Active - Proposal to Strike off
Company Information for MPW INSURANCE BROKERS LIMITED
1 GREAT TOWER STREET, LONDON, EC3R 5AA,
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Company Registration Number
01978590
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MPW INSURANCE BROKERS LIMITED | ||
Legal Registered Office | ||
1 GREAT TOWER STREET LONDON EC3R 5AA Other companies in ME14 | ||
Previous Names | ||
|
Company Number | 01978590 | |
---|---|---|
Company ID Number | 01978590 | |
Date formed | 1986-01-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2021 | |
Account next due | 31/07/2023 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 09:37:11 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ERNEST MOIR |
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IAN PHILLIP GREGORY |
||
HOWARD PIERRE LICKENS |
||
CHRISTOPHER ERNEST MOIR |
||
JULIAN GARETH NICHOLAS |
||
GARY O'DONNELL |
||
MARK STEWART RICHARDSON |
||
ANDREW JOHN WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAZEL WEBB |
Company Secretary | ||
STEPHEN ALEXANDER MCMURDO |
Company Secretary | ||
STEPHEN ALEXANDER MCMURDO |
Director | ||
SHEILA MARGARET POTIPHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBERT ALEXANDER LIMITED | Director | 2017-12-22 | CURRENT | 1986-03-24 | Active - Proposal to Strike off | |
HEARTLAND (MIDLANDS) LIMITED | Director | 2015-03-24 | CURRENT | 1998-07-16 | Active | |
HEARTLAND RISK MANAGEMENT LIMITED | Director | 2014-10-31 | CURRENT | 1998-04-14 | Active - Proposal to Strike off | |
HEARTLAND EVENTS LIMITED | Director | 2014-10-31 | CURRENT | 2008-10-06 | Active - Proposal to Strike off | |
HEARTLAND GROUP LIMITED | Director | 2014-10-31 | CURRENT | 1998-07-17 | Active - Proposal to Strike off | |
MARKETLINE INSURANCE SERVICES LIMITED | Director | 2011-05-17 | CURRENT | 2006-08-18 | Active | |
CROUCH INSURANCE BROKERS GROUP LIMITED | Director | 2011-05-17 | CURRENT | 2009-02-03 | Active | |
CLEAR INVESTMENTS (UK) LIMITED | Director | 2004-11-23 | CURRENT | 2004-11-23 | Active | |
CLEAR GROUP (HOLDINGS) LIMITED | Director | 2003-09-01 | CURRENT | 2002-08-27 | Active | |
CLEAR FINANCIAL MANAGEMENT LIMITED | Director | 2001-11-30 | CURRENT | 1998-05-28 | Active - Proposal to Strike off | |
CLEAR INSURANCE MANAGEMENT LIMITED | Director | 2001-11-30 | CURRENT | 1999-02-11 | Active | |
HEARTLAND RISK MANAGEMENT LIMITED | Director | 2015-03-24 | CURRENT | 1998-04-14 | Active - Proposal to Strike off | |
HEARTLAND EVENTS LIMITED | Director | 2015-03-24 | CURRENT | 2008-10-06 | Active - Proposal to Strike off | |
HEARTLAND GROUP LIMITED | Director | 2015-03-24 | CURRENT | 1998-07-17 | Active - Proposal to Strike off | |
HEARTLAND (MIDLANDS) LIMITED | Director | 2015-03-24 | CURRENT | 1998-07-16 | Active | |
MARKETLINE INSURANCE SERVICES LIMITED | Director | 2014-08-06 | CURRENT | 2006-08-18 | Active | |
CROUCH INSURANCE BROKERS GROUP LIMITED | Director | 2014-08-06 | CURRENT | 2009-02-03 | Active | |
CLEAR GROUP (HOLDINGS) LIMITED | Director | 2013-04-04 | CURRENT | 2002-08-27 | Active | |
CLEAR INSURANCE MANAGEMENT LIMITED | Director | 2012-01-12 | CURRENT | 1999-02-11 | Active | |
WESTSIDE LIMITED | Director | 1991-11-13 | CURRENT | 1924-07-25 | Active | |
MCMURDO POTIPHER WEBB LTD | Director | 2012-05-17 | CURRENT | 1985-01-23 | Dissolved 2016-04-26 | |
MPW RISK SOLUTIONS LIMITED | Director | 2012-05-17 | CURRENT | 1984-11-01 | Dissolved 2016-04-26 | |
PETS ON PARADE LTD | Director | 2018-01-07 | CURRENT | 2017-11-13 | Active | |
ROBERT ALEXANDER LIMITED | Director | 2017-12-22 | CURRENT | 1986-03-24 | Active - Proposal to Strike off | |
HEARTLAND (MIDLANDS) LIMITED | Director | 2015-03-24 | CURRENT | 1998-07-16 | Active | |
HEARTLAND RISK MANAGEMENT LIMITED | Director | 2014-10-31 | CURRENT | 1998-04-14 | Active - Proposal to Strike off | |
HEARTLAND EVENTS LIMITED | Director | 2014-10-31 | CURRENT | 2008-10-06 | Active - Proposal to Strike off | |
HEARTLAND GROUP LIMITED | Director | 2014-10-31 | CURRENT | 1998-07-17 | Active - Proposal to Strike off | |
MARKETLINE INSURANCE SERVICES LIMITED | Director | 2011-05-17 | CURRENT | 2006-08-18 | Active | |
CROUCH INSURANCE BROKERS GROUP LIMITED | Director | 2011-05-17 | CURRENT | 2009-02-03 | Active | |
CLEAR FINANCIAL MANAGEMENT LIMITED | Director | 2011-05-13 | CURRENT | 1998-05-28 | Active - Proposal to Strike off | |
MCMURDO POTIPHER WEBB LTD | Director | 1998-10-31 | CURRENT | 1985-01-23 | Dissolved 2016-04-26 | |
MPW RISK SOLUTIONS LIMITED | Director | 1998-10-31 | CURRENT | 1984-11-01 | Dissolved 2016-04-26 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution 01/06/2023</ul> | ||
Solvency Statement dated 01/06/23 | ||
Statement by Directors | ||
Statement of capital on GBP 6,956.4 | ||
DIRECTOR APPOINTED MR TIMOTHY JOHN MONEY | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019785900009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019785900008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019785900007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019785900006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019785900004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019785900003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019785900005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019785900002 | ||
APPOINTMENT TERMINATED, DIRECTOR GARY O'DONNELL | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
RP04CS01 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019785900001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019785900009 | |
AP03 | Appointment of Mr Jitendra Patel as company secretary on 2022-03-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019785900008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ERNEST MOIR | |
TM02 | Termination of appointment of Christopher Ernest Moir on 2021-03-02 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019785900007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE ANNE BARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019785900006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019785900006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019785900006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019785900006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019785900005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019785900005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019785900005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019785900005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRADINE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Howard Pierre Lickens on 2019-09-10 | |
CH01 | Director's details changed for Mr Gary O'donnell on 2019-09-23 | |
CH01 | Director's details changed for Mr Christopher Ernest Moir on 2019-09-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER ERNEST MOIR on 2019-09-23 | |
CH01 | Director's details changed for Mr Christopher Ernest Moir on 2019-09-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER ERNEST MOIR on 2019-09-18 | |
AP01 | DIRECTOR APPOINTED MR JOHN HARRADINE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019785900004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
AP01 | DIRECTOR APPOINTED MRS MELANIE ANNE BARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019785900003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019785900002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
PSC03 | Notification of Clear Group (Holdings) Limited as a person with significant control on 2017-02-16 | |
PSC07 | CESSATION OF ANDREW JOHN WEBB AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 7-8 TOLHERST COURT TURKEY MILL ASHFORD ROAD MAIDSTONE KENT ME14 5SF | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ERNEST MOIR | |
AP01 | DIRECTOR APPOINTED MR GARY O'DONNELL | |
AP01 | DIRECTOR APPOINTED MR HOWARD PIERRE LICKENS | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER ERNEST MOIR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAZEL WEBB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019785900001 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 6956.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 6956.4 | |
AR01 | 30/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 6956.4 | |
AR01 | 30/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JOHN WEBB / 30/09/2014 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 6956.4 | |
SH06 | 01/09/14 STATEMENT OF CAPITAL GBP 6956.40 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
AR01 | 30/01/14 FULL LIST | |
SH06 | 20/12/13 STATEMENT OF CAPITAL GBP 7715 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 30/01/13 FULL LIST | |
SH06 | 24/12/12 STATEMENT OF CAPITAL GBP 8473.60 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 30/01/12 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 16/12/11 STATEMENT OF CAPITAL GBP 9232.20 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED MCMURDO POTIPHER WEBB LTD CERTIFICATE ISSUED ON 08/06/11 | |
AP01 | DIRECTOR APPOINTED MR IAN PHILLIP GREGORY | |
AP01 | DIRECTOR APPOINTED MR MARK STEWART RICHARDSON | |
SH06 | 06/05/11 STATEMENT OF CAPITAL GBP 10432.2 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP03 | SECRETARY APPOINTED MRS HAZEL WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCMURDO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MCMURDO | |
RES15 | CHANGE OF NAME 07/04/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 06/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 30/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 30/01/10 FULL LIST | |
RES01 | ADOPT ARTICLES 24/12/2009 | |
SH01 | 08/01/10 STATEMENT OF CAPITAL GBP 260437.20 | |
AP01 | DIRECTOR APPOINTED MR JULIAN GARETH NICHOLAS | |
169 | GBP IC 11804.9/10437.2 20/03/09 GBP SR 13677@0.1=1367.7 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
169 | GBP IC 15015/11804.9 20/03/08 GBP SR 32101@0.1=3210.1 | |
288b | APPOINTMENT TERMINATED DIRECTOR SHEILA POTIPHER | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: NORTH WING TURKEY COURT ASHFORD ROAD MAIDSTONE KENT ME14 5PP | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/10/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AUDITOR'S RESIGNATION | ||
Wd 26/10/87 ad 30/09/87--------- £ si 96980@.1=9698 £ ic 2/9700 | ||
Accounting reference date notified as 30/09 | ||
Secretary resigned;new secretary appointed;director resigned;new director appointed | ||
Gazettable document | ||
Capital statment Alter share structure | ||
Registered office changed on 14/05/86 from:\47 brunswick place london N1 6EE | ||
Resolutions passed:<ul><li>Special resolution passed on memorandum</ul> |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
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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 MPW INSURANCE BROKERS LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as MPW INSURANCE BROKERS LIMITED are:
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. |