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Proteus Associates Limited

Proteus Associates Limited is a dissolved company incorporated on 25 November 1999 with the registered office located in Manchester, Greater Manchester. Proteus Associates Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 16 December 2021 (3 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03882800
Private limited company
Age
25 years
Incorporated 25 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
Address
Leonard Curtis House Elms Square, Bury New Road
Whitefield
Greater Manchester
M45 7TA
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Company Secretary • British • Lives in UK • Born in Feb 1963
Director • PSC • British • Lives in UK • Born in Jul 1958
Director • British • Lives in England • Born in Oct 1969
Mr John Edward Roberts
PSC • British • Lives in UK • Born in Feb 1963
Mr Ian Richard Martin
PSC • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Myproteus Holdings Limited
John Edward Roberts, Mr Kevin Cummings, and 1 more are mutual people.
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Myproteus Limited
John Edward Roberts, Mr Kevin Cummings, and 1 more are mutual people.
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Match Performance Solutions Limited
John Edward Roberts, Mr Kevin Cummings, and 1 more are mutual people.
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Sharktower Ai Limited
Mr Kevin Cummings and Ian Richard Martin are mutual people.
Active
17 North Common Road (W5) Limited
John Edward Roberts is a mutual person.
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Martin Properties Limited
Ian Richard Martin is a mutual person.
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TDME Properties Ltd
John Edward Roberts is a mutual person.
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The Reserve Conwy Ltd
John Edward Roberts is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Mar30 Jun 2017
Traded for 15 months
Cash in Bank
£306
Decreased by £10 (-3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£158.14K
Decreased by £1.26K (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£158.14K
Decreased by £1.26K (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 16 Dec 2021
Mr John Edward Roberts Details Changed
4 Years Ago on 2 Jul 2021
Mr John Edward Roberts (PSC) Details Changed
4 Years Ago on 2 Jul 2021
Mr John Edward Roberts Details Changed
4 Years Ago on 2 Jul 2021
Mr Kevin Cummings (PSC) Details Changed
5 Years Ago on 18 Mar 2020
Mr Kevin Cummings Details Changed
5 Years Ago on 18 Mar 2020
Mr Kevin Cummings (PSC) Details Changed
5 Years Ago on 18 Mar 2020
Mr Kevin Cummings Details Changed
5 Years Ago on 18 Mar 2020
Registered Address Changed
6 Years Ago on 14 May 2019
Declaration of Solvency
6 Years Ago on 13 May 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Dec 2021
Return of final meeting in a members' voluntary winding up
Submitted on 16 Sep 2021
Director's details changed for Mr John Edward Roberts on 2 July 2021
Submitted on 5 Jul 2021
Change of details for Mr John Edward Roberts as a person with significant control on 2 July 2021
Submitted on 5 Jul 2021
Secretary's details changed for Mr John Edward Roberts on 2 July 2021
Submitted on 5 Jul 2021
Resignation of a liquidator
Submitted on 21 Jun 2021
Liquidators' statement of receipts and payments to 15 April 2021
Submitted on 14 Jun 2021
Liquidators' statement of receipts and payments to 15 April 2020
Submitted on 17 Jun 2020
Director's details changed for Mr Kevin Cummings on 18 March 2020
Submitted on 20 Mar 2020
Change of details for Mr Kevin Cummings as a person with significant control on 18 March 2020
Submitted on 20 Mar 2020
Repayment History
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