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PROTECTASSURE LTD

PROTECTASSURE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROTECTASSURE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12561106
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROTECTASSURE LTD?

    • Life insurance (65110) / Financial and insurance activities
    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is PROTECTASSURE LTD located?

    Registered Office Address
    261 Chatsworth Road
    S40 2BL Chesterfield
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROTECTASSURE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for PROTECTASSURE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2024

    What are the latest filings for PROTECTASSURE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Appointment of Mr Neil Martin Turner as a director on Nov 17, 2021

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 2a Old Hall Road Chesterfield Derbyshire S40 3RG United Kingdom to 261 Chatsworth Road Chesterfield Derbyshire S40 2BL on Jul 16, 2021

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 17, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 17, 2020

    Statement of capital on Apr 17, 2020

    • Capital: GBP 50
    • Capital: GBP 50
    		SH01
    View All Filings

    Who are the officers of PROTECTASSURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Neil Martin
    Chatsworth Road
    S40 2BL Chesterfield
    261
    Derbyshire
    England
    		Director
    Chatsworth Road
    S40 2BL Chesterfield
    261
    Derbyshire
    England
    		EnglandBritishCompany Director218397400001
    WATTERSON, Andrew Robert
    Chatsworth Road
    S40 2BL Chesterfield
    261
    Derbyshire
    England
    		Director
    Chatsworth Road
    S40 2BL Chesterfield
    261
    Derbyshire
    England
    		EnglandBritishCompany Director220819020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROTECTASSURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Robert Watterson
    Chatsworth Road
    S40 2BL Chesterfield
    261
    Derbyshire
    England
    		Apr 17, 2020
    Chatsworth Road
    S40 2BL Chesterfield
    261
    Derbyshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Neil Martin Turner
    Chatsworth Road
    S40 2BL Chesterfield
    261
    Derbyshire
    England
    		Apr 17, 2020
    Chatsworth Road
    S40 2BL Chesterfield
    261
    Derbyshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0