SELECT AND PROTECT LIMITED

Overview

Company Name	SELECT AND PROTECT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04212344
Jurisdiction	England/Wales
Date of Creation	May 08, 2001
Date of Cessation	Nov 07, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SELECT AND PROTECT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SELECT AND PROTECT LIMITED located?

Registered Office Address	2nd Floor, Dencora Court Tylers Avenue SS1 2BB Southend-On-Sea England
Undeliverable Registered Office Address	No

What were the previous names of SELECT AND PROTECT LIMITED?

Previous Company Names
Company Name	From	Until
HOOD HOLIDAY VILLAS LIMITED	May 08, 2001	May 08, 2001

What are the latest accounts for SELECT AND PROTECT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for SELECT AND PROTECT LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 22, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 15, 2023	Application to strike the company off the register	1 pages	DS01

Apr 14, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Nov 16, 2022	Registered office address changed from 52/54 Alexandra Street Southend-on-Sea SS1 1BJ England to 2nd Floor, Dencora Court Tylers Avenue Southend-on-Sea SS1 2BB on Nov 16, 2022	1 pages	AD01

Apr 11, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

Apr 07, 2021	Confirmation statement made on Apr 06, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Dec 09, 2020	Registered office address changed from Maitland House Warrior Square Southend-on-Sea Essex SS1 2JY to 52/54 Alexandra Street Southend-on-Sea SS1 1BJ on Dec 09, 2020	1 pages	AD01

Apr 06, 2020	Confirmation statement made on Apr 06, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Appointment of Mr Paul Robert Firkins as a secretary on Mar 25, 2020	2 pages	AP03

Mar 31, 2020	Termination of appointment of Mark Hunter as a secretary on Mar 24, 2020	1 pages	TM02

Mar 31, 2020	Termination of appointment of Mark John Hunter as a director on Mar 24, 2020	1 pages	TM01

Sep 20, 2019	Accounts for a small company made up to Dec 31, 2018	6 pages	AA

Apr 16, 2019	Confirmation statement made on Apr 06, 2019 with no updates	3 pages	CS01

Sep 14, 2018	Accounts for a small company made up to Dec 31, 2017	6 pages	AA

Apr 10, 2018	Confirmation statement made on Apr 06, 2018 with no updates	3 pages	CS01

Jul 19, 2017	Full accounts made up to Dec 31, 2016	14 pages	AA

Apr 19, 2017	Confirmation statement made on Apr 06, 2017 with updates	5 pages	CS01

Sep 01, 2016	Appointment of Mr Mark Hunter as a secretary on Aug 31, 2016	2 pages	AP03

Sep 01, 2016	Appointment of Mr Mark John Hunter as a director on Aug 31, 2016	2 pages	AP01

Sep 01, 2016	Termination of appointment of Robert Gildie as a secretary on Aug 31, 2016	1 pages	TM02

Sep 01, 2016	Termination of appointment of Robert Gildie as a director on Aug 31, 2016	1 pages	TM01

View All Filings

Who are the officers of SELECT AND PROTECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FIRKINS, Paul Robert Tylers Avenue SS1 2BB Southend-On-Sea 2nd Floor, Dencora Court England	Mar 25, 2020		Secretary	Tylers Avenue SS1 2BB Southend-On-Sea 2nd Floor, Dencora Court England					268573680001
HOOD, Simon Anthony Tylers Avenue SS1 2BB Southend-On-Sea 2nd Floor, Dencora Court England	May 08, 2001		Director	Tylers Avenue SS1 2BB Southend-On-Sea 2nd Floor, Dencora Court England	United Kingdom	British	1963-9	Managing Director	33930850006
AYLWARD, David 87 Rayleigh Road Hutton CM13 1AU Brentwood Essex	May 08, 2001	Jan 01, 2005	Secretary	87 Rayleigh Road Hutton CM13 1AU Brentwood Essex		British		Accountant	69836310001
DREW, Simon Richard . Furneux Pelham SG9 0LL Buntingford Hill Cottage Hertfordshire United Kingdom	Apr 01, 2008	May 29, 2009	Secretary	. Furneux Pelham SG9 0LL Buntingford Hill Cottage Hertfordshire United Kingdom		British		Finance Director	129775880001
EACOTT, Timothy Mark 27 Hall Road Great Totham CM9 8NN Maldon Essex	Dec 22, 2006	Mar 31, 2008	Secretary	27 Hall Road Great Totham CM9 8NN Maldon Essex		British			55781970001
GILDIE, Robert Maitland House Warrior Square SS1 2JY Southend-On-Sea Essex	Mar 24, 2010	Aug 31, 2016	Secretary	Maitland House Warrior Square SS1 2JY Southend-On-Sea Essex					150992780001
HUNTER, Mark Warrior Square SS1 2JY Southend-On-Sea 1st Floor, Maitland House England	Aug 31, 2016	Mar 24, 2020	Secretary	Warrior Square SS1 2JY Southend-On-Sea 1st Floor, Maitland House England					213337830001
MORRIS, Richard 36 Fairfield Rise CM12 9NP Billericay Essex	Jan 01, 2005	Dec 21, 2006	Secretary	36 Fairfield Rise CM12 9NP Billericay Essex		British		Accountant	102722250001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 08, 2001	May 08, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AYLWARD, David 87 Rayleigh Road Hutton CM13 1AU Brentwood Essex	May 08, 2001	Jun 30, 2005	Director	87 Rayleigh Road Hutton CM13 1AU Brentwood Essex		British	1956-3	Accountant	69836310001
CATER, Eric John Maitland House Warrior Square SS1 2JY Southend-On-Sea Essex	May 08, 2001	Feb 02, 2011	Director	Maitland House Warrior Square SS1 2JY Southend-On-Sea Essex	United Kingdom	British	1940-5	Consultant	79393220001
DREW, Simon Richard . Furneux Pelham SG9 0LL Buntingford Hill Cottage Hertfordshire United Kingdom	Apr 01, 2008	May 29, 2009	Director	. Furneux Pelham SG9 0LL Buntingford Hill Cottage Hertfordshire United Kingdom	United Kingdom	British	1969-10	Finance Director	129775880001
GILDIE, Robert Maitland House Warrior Square SS1 2JY Southend-On-Sea Essex	Mar 24, 2010	Aug 31, 2016	Director	Maitland House Warrior Square SS1 2JY Southend-On-Sea Essex	England	British	1958-4	Finance Director	147909640001
HUNTER, Mark John Warrior Square SS1 2JY Southend-On-Sea 1st Floor, Maitland House England	Aug 31, 2016	Mar 24, 2020	Director	Warrior Square SS1 2JY Southend-On-Sea 1st Floor, Maitland House England	England	British	1963-1	Finance Director	307256490001
WALLIS, James Michael Woodhouse Cottage 69 Coach Road CO6 4DY Great Horkesley Essex	May 08, 2001	Mar 25, 2010	Director	Woodhouse Cottage 69 Coach Road CO6 4DY Great Horkesley Essex	England	British	1964-5	Sales And Marketing Director	45984730003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 08, 2001	May 08, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SELECT AND PROTECT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hood Group Limited

Apr 06, 2016

Warrior Square

SS1 2JY Southend-On-Sea

1st Floor Maitland House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03139744

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SELECT AND PROTECT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 20, 2001 Delivered On Nov 24, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Legal mortgage over freehold & leasehold property. Fixed charge over other assets of the company. Floating charge over any other assets. All as defined in the debenture.
	Persons Entitled The Select & Protect Program Limited
	Transactions Nov 24, 2001Registration of a charge (395)

View Detailed Information on Charges

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.
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