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Protocol Associates Limited

Protocol Associates Limited is a dissolved company incorporated on 11 November 1999 with the registered office located in Scarborough, North Yorkshire. Protocol Associates Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 26 December 2019 (5 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
03875274
Private limited company
Age
25 years
Incorporated 11 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
12/13 Alma Square
Scarborough
YO11 1JU
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Accountant • Scottish • Lives in Scotland • Born in May 1959
Director • Chartered Accountant • British • Lives in England • Born in Sep 1962
Director • Chairman • British • Lives in England • Born in Jul 1946
Mr David Lawrence Wilkinson
PSC • British • Lives in England • Born in Sep 1962
Mr Derek Compton Lewis
PSC • British • Lives in UK • Born in Jul 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Drumnyne Limited
Derek Compton Lewis is a mutual person.
Active
Community Alcohol Partnerships C.I.C
Derek Compton Lewis is a mutual person.
Active
Geocento Limited
David Lawrence Wilkinson is a mutual person.
Active
Renovatium Partners LLP
David Lawrence Wilkinson is a mutual person.
Active
Quernsre LLP
David Lawrence Wilkinson is a mutual person.
Active
St Columba's Drimnin Trust Limited
Derek Compton Lewis is a mutual person.
Active
Kelly & Cairnduff Limited
Michael John Kelly is a mutual person.
Active
Ward Castlehill Limited
Michael John Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period 30 Sep30 Sep 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.03M
Decreased by £4.84M (-55%)
Total Liabilities
-£85.89M
Increased by £7.53M (+10%)
Net Assets
-£81.86M
Decreased by £12.37M (+18%)
Debt Ratio (%)
2129%
Increased by 1246.3% (+141%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 26 Dec 2019
Registered Address Changed
6 Years Ago on 17 May 2019
Declaration of Solvency
6 Years Ago on 16 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 May 2019
Confirmation Submitted
6 Years Ago on 1 Feb 2019
Ian Michael Sackree Resigned
7 Years Ago on 18 Jul 2018
Full Accounts Submitted
7 Years Ago on 9 Jul 2018
Confirmation Submitted
7 Years Ago on 9 Feb 2018
Full Accounts Submitted
8 Years Ago on 6 Jul 2017
Confirmation Submitted
8 Years Ago on 2 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 26 Sep 2019
Registered office address changed from C/O Protocol the Point Welbeck Road West Bridgford Nottingham NG2 7QW to 12/13 Alma Square Scarborough YO11 1JU on 17 May 2019
Submitted on 17 May 2019
Appointment of a voluntary liquidator
Submitted on 16 May 2019
Resolutions
Submitted on 16 May 2019
Declaration of solvency
Submitted on 16 May 2019
Confirmation statement made on 31 January 2019 with no updates
Submitted on 1 Feb 2019
Termination of appointment of Ian Michael Sackree as a director on 18 July 2018
Submitted on 23 Jul 2018
Full accounts made up to 30 September 2017
Submitted on 9 Jul 2018
Confirmation statement made on 31 January 2018 with no updates
Submitted on 9 Feb 2018
Repayment History
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