun 2017)

Address

PROTEA SERVICES LIMITED
1ST FLOOR NORTH ANCHOR COURT
KEEN ROAD
CARDIFF
CF24 5JW
(213 companies also use this postcode)

Phone: 02920 493 461
Phone: 02920 451 224
Web:
Classification:

Management consultancy activities other than financial management

Legal Information

Accounts Overdue (checked on 1 Jun 2017)
Company Registration No.:
04229394
VAT Number:
GB927 3717 06
Incorporation Date:
6 Jun 2001
Financial Year End:
31 Dec
Capital:
£100.00 on 19 Feb 2016
For period ending:
31 Dec 2014
Filed on:
8 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jan 2016
Filed on:
19 Feb 2016
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Map


Financial Summary

31 Dec 2014 31 Mar 2014 31 Mar 2013
Cash at bank: £102,519 £124,332 £683
Debtors: £239,217 £185,161 £418,821
Creditors due within one year: £317,560 £242,611 £327,615
Total Assets less Current Liabilities: £24,176 £66,882 £91,889
Shareholders Funds / Net Worth: £33,369 £76,718 £96,597
Full details in: 2014 Accounts 2014 Accounts 2014 Accounts

Notices published in the Gazette

25 Jul 2016

PROTEA SERVICES LIMITED (Company Number 04229394) The registered office of the Company is at Cedar House, Hazell Drive, Newport, NP10 8FY and its principal trading address was at Suite 12, 65 Penarth Road, Cardiff, CF10 5DL. At a General Meeting of the members of the above named company, duly convened and held at 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW on 20 July 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That David Hill and Peter Richard Dewey of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time". David Hill (IP Number: 6904) and Peter Richard Dewey (IP Number: 7806). Any person who requires further information may contact the Joint Liquidator by telephone on 029 2089 4270. Alternatively enquiries can be made to Shaun Healey by e-mail at shaun.healey@begbies- traynor.com or by telephone on 029 2089 4270. Dated: 20 July 2016 Date of Appointment: 20 July 2016. M G Nicholas , Chairman

25 Jul 2016

Company Number: 04229394 Name of Company: PROTEA SERVICES LIMITED Nature of Business: Business Services - Property Services Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Cedar House, Hazell Drive, Newport, NP10 8FY Principal trading address: Suite 12, 65 Penarth Road Cardiff CF10 5DL Liquidator's name and address: David Hill and Peter Richard Dewey of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW Office Holder Numbers: 6904 and 7806. Date of Appointment: 20 July 2016 By whom Appointed: Members and Creditors Further information about this case is available from Shaun Healey at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at shaun.healey@begbies-traynor.com.

7 Jul 2016

PROTEA SERVICES LIMITED (Company Number 04229394) Registered office: Cedar House, Hazell Drive, Newport, NP10 8FY Principal trading address: Suite 12, 65 Penarth Road Cardiff CF10 5DL Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW on 20 July 2016 at 12 noon. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW not later than 12 noon on 19 July 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Further information about this case is available from David Hill at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at cardiff@begbies-traynor.com. M G Nicholas , Director 4 July 2016

Recently Filed Documents - 58 available


Directors and Secretaries

Margaret Nicholas
14 Feb 2012 ⇒ Present ( 5 Years ) Company Secretary
Michael Nicholas
6 Jun 2001 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 7 Sep 2010

Previous Addresses

CEDAR HOUSE HAZELL DRIVE
NEWPORT
SOUTH WALES
NP10 8FY
Changed 2 Aug 2016

C/O CAPITAL LAW LLP
CAPITAL BUILDING TYNDALL STREET
CARDIFF
CF10 4AZ
UNITED KINGDOM
Changed 23 Feb 2012

CAPITAL LAW LLP
ONE CASPIAN POINT CASPIAN WAY
CARDIFF
CF10 4DQ
Changed 27 May 2011

2 BRYN COED
RADYR
CARDIFF
CF15 8RH
Changed 22 Mar 2007

CAPLTAL LAW CAMMERCIAL LLP
ONE CASPIAN POINT
CASPIAN WAY
CARDIFF CF10 4DQ
Changed 22 Mar 2007

ENTERPRISE HOUSE
82 WHITCHURCH ROAD
CARDIFF
CF14 3LX
Changed 12 Jun 2001


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.proteaservices.co.uk
www.protea.services
www.proteaservices.financial
www.proteaservices.org.uk
www.proteaservic.es
www.proteaservices.net
www.proteaservices.management

Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 1 Jun 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 8 Sep 2015 9
31 Mar 2014 11 Dec 2014 9
31 Mar 2013 10 Oct 2013 7
31 Mar 2012 27 Jul 2012 4
31 Mar 2011 1 Dec 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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