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Home > England & Wales Companies > DRAKEFIELD INSURANCE SERVICES LIMITED
Company Information for

DRAKEFIELD INSURANCE SERVICES LIMITED

FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA,
Company Registration Number
03588184
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Drakefield Insurance Services Ltd
DRAKEFIELD INSURANCE SERVICES LIMITED was founded on 1998-06-25 and has its registered office in Basingstoke. The organisation's status is listed as "Active - Proposal to Strike off". Drakefield Insurance Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DRAKEFIELD INSURANCE SERVICES LIMITED
 
Legal Registered Office
FANUM HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4EA
Other companies in RG21
 
Previous Names
GO TRAVEL INSURANCE SERVICES LIMITED15/07/2004
Filing Information
Company Number 03588184
Company ID Number 03588184
Date formed 1998-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-10-06 08:57:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAKEFIELD INSURANCE SERVICES LIMITED
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Company Officers of DRAKEFIELD INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE MARIE HAMMOND
 Company Secretary 2018-04-17
GILLIAN PRITCHARD
 Director 2017-03-03
MARK WILLIAM STRICKLAND
 Director 2018-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARK FALCON MILLAR
 Company Secretary 2014-09-08 2018-04-17
MARK FALCON MILLAR
 Director 2017-03-06 2018-04-17
BEN JUSTIN RYAN
 Director 2016-04-30 2018-02-16
ROBERT JAMES SCOTT
 Director 2014-12-19 2016-04-30
MARK FALCON MILLAR
 Director 2015-09-30 2015-10-20
MARK HUGGINS
 Director 2015-01-29 2015-09-30
MICHAEL ANDREW CUTBILL
 Director 2010-08-31 2014-12-31
ANDREW KENNETH BOLAND
 Director 2010-08-31 2014-12-19
ROBERT JAMES SCOTT
 Company Secretary 2014-04-22 2014-09-08
SIMON DAVID GEORGE DOUGLAS
 Director 2010-08-31 2014-08-31
CHRISTOPHER TREVOR PETER JANSEN
 Director 2014-01-06 2014-08-31
VICTORIA HAYNES
 Company Secretary 2013-07-31 2014-04-22
ANDREW JONATHAN PETER STRONG
 Director 2010-08-31 2014-01-06
STUART MICHAEL HOWARD
 Director 2007-09-18 2013-10-01
ANDREW PAUL STRINGER
 Company Secretary 2012-08-17 2013-07-31
JOHN DAVIES
 Company Secretary 2007-12-14 2012-08-17
MICHAEL EDWARD BARRY
 Director 2005-06-01 2010-02-23
CAROLYN TROUSDALE
 Company Secretary 2007-04-23 2007-12-14
ANDREW GALBRAITH
 Director 2007-04-23 2007-09-17
KEVIN MORRIS SINCLAIR
 Director 2007-04-23 2007-09-17
MICHAEL EDWARD BARRY
 Company Secretary 2005-06-01 2007-04-23
ARTHUR LEONARD ROBERT MORTON
 Director 2005-03-31 2007-04-23
JOHN LEONARD MOSS
 Director 2006-10-11 2007-04-23
ANDREW WILLIAM JOHN LAWRENCE
 Director 2004-06-23 2006-10-11
WOLLASTONS NOMINEES LIMITED
 Company Secretary 2004-06-23 2005-06-01
ADRIAN GROVES
 Company Secretary 2001-01-26 2004-06-23
ADRIAN GROVES
 Director 2001-01-26 2004-06-23
RICHARD ADRIAN DURLING
 Director 1998-09-01 2001-09-10
LMG SERVICES LIMITED
 Company Secretary 2000-08-01 2001-01-26
ANDREW JOHN MELVIN
 Company Secretary 1998-09-01 1999-12-31
DMCS SECRETARIES LIMITED
 Nominated Secretary 1998-06-25 1998-06-25
DMCS DIRECTORS LIMITED
 Nominated Director 1998-06-25 1998-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN PRITCHARD BREAKDOWN HERO LIMITED Director 2016-07-25 CURRENT 2016-07-25 Active - Proposal to Strike off
GILLIAN PRITCHARD ACCIDENT ASSISTANCE SERVICES LIMITED Director 2016-07-25 CURRENT 2016-07-25 Active
GILLIAN PRITCHARD THE BRITISH SCHOOL OF MOTORING LIMITED Director 2016-04-30 CURRENT 2011-02-23 Dissolved 2017-01-24
GILLIAN PRITCHARD QUOTEBANANA LIMITED Director 2016-04-30 CURRENT 2006-12-06 Dissolved 2017-01-24
GILLIAN PRITCHARD GO TRAVEL INSURANCE SERVICES LIMITED Director 2016-04-30 CURRENT 2004-06-23 Dissolved 2017-01-24
GILLIAN PRITCHARD GO INSURANCE SERVICES LIMITED Director 2016-04-30 CURRENT 2006-01-04 Dissolved 2017-01-24
GILLIAN PRITCHARD FANUM SERVICES LIMITED Director 2016-04-30 CURRENT 2007-08-17 Dissolved 2017-01-24
GILLIAN PRITCHARD E TRAVEL INSURANCE SERVICES LIMITED Director 2016-04-30 CURRENT 2005-09-08 Dissolved 2017-01-24
GILLIAN PRITCHARD DRIVING SERVICES UK LIMITED Director 2016-04-30 CURRENT 1999-07-06 Dissolved 2017-01-24
GILLIAN PRITCHARD DRIVETECH ADVANTAGE AGENCY LIMITED Director 2016-04-30 CURRENT 2008-07-10 Dissolved 2017-01-24
GILLIAN PRITCHARD DRIVE PUBLICATIONS LIMITED Director 2016-04-30 CURRENT 1990-04-25 Dissolved 2017-01-24
GILLIAN PRITCHARD AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED Director 2016-04-30 CURRENT 1988-12-13 Dissolved 2017-01-24
GILLIAN PRITCHARD 1STOP TRAVEL INSURANCE SERVICES LIMITED Director 2016-04-30 CURRENT 2005-09-08 Dissolved 2017-01-24
GILLIAN PRITCHARD A.A. INSURANCE SERVICES LIMITED Director 2016-04-30 CURRENT 1967-08-02 Dissolved 2017-01-24
GILLIAN PRITCHARD AA LEGAL SERVICES LIMITED Director 2016-04-30 CURRENT 2007-02-20 Dissolved 2017-01-24
GILLIAN PRITCHARD AA PARKING SOLUTIONS LIMITED Director 2016-04-30 CURRENT 2011-09-08 Dissolved 2017-01-24
GILLIAN PRITCHARD AA SIGNS LIMITED Director 2016-04-30 CURRENT 1972-01-24 Dissolved 2017-01-24
GILLIAN PRITCHARD AA PIK CO LIMITED Director 2016-04-30 CURRENT 2013-10-24 Converted / Closed
GILLIAN PRITCHARD DRAKEFIELD SERVICES LIMITED Director 2016-04-30 CURRENT 2000-07-24 Dissolved 2017-11-14
GILLIAN PRITCHARD AA ASSISTANCE LIMITED Director 2016-04-30 CURRENT 2003-07-07 Dissolved 2017-11-14
GILLIAN PRITCHARD AA BOND CO LIMITED Director 2016-04-30 CURRENT 2013-06-25 Active
GILLIAN PRITCHARD AA CORPORATION LIMITED Director 2016-04-30 CURRENT 1999-06-24 Active
GILLIAN PRITCHARD DRAKEFIELD GROUP LIMITED Director 2016-04-30 CURRENT 2004-04-26 Active
GILLIAN PRITCHARD AA INTERMEDIATE CO LIMITED Director 2016-04-30 CURRENT 2004-06-09 Active
GILLIAN PRITCHARD DRAKEFIELD HOLDINGS LIMITED Director 2016-04-30 CURRENT 2007-02-08 Active - Proposal to Strike off
GILLIAN PRITCHARD AA BRAND MANAGEMENT LIMITED Director 2016-04-30 CURRENT 2013-07-10 Active
GILLIAN PRITCHARD THE AUTOMOBILE ASSOCIATION LIMITED Director 2016-04-30 CURRENT 1999-03-31 Active
GILLIAN PRITCHARD AA PENSION FUNDING GP LIMITED Director 2016-04-30 CURRENT 2013-10-08 Active
GILLIAN PRITCHARD AA GARAGE SERVICES LIMITED Director 2016-04-30 CURRENT 1971-06-03 Liquidation
GILLIAN PRITCHARD AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED Director 2016-04-30 CURRENT 1989-08-14 Active
GILLIAN PRITCHARD AA ROAD SERVICES LIMITED Director 2016-04-30 CURRENT 2002-05-27 Active
GILLIAN PRITCHARD AA ACQUISITION CO LIMITED Director 2016-04-30 CURRENT 2004-01-19 Active
GILLIAN PRITCHARD AA SENIOR CO LIMITED Director 2016-04-30 CURRENT 2005-12-29 Active
GILLIAN PRITCHARD PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED Director 2016-04-30 CURRENT 1985-08-06 Active
GILLIAN PRITCHARD AUTOMOBILE ASSOCIATION SERVICES LIMITED Director 2016-04-30 CURRENT 1905-11-29 Active
GILLIAN PRITCHARD AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED Director 2016-04-30 CURRENT 1986-05-28 Active - Proposal to Strike off
GILLIAN PRITCHARD A A THE DRIVING SCHOOL AGENCY LIMITED Director 2016-04-30 CURRENT 1992-07-21 Active
GILLIAN PRITCHARD AUTOMOBILE ASSOCIATION HOLDINGS LIMITED Director 2016-04-30 CURRENT 1996-08-08 Active
GILLIAN PRITCHARD AA MID CO LIMITED Director 2016-04-30 CURRENT 2004-03-30 Active
GILLIAN PRITCHARD ARCANAVISION LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active
MARK WILLIAM STRICKLAND AA BOND CO LIMITED Director 2018-04-17 CURRENT 2013-06-25 Active
MARK WILLIAM STRICKLAND DRAKEFIELD GROUP LIMITED Director 2018-04-17 CURRENT 2004-04-26 Active
MARK WILLIAM STRICKLAND DRAKEFIELD HOLDINGS LIMITED Director 2018-04-17 CURRENT 2007-02-08 Active - Proposal to Strike off
MARK WILLIAM STRICKLAND LONGACRE CLAIMS LIMITED Director 2018-04-17 CURRENT 2015-04-28 Active
MARK WILLIAM STRICKLAND THE AUTOMOBILE ASSOCIATION LIMITED Director 2018-04-17 CURRENT 1999-03-31 Active
MARK WILLIAM STRICKLAND AA GARAGE SERVICES LIMITED Director 2018-04-17 CURRENT 1971-06-03 Liquidation
MARK WILLIAM STRICKLAND AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED Director 2018-04-17 CURRENT 1989-08-14 Active
MARK WILLIAM STRICKLAND AA ROAD SERVICES LIMITED Director 2018-04-17 CURRENT 2002-05-27 Active
MARK WILLIAM STRICKLAND INTELLIGENT DATA SYSTEMS (UK) LIMITED Director 2018-04-17 CURRENT 2004-06-09 Active
MARK WILLIAM STRICKLAND AA SENIOR CO LIMITED Director 2018-04-17 CURRENT 2005-12-29 Active
MARK WILLIAM STRICKLAND AA MEDIA LIMITED Director 2018-04-17 CURRENT 2007-02-16 Active
MARK WILLIAM STRICKLAND AUTOMOBILE ASSOCIATION SERVICES LIMITED Director 2018-04-17 CURRENT 1905-11-29 Active
MARK WILLIAM STRICKLAND AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED Director 2018-04-17 CURRENT 1986-05-28 Active - Proposal to Strike off
MARK WILLIAM STRICKLAND PEAK PERFORMANCE MANAGEMENT LIMITED Director 2018-04-17 CURRENT 1988-09-30 Active - Proposal to Strike off
MARK WILLIAM STRICKLAND A A THE DRIVING SCHOOL AGENCY LIMITED Director 2018-04-17 CURRENT 1992-07-21 Active
MARK WILLIAM STRICKLAND NATIONWIDE 4 X 4 LTD. Director 2018-04-17 CURRENT 1995-11-29 Active - Proposal to Strike off
MARK WILLIAM STRICKLAND AUTOMOBILE ASSOCIATION HOLDINGS LIMITED Director 2018-04-17 CURRENT 1996-08-08 Active
MARK WILLIAM STRICKLAND DRIVETECH (UK) LIMITED Director 2018-04-17 CURRENT 1998-09-22 Active
MARK WILLIAM STRICKLAND AA BRAND MANAGEMENT LIMITED Director 2017-08-23 CURRENT 2013-07-10 Active
MARK WILLIAM STRICKLAND AA PENSION FUNDING GP LIMITED Director 2017-08-23 CURRENT 2013-10-08 Active
MARK WILLIAM STRICKLAND AA ACQUISITION CO LIMITED Director 2017-08-23 CURRENT 2004-01-19 Active
MARK WILLIAM STRICKLAND AA CORPORATION LIMITED Director 2017-08-07 CURRENT 1999-06-24 Active
MARK WILLIAM STRICKLAND AA INTERMEDIATE CO LIMITED Director 2017-08-07 CURRENT 2004-06-09 Active
MARK WILLIAM STRICKLAND AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED Director 2017-08-07 CURRENT 1985-01-18 Active
MARK WILLIAM STRICKLAND AA MID CO LIMITED Director 2017-08-07 CURRENT 2004-03-30 Active
MARK WILLIAM STRICKLAND HAFAN PROPERTY LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active
MARK WILLIAM STRICKLAND MARK STRICKLAND CONSULTANCY LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
MARK WILLIAM STRICKLAND PLATINUM FOODS LTD Director 2006-11-10 CURRENT 2006-11-10 Dissolved 2014-12-02

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
2019-09-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-23DS01Application to strike the company off the register
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-02-12AP03Appointment of Ms Nadia Hoosen as company secretary on 2019-01-30
2019-02-12TM02Termination of appointment of Catherine Marie Free on 2019-01-30
2018-10-04CH03SECRETARY'S DETAILS CHNAGED FOR MISS CATHERINE MARIE HAMMOND on 2018-05-06
2018-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WARNER
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-05-02AP01DIRECTOR APPOINTED MR MARK WILLIAM STRICKLAND
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK FALCON MILLAR
2018-05-02AP03Appointment of Miss Catherine Marie Hammond as company secretary on 2018-04-17
2018-05-02TM02Termination of appointment of Mark Falcon Millar on 2018-04-17
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR BEN JUSTIN RYAN
2017-10-30AAMDAmended dormat accounts made up to 2017-01-31
2017-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 101
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-04-11RES01ADOPT ARTICLES 11/04/17
2017-03-28AP01DIRECTOR APPOINTED MR MARK FALCON MILLAR
2017-03-06AP01DIRECTOR APPOINTED MRS GILLIAN PRITCHARD
2016-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 101
2016-06-23AR0109/06/16 ANNUAL RETURN FULL LIST
2016-05-16CH01Director's details changed for Ben Justin Ryan on 2016-04-30
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SCOTT
2016-05-12AP01DIRECTOR APPOINTED MR ROBERT WARNER
2016-05-12AP01DIRECTOR APPOINTED BEN JUSTIN RYAN
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK MILLAR
2015-10-15AP01DIRECTOR APPOINTED MR MARK FALCON MILLAR
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK HUGGINS
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 101
2015-06-19AR0109/06/15 FULL LIST
2015-05-16AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT / 20/03/2015
2015-02-05AP01DIRECTOR APPOINTED MARK HUGGINS
2015-02-05AP01DIRECTOR APPOINTED ROBERT JAMES SCOTT
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUTBILL
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNETH BOLAND
2014-09-11AP03SECRETARY APPOINTED MARK FALCON MILLAR
2014-09-11TM02APPOINTMENT TERMINATED, SECRETARY ROBERT SCOTT
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DOUGLAS
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JANSEN
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 101
2014-07-08AR0110/06/14 FULL LIST
2014-06-30AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-04-30AP03SECRETARY APPOINTED ROBERT JAMES SCOTT
2014-04-30TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES
2014-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG
2014-01-21AP01DIRECTOR APPOINTED CHRISTOPHER TREVOR PETER JANSEN
2013-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PETER STRONG / 01/12/2013
2013-10-25AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TREEN
2013-08-01TM02APPOINTMENT TERMINATED, SECRETARY ANDREW STRINGER
2013-08-01AP03SECRETARY APPOINTED VICTORIA HAYNES
2013-07-08AR0110/06/13 FULL LIST
2013-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-06-19RES13COMPANY BUSINESS & SECTION 175 CONFLICT OF INTEREST 31/05/2013
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN PETER STRONG / 14/11/2012
2012-10-15AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-08-31CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL STRINGER / 17/08/2012
2012-08-22AP03SECRETARY APPOINTED ANDREW PAUL STRINGER
2012-08-21TM02APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES
2012-06-26AR0110/06/12 FULL LIST
2011-10-17AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-06-15AR0110/06/11 FULL LIST
2010-09-09AP01DIRECTOR APPOINTED ANDREW JONATHAN PETER STRONG
2010-09-09AP01DIRECTOR APPOINTED ANDREW KENNETH BOLAND
2010-09-08AP01DIRECTOR APPOINTED MICHAEL ANDREW CUTBILL
2010-09-08AP01DIRECTOR APPOINTED SIMON DAVID GEORGE DOUGLAS
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM RAYMOND TREEN / 01/10/2009
2010-06-30AR0110/06/10 FULL LIST
2010-06-24AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRY
2010-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009
2010-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-09-08AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-06-24363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-06-23353LOCATION OF REGISTER OF MEMBERS
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-10-22RES13SECTION 175 QUOTED - DIRECTORS OF COMPANY AUTHORISED IN MATTERS INVOLVING A DIRECTOR WHO HAS A CONFLICT OF INTEREST WITH THE COMPANY 30/09/2008
2008-07-30225PREVEXT FROM 31/12/2007 TO 31/01/2008
2008-07-28225CURREXT FROM 31/12/2008 TO 31/01/2009
2008-06-23363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-05-07288aDIRECTOR APPOINTED WILLIAM RAYMOND TREEN
2008-01-08AUDAUDITOR'S RESIGNATION
2008-01-02RES13SENIOR & LOAN AGREEMENT 26/11/07
2008-01-02RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-12-21288aNEW SECRETARY APPOINTED
2007-12-21288bSECRETARY RESIGNED
2007-12-19395PARTICULARS OF MORTGAGE/CHARGE
2007-12-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-07288bDIRECTOR RESIGNED
2007-11-07288bDIRECTOR RESIGNED
2007-11-01288aNEW DIRECTOR APPOINTED
2007-09-18363aRETURN MADE UP TO 10/06/07; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to DRAKEFIELD INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DRAKEFIELD INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-01-11 Satisfied EPD PROPERTY INVESTMENTS LIMITED
SECURITY ACCESSION DEED 2007-12-07 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
SECURITY ACCESSION DEED 2007-06-20 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITYAGENT)
DEBENTURE 2006-01-23 Satisfied RETRO GRAND LIMITED
DEBENTURE 2006-01-23 Satisfied CHRISTIAN YOUNG
GUARANTEE & DEBENTURE 2004-08-02 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31

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 DRAKEFIELD INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DRAKEFIELD INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names

DRAKEFIELD INSURANCE SERVICES LIMITED owns 95 domain names.Showing the first 50 domains

a2ztravelinsurance.co.uk   aa-travelinsurance.co.uk   aa-weather.co.uk   aatravelextras.co.uk   aaweather.co.uk   aaatravelinsurance.co.uk   alpinetravelinsurance.co.uk   bananatravelinsurance.co.uk   bargaintravelinsurance.co.uk   bananaholiday.co.uk   cargoinsurance.co.uk   clinicassist.co.uk   clientassist.co.uk   downhilltravelinsurance.co.uk   drakefieldgroup.co.uk   drakefieldinsurance.co.uk   drakefieldinsuranceservices.co.uk   duoinsurance.co.uk   etravelinsurance.co.uk   epolicymarket.co.uk   epolicyshop.co.uk   epolicystore.co.uk   flavourinsurance.co.uk   fit2travel.co.uk   fit2travelinsurance.co.uk   fiestatravelinsurance.co.uk   findyourinsurance.co.uk   gocargo.co.uk   gocargoinsurance.co.uk   gocarinsurance.co.uk   gogayinsurance.co.uk   gohealthinsurance.co.uk   goholidayinsurance.co.uk   gobananasinsurance.co.uk   gobank.co.uk   gocommercialnsurance.co.uk   gohouseholdinsurance.co.uk   godirectinsurance.co.uk   gobikeinsurance.co.uk   gogolfinsurance.co.uk   gogotravelinsurance.co.uk   gobusinessinsurance.co.uk   gobusinessloans.co.uk   goandinsurance.co.uk   goandinsure.co.uk   ifyouloseyourlicence.co.uk   informedinsurance.co.uk   mangoinsurance.co.uk   lossoflicencecover.co.uk   millprint.co.uk  

Trademarks
We have not found any records of DRAKEFIELD INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAKEFIELD INSURANCE SERVICES LIMITED. 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 (65120 - Non-life insurance) as DRAKEFIELD INSURANCE SERVICES LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where DRAKEFIELD INSURANCE SERVICES LIMITED 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 DRAKEFIELD INSURANCE SERVICES LIMITED 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 DRAKEFIELD INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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