Dissolved
Dissolved 2015-07-07
Company Information for H. M. T. INSURANCE BROKERS LIMITED
BARKING, ESSEX, IG11,
|
Company Registration Number
02382746
Private Limited Company
Dissolved Dissolved 2015-07-07 |
Company Name | |
---|---|
H. M. T. INSURANCE BROKERS LIMITED | |
Legal Registered Office | |
BARKING ESSEX | |
Company Number | 02382746 | |
---|---|---|
Date formed | 1989-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-07-07 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-08 15:16:22 |
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Officer | Role | Date Appointed |
---|---|---|
CARL WHITMORE BROWN |
||
GRAHAM ROBERT STARLING LARK |
||
STEPHEN JOHN STARLING LARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD MELLOR THOMPSON |
Director | ||
JOHN MORTON SHAW |
Company Secretary | ||
JOHN MORTON SHAW |
Director | ||
CAROL THOMPSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERFORD DISTILLERY GROUP LIMITED | Director | 2018-06-27 | CURRENT | 2014-06-25 | Active | |
RENEGADE SPIRITS GRENADA LIMITED | Director | 2017-12-20 | CURRENT | 2016-02-05 | Active | |
ASTON LARK (TOPCO) LIMITED | Director | 2017-09-18 | CURRENT | 2017-06-15 | Active | |
ROYAL CINQUE PORTS GOLF CLUB LIMITED | Director | 2016-03-26 | CURRENT | 1949-12-09 | Active | |
WESTSIDE APARTMENTS (CANTERBURY) MANAGEMENT LIMITED | Director | 2015-12-22 | CURRENT | 1999-01-14 | Active | |
INSURANCE RISK SOLUTIONS HOLDINGS LIMITED | Director | 2014-07-09 | CURRENT | 2007-07-05 | Dissolved 2017-05-30 | |
ALOUETTE MANAGEMENT | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
DUKE PENSION SERVICES LIMITED | Director | 2013-06-05 | CURRENT | 1993-11-29 | Dissolved 2015-01-27 | |
GORSLEY PROPERTIES LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Active | |
ASTON SCOTT LTD. | Director | 2017-11-14 | CURRENT | 1977-12-01 | Active | |
ASTON LARK GROUP (HOLDINGS) LIMITED | Director | 2017-09-18 | CURRENT | 2005-11-29 | Active - Proposal to Strike off | |
ASTON LARK (AM) LIMITED | Director | 2017-09-18 | CURRENT | 2015-02-16 | Active | |
ASTON LARK (TOPCO) LIMITED | Director | 2017-09-18 | CURRENT | 2017-06-15 | Active | |
ASTON LARK GROUP LIMITED | Director | 2017-09-18 | CURRENT | 1993-08-17 | Active | |
ASTON LARK (BIDCO) LIMITED | Director | 2017-09-18 | CURRENT | 2017-06-15 | Active | |
ASTON LARK (AT) LIMITED | Director | 2017-09-18 | CURRENT | 2015-02-16 | Active | |
ASTON LARK (AB) LIMITED | Director | 2017-09-18 | CURRENT | 2015-02-16 | Active | |
ASTON LARK (MIDCO) LIMITED | Director | 2017-09-18 | CURRENT | 2017-06-15 | Active | |
EUROMARINE INSURANCE SERVICES LIMITED | Director | 2016-05-24 | CURRENT | 1993-11-08 | Active - Proposal to Strike off | |
INSURANCE RISK SOLUTIONS LIMITED | Director | 2014-08-15 | CURRENT | 2006-10-05 | Dissolved 2017-01-31 | |
INSURANCE RISK SOLUTIONS HOLDINGS LIMITED | Director | 2014-07-09 | CURRENT | 2007-07-05 | Dissolved 2017-05-30 | |
DUKE PENSION SERVICES LIMITED | Director | 2013-06-05 | CURRENT | 1993-11-29 | Dissolved 2015-01-27 | |
LARK (2012) LIMITED | Director | 2012-08-06 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
LARK MIDCO LIMITED | Director | 2012-08-06 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
ASTON LARK EMPLOYEE BENEFITS LIMITED | Director | 2002-10-01 | CURRENT | 1993-02-19 | Active | |
HOWDEN UK BROKERS LIMITED | Director | 2002-01-04 | CURRENT | 1993-06-28 | Active | |
LARK GROUP (HOLDINGS) LIMITED | Director | 2001-03-23 | CURRENT | 2001-03-01 | Active - Proposal to Strike off |
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 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 03/02/15 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/01/15 | |
RES13 | CAPITAL REDEMPTION RESERVE CANCELLED 20/01/2015 | |
RES06 | REDUCE ISSUED CAPITAL 20/01/2015 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 28/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | CURREXT FROM 31/07/2013 TO 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 10 ORANGE STREET LONDON WC2H 7DQ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ROBERT STARLING LARK | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN STARLING LARK | |
AP03 | SECRETARY APPOINTED CARL WHITMORE BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD THOMPSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 28/04/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHAW | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 08/06/2012 | |
SH06 | 22/08/12 STATEMENT OF CAPITAL GBP 900 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 08/06/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 28/04/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 28/04/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
MISC | AUDITORS STATEMENT | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: CLAREVILLE HOUSE 26-27 OXENDON STREET LONDON SW1Y 4EP | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 28/04/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | CYLDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as H. M. T. 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. |