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Proten Environmental Limited

05232143

liquidation
Private Limited Company
england wales
Companies House
3 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O MARSHALL PETERS LTD HESKIN HALL FARM, CHORLEY, PR7 5PA
Incorporated 15/09/2004

Compliance

Last accounts

30/06/2019

total exemption full

Next accounts due

30/06/2021

Overdue

Confirmation statement

Last: 04/09/2020

Due 18/09/2021

Overdue

Industry

43290
Other construction installation

Officers

Ms Lisa Jane Dixon

secretary · Since 18/06/2007

ACCOUNTANT

BRITISH · Age 58

Also on 4 other boards

Persons with Significant Control

Mr Malcolm Horace Thornton

Significant control

British · United Kingdom · Age 80

Kingsley House, 22-24 Elm Road, Leigh-On-Sea, SS9 1SN

Notified 14/09/2016

Uk Property Repair Group Limited

75–100% shares
75–100% votes

Kingsley House, 22-24 Elm Road, Leigh-On-Sea, SS9 1SN

Reg: 07376871 · Registrar Of Companies (England And Wales) · Limited Company

Notified 15/09/2016

Charges3 outstanding

A registered charge
outstanding

Carneco Investments Limited

Created 21/05/2018Registered 07/06/2018
A registered charge
outstanding

Carneco Investments Limited

Created 16/10/2013Registered 18/10/2013
Second debenture
outstanding

UK Property Repair Group Limited

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

£375,000.00 and all other monies due or to become due from the company to the chargee

Created 24/02/2012Registered 01/03/2012
Debenture
fully satisfied

Sme Invoice Finance Limited

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 11/03/2011Registered 17/03/2011Satisfied 20/03/2020

Insolvency History1 case

creditors voluntary liquidation22/10/2020

Clive Morris (practitioner)