1ST LINE PROTECT LIMITED
Overview
| Company Name | 1ST LINE PROTECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06451926 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 1ST LINE PROTECT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is 1ST LINE PROTECT LIMITED located?
| Registered Office Address | 10 St Helens Road SA1 4AW Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 1ST LINE PROTECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONEY REUNITED LIMITED | Dec 12, 2007 | Dec 12, 2007 |
What are the latest accounts for 1ST LINE PROTECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for 1ST LINE PROTECT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 20, 2017 | 12 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 20, 2016 | 18 pages | 4.68 | ||||||||||||||
Registered office address changed from 43 Brynymor Road Gowerton Swansea SA4 3EY to 10 st Helens Road Swansea SA1 4AW on Sep 07, 2015 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||||||
Termination of appointment of Richard Robert Adams as a director on Jun 09, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Anthony Crosby as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Micheal Bell as a director on Apr 30, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Catherine Louise Wood as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Anthony Crosby as a director on Apr 01, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy James Philip Chapple as a director on Apr 17, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Mar 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||||||
Termination of appointment of David Anthony Crosby as a director on Aug 04, 2014 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed money reunited LIMITED\certificate issued on 30/06/14 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Mar 18, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Annual return made up to Jan 22, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Termination of appointment of Michael Monks as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 02, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Annual return made up to Nov 27, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Annual return made up to Jun 26, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Appointment of Mr David Anthony Crosby as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of 1ST LINE PROTECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, James Micheal | Director | Colwyn Avenue Winch Wen SA1 7EH Swansea 61 Wales | United Kingdom | British | 179152730001 | |||||
| JAMES, Gregory Miles | Secretary | Groves Avenue Langland SA3 4QF Swansea Whitewall United Kingdom | British | 127314470001 | ||||||
| SPOONER, Jessica | Secretary | 20 Waun Fach Llangyfelach SA6 6EY Swansea | British | 126505140001 | ||||||
| WOOD, Neil James | Secretary | 49 Ilston Way West Cross SA3 5LG Swansea West Glamorgan | British | 125769480001 | ||||||
| ADAMS, Richard Robert | Director | Derwen Fawr Road Sketty SA2 8ED Swansea 173 Wales | United Kingdom | British | 179362290001 | |||||
| CHAPPLE, Timothy James Philip | Director | St. Johns Road Tackley OX5 3AR Kidlington 62 Oxfordshire England | England | British | 167778050001 | |||||
| CROSBY, David Anthony | Director | Long Oaks Avenue Uplands SA2 0LD Swansea 33 Wales | United Kingdom | British | 64230510001 | |||||
| CROSBY, David Anthony | Director | Long Oaks Avenue Uplands SA2 0LD Swansea 33 Wales | United Kingdom | British | 64230510001 | |||||
| DE LA MARE, Paul Curtis | Director | 4 Clos Penbwl Parc Penllergaer SA4 9HP Swansea West Glamorgan | British | 71544610003 | ||||||
| FUSCO, Joseph Henry Guilio | Director | 2 Clos Llarwydden SA4 9ZP Parc Penllergaer Swansea | United Kingdom | British | 83474810003 | |||||
| HOWELL, Dean John | Director | 16 Talliesin Place Loughour SA4 6GJ Swansea West Glamorgan | British | 109397730001 | ||||||
| JAMES, Gregory Miles | Director | Groves Avenue Langland SA3 4QF Swansea Whitewall United Kingdom | United Kingdom | British | 127314470001 | |||||
| JONES, Michael Ian | Director | Stratton Way SA10 7SA Neath 40 West Glamorgan Wales | Wales | British | 177154170001 | |||||
| KEARLE, Kevin Anthony | Director | Pinelodge 25 Southward Lane, Langland SA3 4QE Swansea | Wales | British | 116573090001 | |||||
| MONKS, Michael Noel | Director | Gelligron Road Pontardawe SA8 4NP Swansea 68 Wales | Wales | British | 173586350001 | |||||
| SPOONER, Jessica | Director | 20 Waun Fach Llangyfelach SA6 6EY Swansea | British | 126505140001 | ||||||
| WOOD, Catherine Louise | Director | Mixen Close Newton SA3 4US Swansea 4 Wales | United Kingdom | British | 177681860001 | |||||
| WOOD, Neil James | Director | Ilston Way West Cross SA3 5LG Swansea 49 Wales | Wales | British | 125769480001 | |||||
| WOOD, Neil James | Director | Axis Court Mallard Way, Riverside Business Park Swansea Vale SA7 0AJ Swansea 9 United Kingdom | Wales | British | 125769480001 | |||||
| WOOD, Neil James | Director | 49 Ilston Way West Cross SA3 5LG Swansea West Glamorgan | Wales | British | 125769480001 |
Does 1ST LINE PROTECT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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