PROTECTING BUSINESSES LTD

PROTECTING BUSINESSES LTD

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

    Company NamePROTECTING BUSINESSES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13547784
    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 PROTECTING BUSINESSES LTD?

    • Private security activities (80100) / Administrative and support service activities
    • Security systems service activities (80200) / Administrative and support service activities

    Where is PROTECTING BUSINESSES LTD located?

    Registered Office Address
    5 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for PROTECTING BUSINESSES 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

    3 pagesDS01

    Appointment of Mr Bryan Anthony Thornton as a director on Dec 14, 2021

    2 pagesAP01

    Termination of appointment of Laura Jane Steer as a director on Dec 14, 2021

    1 pagesTM01

    Confirmation statement made on Nov 17, 2021 with updates

    4 pagesCS01

    Notice of removal of a director

    1 pagesAP01

    Termination of appointment of Bryan Anthony Thornton as a director on Nov 17, 2021

    1 pagesTM01

    Notification of Laura Jane Steer as a person with significant control on Nov 17, 2021

    2 pagesPSC01

    Cessation of Bryan Thornton as a person with significant control on Nov 17, 2021

    1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on Nov 17, 2021

    1 pagesPSC07

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 5 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB on Nov 17, 2021

    1 pagesAD01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 04, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalAug 04, 2021

    Statement of capital on Aug 04, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of PROTECTING BUSINESSES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    EnglandBritish193061120001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritish152975240002

    Who are the persons with significant control of PROTECTING BUSINESSES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Laura Jane Steer
    Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    5
    West Yorkshire
    England
    Nov 17, 2021
    Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    5
    West Yorkshire
    England
    No
    Nationality: English
    Country of Residence: England
    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.
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Aug 04, 2021
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Aug 04, 2021
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number04542138
    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.

    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