Select And Protect Limited

Company Name	Select And Protect Limited
Company Status	Dissolved
Company Number	04212344
Category	Private Limited Company
Incorporation Date	8 May 2001(23 years ago)
Dissolution Date	7 November 2023 (5 months, 4 weeks ago)
Previous Name	Hood Holiday Villas Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Anthony Hood
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2001(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Dencora Court Tylers Avenue Southend-On-Sea SS1 2BB

Secretary Name	Mr Paul Robert Firkins
Status	Closed
Appointed	25 March 2020(18 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 November 2023)
Role	Company Director
Correspondence Address	2nd Floor, Dencora Court Tylers Avenue Southend-On-Sea SS1 2BB

Director Name	David Aylward
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Role	Accountant
Correspondence Address	87 Rayleigh Road Hutton Brentwood Essex CM13 1AU

Director Name	Mr Eric John Cater
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Maitland House Warrior Square Southend-On-Sea Essex SS1 2JY

Director Name	Mr James Michael Wallis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Woodhouse Cottage 69 Coach Road Great Horkesley Essex CO6 4DY

Secretary Name	David Aylward
Nationality	British
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Role	Accountant
Correspondence Address	87 Rayleigh Road Hutton Brentwood Essex CM13 1AU

Secretary Name	Richard Morris
Nationality	British
Status	Resigned
Appointed	01 January 2005(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 December 2006)
Role	Accountant
Correspondence Address	36 Fairfield Rise Billericay Essex CM12 9NP

Secretary Name	Mr Timothy Mark Eacott
Nationality	British
Status	Resigned
Appointed	22 December 2006(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Hall Road Great Totham Maldon Essex CM9 8NN

Director Name	Mr Simon Richard Drew
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 May 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hill Cottage . Furneux Pelham Buntingford Hertfordshire SG9 0LL

Secretary Name	Mr Simon Richard Drew
Nationality	British
Status	Resigned
Appointed	01 April 2008(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 May 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hill Cottage . Furneux Pelham Buntingford Hertfordshire SG9 0LL

Director Name	Mr Robert Gildie
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(8 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Maitland House Warrior Square Southend-On-Sea Essex SS1 2JY

Secretary Name	Mr Robert Gildie
Status	Resigned
Appointed	24 March 2010(8 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	Maitland House Warrior Square Southend-On-Sea Essex SS1 2JY

Director Name	Mr Mark John Hunter
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(15 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 March 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Maitland House Warrior Square Southend-On-Sea SS1 2JY

Secretary Name	Mr Mark Hunter
Status	Resigned
Appointed	31 August 2016(15 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 March 2020)
Role	Company Director
Correspondence Address	1st Floor, Maitland House Warrior Square Southend-On-Sea SS1 2JY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	selectandprotect.co.uk

Location

Registered Address	2nd Floor, Dencora Court Tylers Avenue Southend-On-Sea SS1 2BB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	3 other UK companies use this postal address

Shareholders

100k at £1	Hood Group LTD 90.91% Preference
10k at £1	Hood Group LTD 9.09% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

20 November 2001	Delivered on: 24 November 2001 Persons entitled: The Select & Protect Program Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over freehold & leasehold property. Fixed charge over other assets of the company. Floating charge over any other assets. All as defined in the debenture. Outstanding

20 November 2001

Delivered on: 24 November 2001
Persons entitled: The Select & Protect Program Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Legal mortgage over freehold & leasehold property. Fixed charge over other assets of the company. Floating charge over any other assets. All as defined in the debenture.
Outstanding

Filing History

7 November 2023	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2023	First Gazette notice for voluntary strike-off (1 page)
15 August 2023	Application to strike the company off the register (1 page)
14 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
30 December 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
16 November 2022	Registered office address changed from 52/54 Alexandra Street Southend-on-Sea SS1 1BJ England to 2nd Floor, Dencora Court Tylers Avenue Southend-on-Sea SS1 2BB on 16 November 2022 (1 page)
11 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
22 December 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
7 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
9 December 2020	Registered office address changed from Maitland House Warrior Square Southend-on-Sea Essex SS1 2JY to 52/54 Alexandra Street Southend-on-Sea SS1 1BJ on 9 December 2020 (1 page)
6 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
31 March 2020	Appointment of Mr Paul Robert Firkins as a secretary on 25 March 2020 (2 pages)
31 March 2020	Termination of appointment of Mark Hunter as a secretary on 24 March 2020 (1 page)
31 March 2020	Termination of appointment of Mark John Hunter as a director on 24 March 2020 (1 page)
20 September 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
16 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
14 September 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
10 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
19 July 2017	Full accounts made up to 31 December 2016 (14 pages)
19 July 2017	Full accounts made up to 31 December 2016 (14 pages)
19 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
1 September 2016	Termination of appointment of Robert Gildie as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Robert Gildie as a secretary on 31 August 2016 (1 page)
1 September 2016	Appointment of Mr Mark Hunter as a secretary on 31 August 2016 (2 pages)
1 September 2016	Appointment of Mr Mark Hunter as a secretary on 31 August 2016 (2 pages)
1 September 2016	Appointment of Mr Mark John Hunter as a director on 31 August 2016 (2 pages)
1 September 2016	Termination of appointment of Robert Gildie as a secretary on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Robert Gildie as a director on 31 August 2016 (1 page)
1 September 2016	Appointment of Mr Mark John Hunter as a director on 31 August 2016 (2 pages)
20 July 2016	Full accounts made up to 31 December 2015 (17 pages)
20 July 2016	Full accounts made up to 31 December 2015 (17 pages)
26 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 110,000 (5 pages)
26 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 110,000 (5 pages)
3 June 2015	Full accounts made up to 31 December 2014 (10 pages)
3 June 2015	Full accounts made up to 31 December 2014 (10 pages)
30 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 110,000 (5 pages)
30 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 110,000 (5 pages)
30 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 110,000 (5 pages)
9 May 2014	Full accounts made up to 31 December 2013 (10 pages)
9 May 2014	Full accounts made up to 31 December 2013 (10 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 110,000 (5 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 110,000 (5 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 110,000 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
2 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Full accounts made up to 31 December 2011 (11 pages)
23 April 2012	Full accounts made up to 31 December 2011 (11 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
3 March 2011	Termination of appointment of Eric Cater as a director (1 page)
3 March 2011	Termination of appointment of Eric Cater as a director (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (11 pages)
5 October 2010	Full accounts made up to 31 December 2009 (11 pages)
22 September 2010	Director's details changed for Mr Eric John Cater on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Simon Anthony Hood on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Simon Anthony Hood on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Eric John Cater on 22 September 2010 (2 pages)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Appointment of Mr Robert Gildie as a director (2 pages)
4 May 2010	Appointment of Mr Robert Gildie as a secretary (1 page)
4 May 2010	Appointment of Mr Robert Gildie as a director (2 pages)
4 May 2010	Appointment of Mr Robert Gildie as a secretary (1 page)
4 May 2010	Termination of appointment of James Wallis as a director (1 page)
4 May 2010	Termination of appointment of James Wallis as a director (1 page)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 31 December 2008 (11 pages)
4 November 2009	Full accounts made up to 31 December 2008 (11 pages)
29 May 2009	Appointment terminated director simon drew (1 page)
29 May 2009	Appointment terminated secretary simon drew (1 page)
29 May 2009	Appointment terminated director simon drew (1 page)
29 May 2009	Appointment terminated secretary simon drew (1 page)
7 April 2009	Director's change of particulars / simon hood / 06/04/2009 (1 page)
7 April 2009	Director's change of particulars / simon hood / 06/04/2009 (1 page)
7 April 2009	Return made up to 06/04/09; full list of members (4 pages)
7 April 2009	Return made up to 06/04/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
31 October 2008	Company name changed hood holiday villas LIMITED\certificate issued on 03/11/08 (2 pages)
31 October 2008	Company name changed hood holiday villas LIMITED\certificate issued on 03/11/08 (2 pages)
21 April 2008	Director appointed mr simon richard drew (2 pages)
21 April 2008	Return made up to 06/04/08; full list of members (4 pages)
21 April 2008	Director appointed mr simon richard drew (2 pages)
21 April 2008	Return made up to 06/04/08; full list of members (4 pages)
18 April 2008	Secretary appointed mr simon richard drew (1 page)
18 April 2008	Appointment terminated secretary timothy eacott (1 page)
18 April 2008	Appointment terminated secretary timothy eacott (1 page)
18 April 2008	Secretary appointed mr simon richard drew (1 page)
18 August 2007	Accounts made up to 31 December 2006 (11 pages)
18 August 2007	Accounts made up to 31 December 2006 (11 pages)
18 April 2007	Return made up to 06/04/07; full list of members (3 pages)
18 April 2007	Return made up to 06/04/07; full list of members (3 pages)
16 January 2007	Secretary resigned (1 page)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	Secretary resigned (1 page)
16 January 2007	New secretary appointed (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Return made up to 06/04/06; full list of members (3 pages)
11 April 2006	Return made up to 06/04/06; full list of members (3 pages)
11 April 2006	Director's particulars changed (1 page)
26 January 2006	Registered office changed on 26/01/06 from: maitland house warrior square southend on sea essex SS1 2AA (1 page)
26 January 2006	Registered office changed on 26/01/06 from: maitland house warrior square southend on sea essex SS1 2AA (1 page)
19 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
19 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
21 April 2005	Return made up to 06/04/05; full list of members (8 pages)
21 April 2005	Return made up to 06/04/05; full list of members (8 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 April 2004	Return made up to 06/04/04; full list of members (9 pages)
26 April 2004	Return made up to 06/04/04; full list of members (9 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 July 2003	Director's particulars changed (1 page)
29 July 2003	Director's particulars changed (1 page)
13 April 2003	Return made up to 06/04/03; full list of members (9 pages)
13 April 2003	Return made up to 06/04/03; full list of members (9 pages)
4 December 2002	Director's particulars changed (1 page)
4 December 2002	Director's particulars changed (1 page)
15 June 2002	Accounts made up to 31 December 2001 (11 pages)
15 June 2002	Accounts made up to 31 December 2001 (11 pages)
2 May 2002	Return made up to 06/04/02; full list of members 363(287) ‐ Registered office changed on 02/05/02 (9 pages)
2 May 2002	Return made up to 06/04/02; full list of members 363(287) ‐ Registered office changed on 02/05/02 (9 pages)
31 December 2001	Registered office changed on 31/12/01 from: 199-201 high street southend on sea essex SS1 1LL (1 page)
31 December 2001	Registered office changed on 31/12/01 from: 199-201 high street southend on sea essex SS1 1LL (1 page)
24 November 2001	Particulars of mortgage/charge (3 pages)
24 November 2001	Particulars of mortgage/charge (3 pages)
28 September 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
28 September 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
14 August 2001	Ad 29/06/01--------- Â£ si 109999@1=109999 Â£ ic 1/110000 (2 pages)
14 August 2001	Ad 29/06/01--------- Â£ si 109999@1=109999 Â£ ic 1/110000 (2 pages)
6 June 2001	Registered office changed on 06/06/01 from: 1 nelson street southend on sea essex SS1 1EG (1 page)
6 June 2001	Registered office changed on 06/06/01 from: 1 nelson street southend on sea essex SS1 1EG (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New secretary appointed;new director appointed (2 pages)
15 May 2001	New director appointed (3 pages)
15 May 2001	Secretary resigned (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	New director appointed (3 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	New secretary appointed;new director appointed (2 pages)
15 May 2001	Secretary resigned (1 page)
8 May 2001	Incorporation (19 pages)
8 May 2001	Incorporation (19 pages)