Dissolved
Dissolved 2018-01-03
Company Information for ASSURE LAW DEVELOPMENTS LIMITED
SUTTON COLDFIELD, WEST MIDLANDS, B72,
|
Company Registration Number
08895865
Private Limited Company
Dissolved Dissolved 2018-01-03 |
Company Name | |
---|---|
ASSURE LAW DEVELOPMENTS LIMITED | |
Legal Registered Office | |
SUTTON COLDFIELD WEST MIDLANDS | |
Company Number | 08895865 | |
---|---|---|
Date formed | 2014-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2018-01-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-30 15:52:28 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID GEORGE BENTLEY |
||
ANTHONY LEONARD CLARK STOCKDALE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
METAMORPH GROUP LIMITED | Director | 2015-12-17 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
SIMPLY REHAB LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Liquidation | |
ASSURE LEGAL LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active - Proposal to Strike off | |
PERCEPTION CONSULTANTS LIMITED | Director | 2014-02-20 | CURRENT | 2013-04-16 | Dissolved 2018-01-12 | |
LAWYERS2YOU LIMITED | Director | 2014-02-14 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
ASSURE LAW FINANCE LIMITED | Director | 2013-11-05 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
ASSURE LAW LIMITED | Director | 2013-10-08 | CURRENT | 2013-08-23 | Liquidation | |
ESP FINANCE LIMITED | Director | 2011-06-17 | CURRENT | 2007-08-01 | Dissolved 2013-09-10 | |
EXIT STRATEGY PLANNING LTD | Director | 2011-04-07 | CURRENT | 2001-01-12 | Dissolved 2013-09-10 | |
ESP LTD | Director | 2011-04-07 | CURRENT | 2005-08-09 | Active - Proposal to Strike off | |
ZYDEC TECHNOLOGY LIMITED | Director | 2008-12-12 | CURRENT | 2003-03-20 | Dissolved 2013-09-10 | |
ZYDEC LIMITED | Director | 2008-12-12 | CURRENT | 2003-03-20 | Dissolved 2013-09-10 | |
ZYDEC SOFTWARE LIMITED | Director | 2008-12-12 | CURRENT | 2003-03-20 | Dissolved 2013-09-10 | |
BENTLEY JENNISON NOMINEE COMPANY LIMITED | Director | 2008-12-12 | CURRENT | 2002-12-18 | Active - Proposal to Strike off | |
TOPCO254 LIMITED | Director | 2008-04-02 | CURRENT | 2007-10-03 | Liquidation | |
BENTLEY JENNISON BUSINESS SOLUTIONS LIMITED | Director | 2008-02-22 | CURRENT | 2005-02-22 | Active - Proposal to Strike off | |
CETIS LIMITED | Director | 2007-10-31 | CURRENT | 1997-12-05 | Dissolved 2013-09-10 | |
ZYDEC SYSTEMS LIMITED | Director | 2007-09-01 | CURRENT | 2002-12-18 | Active - Proposal to Strike off | |
COACH HOUSE ASSOCIATES LIMITED | Director | 2006-05-12 | CURRENT | 2000-07-18 | Active - Proposal to Strike off | |
FORTY-TWO TRUSTEES LIMITED | Director | 2006-01-03 | CURRENT | 1996-10-02 | Dissolved 2013-09-10 | |
BJ ONLINE LTD | Director | 2004-11-30 | CURRENT | 2004-11-30 | Active - Proposal to Strike off | |
WBS AUDIT LIMITED | Director | 2004-07-24 | CURRENT | 2001-09-03 | Dissolved 2013-09-10 | |
WBS CORPORATE FINANCE LIMITED | Director | 2004-07-24 | CURRENT | 2001-08-30 | Dissolved 2013-09-10 | |
GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED | Director | 2004-07-24 | CURRENT | 2001-07-05 | Dissolved 2013-09-10 | |
WBS FINANCIAL SERVICES LIMITED | Director | 2004-07-24 | CURRENT | 2000-04-19 | Dissolved 2013-09-10 | |
BJ MK CONSULTING LTD | Director | 2004-06-16 | CURRENT | 2002-03-06 | Dissolved 2013-09-10 | |
BENTLEY JENNISON CONSULTING LIMITED | Director | 2004-05-21 | CURRENT | 2000-02-29 | Dissolved 2013-09-10 | |
BJ M KEYNES LIMITED | Director | 2003-11-03 | CURRENT | 2003-11-03 | Dissolved 2013-09-10 | |
FOX FINANCIAL RECRUITMENT LIMITED | Director | 2002-11-08 | CURRENT | 2000-11-08 | Dissolved 2013-09-10 | |
BJ SWINDON LTD | Director | 2002-03-28 | CURRENT | 1997-09-30 | Dissolved 2013-09-10 | |
BJ TELFORD LTD | Director | 2002-03-28 | CURRENT | 1997-10-02 | Dissolved 2013-09-10 | |
BJ NOTTINGHAM LTD | Director | 2002-03-28 | CURRENT | 1997-09-23 | Dissolved 2013-09-10 | |
BJ BIRMINGHAM LTD | Director | 2002-03-28 | CURRENT | 1997-09-18 | Dissolved 2013-09-10 | |
BJ STOKE LTD | Director | 2002-03-28 | CURRENT | 1997-09-23 | Dissolved 2013-09-10 | |
BJ BRISTOL LTD | Director | 2002-03-28 | CURRENT | 1997-07-10 | Dissolved 2013-09-10 | |
BJ MANAGEMENT LIMITED | Director | 2002-03-28 | CURRENT | 1997-08-01 | Dissolved 2013-09-10 | |
RESOURCES01 LIMITED | Director | 2002-03-28 | CURRENT | 1997-10-08 | Active - Proposal to Strike off | |
BENTLEY JENNISON RISK MANAGEMENT LIMITED | Director | 2002-03-28 | CURRENT | 1997-10-06 | Active - Proposal to Strike off | |
BJ IA&RM MIDLANDS LIMITED | Director | 2002-03-04 | CURRENT | 2002-03-04 | Dissolved 2013-09-10 | |
BJ IA&RM NORTH LIMITED | Director | 2002-03-01 | CURRENT | 2002-03-01 | Dissolved 2013-09-10 | |
BJ IA&RM SOUTH LIMITED | Director | 2002-03-01 | CURRENT | 2002-03-01 | Dissolved 2013-09-10 | |
RSM BENTLEY JENNISON TRUSTEE COMPANY LIMITED | Director | 2001-09-01 | CURRENT | 1996-07-25 | Active - Proposal to Strike off | |
BENTLEY JENNISON BUSINESS SOLUTIONS (2005) LIMITED | Director | 2001-01-01 | CURRENT | 1999-12-13 | Active - Proposal to Strike off | |
BENTLEY JENNISON WEALTH MANAGEMENT | Director | 2000-09-01 | CURRENT | 1978-02-23 | Dissolved 2013-09-10 | |
BJ NORTH-WEST LIMITED | Director | 2000-02-29 | CURRENT | 2000-02-29 | Dissolved 2013-09-10 | |
BJ SOUTH LIMITED | Director | 2000-02-29 | CURRENT | 2000-02-29 | Dissolved 2013-09-10 | |
BENTLEY JENNISON TRUSTEE COMPANY (NO.1) LIMITED | Director | 1998-08-03 | CURRENT | 1998-08-03 | Active - Proposal to Strike off | |
BJ RESOURCES LIMITED | Director | 1995-09-22 | CURRENT | 1995-09-18 | Active - Proposal to Strike off | |
BENTLEY JENNISON LIMITED | Director | 1995-03-10 | CURRENT | 1994-02-02 | Dissolved 2013-09-10 | |
BJ FLEET LIMITED | Director | 1994-05-16 | CURRENT | 1994-05-12 | Dissolved 2013-09-10 | |
PRITCHARD STONE LIMITED | Director | 1994-03-02 | CURRENT | 1994-01-25 | Dissolved 2013-09-10 | |
GIBSON BARCLAY LIMITED | Director | 1990-12-31 | CURRENT | 1984-10-16 | Dissolved 2013-09-10 | |
BPL SOLICITORS LIMITED | Director | 2018-06-01 | CURRENT | 2004-11-17 | Liquidation | |
MLL LIMITED | Director | 2018-02-21 | CURRENT | 2006-08-16 | Liquidation | |
MHS EDUCATIONAL TRUST LIMITED | Director | 2016-02-01 | CURRENT | 1964-01-10 | Active | |
ATRAY LTD | Director | 2015-06-01 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
SIMPLY REHAB LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Liquidation | |
ASSURE LEGAL LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active - Proposal to Strike off | |
PERCEPTION CONSULTANTS LIMITED | Director | 2014-02-20 | CURRENT | 2013-04-16 | Dissolved 2018-01-12 | |
LAWYERS2YOU LIMITED | Director | 2014-02-14 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
ASSURE LAW FINANCE LIMITED | Director | 2013-11-05 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
ASSURE LAW LIMITED | Director | 2013-10-08 | CURRENT | 2013-08-23 | Liquidation | |
CHRISTON MANAGEMENT SERVICES LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-12 | Active | |
CHRISTON LIMITED | Director | 2012-06-25 | CURRENT | 2012-05-31 | Active | |
RESOURCES01 LIMITED | Director | 2008-12-16 | CURRENT | 1997-10-08 | Active - Proposal to Strike off | |
BJ SWINDON LTD | Director | 2008-12-12 | CURRENT | 1997-09-30 | Dissolved 2013-09-10 | |
BJ IA&RM NORTH LIMITED | Director | 2008-12-12 | CURRENT | 2002-03-01 | Dissolved 2013-09-10 | |
ZYDEC TECHNOLOGY LIMITED | Director | 2008-12-12 | CURRENT | 2003-03-20 | Dissolved 2013-09-10 | |
BJ TELFORD LTD | Director | 2008-12-12 | CURRENT | 1997-10-02 | Dissolved 2013-09-10 | |
BJ IA&RM SOUTH LIMITED | Director | 2008-12-12 | CURRENT | 2002-03-01 | Dissolved 2013-09-10 | |
ZYDEC LIMITED | Director | 2008-12-12 | CURRENT | 2003-03-20 | Dissolved 2013-09-10 | |
BJ NOTTINGHAM LTD | Director | 2008-12-12 | CURRENT | 1997-09-23 | Dissolved 2013-09-10 | |
BJ STOKE LTD | Director | 2008-12-12 | CURRENT | 1997-09-23 | Dissolved 2013-09-10 | |
ZYDEC SOFTWARE LIMITED | Director | 2008-12-12 | CURRENT | 2003-03-20 | Dissolved 2013-09-10 | |
BJ NORTH-WEST LIMITED | Director | 2008-12-12 | CURRENT | 2000-02-29 | Dissolved 2013-09-10 | |
BJ SOUTH LIMITED | Director | 2008-12-12 | CURRENT | 2000-02-29 | Dissolved 2013-09-10 | |
BJ MANAGEMENT LIMITED | Director | 2008-12-12 | CURRENT | 1997-08-01 | Dissolved 2013-09-10 | |
BJ IA&RM MIDLANDS LIMITED | Director | 2008-12-12 | CURRENT | 2002-03-04 | Dissolved 2013-09-10 | |
BENTLEY JENNISON TRUSTEE COMPANY (NO.1) LIMITED | Director | 2008-12-12 | CURRENT | 1998-08-03 | Active - Proposal to Strike off | |
CETIS LIMITED | Director | 2007-10-31 | CURRENT | 1997-12-05 | Dissolved 2013-09-10 | |
ESP FINANCE LIMITED | Director | 2007-08-01 | CURRENT | 2007-08-01 | Dissolved 2013-09-10 | |
ESP LTD | Director | 2006-08-30 | CURRENT | 2005-08-09 | Active - Proposal to Strike off | |
COACH HOUSE ASSOCIATES LIMITED | Director | 2006-06-26 | CURRENT | 2000-07-18 | Active - Proposal to Strike off | |
EXIT STRATEGY PLANNING LTD | Director | 2006-05-15 | CURRENT | 2001-01-12 | Dissolved 2013-09-10 | |
FORTY-TWO TRUSTEES LIMITED | Director | 2006-01-03 | CURRENT | 1996-10-02 | Dissolved 2013-09-10 | |
BENTLEY JENNISON WEALTH MANAGEMENT | Director | 2006-01-01 | CURRENT | 1978-02-23 | Dissolved 2013-09-10 | |
BJ BRISTOL LTD | Director | 2005-07-01 | CURRENT | 1997-07-10 | Dissolved 2013-09-10 | |
BENTLEY JENNISON BUSINESS SOLUTIONS LIMITED | Director | 2005-02-23 | CURRENT | 2005-02-22 | Active - Proposal to Strike off | |
BJ ONLINE LTD | Director | 2004-11-30 | CURRENT | 2004-11-30 | Active - Proposal to Strike off | |
WBS AUDIT LIMITED | Director | 2004-07-24 | CURRENT | 2001-09-03 | Dissolved 2013-09-10 | |
WBS CORPORATE FINANCE LIMITED | Director | 2004-07-24 | CURRENT | 2001-08-30 | Dissolved 2013-09-10 | |
GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED | Director | 2004-07-24 | CURRENT | 2001-07-05 | Dissolved 2013-09-10 | |
WBS FINANCIAL SERVICES LIMITED | Director | 2004-07-24 | CURRENT | 2000-04-19 | Dissolved 2013-09-10 | |
BJ MK CONSULTING LTD | Director | 2004-06-16 | CURRENT | 2002-03-06 | Dissolved 2013-09-10 | |
BJ BIRMINGHAM LTD | Director | 2004-06-10 | CURRENT | 1997-09-18 | Dissolved 2013-09-10 | |
BJ M KEYNES LIMITED | Director | 2003-11-03 | CURRENT | 2003-11-03 | Dissolved 2013-09-10 | |
BENTLEY JENNISON RISK MANAGEMENT LIMITED | Director | 2003-08-29 | CURRENT | 1997-10-06 | Active - Proposal to Strike off | |
ZYDEC SYSTEMS LIMITED | Director | 2003-02-06 | CURRENT | 2002-12-18 | Active - Proposal to Strike off | |
BENTLEY JENNISON NOMINEE COMPANY LIMITED | Director | 2003-02-06 | CURRENT | 2002-12-18 | Active - Proposal to Strike off | |
RSM BENTLEY JENNISON TRUSTEE COMPANY LIMITED | Director | 2002-04-01 | CURRENT | 1996-07-25 | Active - Proposal to Strike off | |
BENTLEY JENNISON CONSULTING LIMITED | Director | 2001-07-01 | CURRENT | 2000-02-29 | Dissolved 2013-09-10 | |
FOX FINANCIAL RECRUITMENT LIMITED | Director | 2000-11-24 | CURRENT | 2000-11-08 | Dissolved 2013-09-10 | |
BENTLEY JENNISON BUSINESS SOLUTIONS (2005) LIMITED | Director | 1999-12-13 | CURRENT | 1999-12-13 | Active - Proposal to Strike off | |
BJ RESOURCES LIMITED | Director | 1995-09-22 | CURRENT | 1995-09-18 | Active - Proposal to Strike off | |
BJ FLEET LIMITED | Director | 1994-05-16 | CURRENT | 1994-05-12 | Dissolved 2013-09-10 | |
PRITCHARD STONE LIMITED | Director | 1994-03-02 | CURRENT | 1994-01-25 | Dissolved 2013-09-10 | |
BENTLEY JENNISON LIMITED | Director | 1994-03-02 | CURRENT | 1994-02-02 | Dissolved 2013-09-10 | |
GIBSON BARCLAY LIMITED | Director | 1990-12-31 | CURRENT | 1984-10-16 | Dissolved 2013-09-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM THE FOUNDRY EUSTON WAY TELFORD SHROPSHIRE TF3 4LY | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/02/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/02/2015 TO 31/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088958650002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088958650001 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/02/15 FULL LIST | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointment of Liquidators | 2016-08-04 |
Resolutions for Winding-up | 2016-08-04 |
Meetings of Creditors | 2016-07-15 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC |
|
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 ASSURE LAW DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ASSURE LAW DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ASSURE LAW DEVELOPMENTS LIMITED | Event Date | 2016-07-27 |
Gerald Irwin , Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Tel No. 0121 321 1700 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ASSURE LAW DEVELOPMENTS LIMITED | Event Date | 2016-07-27 |
At a General Meeting of the above named Company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 27 July 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 Gerald Irwin of Irwin and Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up. Office Holder Number: 8753 Tel No: 0121 321 1700 David George Bentley , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ASSURE LAW DEVELOPMENTS LIMITED | Event Date | 2016-07-08 |
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 the office of Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 27 July 2016 at 12 noon, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Gerald Irwin of Irwin & Company is a person qualified to act as Liquidator in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For the purposes of voting a Statement of Claim (Proof of Debt) and any Proxy intended to be used at the meeting must be lodged with the Company c/o the proposed Liquidators address, not later than 12 noon on the business day prior to the day of the meeting. Proposed Liquidators Name and Address: Gerald Irwin of Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Office Holder Number: 8753 , Tel No: 0121 321 1700 | |||
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. |