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Home > England & Wales Companies > ARX INSURANCE BROKERS LTD
Company Information for

ARX INSURANCE BROKERS LTD

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
02664287
Private Limited Company
Liquidation

Company Overview

About Arx Insurance Brokers Ltd
ARX INSURANCE BROKERS LTD was founded on 1991-11-20 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Arx Insurance Brokers Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
ARX INSURANCE BROKERS LTD
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in EC3M
 
Previous Names
BLOEMERS & PARTNERS LIMITED12/04/2011
Filing Information
Company Number 02664287
Company ID Number 02664287
Date formed 1991-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts 
Last Datalog update: 2019-04-04 09:22:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARX INSURANCE BROKERS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
Companies with same name ARX INSURANCE BROKERS LTD
The following companies were found which have the same name as ARX INSURANCE BROKERS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARX INSURANCE BROKERS LIMITED Unknown

Company Officers of ARX INSURANCE BROKERS LTD

Current Directors
Officer Role Date Appointed
RONALD ALFONS CORRY VAN DE LAAR
Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON JANE PHYLLIS GOODACRE
Company Secretary 2012-10-31 2013-12-31
CHRISTOPHE ADRIAAN ANN VANGOOL
Director 2012-12-13 2013-08-23
DIRK BLOEMERS
Director 1992-01-22 2012-12-20
CAROLINE JANE CANT
Company Secretary 1992-09-16 2012-05-03
CAROLINE JANE CANT
Director 1992-03-23 2012-05-03
MARY CAROLINE WEALE
Director 2005-09-13 2012-05-03
DIRK WILLEM NICHOLAAS DE BOER
Director 1992-01-22 2011-04-01
JOHN ADRIAAN HERMSEN
Director 1992-03-23 1995-09-01
COLIN DAVID WISBY
Company Secretary 1991-12-19 1992-09-16
CAROLINE JANE CANT
Director 1991-12-19 1992-01-22
COLIN DAVID WISBY
Director 1991-12-19 1992-01-22
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-11-20 1991-12-19
INSTANT COMPANIES LIMITED
Nominated Director 1991-11-20 1991-12-19

More director information

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.

DateDocument TypeDocument Description
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM Room 703 One Lime Street London EC3M 7HA
2018-08-23WU04Compulsory liquidation appointment of liquidator
2018-04-27NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-02-16COCOMPCompulsory winding up order
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES
2017-10-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES
2017-10-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-04AA31/12/15 TOTAL EXEMPTION SMALL
2017-10-04AA31/12/15 TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 750000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-08-23DISS40Compulsory strike-off action has been discontinued
2016-08-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 750000
2015-12-03AR0105/11/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-04AD03Registers moved to registered inspection location of C/O Pkf Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
2014-12-04AD02Register inspection address changed to C/O Pkf Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 750000
2014-12-03AR0105/11/14 ANNUAL RETURN FULL LIST
2014-03-22DISS40Compulsory strike-off action has been discontinued
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 750000
2014-03-19AR0105/11/13 ANNUAL RETURN FULL LIST
2014-03-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALISON GOODACRE
2014-03-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE VANGOOL
2013-02-18AR0105/11/12 ANNUAL RETURN FULL LIST
2013-02-15AP01DIRECTOR APPOINTED MR CHRISTOPHE ADRIAAN ANN VANGOOL
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DIRK BLOEMERS
2013-02-15CH03SECRETARY'S DETAILS CHNAGED FOR MS ALISON JANE PHYLLIS GOODACRE on 2012-12-31
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE CANT
2012-12-06AP03SECRETARY APPOINTED MS ALISON JANE PHYLLIS GOODACRE
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MARY WEALE
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE CANT
2012-12-06TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE CANT
2012-10-02AA31/12/11 TOTAL EXEMPTION FULL
2011-11-23AR0105/11/11 FULL LIST
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2011 FROM SUITE 783 ONE LIME STREET LONDON EC3M 7HA
2011-11-22AP01DIRECTOR APPOINTED RONALD ALFONS CORRY VAN DE LAAR
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR DIRK DE BOER
2011-04-12RES15CHANGE OF NAME 31/03/2011
2011-04-12CERTNMCOMPANY NAME CHANGED BLOEMERS & PARTNERS LIMITED CERTIFICATE ISSUED ON 12/04/11
2011-04-12NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2011-04-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-25AR0105/11/10 FULL LIST
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK BLOEMERS / 22/02/2010
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-12AR0105/11/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY CAROLINE WEALE / 05/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRK WILLEM NICHOLAAS DE BOER / 05/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE CANT / 05/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK BLOEMERS / 05/11/2009
2009-04-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-17363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / DIRK BLOEMERS / 01/02/2008
2008-02-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-03363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-04-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-27363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-03-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-27363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-10-10288aNEW DIRECTOR APPOINTED
2005-03-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-22363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-03-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-19363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-03-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-13363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-04-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-06363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-04-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-12363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-10-17287REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 20, ABCHURCH LANE, LONDON, EC4N 7AD.
2000-10-09403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2000-05-10AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-06363sRETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-11-01395PARTICULARS OF MORTGAGE/CHARGE
1999-04-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-08363sRETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS; AMEND
1998-12-22SRES04NC INC ALREADY ADJUSTED 16/04/98
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 ARX INSURANCE BROKERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-08-13
Winding-Up Orders2018-02-09
Proposal to Strike Off2014-03-11
Fines / Sanctions
No fines or sanctions have been issued against ARX INSURANCE BROKERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF VARIATION (MADE IN ADDITION TO AND MODIFYING THE SECURITY AND TRUST DEED DATED 7 MAY 1993 (THE "PRINCIPAL DEED")) 1999-11-01 PART of the property or undertaking has been released from charge LLOYD'S (A STATUTORY CORPORATION)(AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEING OF THE COMPANY IN RESPECT OF INSURANCE TRANSACTIONS)
TRUST DEED 1993-05-19 Outstanding LLOYD'S
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2016-12-31

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 ARX INSURANCE BROKERS LTD

Intangible Assets
Patents
We have not found any records of ARX INSURANCE BROKERS LTD registering or being granted any patents
Domain Names

ARX INSURANCE BROKERS LTD owns 1 domain names.

bloemers.co.uk  

Trademarks
We have not found any records of ARX INSURANCE BROKERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARX INSURANCE BROKERS LTD. 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 ARX INSURANCE BROKERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARX INSURANCE BROKERS LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyARX INSURANCE BROKERS LTDEvent Date2018-08-13
In the High Court of Justice Court Number: CR-2018-002471 ARX INSURANCE BROKERS LTD (Company Number 02664287 ) Previous Name of Company: Bloemers & Partners Limited Registered office: Room 703, One Li…
 
Initiating party Event TypeWinding-Up Orders
Defending partyARX INSURANCE BROKERS LIMITEDEvent Date2018-02-05
In the Manchester District Registry case number 3161 Official Receiver appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyARX INSURANCE BROKERS LIMITEDEvent Date2017-11-29
In the High Court of Justice Business and Property Courts of England and Wales Insolvency and Companies List (Chd) case number 3161 A Petition to wind up the above-named company (registered no 02664287) of Room 703 One Lime Street, London, EC3M 7HA presented on 29 November 2017 by GUARANTEE PROTECTION INSURANCE LIMITED (Registered No. 03326800) of 14 Castle Street Castle Street, Liverpool, Merseyside, L2 0NE (the Petitioner) claiming to be a creditor of the company, will be heard at Manchester Civil and Family Justice Centre, 1 Bridge Street West, Manchester M60 9DJ Date: Monday 5 February 2018 Time: 10:00 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 by 16.00 hours on Friday 2 February 2018.
 
Initiating party Event TypeProposal to Strike Off
Defending partyARX INSURANCE BROKERS LTDEvent Date2014-03-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARX INSURANCE BROKERS LTD 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 ARX INSURANCE BROKERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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