REPAIR & PROTECTION SERVICES LIMITED

REPAIR & PROTECTION SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREPAIR & PROTECTION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03695391
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REPAIR & PROTECTION SERVICES LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is REPAIR & PROTECTION SERVICES LIMITED located?

    Registered Office Address
    30a High Street
    Soham
    CB7 5HE Ely
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REPAIR & PROTECTION SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for REPAIR & PROTECTION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2016

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 14, 2017 with updates

    5 pagesCS01

    Registered office address changed from 32a East Street St. Ives Huntingdon Cambridgeshire PE27 5PD to 30a High Street Soham Ely CB7 5HE on May 08, 2017

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Jan 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Jan 14, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jan 14, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Jan 14, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Jan 14, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Stephen Christopher Wills on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Caroline Rose Wills on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    Who are the officers of REPAIR & PROTECTION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLS, Caroline Rose
    21 Fordham Road
    Soham
    CB7 5AH Ely
    Cambridgeshire
    Secretary
    21 Fordham Road
    Soham
    CB7 5AH Ely
    Cambridgeshire
    English113823210001
    WILLS, Caroline Rose
    21 Fordham Road
    Soham
    CB7 5AH Ely
    Cambridgeshire
    Director
    21 Fordham Road
    Soham
    CB7 5AH Ely
    Cambridgeshire
    EnglandEnglish113823210001
    WILLS, Stephen Christopher
    21 Fordham Road
    Soham
    CB7 5AH Ely
    Cambridgeshire
    Director
    21 Fordham Road
    Soham
    CB7 5AH Ely
    Cambridgeshire
    United KingdomBritish113823310001
    DAVIES, Susan Fionna
    Allamanda House
    5 Heath View Close
    PE28 3YS Somersham
    Cambridgeshire
    Secretary
    Allamanda House
    5 Heath View Close
    PE28 3YS Somersham
    Cambridgeshire
    British56085930003
    KO-SECRETARIAT LIMITED
    23 New Road
    Barton
    CB3 7AY Cambridge
    Cambridgeshire
    Secretary
    23 New Road
    Barton
    CB3 7AY Cambridge
    Cambridgeshire
    19761500001
    DAVIES, Peter Edward
    Allamanda House 5 Heath View Close
    Somersham
    PE28 3YS Huntingdon
    Cambridgeshire
    Director
    Allamanda House 5 Heath View Close
    Somersham
    PE28 3YS Huntingdon
    Cambridgeshire
    United KingdomBritish115237130001
    DAVIES, Susan Fionna
    Allamanda House
    5 Heath View Close
    PE28 3YS Somersham
    Cambridgeshire
    Director
    Allamanda House
    5 Heath View Close
    PE28 3YS Somersham
    Cambridgeshire
    United KingdomBritish56085930003
    SMALL BUSINESS CENTRES (CAMBRIDGE) LTD
    23 New Road
    Barton
    CB3 7AY Cambridge
    Director
    23 New Road
    Barton
    CB3 7AY Cambridge
    54072440001

    Who are the persons with significant control of REPAIR & PROTECTION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Rose Wills
    High Street
    Soham
    CB7 5HE Ely
    30a
    England
    Apr 06, 2016
    High Street
    Soham
    CB7 5HE Ely
    30a
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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