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Home > England & Wales Companies > CONSUMER PROTECTION SERVICES LTD
Company Information for

CONSUMER PROTECTION SERVICES LTD

The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, S9 1XU,
Company Registration Number
06484052
Private Limited Company
Liquidation

Company Overview

About Consumer Protection Services Ltd
CONSUMER PROTECTION SERVICES LTD was founded on 2008-01-25 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Consumer Protection Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CONSUMER PROTECTION SERVICES LTD
 
Legal Registered Office
The Hart Shaw Building Europa Link
Sheffield Business Park
Sheffield
S9 1XU
Other companies in SK9
 
Filing Information
Company Number 06484052
Company ID Number 06484052
Date formed 2008-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-06-30
Account next due 31/03/2016
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-09-20 12:45:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSUMER PROTECTION SERVICES LTD
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Companies with same name CONSUMER PROTECTION SERVICES LTD
The following companies were found which have the same name as CONSUMER PROTECTION SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSUMER PROTECTION SERVICES, INC. SUITE 201 330 MOTOR PARKWAY HAUPPAUGE NY 11788 Active Company formed on the 2009-07-03
CONSUMER PROTECTION SERVICES OF AMERICA, LLC 420 N. NELLIS BLVD. STE. A3-135 LAS VEGAS NV 89110 Permanently Revoked Company formed on the 2003-12-05
CONSUMER PROTECTION SERVICES "CPS", CORP. NV Permanently Revoked Company formed on the 2000-05-09
CONSUMER PROTECTION SERVICES OF NORTHEAST FLORIDA, LLC 1736 WILD DUNES CIRCLE ORANGE PARK FL 32065 Inactive Company formed on the 2009-12-11
CONSUMER PROTECTION SERVICES, INC. 2074 RINGLING BLVD. SARASOTA FL 33577 Inactive Company formed on the 1986-03-28
CONSUMER PROTECTION SERVICES, INC. 4514 CENTRAL AVE. ST. PETERSBURG FL 33711 Inactive Company formed on the 1989-10-31
CONSUMER PROTECTION SERVICES, LLC 2323 DOUD STREET SARASOTA FL 34237 Inactive Company formed on the 2009-08-14
CONSUMER PROTECTION SERVICES, INC. 13501 126TH AVENUE N LARGO FL 34644 Inactive Company formed on the 1994-01-10
CONSUMER PROTECTION SERVICES CORP 334 LAKE CRESCENT DR DEBARY FL 32713 Inactive Company formed on the 2015-07-21
CONSUMER PROTECTION SERVICES LLC Delaware Unknown
CONSUMER PROTECTION SERVICES OF AMERICA INC Delaware Unknown
CONSUMER PROTECTION SERVICES CORPORATION Delaware Unknown
CONSUMER PROTECTION SERVICES INC Georgia Unknown
CONSUMER PROTECTION SERVICES INC California Unknown
CONSUMER PROTECTION SERVICES CORPORATION California Unknown
Consumer Protection Services LLC Indiana Unknown
Consumer Protection Services Inc Maryland Unknown
CONSUMER PROTECTION SERVICES INC Georgia Unknown
CONSUMER PROTECTION SERVICES INC Missouri Unknown

Company Officers of CONSUMER PROTECTION SERVICES LTD

Current Directors
Officer Role Date Appointed
RUTH AMOORE
Company Secretary 2009-04-15
RONALD JOHN AMOORE
Director 2008-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN JAMES SIGNEY
Company Secretary 2008-01-25 2009-04-14
BENJAMIN JAMES SIGNEY
Director 2008-01-25 2009-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD JOHN AMOORE CONSUMER SAVINGS NETWORK LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active

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.

DateDocument TypeDocument Description
2022-06-20Voluntary liquidation. Return of final meeting of creditors
2022-06-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-06-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-20
2020-06-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-20
2019-06-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-20
2018-06-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-20
2017-06-27LIQ03Voluntary liquidation Statement of receipts and payments to 2017-04-20
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/16 FROM Bank House the Paddock Handforth Wilmslow Cheshire SK9 3HQ
2016-05-054.20Volunatary liquidation statement of affairs with form 4.19
2016-05-05600Appointment of a voluntary liquidator
2016-05-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-04-21
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0125/01/16 ANNUAL RETURN FULL LIST
2015-03-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0125/01/15 ANNUAL RETURN FULL LIST
2014-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/14 FROM The Broken, Common Lane Lach Dennis Northwich Cheshire CW9 7TB
2014-02-08LATEST SOC08/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-08AR0125/01/14 ANNUAL RETURN FULL LIST
2013-10-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0125/01/13 ANNUAL RETURN FULL LIST
2012-02-08AR0125/01/12 ANNUAL RETURN FULL LIST
2011-10-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0125/01/11 ANNUAL RETURN FULL LIST
2010-04-14AR0125/01/10 ANNUAL RETURN FULL LIST
2010-04-13CH01Director's details changed for Ronald John Amoore on 2010-01-01
2010-01-22AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03AA01Previous accounting period extended from 31/01/09 TO 30/06/09
2009-04-15288aSecretary appointed mrs. Ruth amoore
2009-04-15363aReturn made up to 25/01/09; full list of members
2009-04-15288bAPPOINTMENT TERMINATED SECRETARY BENJAMIN SIGNEY
2009-04-15288bAPPOINTMENT TERMINATED
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR BENJAMIN SIGNEY
2008-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CONSUMER PROTECTION SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2022-03-22
Resolutions for Winding-up2016-04-26
Appointment of Liquidators2016-04-26
Meetings of Creditors2016-04-12
Fines / Sanctions
No fines or sanctions have been issued against CONSUMER PROTECTION SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSUMER PROTECTION SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-06-30

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 CONSUMER PROTECTION SERVICES LTD

Intangible Assets
Patents
We have not found any records of CONSUMER PROTECTION SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONSUMER PROTECTION SERVICES LTD
Trademarks
We have not found any records of CONSUMER PROTECTION SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSUMER PROTECTION SERVICES LTD. 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 (64999 - Financial intermediation not elsewhere classified) as CONSUMER PROTECTION SERVICES LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CONSUMER PROTECTION SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCONSUMER PROTECTION SERVICES LIMITEDEvent Date2016-04-21
Passed- 21 April, 2016 At a General Meeting of the members of the above named company, duly convened and held at 12 Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ on 21 April 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound up voluntarily. 2. That Christopher Brown and Emma Legdon of the firm of Hart Shaw LLP , be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up and that the Joint Liquidators are empowered to act jointly and severally. Christopher Brown 8973 Joint Liquidator Hart Shaw LLP Europa Link, Sheffield Business Park, Sheffield, S9 1XU Tel. 0114 2518850 email: advice@hartshaw.co.uk Emma Legdon 10754 Joint Liquidator Hart Shaw LLP Europa Link, Sheffield Business Park, Sheffield, S9 1XU Tel. 0114 2518850 email: advice@hartshaw.co.uk Ronald John Amoore , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCONSUMER PROTECTION SERVICES LIMITEDEvent Date2016-04-21
Christopher Brown , Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU . Tel. 0114 2518850 email: advice@hartshaw.co.uk and Emma Legdon Hart Shaw LLP Europa Link, Sheffield Business Park, Sheffield, S9 1XU . Tel. 0114 2518850 email: advice@hartshaw.co.uk :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCONSUMER PROTECTION SERVICES LIMITEDEvent Date2016-04-07
THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 12 Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ on 21 April 2016 at 10.00 am for the purposes mentioned in Section 99 to 101 of the said Act. The Meeting will receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the Meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of Hart Shaw - Europa Link, Sheffield Business Park, Sheffield, S9 1XU not later than 12 noon on 20 April 2016. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting of creditors Christopher Brown (IP No. 8973 ) and Emma Legdon (IP No. 10754 ) of Hart Shaw , Europa Link, Sheffield Business Park, Sheffield, S9 1XU will provide creditors, free of charge, with such information concerning the companys affairs as they may reasonably require. They may be contacted on 0114 251 8850 or email: advice@hartshaw.co.uk By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSUMER PROTECTION SERVICES LTD 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 CONSUMER PROTECTION SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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