Dissolved
Dissolved 2015-04-07
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Home > England & Wales Companies > VALENTINE INSURANCE SERVICES
Company Information for VALENTINE INSURANCE SERVICES
WITNEY, OXFORDSHIRE, OX28,
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Company Registration Number
 02096597 Private Unlimited Company
Dissolved 2015-04-07 |
Company Overview
About Valentine Insurance Services
VALENTINE INSURANCE SERVICES was founded on 1987-02-04 and had its registered office in Witney. The company was dissolved on the 2015-04-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| VALENTINE INSURANCE SERVICES | |
| Legal Registered Office | |
| WITNEY OXFORDSHIRE | |
Filing Information
| Company Number | 02096597 | |
|---|---|---|
| Date formed | 1987-02-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 1990-03-31 | |
| Date Dissolved | 2015-04-07 | |
| Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
| Last Datalog update: | 2015-09-11 16:08:15 |
| Companies House |
|
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Companies with same name VALENTINE INSURANCE SERVICES
The following companies were found which have the same name as VALENTINE INSURANCE SERVICES. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
VALENTINE INSURANCE SERVICES INCORPORATED | California | Unknown |
Company Officers of VALENTINE INSURANCE SERVICES
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARL ANTHONY SHUKER |
||
CARL ANTHONY SHUKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS JOHN DUGGAN |
Company Secretary | ||
THOMAS JOHN DUGGAN |
Director | ||
DAVID MAURICE SAVILLE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHELTONS OF CAMBERLEY | Company Secretary | 2008-07-12 | CURRENT | 1987-02-23 | Dissolved 2015-04-07 | |
| WHITE HOUSE HOLDINGS | Company Secretary | 2008-07-12 | CURRENT | 1964-08-27 | Dissolved 2015-04-07 | |
| SHELTONS OF FARNBOROUGH | Company Secretary | 2008-07-12 | CURRENT | 1987-02-23 | Dissolved 2015-04-07 | |
| R.L. HAINES (INSURANCE) | Company Secretary | 2008-07-12 | CURRENT | 1955-03-26 | Dissolved 2015-04-07 | |
| A-PLAN LIMITED | Company Secretary | 2006-10-04 | CURRENT | 2006-10-04 | Active | |
| ENDSLEIGH INSURANCE SERVICES LIMITED | Director | 2018-03-29 | CURRENT | 1965-08-13 | Active | |
| ENDSLEIGH LIMITED | Director | 2018-03-29 | CURRENT | 2001-12-06 | Active | |
| PYVOT LIMITED | Director | 2016-10-20 | CURRENT | 2016-07-14 | Active | |
| TRAFALGAR BIDCO LIMITED | Director | 2015-04-17 | CURRENT | 2014-12-04 | Active | |
| TRAFALGAR MIDCO 1 LIMITED | Director | 2015-04-17 | CURRENT | 2014-12-04 | Active | |
| TRAFALGAR MIDCO 2 LIMITED | Director | 2015-04-17 | CURRENT | 2014-12-04 | Active | |
| A-PLAN GROUP LTD | Director | 2015-04-15 | CURRENT | 2014-12-04 | Active | |
| SHELTONS OF CAMBERLEY | Director | 2008-07-12 | CURRENT | 1987-02-23 | Dissolved 2015-04-07 | |
| WHITE HOUSE HOLDINGS | Director | 2008-07-12 | CURRENT | 1964-08-27 | Dissolved 2015-04-07 | |
| SHELTONS OF FARNBOROUGH | Director | 2008-07-12 | CURRENT | 1987-02-23 | Dissolved 2015-04-07 | |
| R.L. HAINES (INSURANCE) | Director | 2008-07-12 | CURRENT | 1955-03-26 | Dissolved 2015-04-07 | |
| HOWARDPLACE5 LIMITED | Director | 2008-06-18 | CURRENT | 2008-03-03 | Active | |
| HOWARDPLACE3 LIMITED | Director | 2008-06-18 | CURRENT | 2008-03-03 | Active | |
| HOWARDPLACE2 LIMITED | Director | 2008-06-18 | CURRENT | 2008-03-03 | Active | |
| HOWARDPLACE4 LIMITED | Director | 2008-06-18 | CURRENT | 2008-03-03 | Active | |
| TRAFALGAR PIKCO 1 LIMITED | Director | 2008-05-02 | CURRENT | 2008-02-04 | Active | |
| A-PLAN HOLDINGS | Director | 2008-04-04 | CURRENT | 1963-02-18 | Active | |
| A-PLAN LIMITED | Director | 2006-10-04 | CURRENT | 2006-10-04 | Active | |
| EGL HOLDINGS LIMITED | Director | 2003-12-10 | CURRENT | 1998-08-25 | Active | |
| HOWDEN LIFE & HEALTH LIMITED | Director | 1996-01-01 | CURRENT | 1995-04-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/12/13 FULL LIST | |
| AR01 | 24/12/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM BLUE BOAR COURT ALFRED STREET OXFORD OX1 4EH UNITED KINGDOM | |
| AR01 | 24/12/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM BLUE BOAR COURT ALFRED STREET OXFORD OX1 4EE | |
| AR01 | 24/12/10 FULL LIST | |
| AR01 | 24/12/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CARL ANTHONY SHUKER / 24/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY SHUKER / 24/12/2009 | |
| 363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR AND SECRETARY APPOINTED CARL ANTHONY SHUKER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY THOMAS DUGGAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID SAVILLE | |
| 363a | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/01 FROM: 6 LANGDALE GATE WITNEY OXFORDSHIRE OX18 6EY | |
| 363s | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/02/93 | |
| 363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/01/91; FULL LIST OF MEMBERS | |
| MISC | 88(2)R REC'D.A/D 20/11/90 | |
| SRES02 | REREGISTRATION OTHER 20/11/90 | |
| CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
| 49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| 49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
| 49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/90 FROM: 37 MARKET SQUARE WITNEY OXON OX8 6AD | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
| 363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
| 363 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/88 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| CERTINC | CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers
Licences & Regulatory approval
We could not find any licences issued to VALENTINE INSURANCE SERVICES or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VALENTINE INSURANCE SERVICES Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VALENTINE INSURANCE SERVICES does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 9 |
| MortgagesNumMortOutstanding | 0.33 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
Intangible Assets
Patents
We have not found any records of VALENTINE INSURANCE SERVICES registering or being granted any patents Domain Names
We do not have the domain name information for VALENTINE INSURANCE SERVICES
Income
Government Income
We have not found government income sources for VALENTINE INSURANCE SERVICES. 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 (66220 - Activities of insurance agents and brokers) as VALENTINE INSURANCE SERVICES are:
Outgoings
Business Rates/Property Tax
No properties were found where VALENTINE INSURANCE SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALENTINE INSURANCE SERVICES 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 VALENTINE INSURANCE SERVICES 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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