Protecting What Matters Limited

Company Name	Protecting What Matters Limited
Company Status	Dissolved
Company Number	08352394
Category	Private Limited Company
Incorporation Date	8 January 2013(11 years, 3 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)
Previous Name	Lucanberry Ltd

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Alexander Peter Dacre
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2016(3 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 05 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Derek Patrick O'Neill
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2016(3 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 05 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Mark Andrew Adams
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2018(5 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 05 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Secretary Name	Mr Matthew James Allen
Status	Closed
Appointed	16 July 2018(5 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 05 March 2019)
Role	Company Director
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Nigel Keith Jackson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2013(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Secretary Name	Mr James John Smith
Status	Resigned
Appointed	26 April 2013(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	Mathew Elliot House 64 Broadway Salford Quays Manchester M50 2TS

Director Name	Mr Paul Richardson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 February 2018)
Role	Charetered Accountant
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Swift Fire And Security Group Plc (Corporation)
Status	Resigned
Appointed	21 October 2014(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2016)
Correspondence Address	Matthew Elliot House 64 Broadway Salford Quays Manchester M50 2TS

Location

Registered Address	20 Grosvenor Place London SW1X 7HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Elvere LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2018	Change of details for Fire & Security (Group) Limited as a person with significant control on 1 November 2018 (2 pages)
18 December 2018	First Gazette notice for voluntary strike-off (1 page)
7 December 2018	Application to strike the company off the register (1 page)
26 July 2018	Appointment of Mr Mark Andrew Adams as a director on 16 July 2018 (2 pages)
26 July 2018	Appointment of Mr Matthew James Allen as a secretary on 16 July 2018 (2 pages)
4 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
12 February 2018	Termination of appointment of Paul Richardson as a director on 9 February 2018 (1 page)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
10 October 2017	Termination of appointment of Nigel Keith Jackson as a director on 30 September 2017 (1 page)
10 October 2017	Termination of appointment of Nigel Keith Jackson as a director on 30 September 2017 (1 page)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
17 August 2016	Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 17 August 2016 (1 page)
17 August 2016	Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 17 August 2016 (1 page)
9 August 2016	Registered office address changed from Mathew Elliot House 64 Broadway Salford Quays Manchester M50 2TS to 20 Grosvenor Place London SW1X 7HN on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from Mathew Elliot House 64 Broadway Salford Quays Manchester M50 2TS to 20 Grosvenor Place London SW1X 7HN on 9 August 2016 (1 page)
4 August 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
4 August 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
7 July 2016	ElectÂ to keep the directors' register information on the public register (1 page)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
7 July 2016	ElectÂ to keep the directors' residential address register information on the public register (1 page)
7 July 2016	ElectÂ to keep the secretaries register information on the public register (1 page)
7 July 2016	ElectÂ to keep the secretaries register information on the public register (1 page)
7 July 2016	ElectÂ to keep the directors' register information on the public register (1 page)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
7 July 2016	ElectÂ to keep the directors' residential address register information on the public register (1 page)
22 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
22 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
5 April 2016	Termination of appointment of Swift Fire and Security Group Plc as a director on 1 April 2016 (1 page)
5 April 2016	Appointment of Mr Alexander Peter Dacre as a director on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Swift Fire and Security Group Plc as a director on 1 April 2016 (1 page)
5 April 2016	Appointment of Mr Derek O'neill as a director on 1 April 2016 (2 pages)
5 April 2016	Appointment of Mr Alexander Peter Dacre as a director on 1 April 2016 (2 pages)
21 March 2016	Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
21 March 2016	Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
11 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (4 pages)
11 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (4 pages)
22 December 2015	Accounts for a dormant company made up to 31 May 2015 (5 pages)
22 December 2015	Accounts for a dormant company made up to 31 May 2015 (5 pages)
30 April 2015	Termination of appointment of James John Smith as a secretary on 31 March 2015 (1 page)
30 April 2015	Termination of appointment of James John Smith as a secretary on 31 March 2015 (1 page)
9 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Appointment of Mr Paul Richardson as a director on 22 December 2014 (2 pages)
9 February 2015	Appointment of Mr Paul Richardson as a director on 22 December 2014 (2 pages)
9 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
2 December 2014	Appointment of Swift Fire and Security Group Plc as a director on 21 October 2014 (2 pages)
2 December 2014	Appointment of Swift Fire and Security Group Plc as a director on 21 October 2014 (2 pages)
1 October 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
1 October 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
12 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (3 pages)
12 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (3 pages)
12 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (3 pages)
29 October 2013	Current accounting period extended from 31 January 2014 to 31 May 2014 (1 page)
29 October 2013	Current accounting period extended from 31 January 2014 to 31 May 2014 (1 page)
29 October 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 100 (3 pages)
29 October 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 100 (3 pages)
29 October 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 100 (3 pages)
29 April 2013	Appointment of Mr Nigel Keith Jackson as a director (2 pages)
29 April 2013	Company name changed lucanberry LTD\certificate issued on 29/04/13 RES15 ‐ Change company name resolution on 2013-04-26 NM01 ‐ Change of name by resolution (3 pages)
29 April 2013	Appointment of Mr James John Smith as a secretary (1 page)
29 April 2013	Appointment of Mr Nigel Keith Jackson as a director (2 pages)
29 April 2013	Appointment of Mr James John Smith as a secretary (1 page)
29 April 2013	Company name changed lucanberry LTD\certificate issued on 29/04/13 RES15 ‐ Change company name resolution on 2013-04-26 NM01 ‐ Change of name by resolution (3 pages)
27 April 2013	Termination of appointment of Yomtov Jacobs as a director (1 page)
27 April 2013	Termination of appointment of Yomtov Jacobs as a director (1 page)
26 April 2013	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 26 April 2013 (1 page)
26 April 2013	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 26 April 2013 (1 page)
8 January 2013	Incorporation (20 pages)
8 January 2013	Incorporation (20 pages)

Protecting What Matters Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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