PROTEAM MAINTENANCE LIMITED
LONDON HYPROBE LIMITED

Hellopages » Greater London » Westminster » NW1 6BB

Company number 05979412
Status Liquidation
Incorporation Date 26 October 2006
Company Type Private Limited Company
Address 5TH FLOOR GROVE ROAD, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 71129 - Other engineering activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Liquidators statement of receipts and payments to 28 December 2016; Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove Road 248a Marylebone Road London NW1 6BB on 26 April 2016; Liquidators statement of receipts and payments to 28 December 2015. The most likely internet sites of PROTEAM MAINTENANCE LIMITED are www.proteammaintenance.co.uk, and www.proteam-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Proteam Maintenance Limited is a Private Limited Company. The company registration number is 05979412. Proteam Maintenance Limited has been working since 26 October 2006. The present status of the company is Liquidation. The registered address of Proteam Maintenance Limited is 5th Floor Grove Road 248a Marylebone Road London Nw1 6bb. . ANDREWS, Rita is a Secretary of the company. RECORDON, Ian Charles is a Director of the company. Director RECORDON, Ian Charles has been resigned. Director RECORDON, Marie-Noelle has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ANDREWS, Rita
Appointed Date: 26 October 2006
Director
RECORDON, Ian Charles
Appointed Date: 18 March 2010
81 years old

Resigned Directors

Director
RECORDON, Ian Charles
Resigned: 18 November 2008
Appointed Date: 26 October 2006
81 years old
Director
RECORDON, Marie-Noelle
Resigned: 18 March 2010
Appointed Date: 17 November 2008
80 years old

PROTEAM MAINTENANCE LIMITED Events

17 Feb 2017
Liquidators statement of receipts and payments to 28 December 2016
26 Apr 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove Road 248a Marylebone Road London NW1 6BB on 26 April 2016
19 Feb 2016
Liquidators statement of receipts and payments to 28 December 2015
20 Jan 2015
Administrator's progress report to 29 December 2014
20 Jan 2015
Appointment of a voluntary liquidator
...
... and 32 more events
19 Feb 2009
Return made up to 26/10/08; full list of members
27 Aug 2008
Accounts for a dormant company made up to 31 October 2007
27 Aug 2008
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Jan 2008
Return made up to 26/10/07; full list of members
26 Oct 2006
Incorporation

PROTEAM MAINTENANCE LIMITED Charges

9 August 2012
All asset debenture
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: All assets fixed and floating charge.
29 March 2010
Debenture
Delivered: 16 April 2010
Status: Satisfied on 22 July 2013
Persons entitled: Proteam Utilities Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…
24 March 2010
Debenture
Delivered: 31 March 2010
Status: Satisfied on 24 July 2013
Persons entitled: Absolute Invoice Finance,a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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