ASSURED ADMINISTRATION LIMITED
Overview
| Company Name | ASSURED ADMINISTRATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05583614 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSURED ADMINISTRATION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ASSURED ADMINISTRATION LIMITED located?
| Registered Office Address | Willow House 33 Oldfield Road CH60 6SN Heswall Wirral United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSURED ADMINISTRATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMD DIRECTORS LIMITED | Oct 05, 2005 | Oct 05, 2005 |
What are the latest accounts for ASSURED ADMINISTRATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for ASSURED ADMINISTRATION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 01, 2024 |
What are the latest filings for ASSURED ADMINISTRATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from PO Box 5, Willow House Oldfield Road Heswall Wirral CH60 0FW to Willow House 33 Oldfield Road Heswall Wirral CH60 6SN on Jan 15, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Dec 31, 2021 to May 31, 2021 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Melissa Emily Laura Bates as a person with significant control on Jan 01, 2019 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Feb 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of David Leslie Bates as a person with significant control on Jan 01, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Susan Helen Bates as a person with significant control on Jan 01, 2019 | 2 pages | PSC01 | ||||||||||
Termination of appointment of David Leslie Bates as a secretary on Jan 01, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Lucy Ann Whitfield as a director on Apr 12, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of ASSURED ADMINISTRATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATES, David Leslie | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral | United Kingdom | British | Chartered Accountant | 139554300001 | ||||
| BATES, David Leslie | Secretary | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral | British | Chartered Accountant | 139554300001 | |||||
| JOHNSON, Brian William | Secretary | The Jays 11 Pipers Close CH60 9LJ Lower Heswall Wirral | British | 25676500002 | ||||||
| DAY, Julia Rachel | Director | PO BOX 5, Willow House Oldfield Road CH60 0FW Heswall Wirral | United Kingdom | Uk | Project Manager | 204614700001 | ||||
| ELLIS, Martine | Director | Mill House Springfiled Corner Barras Lane Vale GY6 8EW Guernsey Channel Islands | British | Company Director | 112313070001 | |||||
| ENEVOLDSEN, David Charles | Director | 2 Le Hameau La Ramee St Peter Port GY1 2ER Guernsey Channel Islands | Guernsey | British | Director | 112163430001 | ||||
| HANNAH, Nicholas Robert | Director | Duvaux Road GY2 4YB St. Sampson Duvaux Farm Guernsey Channel Islands | United Kingdom | British | Director | 99581870002 | ||||
| HOWE, Adrian Bradley | Director | Rue Des Landes Forest GY8 0DB Guernsey Les Landes Barn Channel Isles | Guernsey | British | Trust And Company Administration | 215158680001 | ||||
| JEFFERIES, Mark Lyndon | Director | 43 Mount Row GY1 1NU St Peter Port Guernsey | Guernsey | British | Company Administration | 116517200001 | ||||
| WHITFIELD, Lucy Ann | Director | PO BOX 5, Willow House Oldfield Road CH60 0FW Heswall Wirral | England | British | Project Manager | 204899600001 |
Who are the persons with significant control of ASSURED ADMINISTRATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Helen Bates | Jan 01, 2019 | 33 Oldfield Road CH60 6SN Heswall Willow House Wirral United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Melissa Emily Laura Bates | Jan 01, 2019 | 33 Oldfield Road CH60 6SN Heswall Willow House Wirral United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Leslie Bates | Apr 06, 2016 | PO BOX 5, Willow House Oldfield Road CH60 0FW Heswall Wirral | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ASSURED ADMINISTRATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Dec 31, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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