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Company Information for

LEGAL AND PROFESSIONAL PROTECTION LIMITED

4TH FLOOR, 4 VICTORIA SQUARE, ST. ALBANS, HERTFORDSHIRE, AL1 3TF,

Company Registration Number

01971993

Private Limited Company

Liquidation

Company Overview

About Legal And Professional Protection Ltd

LEGAL AND PROFESSIONAL PROTECTION LIMITED was founded on 1985-12-17 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Legal And Professional Protection Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

LEGAL AND PROFESSIONAL PROTECTION LIMITED

Legal Registered Office

4TH FLOOR
4 VICTORIA SQUARE
ST. ALBANS
HERTFORDSHIRE
AL1 3TF
Other companies in SS15

Previous Names

BIDEAWHILE 2015 LIMITED	02/06/2016
PROFESSIONAL FEE PROTECTION LIMITED	26/10/2015

Filing Information

Company Number		01971993
Company ID Number		01971993
Date formed		1985-12-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/10/2018
Account next due		29/10/2020
Latest return		14/06/2015
Return next due		12/07/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-02-09 05:24:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGAL AND PROFESSIONAL PROTECTION LIMITED

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Company Officers of LEGAL AND PROFESSIONAL PROTECTION LIMITED

Current Directors

Officer	Role	Date Appointed
FRANCIS JOSEPH PONS	Director	1991-06-14
AMANDA JANE ROSE	Director	2016-06-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMANDA JANE ROSE	Company Secretary	2006-02-27	2016-04-04
JAMES HOWELL	Director	2012-05-31	2015-12-04
KEVIN JAMES IGOE	Director	2012-05-31	2015-12-04
JAMES HOWELL	Director	2012-01-24	2012-03-01
KEVIN JAMES IGOE	Director	2012-01-24	2012-03-01
KEVIN JAMES IGOE	Director	2011-05-01	2012-01-23
JAMES HOWELL	Director	2009-05-20	2011-01-23
BRENT NEPPL	Company Secretary	2005-03-04	2006-02-27
PATRICIA JOAN HUNT	Company Secretary	1997-08-08	2005-03-04
HELEN PATRICIA REDEI	Company Secretary	1992-12-21	1997-07-31
FRANCIS JOSEPH PONS	Company Secretary	1991-06-14	1992-12-21
MICHAEL PONS	Director	1991-06-14	1992-12-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FRANCIS JOSEPH PONS	TX LIMITED	Director	2003-09-01	CURRENT	2003-08-27	Active - Proposal to Strike off
AMANDA JANE ROSE	FEE COLLECT LIMITED	Director	2016-06-07	CURRENT	2008-09-02	Active - Proposal to Strike off
AMANDA JANE ROSE	DENPAY LIMITED	Director	2016-06-07	CURRENT	2013-10-16	Active
AMANDA JANE ROSE	ONE LORDS COURT LTD	Director	2016-06-07	CURRENT	2016-04-22	Active
AMANDA JANE ROSE	ONE LORDS COURT COMMERCIAL LIMITED	Director	2016-06-07	CURRENT	2016-06-07	Active - Proposal to Strike off
AMANDA JANE ROSE	TM DEBTORS PROTECTION LIMITED	Director	2016-06-07	CURRENT	2016-06-07	Active - Proposal to Strike off
AMANDA JANE ROSE	FEE PLAN LIMITED	Director	2016-06-07	CURRENT	2009-07-07	Active - Proposal to Strike off
AMANDA JANE ROSE	LEGAL AND PROFESSIONAL LIMITED	Director	2016-06-07	CURRENT	2016-06-02	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-02-05		Final Gazette dissolved via compulsory strike-off
2022-02-05	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-11-05	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-03-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-01-05
2020-01-28	LIQ02	Voluntary liquidation Statement of affairs
2020-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/20 FROM 1 Lords Court Cricketers Way Basildon Essex SS13 1SS England
2020-01-20	600	Appointment of a voluntary liquidator
2020-01-20	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-01-06
2019-10-30	AA	30/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-07-30	AA01	Previous accounting period shortened from 30/10/18 TO 29/10/18
2019-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE ROSE
2019-06-25	PSC07	CESSATION OF AMANDA JANE ROSE AS A PERSON OF SIGNIFICANT CONTROL
2018-08-28	CS01	CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-07-30	AA	30/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20	AA	30/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-08-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JANE ROSE
2016-08-22	LATEST SOC	22/08/16 STATEMENT OF CAPITAL;GBP 1354878
2016-08-22	CS01	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-07-30	AA	FULL ACCOUNTS MADE UP TO 30/10/15
2016-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/16 FROM C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN England
2016-06-07	AP01	DIRECTOR APPOINTED AMANDA JANE ROSE
2016-06-02	RES15	CHANGE OF COMPANY NAME 02/06/16
2016-06-02	CERTNM	COMPANY NAME CHANGED BIDEAWHILE 2015 LIMITED CERTIFICATE ISSUED ON 02/06/16
2016-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/16 FROM 5 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TW
2016-04-04	TM02	Termination of appointment of Amanda Jane Rose on 2016-04-04
2016-01-28	AA01	Previous accounting period extended from 30/04/15 TO 30/10/15
2015-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN IGOE
2015-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES HOWELL
2015-12-02	CH01	Director's details changed for Mr Francis Joseph Pons on 2015-04-01
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 1354878
2015-11-16	SH01	22/10/15 STATEMENT OF CAPITAL GBP 1354878.00
2015-10-26	RES15	CHANGE OF NAME 22/10/2015
2015-10-26	CERTNM	Company name changed professional fee protection LIMITED\certificate issued on 26/10/15
2015-10-26	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 1300000
2015-07-07	AR01	14/06/15 ANNUAL RETURN FULL LIST
2015-07-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA JANE RILEY / 01/05/2015
2015-06-09	SH01	11/11/14 STATEMENT OF CAPITAL GBP 950000
2015-05-13	SH01	14/11/14 STATEMENT OF CAPITAL GBP 1300000
2015-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 600000
2014-06-19	AR01	14/06/14 FULL LIST
2014-06-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA JANE RILEY / 21/10/2013
2014-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-07-03	AR01	14/06/13 FULL LIST
2013-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-07-17	AR01	14/06/12 FULL LIST
2012-05-31	AP01	DIRECTOR APPOINTED MR KEVIN JAMES IGOE
2012-05-31	AP01	DIRECTOR APPOINTED MR JAMES HOWELL
2012-04-10	RES13	REVOKE AUTH CAP ENTER INTO CONTRACT 13/03/2012
2012-04-10	RES01	ADOPT ARTICLES 13/03/2012
2012-04-10	SH01	13/03/12 STATEMENT OF CAPITAL GBP 600000
2012-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN IGOE
2012-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES HOWELL
2012-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2012-01-25	AP01	DIRECTOR APPOINTED MR KEVIN JAMES IGOE
2012-01-25	AP01	DIRECTOR APPOINTED MR JAMES HOWELL
2012-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN IGOE
2012-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES HOWELL
2012-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWELL / 01/10/2011
2011-10-04	AP01	DIRECTOR APPOINTED MR KEVIN JAMES IGOE
2011-09-27	RES01	ADOPT ARTICLES 21/09/2011
2011-09-08	RES01	ADOPT ARTICLES 23/08/2011
2011-06-15	AR01	14/06/11 FULL LIST
2011-01-20	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2010-08-27	AR01	14/06/10 FULL LIST
2010-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWELL / 01/10/2009
2010-02-10	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2010-02-09	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 30/04/08
2009-06-18	363a	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-06-17	288a	DIRECTOR APPOINTED JAMES HOWELL
2009-03-13	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2008-06-25	363a	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-02-27	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-01-29	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2007-07-09	288c	SECRETARY'S PARTICULARS CHANGED
2007-07-09	363a	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-10-20	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2006-10-10	123	NC INC ALREADY ADJUSTED 07/04/06
2006-10-10	RES04	NC INC ALREADY ADJUSTED 07/04/06
2006-10-10	88(2)R	AD 28/04/06--------- £ SI 10000@1
2006-10-10	88(2)R	AD 28/04/06--------- £ SI 190000@1
2006-06-29	288b	SECRETARY RESIGNED
2006-06-29	288a	NEW SECRETARY APPOINTED
2006-06-26	363s	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-03-03	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2005-11-23	287	REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 5 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ
2005-06-10	363s	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-03-22	288b	SECRETARY RESIGNED
2005-03-22	288a	NEW SECRETARY APPOINTED
2005-01-27	AAMD	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2004-12-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2004-09-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
2004-06-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-25	363s	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-06-17	363s	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-04-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
2002-09-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
2002-07-08	363s	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-06-26	363s	RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-20	363s	RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-01	363s	RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1999-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to LEGAL AND PROFESSIONAL PROTECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2020-01-13
Resolution	2020-01-13

Fines / Sanctions

No fines or sanctions have been issued against LEGAL AND PROFESSIONAL PROTECTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1994-03-25	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1989-05-22	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2015-10-30

Annual Accounts
2016-10-30

Annual Accounts
2017-10-30

Annual Accounts
2018-10-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEGAL AND PROFESSIONAL PROTECTION LIMITED

Intangible Assets

Patents

We have not found any records of LEGAL AND PROFESSIONAL PROTECTION LIMITED registering or being granted any patents

Domain Names

LEGAL AND PROFESSIONAL PROTECTION LIMITED owns 5 domain names.

taxminimise.co.uk hr-plus.co.uk taxtalkonline.co.uk protaxconsult.co.uk moneychoice.co.uk

Trademarks

We have not found any records of LEGAL AND PROFESSIONAL PROTECTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEGAL AND PROFESSIONAL PROTECTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as LEGAL AND PROFESSIONAL PROTECTION LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

Business rates information was found for LEGAL AND PROFESSIONAL PROTECTION LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Basildon Council	OFFICES AND PREMISES	5 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH	43,000	2014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	LEGAL AND PROFESSIONAL PROTECTION LIMITED	Event Date	2020-01-13
Company Number: 01971993 Name of Company: LEGAL AND PROFESSIONAL PROTECTION LIMITED Nature of Business: Non-life insurance Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 4th…

Initiating party		Event Type	Resolution
Defending party	LEGAL AND PROFESSIONAL PROTECTION LIMITED	Event Date	2020-01-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEGAL AND PROFESSIONAL PROTECTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LEGAL AND PROFESSIONAL PROTECTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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