LEICESTERSHIRE TRADE PROTECTION SOCIETY,LIMITED

LEICESTERSHIRE TRADE PROTECTION SOCIETY,LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameLEICESTERSHIRE TRADE PROTECTION SOCIETY,LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00142482
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEICESTERSHIRE TRADE PROTECTION SOCIETY,LIMITED?

    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is LEICESTERSHIRE TRADE PROTECTION SOCIETY,LIMITED located?

    Registered Office Address
    Unit 1 - Bath Lane Mill Friars Mill
    Bath Lane
    LE3 5BJ Leicester
    Leicestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEICESTERSHIRE TRADE PROTECTION SOCIETY,LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for LEICESTERSHIRE TRADE PROTECTION SOCIETY,LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Notification of a person with significant control statement

    2 pagesPSC08

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 22, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Jun 22, 2016 no member list

    2 pagesAR01

    Director's details changed for Mr Scott Knowles on Sep 25, 2015

    2 pagesCH01

    Registered office address changed from 1 Mill Lane Leicester LE2 7HU to Unit 1 - Bath Lane Mill Friars Mill Bath Lane Leicester Leicestershire LE3 5BJ on Apr 11, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2015

    4 pagesAA

    Termination of appointment of David George Cowcher as a director on Jul 28, 2015

    1 pagesTM01

    Appointment of Mr Scott Knowles as a director on Jul 28, 2015

    2 pagesAP01

    Annual return made up to Jun 22, 2015 no member list

    2 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Jun 26, 2014 no member list

    2 pagesAR01

    Appointment of Mr David George Cowcher as a director

    2 pagesAP01

    Termination of appointment of Martin Traynor as a director

    1 pagesTM01

    Termination of appointment of John Townsend as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Jun 01, 2013 no member list

    3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    7 pagesAA

    Annual return made up to Jun 01, 2012 no member list

    3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Jun 01, 2011 no member list

    3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    6 pagesAA

    Who are the officers of LEICESTERSHIRE TRADE PROTECTION SOCIETY,LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNOWLES, Scott
    Friars Mill
    Bath Lane
    LE3 5BJ Leicester
    Unit 1 - Bath Lane Mill
    Leicestershire
    United Kingdom
    Director
    Friars Mill
    Bath Lane
    LE3 5BJ Leicester
    Unit 1 - Bath Lane Mill
    Leicestershire
    United Kingdom
    EnglandBritish199453690001
    BODEN, Clifford Maxwell
    34 Charnwood Fields
    Sutton Bonington
    LE12 5NP Loughborough
    Leicestershire
    Secretary
    34 Charnwood Fields
    Sutton Bonington
    LE12 5NP Loughborough
    Leicestershire
    British73318640001
    GILLETT, Danielle Amanda
    6 Hill Close
    LE9 7RQ Peckleton
    Leicestershire
    Secretary
    6 Hill Close
    LE9 7RQ Peckleton
    Leicestershire
    British79011190001
    GREEN, Alan Henry
    10 Brocks Hill Drive
    Oadby
    LE2 5RD Leicester
    Leicestershire
    Secretary
    10 Brocks Hill Drive
    Oadby
    LE2 5RD Leicester
    Leicestershire
    British37598740001
    HORTON, Keith
    17 Brook Lane
    Nanpantan
    LE11 3RA Loughborough
    Leicestershire
    Secretary
    17 Brook Lane
    Nanpantan
    LE11 3RA Loughborough
    Leicestershire
    British50777750001
    BARRETT, Percy Charles
    Bracondale 72 Swithland Lane
    Rothley
    LE7 7SE Leicester
    Leicestershire
    Director
    Bracondale 72 Swithland Lane
    Rothley
    LE7 7SE Leicester
    Leicestershire
    British10528950001
    CASTLEMAN, Roger James
    557 Welford Road
    LE2 6FN Leicester
    Leicestershire
    Director
    557 Welford Road
    LE2 6FN Leicester
    Leicestershire
    British7265970001
    CLOAKE, Desmond Hollamby
    31 Goodwood Road
    LE5 6TD Leicester
    Leicestershire
    Director
    31 Goodwood Road
    LE5 6TD Leicester
    Leicestershire
    British2206120001
    COWCHER, David George
    Mill Lane
    LE2 7HU Leicester
    1
    Director
    Mill Lane
    LE2 7HU Leicester
    1
    Great BritainBritish89823670002
    CUFFLIN, Michael John
    10 Southernhay Road
    LE2 3TJ Leicester
    Leicestershire
    Director
    10 Southernhay Road
    LE2 3TJ Leicester
    Leicestershire
    British5593910001
    DAVISON, John Anthony
    9 Southernhay Close
    LE2 3TW Leicester
    Leicestershire
    Director
    9 Southernhay Close
    LE2 3TW Leicester
    Leicestershire
    British2206150001
    FRASER, Thomas Munro
    The Old Rectory Churchgate
    Hallaton
    LE16 8TY Market Harborough
    Leicestershire
    Director
    The Old Rectory Churchgate
    Hallaton
    LE16 8TY Market Harborough
    Leicestershire
    British2238110001
    GREEN, Alan Henry
    10 Brocks Hill Drive
    Oadby
    LE2 5RD Leicester
    Leicestershire
    Director
    10 Brocks Hill Drive
    Oadby
    LE2 5RD Leicester
    Leicestershire
    British37598740001
    HORTON, Keith
    17 Brook Lane
    Nanpantan
    LE11 3RA Loughborough
    Leicestershire
    Director
    17 Brook Lane
    Nanpantan
    LE11 3RA Loughborough
    Leicestershire
    EnglandBritish50777750001
    SIMPSON, William Geoffrey
    1 Hawthorne Drive
    LE5 6DL Leicester
    Leicestershire
    Director
    1 Hawthorne Drive
    LE5 6DL Leicester
    Leicestershire
    British2206430001
    THOMPSON, Andrew Barry
    97 Maplewell Road
    Woodhouse Eaves
    LE12 8QY Leicestershire
    Director
    97 Maplewell Road
    Woodhouse Eaves
    LE12 8QY Leicestershire
    British105269560001
    TOWNSEND, John Anthony
    Links House 66 Springfield Crescent
    Kibworth Beauchamp
    LE8 0LH Leicester
    Leicestershire
    Director
    Links House 66 Springfield Crescent
    Kibworth Beauchamp
    LE8 0LH Leicester
    Leicestershire
    EnglandBritish22386810001
    TRAYNOR, Martin John Devereux
    182 Seagrave Road
    Sileby
    LE12 7TS Loughborough
    Leicestershire
    Director
    182 Seagrave Road
    Sileby
    LE12 7TS Loughborough
    Leicestershire
    EnglandBritish49443980001
    TURNOR, Michael Christopher
    Beresford House Main Street
    Bruntingthorpe
    LE17 5QF Lutterworth
    Leicestershire
    Director
    Beresford House Main Street
    Bruntingthorpe
    LE17 5QF Lutterworth
    Leicestershire
    United KingdomBritish2206500001
    TURNOR, Michael Christopher
    Beresford House Main Street
    Bruntingthorpe
    LE17 5QF Lutterworth
    Leicestershire
    Director
    Beresford House Main Street
    Bruntingthorpe
    LE17 5QF Lutterworth
    Leicestershire
    United KingdomBritish2206500001

    What are the latest statements on persons with significant control for LEICESTERSHIRE TRADE PROTECTION SOCIETY,LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 26, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does LEICESTERSHIRE TRADE PROTECTION SOCIETY,LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On May 02, 2000
    Delivered On May 09, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 4-6 new street leicester. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 09, 2000Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0