Company Information for KINETIC INSURANCE BROKERS LIMITED
CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
|
Company Registration Number
01270474
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
KINETIC INSURANCE BROKERS LIMITED | ||
Legal Registered Office | ||
CASTLEGATE HOUSE 36 CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HH Other companies in EC3P | ||
Previous Names | ||
|
Company Number | 01270474 | |
---|---|---|
Company ID Number | 01270474 | |
Date formed | 1976-07-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-10-04 17:58:44 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CORORAN HOWARD BYRNE |
||
RAYMOND DOWLING |
||
ROBERT HENDEL |
||
MICHAEL MARION SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP PAUL HICKS |
Company Secretary | ||
PHILIP PAUL HICKS |
Director | ||
PETER JOHN BASSEL |
Director | ||
JOHN DOMINIC MITCHELL |
Director | ||
BELINDA JULIE TAYLOR |
Company Secretary | ||
MALCOLM JOHN BEANE |
Director | ||
ROBERT VICTOR DEUTSCH |
Director | ||
DOMINIC VICTOR THOMAS FORD |
Director | ||
BRIAN CHARLES DUPERREAULT |
Director | ||
STEVEN JOHN ALLEN |
Director | ||
STEPHEN ROBERT BOUCHER |
Director | ||
WARREN THOMAS FORD |
Director | ||
GRAEME JOLLY |
Director | ||
KENNETH PAUL KELLEHER |
Director | ||
PATRICK JOHN RYALL WEBB |
Company Secretary | ||
ALBERT JOHN GOLDFINCH |
Director | ||
MIGUEL ANGEL FERNANDEZ MENENDEZ |
Director | ||
FRANCISCO JAVIER DE MIJANGOS |
Director | ||
COLIN PHILIP HEARD |
Company Secretary | ||
RICHARD GILES KING |
Director | ||
CRAWFORD HUGH CAMERON KIRKLAND |
Director | ||
CRAWFORD HUGH CAMERON KIRKLAND |
Director | ||
DAVID KINGSLEY DONALD MACKERRELL |
Company Secretary | ||
DAVID KINGSLEY DONALD MACKERRELL |
Director | ||
ALAN ALBERT FAIRS |
Director | ||
PATRICK KEIRAN WALSH |
Company Secretary | ||
ROBERT CHARLES KNIGHT |
Director | ||
MICHAEL JOHN LILLEY |
Director | ||
TIMOTHY WILLIAM HUGHES |
Director | ||
JOHN FYFE |
Director | ||
STUART VINCENT JUPP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TORLEA GROUP LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
TORLEA GROUP LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-04-24 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-04-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-24 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-24 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/18 FROM 34 Lime Street London EC3M 7AT England | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | Appointment of a voluntary liquidator | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PAUL HICKS | |
TM02 | Termination of appointment of Philip Paul Hicks on 2018-03-29 | |
RES13 | HCONVERSION OF SHAREHOLDER LOANS INTO ORDINARY SHARES 30/01/2018 | |
RES11 | Resolutions passed:
| |
RES13 | CONVERSION OF SHAREHOLDER LOAN S INTO ORDINARY SHARES 29/12/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 17/10/17 STATEMENT OF CAPITAL GBP 2276455 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | |
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 2108455 | |
SH01 | 29/12/17 STATEMENT OF CAPITAL GBP 2108455 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BASSEL | |
RES13 | LOANHOLDER LOANS INTO SHARES 17/10/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
RES13 | CONVERSION OF SHAREHOLDER LOANS INTO ORDINARY SHARES 12/09/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 1997268 | |
SH01 | 12/09/17 STATEMENT OF CAPITAL GBP 1997268 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 1619986 | |
SH01 | 29/12/16 STATEMENT OF CAPITAL GBP 1619986 | |
CH01 | Director's details changed for Mr Peter John Bassel on 2016-12-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOMINIC MITCHELL | |
RES01 | ADOPT ARTICLES 04/11/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/16 FROM St Helen's 1 Undershaft London EC3P 3DQ England | |
AP01 | DIRECTOR APPOINTED MR CORORAN HOWARD BYRNE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MARION SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR ROBERT HENDEL | |
AP01 | DIRECTOR APPOINTED MR RAYMOND DOWLING | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN BASSEL | |
AP01 | DIRECTOR APPOINTED MR PHILIP PAUL HICKS | |
AP03 | SECRETARY APPOINTED MR PHILIP PAUL HICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELINDA TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BEANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEUTSCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BELINDA TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DUPERREAULT | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 1519986 | |
AR01 | 24/02/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM PO BOX HQ 420 ST HELEN'S 1 UNDERSHAFT LONDON EC3P 3DQ | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR MALCOLM JOHN BEANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ALLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC VICTOR THOMAS FORD | |
AP01 | DIRECTOR APPOINTED MS BELINDA JULIE TAYLOR | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | DELETION OF THE PROVISIONS OF THE COMPANYS MEMORANDUM ARE TREATED AS PROVISIONS OF THE COMPANYS ARTICLES 01/04/2015 | |
RES01 | ADOPT ARTICLES 01/04/2015 | |
AP01 | DIRECTOR APPOINTED MR ROBERT VICTOR DEUTSCH | |
AP01 | DIRECTOR APPOINTED MR BRIAN CHARLES DUPERREAULT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOUCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1519986 | |
AR01 | 24/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1519986 | |
AR01 | 24/02/14 FULL LIST | |
AR01 | 24/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT BOUCHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME JOLLY | |
AR01 | 24/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN ALLEN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SAXON RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WOODHEAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOMINIQUE MITCHELL / 24/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 50 FENCHURCH STREET LONDON EC3M 3JY | |
AP01 | DIRECTOR APPOINTED MR JOHN DOMINIQUE MITCHELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOLLY / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE WOODHEAD / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN THOMAS FORD / 04/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BELINDA JULIE TAYLOR / 27/01/2010 | |
AR01 | 24/07/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BELINDA TAYLOR / 24/01/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 24 LIME STREET LONDON EC3M 7HS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED LOVAT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 22/02/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 26/06/03 | |
RES04 | £ NC 1500000/2000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Appointmen | 2018-04-30 |
Notices to | 2018-04-30 |
Resolution | 2018-04-30 |
Meetings o | 2018-04-19 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF VARIATION | PART of the property or undertaking has been released from charge | LLOYD'S (A STATUTORY CORPORATION)AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEINGOF THE COMPANY IN RESPECT OF THE INSURANCE TRANSACTIONS | |
RENT DEPOSIT DEED | Satisfied | MICHAEL ANDREW HARTLAND PAYTON, RALPH OWEN EVERS, DAVID HALL, HOWARD TOWNSON | |
SECURITY TRUST DEED | PART of the property or undertaking has been released from charge | LLOYD'S | |
TRUST DEED | PART of the property or undertaking has been released from charge | THE CORPORATION OF LLOYD'S |
|
|
|
|
|
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 KINETIC INSURANCE BROKERS LIMITED
KINETIC INSURANCE BROKERS LIMITED owns 5 domain names.
kineticbrokers.co.uk kineticregionalbrokers.co.uk kineticregionalbroking.co.uk kineticib.co.uk kineticinsurancebrokers.co.uk
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as KINETIC INSURANCE BROKERS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | KINETIC INSURANCE BROKERS LIMITED | Event Date | 2018-04-30 |
Name of Company: KINETIC INSURANCE BROKERS LIMITED Company Number: 01270474 Nature of Business: Insurance Agents and Brokers Registered office: 34 Lime Street, London, EC3M 7AT Type of Liquidation: Cr… | |||
Initiating party | Event Type | Notices to | |
Defending party | KINETIC INSURANCE BROKERS LIMITED | Event Date | 2018-04-30 |
Initiating party | Event Type | Resolution | |
Defending party | KINETIC INSURANCE BROKERS LIMITED | Event Date | 2018-04-30 |
Initiating party | Event Type | Meetings o | |
Defending party | KINETIC INSURANCE BROKERS LIMITED | Event Date | 2018-04-19 |
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. |