| Company Name | Protein Discount Card Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08407607 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2013(11 years, 2 months ago) |
| Dissolution Date | 5 September 2017 (6 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Ricky William Hall |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Loft 2 Bealim House Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4SG |
| Director Name | Mr Craig Abbott |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Loft 2 Bealim House Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4SG |
Contact
| Website | www.proteindiscountcard.com/ |
|---|
Location
| Registered Address | Loft 2 Bealim House Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4SG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 75 at £1 | Gen 3 Business Solutions LTD 75.00% Ordinary |
|---|---|
| 5 at £1 | Michael Nichol-smith 5.00% Ordinary |
| 5 at £1 | Paul Hindhaugh 5.00% Ordinary |
| 15 at £1 | Craig Abbott 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,755 |
| Cash | £40,068 |
| Current Liabilities | £31,673 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 April 2017 | Voluntary strike-off action has been suspended (1 page) |
| 8 April 2017 | Voluntary strike-off action has been suspended (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2017 | Application to strike the company off the register (4 pages) |
| 14 March 2017 | Application to strike the company off the register (4 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 19 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 7 January 2016 | Termination of appointment of Craig Abbott as a director on 30 October 2015 (2 pages) |
| 7 January 2016 | Termination of appointment of Craig Abbott as a director on 30 October 2015 (2 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 19 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 16 October 2014 | Micro company accounts made up to 28 February 2014 (2 pages) |
| 16 October 2014 | Micro company accounts made up to 28 February 2014 (2 pages) |
| 10 October 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 9 October 2014 | Statement of capital following an allotment of shares on 5 August 2014
|
| 9 October 2014 | Statement of capital following an allotment of shares on 5 August 2014
|
| 9 October 2014 | Statement of capital following an allotment of shares on 5 August 2014
|
| 21 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Director's details changed for Mr Ricky William Hall on 18 February 2014 (2 pages) |
| 21 March 2014 | Director's details changed for Mr Craig Abbott on 18 February 2014 (2 pages) |
| 21 March 2014 | Director's details changed for Mr Ricky William Hall on 18 February 2014 (2 pages) |
| 21 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Director's details changed for Mr Craig Abbott on 18 February 2014 (2 pages) |
| 7 August 2013 | Registered office address changed from 4 Barmouth Close Wallsend Tyne & Wear NE28 9AR United Kingdom on 7 August 2013 (1 page) |
| 7 August 2013 | Registered office address changed from 4 Barmouth Close Wallsend Tyne & Wear NE28 9AR United Kingdom on 7 August 2013 (1 page) |
| 7 August 2013 | Registered office address changed from 4 Barmouth Close Wallsend Tyne & Wear NE28 9AR United Kingdom on 7 August 2013 (1 page) |
| 18 February 2013 | Incorporation (44 pages) |
| 18 February 2013 | Incorporation (44 pages) |