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Home > England & Wales Companies > D C & CO INSURANCE CONSULTANTS LIMITED
Company Information for

D C & CO INSURANCE CONSULTANTS LIMITED

TORRINGTON HOUSE, 47 HOLYWELL HILL, ST ALBANS, HERTFORDSHIRE, AL1 1HD,
Company Registration Number
05113000
Private Limited Company
Active - Proposal to Strike off

Company Overview

About D C & Co Insurance Consultants Ltd
D C & CO INSURANCE CONSULTANTS LIMITED was founded on 2004-04-27 and has its registered office in St Albans. The organisation's status is listed as "Active - Proposal to Strike off". D C & Co Insurance Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
D C & CO INSURANCE CONSULTANTS LIMITED
 
Legal Registered Office
TORRINGTON HOUSE
47 HOLYWELL HILL
ST ALBANS
HERTFORDSHIRE
AL1 1HD
Other companies in AL1
 
Filing Information
Company Number 05113000
Company ID Number 05113000
Date formed 2004-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2005
Account next due 30/04/2007
Latest return 27/04/2005
Return next due 25/05/2006
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-02-05 06:49:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D C & CO INSURANCE CONSULTANTS LIMITED
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Company Officers of D C & CO INSURANCE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE GOUGH
Company Secretary 2006-05-19
DAVID WAYNE CADDICK
Director 2004-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HENRY SIDNEY RAWLINGS
Director 2006-06-12 2006-10-03
TRACY WILLIAMS
Company Secretary 2005-03-01 2006-02-20
PETER JAMES BUTLER
Company Secretary 2004-04-30 2005-03-01
ABC COMPANY SECRETARIES LIMITED
Company Secretary 2004-04-27 2004-05-06
PROFESSIONAL FORMATIONS LIMITED
Nominated Director 2004-04-27 2004-05-06

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
2020-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2006-12-18287Registered office changed on 18/12/06 from: 30 whiteladies road clifton bristol BS8 2LG
2006-12-014.31Compulsory liquidaton liquidator appointment
2006-11-13COCOMPCompulsory winding up order
2006-11-06COCOMPCompulsory winding up order
2006-10-11288bDirector resigned
2006-07-05AA30/06/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-06-19288aNew director appointed
2006-05-26288aNew secretary appointed
2006-02-27288bSecretary resigned
2005-11-10287Registered office changed on 10/11/05 from: 99-101 west street bedminster bristol BS3 3NU
2005-08-05363sReturn made up to 27/04/05; full list of members
2005-07-20395Particulars of mortgage/charge
2005-07-04225Accounting reference date extended from 30/04/05 to 30/06/05
2005-04-18288bSecretary resigned
2005-04-18288aNew secretary appointed
2004-07-09RES13Resolutions passed:
  • Re:share transfer 28/06/04
2004-05-13288bSECRETARY RESIGNED
2004-05-13288bDIRECTOR RESIGNED
2004-05-13ELRESS80A AUTH TO ALLOT SEC 06/05/04
2004-05-13288aNEW SECRETARY APPOINTED
2004-05-13288aNEW DIRECTOR APPOINTED
2004-05-13ELRESS252 DISP LAYING ACC 06/05/04
2004-05-13ELRESS386 DISP APP AUDS 06/05/04
2004-05-1388(2)RAD 06/05/04--------- £ SI 4@1=4 £ IC 46/50
2004-05-1388(2)RAD 06/05/04--------- £ SI 45@1=45 £ IC 1/46
2004-05-1388(2)RAD 06/05/04--------- £ SI 50@1=50 £ IC 50/100
2004-05-11287REGISTERED OFFICE CHANGED ON 11/05/04 FROM: 17 DUCKMOOR ROAD ASHTON BRISTOL BS3 2DD
2004-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6603 - Non-life insurance/reinsurance



Licences & Regulatory approval
We could not find any licences issued to D C & CO INSURANCE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2010-01-20
Fines / Sanctions
No fines or sanctions have been issued against D C & CO INSURANCE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-20 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of D C & CO INSURANCE CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D C & CO INSURANCE CONSULTANTS LIMITED
Trademarks
We have not found any records of D C & CO INSURANCE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D C & CO INSURANCE CONSULTANTS 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 (6603 - Non-life insurance/reinsurance) as D C & CO INSURANCE CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D C & CO INSURANCE CONSULTANTS 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyDC & CO INSURANCE CONSULTANTS LIMITEDEvent Date2010-01-15
In the High Court of Justice case number 5310 Notice is hereby given pursuant to section 146 of the Insolvency Act 1986, that the final meeting of creditors of the above named company will be held at 49 London Road, St Albans, ALI 1LJ, on 19 February 2010 at 10.30 am, for the purposes of receiving his report on his administration and to determine whether the Liquidator should have his release pursuant to section 174 of the Insolvency Act 1986. A creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a creditor of the company. Proxies for use at the meeting must be lodged at Torrington House, 47 Holywell Hill, St Albans, Hertfordshire, AL1 1HD no later than 12 noon on the 18 February 2010 to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). M W Young , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D C & CO INSURANCE CONSULTANTS 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 D C & CO INSURANCE CONSULTANTS LIMITED 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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