Company Information for SERVE & PROTECT LIMITED
ASHFIELD HOUSE, ILLINGWORTH STREET, OSSETT, WEST YORKSHIRE, WF5 8AL,
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Company Registration Number
08124962
Private Limited Company
Liquidation |
Company Name | |
---|---|
SERVE & PROTECT LIMITED | |
Legal Registered Office | |
ASHFIELD HOUSE ILLINGWORTH STREET OSSETT WEST YORKSHIRE WF5 8AL Other companies in CF31 | |
Company Number | 08124962 | |
---|---|---|
Company ID Number | 08124962 | |
Date formed | 2012-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts |
Last Datalog update: | 2018-09-06 12:50:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Serve & Protect Inc. | 4168 FINCH AVENUE EAST UNIT 355 TORONTO Ontario M1S 5H6 | Dissolved | Company formed on the 1999-12-16 | |
SERVE & PROTECT SECURITY PTY. LTD. | NSW 2192 | Strike-off action in progress | Company formed on the 2017-01-25 | |
SERVE & PROTECT FINANCIAL, INC. | 550 Walden Court Dunedin FL 34698 | Active | Company formed on the 2011-09-12 | |
SERVE & PROTECT LIMITED | Unknown | |||
SERVE & PROTECT REPAIRS LTD | 52 PRIESTLEY WAY PRIESTLEY WAY MIDDLETON WEST SUSSEX PO22 6RH | Active - Proposal to Strike off | Company formed on the 2017-12-05 | |
SERVE & PROTECT FINANCIAL TEXAS LLC | 3016 HAYWICK THE COLONY TX 75056 | Active | Company formed on the 2018-06-11 | |
SERVE & PROTECT LTD | Flat 2 17 Sleaford Grove 17 SLEAFORD GROVE Birmingham B28 9QR | Active - Proposal to Strike off | Company formed on the 2023-06-06 | |
SERVE & PROTECT MIDWEST, LLC | 700 WALNUT ST. SUITE #1600 DES MOINES IA 50309 | Active | Company formed on the 2023-05-02 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD ERNEST HOPKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER WILLIAMS |
Director | ||
SARAH HARDING |
Director | ||
BETHAN MORGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAMS SECURITY LTD | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active | |
TY ARDWYN MEDICAL SERVICES LIMITED | Director | 2017-12-14 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
RUMURS BARRY LTD | Director | 2014-02-18 | CURRENT | 2014-02-18 | Liquidation | |
RUMURS BRIDGEND LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Liquidation | |
RUMURS MAESTEG LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
RUMURS RHONDDA LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
RUMURS PORT TALBOT LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Liquidation | |
THE OLD ELY HOTEL LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2014-11-18 | |
AAPEX TRAINING LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Dissolved 2014-11-18 | |
DELTA FORCE SECURITIES LTD | Director | 2011-04-08 | CURRENT | 2011-04-08 | Dissolved 2014-09-06 | |
RED PROPERTY DEVELOPMENT & MAINTENANCE LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Active | |
BACK TO MINE LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-30 | Dissolved 2014-07-23 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 1ST FLR 12 QUEEN STREET BRIDGEND MID GLAMORGAN CF31 1HX | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ERNEST HOPKINS | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
AR01 | 29/06/16 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/15 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ERNEST HOPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HARDING | |
AR01 | 29/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2013 FROM OFFICES ABOVE DUNRAVEN ARMS HOTEL WYNDHAM STREET BRIDGEND CF31 1EH UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETHAN MORGAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2017-12-22 |
Appointmen | 2017-12-22 |
Meetings o | 2017-12-07 |
Petitions | 2017-10-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
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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 SERVE & PROTECT LIMITED
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as SERVE & PROTECT LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | SERVE & PROTECT LIMITED | Event Date | 2017-12-22 |
Initiating party | Event Type | Appointmen | |
Defending party | SERVE & PROTECT LIMITED | Event Date | 2017-12-22 |
Name of Company: SERVE & PROTECT LIMITED Company Number: 08124962 Nature of Business: Security Registered office: 1st Floor, 12 Queen Street, Bridgend, Mid Glamorgan, CF31 1HX Type of Liquidation: Cre… | |||
Initiating party | Event Type | Meetings o | |
Defending party | SERVE & PROTECT LIMITED | Event Date | 2017-12-07 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | SERVE & PROTECT LIMITED | Event Date | 2017-09-05 |
In the High Court of Justice (Chancery Division) Companies Court case number 6564 A Petition to wind up the above-named Company, Registration Number 08124962, of ,1st Floor, 12 Queen Street, Bridgend, Mid Glamorgan, CF31 1HX, presented on 5 September 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 23 October 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 20 October 2017 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |