Protec Auto Care Limited

Company Name	Protec Auto Care Limited
Company Status	Dissolved
Company Number	02292243
Category	Private Limited Company
Incorporation Date	1 September 1988(35 years, 8 months ago)
Dissolution Date	4 April 2023 (1 year ago)
Previous Name	Digitmove Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Mr William Thomas Stout
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1998(10 years after company formation)
Appointment Duration	24 years, 7 months (closed 04 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR

Secretary Name	Helen McGregor Stout
Nationality	British
Status	Closed
Appointed	10 September 1998(10 years after company formation)
Appointment Duration	24 years, 7 months (closed 04 April 2023)
Role	Company Director
Correspondence Address	Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR

Director Name	Mr Philip Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 October 1996)
Role	Sales Director
Correspondence Address	Dingle House Dingle Lane Nether Whit Nr Coleshill Birmingham B46 2EE

Director Name	Mr Timothy Simon Baker
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(3 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 September 1998)
Role	Solicitor
Correspondence Address	The Dingle Nether Whitacre Coleshill North Warks B46 2EE

Director Name	Mr Jeremy John James Edgell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 October 1996)
Role	Sales Director
Correspondence Address	Old Pump House The Street Washington West Sussex RH20 4AT

Director Name	Mr John Norman Pettifer
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 October 1996)
Role	Technical Director
Country of Residence	England
Correspondence Address	Normanhurst 77 Hall Lane Walton On The Naze Essex CO14 8HQ

Director Name	Mr Michael Robert Smith
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(3 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 September 1998)
Role	Managing Director
Correspondence Address	Whiteoaks Great Comberton Worcestershire WR10 3BP

Secretary Name	Jill Smith
Nationality	British
Status	Resigned
Appointed	09 March 1992(3 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 September 1998)
Role	Company Director
Correspondence Address	Whiteoaks Great Comberton Worcestershire WR10 3BP

Director Name	Mark Chapman
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(17 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2009)
Role	Co Director
Correspondence Address	12 Lavender Drive Rudheath Northwich Cheshire CW9 7EQ

Contact

Website	protec-autocare.com

Location

Registered Address	Hlb House 68 High Street Tarporley CW6 0AT
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Harlequin Chemicals LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,788
Current Liabilities	£4,789

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

24 May 2002	Delivered on: 29 May 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 June 1990	Delivered on: 14 June 1990 Satisfied on: 7 April 1998 Persons entitled: Hill Samuel Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

24 May 2002

Delivered on: 29 May 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

7 June 1990

Delivered on: 14 June 1990
Satisfied on: 7 April 1998
Persons entitled: Hill Samuel Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

4 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2023	First Gazette notice for voluntary strike-off (1 page)
5 January 2023	Application to strike the company off the register (3 pages)
1 November 2022	First Gazette notice for compulsory strike-off (1 page)
14 March 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
13 September 2021	Accounts for a dormant company made up to 30 November 2020 (4 pages)
9 April 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
30 November 2020	Accounts for a dormant company made up to 30 November 2019 (4 pages)
18 March 2020	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Hlb House 68 High Street Tarporley CW6 0AT on 18 March 2020 (1 page)
18 March 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
11 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
16 January 2019	Accounts for a dormant company made up to 30 November 2018 (3 pages)
12 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
17 January 2018	Satisfaction of charge 2 in full (1 page)
11 January 2018	Accounts for a dormant company made up to 30 November 2017 (3 pages)
11 January 2018	Accounts for a dormant company made up to 30 November 2017 (3 pages)
21 August 2017	Accounts for a dormant company made up to 30 November 2016 (6 pages)
21 August 2017	Accounts for a dormant company made up to 30 November 2016 (6 pages)
14 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
19 August 2016	Accounts for a dormant company made up to 30 November 2015 (6 pages)
19 August 2016	Accounts for a dormant company made up to 30 November 2015 (6 pages)
29 April 2016	Director's details changed for William Thomas Stout on 27 April 2016 (2 pages)
29 April 2016	Director's details changed for William Thomas Stout on 27 April 2016 (2 pages)
9 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
9 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
25 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (4 pages)
25 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (4 pages)
25 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (4 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
25 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
28 November 2012	Compulsory strike-off action has been discontinued (1 page)
28 November 2012	Compulsory strike-off action has been discontinued (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
22 November 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
22 November 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
9 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
31 October 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
25 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
30 November 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
30 November 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
11 November 2010	Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010 (1 page)
11 November 2010	Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010 (1 page)
27 May 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for William Thomas Stout on 1 January 2010 (2 pages)
26 April 2010	Secretary's details changed for Helen Mcgregor Stout on 1 January 2010 (1 page)
26 April 2010	Secretary's details changed for Helen Mcgregor Stout on 1 January 2010 (1 page)
26 April 2010	Secretary's details changed for Helen Mcgregor Stout on 1 January 2010 (1 page)
26 April 2010	Director's details changed for William Thomas Stout on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for William Thomas Stout on 1 January 2010 (2 pages)
2 December 2009	Secretary's details changed for Helen Mcgregor Stout on 1 October 2009 (3 pages)
2 December 2009	Director's details changed for William Thomas Stout on 1 October 2009 (3 pages)
2 December 2009	Director's details changed for William Thomas Stout on 1 October 2009 (3 pages)
2 December 2009	Secretary's details changed for Helen Mcgregor Stout on 1 October 2009 (3 pages)
2 December 2009	Director's details changed for William Thomas Stout on 1 October 2009 (3 pages)
2 December 2009	Secretary's details changed for Helen Mcgregor Stout on 1 October 2009 (3 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
5 August 2009	Appointment terminated director mark chapman (1 page)
5 August 2009	Appointment terminated director mark chapman (1 page)
29 July 2009	Accounting reference date extended from 30/09/2008 to 30/11/2008 (1 page)
29 July 2009	Accounting reference date extended from 30/09/2008 to 30/11/2008 (1 page)
9 February 2009	Return made up to 09/02/09; full list of members (4 pages)
9 February 2009	Return made up to 09/02/09; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 March 2008	Return made up to 09/02/08; full list of members (3 pages)
18 March 2008	Return made up to 09/02/08; full list of members (3 pages)
24 October 2007	New director appointed (1 page)
24 October 2007	New director appointed (1 page)
25 September 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
25 September 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
14 February 2007	Return made up to 09/02/07; full list of members (2 pages)
14 February 2007	Return made up to 09/02/07; full list of members (2 pages)
29 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
29 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
10 March 2006	Return made up to 09/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/03/06 363(190) ‐ Location of debenture register address changed (6 pages)
10 March 2006	Return made up to 09/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/03/06 363(190) ‐ Location of debenture register address changed (6 pages)
29 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
8 March 2005	Return made up to 09/02/05; full list of members (6 pages)
8 March 2005	Return made up to 09/02/05; full list of members (6 pages)
20 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
20 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
18 March 2004	Return made up to 09/03/04; full list of members (6 pages)
18 March 2004	Return made up to 09/03/04; full list of members (6 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
17 May 2003	Return made up to 09/03/03; full list of members (6 pages)
17 May 2003	Return made up to 09/03/03; full list of members (6 pages)
2 January 2003	Return made up to 09/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 January 2003	Return made up to 09/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
3 August 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
29 May 2002	Particulars of mortgage/charge (4 pages)
29 May 2002	Particulars of mortgage/charge (4 pages)
1 November 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
1 November 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
2 April 2001	Return made up to 09/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 April 2001	Return made up to 09/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
1 November 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
1 November 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
1 November 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
1 November 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
8 June 1999	Return made up to 09/03/99; full list of members (6 pages)
8 June 1999	Return made up to 09/03/99; full list of members (6 pages)
21 April 1999	Registered office changed on 21/04/99 from: 33 market place willenhall west midlands WV13 2AA (1 page)
21 April 1999	Registered office changed on 21/04/99 from: 33 market place willenhall west midlands WV13 2AA (1 page)
17 September 1998	New director appointed (2 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	New secretary appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	New secretary appointed (2 pages)
17 September 1998	Secretary resigned (1 page)
11 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
11 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
7 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1998	Return made up to 09/03/98; no change of members (4 pages)
13 March 1998	Return made up to 09/03/98; no change of members (4 pages)
21 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
21 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
10 March 1997	Return made up to 09/03/97; no change of members 363(288) ‐ Director resigned (6 pages)
10 March 1997	Return made up to 09/03/97; no change of members 363(288) ‐ Director resigned (6 pages)
3 April 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
3 April 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
19 March 1996	Return made up to 09/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 1996	Return made up to 09/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 March 1995	Director's particulars changed (2 pages)
30 March 1995	Return made up to 09/03/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 1995	Secretary's particulars changed (2 pages)
30 March 1995	Secretary's particulars changed (2 pages)
30 March 1995	Director's particulars changed (2 pages)
30 March 1995	Return made up to 09/03/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
6 May 1994	Accounts for a small company made up to 30 September 1993 (7 pages)
16 March 1994	Return made up to 09/03/94; full list of members 363(288) ‐ Director resigned (7 pages)
18 March 1993	Return made up to 09/03/93; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 March 1993	Accounts for a small company made up to 30 September 1992 (4 pages)
21 January 1992	Accounts for a small company made up to 30 September 1991 (3 pages)
10 May 1991	Registered office changed on 10/05/91 from: 1 walsall street willenhall west midlands WV13 2EX (1 page)
11 March 1991	Accounts for a small company made up to 30 September 1990 (4 pages)
7 March 1990	Return made up to 09/02/90; full list of members (4 pages)
7 March 1990	Accounts for a small company made up to 30 September 1989 (4 pages)
17 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
1 November 1988	Memorandum and Articles of Association (7 pages)
1 November 1988	Memorandum and Articles of Association (7 pages)
12 October 1988	Company name changed\certificate issued on 12/10/88 (2 pages)
10 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 October 1988	Secretary resigned;new secretary appointed (4 pages)
7 October 1988	Registered office changed on 07/10/88 from: 2 baches street london N1 6UB (1 page)
7 October 1988	Registered office changed on 07/10/88 from: 2 baches street london N1 6UB (1 page)
7 October 1988	Secretary resigned;new secretary appointed (4 pages)
1 September 1988	Incorporation (9 pages)
1 September 1988	Incorporation (9 pages)