RSC PROTECT LIMITED

Overview

Company Name	RSC PROTECT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06152363
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2007
Date of Cessation	Feb 20, 2024

Summary

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

What is the purpose of RSC PROTECT LIMITED?

Life insurance (65110) / Financial and insurance activities

Where is RSC PROTECT LIMITED located?

Registered Office Address	1st Floor, Landmark House Station Road Cheadle Hulme SK8 7BS Cheadle Chesire England
Undeliverable Registered Office Address	No

What were the previous names of RSC PROTECT LIMITED?

Previous Company Names
Company Name	From	Until
ENERGY-ASSESSORS.COM LTD	Mar 14, 2007	Mar 14, 2007
DE FACTO 1475 LIMITED	Mar 12, 2007	Mar 12, 2007

What are the latest accounts for RSC PROTECT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for RSC PROTECT LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 05, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 08, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Feb 17, 2023	Termination of appointment of Alex Parkes as a director on Feb 17, 2023	1 pages	TM01

Jan 16, 2023	Registered office address changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to 1st Floor, Landmark House Station Road Cheadle Hulme Cheadle Chesire SK8 7BS on Jan 16, 2023	1 pages	AD01

Jan 16, 2023	Appointment of Mr Simon David Embley as a director on Jan 12, 2023	2 pages	AP01

Jan 16, 2023	Termination of appointment of Andrew William Deeks as a director on Jan 12, 2023	1 pages	TM01

Jan 16, 2023	Termination of appointment of Sapna Bedi Fitzgerald as a secretary on Jan 12, 2023	1 pages	TM02

Jan 16, 2023	Termination of appointment of Peter Bisset as a director on Jan 12, 2023	1 pages	TM01

Oct 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Mar 17, 2022	Director's details changed for Mr Andrew William Deeks on Mar 17, 2022	2 pages	CH01

Mar 17, 2022	Director's details changed for Mr Peter Bisset on Mar 17, 2022	2 pages	CH01

Mar 01, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Feb 04, 2022	Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on Feb 04, 2022	1 pages	AD01

Dec 21, 2021	Termination of appointment of Adam Robert Castleton as a director on Dec 16, 2021	1 pages	TM01

Dec 21, 2021	Termination of appointment of Jonathan Pearson Round as a director on Dec 16, 2021	1 pages	TM01

Dec 03, 2021	Termination of appointment of David Booth as a director on Nov 25, 2021	1 pages	TM01

Sep 29, 2021	Termination of appointment of Paul Hardy as a director on Sep 20, 2021	1 pages	TM01

Sep 29, 2021	Appointment of Mr Peter Bisset as a director on Sep 20, 2021	2 pages	AP01

Sep 29, 2021	Appointment of Mr Andrew William Deeks as a director on Sep 20, 2021	2 pages	AP01

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Sep 01, 2021	Termination of appointment of James Charles Mcauley as a director on Sep 01, 2021	1 pages	TM01

Sep 01, 2021	Termination of appointment of Helen Elizabeth Buck as a director on Sep 01, 2021	1 pages	TM01

Mar 24, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

View All Filings

Who are the officers of RSC PROTECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EMBLEY, Simon David Hanover Square W1S 1JJ London 11-12 England	Jan 12, 2023		Director	Hanover Square W1S 1JJ London 11-12 England	England	British	1960-10	71406150003
MANNION, Andrew Kevin Station Road Cheadle Hulme SK8 7BS Cheadle 1st Floor, Landmark House Chesire England	Jan 10, 2019		Director	Station Road Cheadle Hulme SK8 7BS Cheadle 1st Floor, Landmark House Chesire England	England	British	1980-7	254176580001
WINTERBURN, Alison Jane Station Road Cheadle Hulme SK8 7BS Cheadle 1st Floor, Landmark House Chesire England	Jan 10, 2019		Director	Station Road Cheadle Hulme SK8 7BS Cheadle 1st Floor, Landmark House Chesire England	England	British	1965-4	160469210001
FITZGERALD, Sapna Bedi 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Apr 23, 2008	Jan 12, 2023	Secretary	3 St. Marys Court Blossom Street YO24 1AH York Howard House England		British		125121390002
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Mar 12, 2007	Apr 23, 2008	Secretary	10 Snow Hill EC1A 2AL London				38590450001
BISSET, Peter 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Sep 20, 2021	Jan 12, 2023	Director	3 St. Marys Court Blossom Street YO24 1AH York Howard House England	United Kingdom	British	1982-7	280512990001
BOOTH, David Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England	Jan 10, 2019	Nov 25, 2021	Director	Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England	England	British	1959-5	88067400001
BUCK, Helen Elizabeth Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England	Jan 10, 2019	Sep 01, 2021	Director	Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England	United Kingdom	British	1960-4	152893170001
CASTLETON, Adam Robert Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England	Jan 10, 2019	Dec 16, 2021	Director	Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England	United Kingdom	British	1964-3	68631400004
COOKE, Stephen Andrew George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom	Sep 01, 2010	Dec 19, 2014	Director	George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom	England	British	1965-10	246208860001
DEEKS, Andrew William 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Sep 20, 2021	Jan 12, 2023	Director	3 St. Marys Court Blossom Street YO24 1AH York Howard House England	England	British	1981-3	287784510001
FIELDING, Dean Andrew Kings Square YO1 8ZH York St. Trinity House 3-4 North Yorkshire	Apr 23, 2008	Sep 01, 2010	Director	Kings Square YO1 8ZH York St. Trinity House 3-4 North Yorkshire	United Kingdom	British	1965-10	151651130001
HARDY, Paul Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England	Jan 10, 2019	Sep 20, 2021	Director	Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England	United Kingdom	British	1976-4	115307490001
MCAULEY, James Charles Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England	Jan 10, 2019	Sep 01, 2021	Director	Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England	United Kingdom	British	1954-5	215657890001
PARKES, Alex Station Road Cheadle Hulme SK8 7BS Cheadle 1st Floor, Landmark House Chesire England	Jan 10, 2019	Feb 17, 2023	Director	Station Road Cheadle Hulme SK8 7BS Cheadle 1st Floor, Landmark House Chesire England	England	British	1972-5	185192820001
ROUND, Jonathan Pearson Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England	Jan 10, 2019	Dec 16, 2021	Director	Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England	United Kingdom	British	1964-2	120454460001
TUCKER, Sarah Elizabeth Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England	Dec 19, 2014	Jan 10, 2019	Director	Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England	England	British	1972-8	193653550001
TRAVERS SMITH DIRECTORS LIMITED 10 Snow Hill EC1A 2AL London	Mar 12, 2007	Apr 23, 2008	Director	10 Snow Hill EC1A 2AL London				116109440001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Mar 12, 2007	Apr 23, 2008	Director	10 Snow Hill EC1A 2AL London				38590450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RSC PROTECT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rsc New Homes Limited

Jan 10, 2019

Holgate Park Drive

YO26 4GB York

2nd Floor, Gateway 2

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England/Wales)
Registration Number	08415945

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Lsl Property Services Plc

Apr 06, 2016

Albany Court

Newcastle Business Park

NE4 7YB Newcastle Upon Tyne

Newcastle House

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House - England/Wales
Registration Number	5114014

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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