Company NamePremier Protect Security Limited
Company StatusDissolved
Company Number06977816
CategoryPrivate Limited Company
Incorporation Date31 July 2009(14 years, 9 months ago)
Dissolution Date19 May 2015 (8 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMark Kenneth Craven
Date of BirthMay 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2011(1 year, 6 months after company formation)
Appointment Duration4 years, 3 months (closed 19 May 2015)
RoleSecurity Professional
Country of ResidenceUnited Kingdom
Correspondence Address8 Queen Street
Chelmsford
Essex
CM2 0JS
Director NameMr Keith Bragg
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2009(same day as company formation)
RoleBuilder / Tradesman
Country of ResidenceUnited Kingdom
Correspondence Address14 Alma Drive
Chelmsford
Essex
CM1 1TW

Location

Registered AddressThe Old Mill
Haslers Lane
Dunmow
Essex
CM6 1XS
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Dunmow
WardGreat Dunmow South & Barnston
Built Up AreaGreat Dunmow

Shareholders

1 at £1Keith Bragg
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,553
Cash£13,678
Current Liabilities£21,488

Accounts

Latest Accounts31 July 2012 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

19 May 2015Final Gazette dissolved following liquidation (1 page)
19 May 2015Final Gazette dissolved following liquidation (1 page)
19 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2015Completion of winding up (1 page)
19 February 2015Completion of winding up (1 page)
8 September 2014Registered office address changed from C/O Compaccs Accountancy Services Ltd 5 Essex House 39 - 41 High Street Dunmow Essex CM6 1AE United Kingdom to C/O Compaccs Accountancy Services Ltd the Old Mill Haslers Lane Dunmow Essex CM6 1XS on 8 September 2014 (1 page)
8 September 2014Registered office address changed from C/O Compaccs Accountancy Services Ltd 5 Essex House 39 - 41 High Street Dunmow Essex CM6 1AE United Kingdom to C/O Compaccs Accountancy Services Ltd the Old Mill Haslers Lane Dunmow Essex CM6 1XS on 8 September 2014 (1 page)
8 September 2014Registered office address changed from C/O Compaccs Accountancy Services Ltd 5 Essex House 39 - 41 High Street Dunmow Essex CM6 1AE United Kingdom to C/O Compaccs Accountancy Services Ltd the Old Mill Haslers Lane Dunmow Essex CM6 1XS on 8 September 2014 (1 page)
1 April 2014Satisfaction of charge 1 in full (2 pages)
1 April 2014Satisfaction of charge 1 in full (2 pages)
25 March 2014Order of court to wind up (3 pages)
25 March 2014Order of court to wind up (3 pages)
22 September 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-09-22
  • GBP 1
(3 pages)
22 September 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-09-22
  • GBP 1
(3 pages)
28 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
28 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
21 February 2013Registered office address changed from C/O Compaccs Accountancy Services Ltd 90 High Street Dunmow Essex CM6 1AP United Kingdom on 21 February 2013 (1 page)
21 February 2013Registered office address changed from C/O Compaccs Accountancy Services Ltd 90 High Street Dunmow Essex CM6 1AP United Kingdom on 21 February 2013 (1 page)
1 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
1 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 April 2012Registered office address changed from 1 Windmill Close Dunmow Essex CM6 3AX United Kingdom on 26 April 2012 (1 page)
26 April 2012Registered office address changed from 1 Windmill Close Dunmow Essex CM6 3AX United Kingdom on 26 April 2012 (1 page)
19 March 2012Registered office address changed from 2nd + 3rd Floor 3a Tindal Square Chelmsford Essex CM1 1EH on 19 March 2012 (1 page)
19 March 2012Registered office address changed from 2nd + 3rd Floor 3a Tindal Square Chelmsford Essex CM1 1EH on 19 March 2012 (1 page)
1 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
1 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
19 July 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 July 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 May 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 May 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 April 2011Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 27 April 2011 (2 pages)
27 April 2011Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 27 April 2011 (2 pages)
7 February 2011Appointment of Mark Kenneth Craven as a director (2 pages)
7 February 2011Termination of appointment of Keith Bragg as a director (1 page)
7 February 2011Termination of appointment of Keith Bragg as a director (1 page)
7 February 2011Appointment of Mark Kenneth Craven as a director (2 pages)
9 August 2010Director's details changed for Keith Bragg on 1 October 2009 (2 pages)
9 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
9 August 2010Director's details changed for Keith Bragg on 1 October 2009 (2 pages)
9 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
9 August 2010Director's details changed for Keith Bragg on 1 October 2009 (2 pages)
31 July 2009Incorporation (14 pages)
31 July 2009Incorporation (14 pages)