ASSURED IT SERVICES LTD

Overview

Company Name	ASSURED IT SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04720931
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2003
Date of Cessation	Oct 12, 2010

Summary

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

What is the purpose of ASSURED IT SERVICES LTD?

(7210) /
(7222) /
(7260) /
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Where is ASSURED IT SERVICES LTD located?

Registered Office Address	1 Coppers Close Coppers Close Alderholt SP6 3BF Fordingbridge Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ASSURED IT SERVICES LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for ASSURED IT SERVICES LTD?

Filings
Date	Description	Document	Type
Oct 12, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 29, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 20, 2010	Termination of appointment of Jill Bayley as a secretary	1 pages	TM02

Dec 03, 2009	Registered office address changed from Unit 12 Westlink Belbins Business Park Cupernham Lane Romsey Hampshire SO51 7JF on Dec 03, 2009	1 pages	AD01

Jun 02, 2009	legacy	3 pages	363a

Jun 02, 2009	legacy	1 pages	288c

Jun 02, 2009	legacy	1 pages	288c

Apr 29, 2009	Total exemption small company accounts made up to Jun 30, 2008	4 pages	AA

Nov 24, 2008	Total exemption small company accounts made up to Jun 30, 2007	4 pages	AA

Sep 10, 2008	legacy	4 pages	363a

Aug 20, 2008	legacy	1 pages	287

Oct 15, 2007	legacy	1 pages	288b
Apr 24, 2007	legacy	3 pages	363a
Mar 28, 2007	Total exemption small company accounts made up to Jun 30, 2006	4 pages	AA
Jul 11, 2006	Total exemption small company accounts made up to Jun 30, 2005	4 pages	AA
Jul 05, 2006	legacy	7 pages	363s
Jan 10, 2006	legacy	2 pages	288a
Jan 10, 2006	legacy	1 pages	288b
Oct 18, 2005	legacy	1 pages	288b
Oct 05, 2005	legacy	1 pages	287
May 03, 2005	legacy	3 pages	363s
Apr 05, 2005	legacy	7 pages	395
Feb 03, 2005	Total exemption small company accounts made up to Jun 30, 2004	4 pages	AA
Feb 02, 2005	legacy	2 pages	88(2)R
May 05, 2004	legacy	7 pages	363s

View All Filings

Who are the officers of ASSURED IT SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAYLEY, Nicholas Anthony Coppers Close Alderholt SP6 3BF Fordingbridge 1 Hampshire United Kingdom	Apr 11, 2003		Director	Coppers Close Alderholt SP6 3BF Fordingbridge 1 Hampshire United Kingdom	United Kingdom	English	1965-9	89077230002
BAYLEY, Jill Mary Coppers Close Alderholt SP6 3BF Fordingbridge 1 Hampshire United Kingdom	Apr 11, 2003	Jan 01, 2010	Secretary	Coppers Close Alderholt SP6 3BF Fordingbridge 1 Hampshire United Kingdom		British		89077000002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 02, 2003	Apr 07, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
HART, Janet Margaret Shawlands Water End Road Potten End HP4 2SH Berkhamsted Hertfordshire	Apr 11, 2003	Sep 28, 2005	Director	Shawlands Water End Road Potten End HP4 2SH Berkhamsted Hertfordshire	England	British	1954-1	68100980002
HOULIHAN, Anthony 24 Cleave Court SL4 4EF Windsor Berkshire	Apr 23, 2003	Oct 17, 2003	Director	24 Cleave Court SL4 4EF Windsor Berkshire		British	1976-11	89772210001
LETTON, Darell 89 Bradshaws AL10 9QW Hatfield Hertfordshire	Dec 20, 2005	Oct 03, 2007	Director	89 Bradshaws AL10 9QW Hatfield Hertfordshire	Gb-Eng	British	1975-7	109943520001
TURNER, Alan Joseph 86 Gospel End Road DY3 3YU Dudley West Midlands	May 01, 2003	Dec 01, 2005	Director	86 Gospel End Road DY3 3YU Dudley West Midlands	United Kingdom	British	1951-1	161654100001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 02, 2003	Apr 07, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does ASSURED IT SERVICES LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Mar 23, 2005 Delivered On Apr 05, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 05, 2005Registration 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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