Active - Proposal to Strike off
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 Name | |
---|---|
D C & CO INSURANCE CONSULTANTS LIMITED | |
Legal Registered Office | |
TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD Other companies in AL1 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE GOUGH |
||
DAVID WAYNE CADDICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER HENRY SIDNEY RAWLINGS |
Director | ||
TRACY WILLIAMS |
Company Secretary | ||
PETER JAMES BUTLER |
Company Secretary | ||
ABC COMPANY SECRETARIES LIMITED |
Company Secretary | ||
PROFESSIONAL FORMATIONS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
287 | Registered office changed on 18/12/06 from: 30 whiteladies road clifton bristol BS8 2LG | |
4.31 | Compulsory liquidaton liquidator appointment | |
COCOMP | Compulsory winding up order | |
COCOMP | Compulsory winding up order | |
288b | Director resigned | |
AA | 30/06/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
288a | New director appointed | |
288a | New secretary appointed | |
288b | Secretary resigned | |
287 | Registered office changed on 10/11/05 from: 99-101 west street bedminster bristol BS3 3NU | |
363s | Return made up to 27/04/05; full list of members | |
395 | Particulars of mortgage/charge | |
225 | Accounting reference date extended from 30/04/05 to 30/06/05 | |
288b | Secretary resigned | |
288a | New secretary appointed | |
RES13 | Resolutions passed:
| |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S80A AUTH TO ALLOT SEC 06/05/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 06/05/04 | |
ELRES | S386 DISP APP AUDS 06/05/04 | |
88(2)R | AD 06/05/04--------- £ SI 4@1=4 £ IC 46/50 | |
88(2)R | AD 06/05/04--------- £ SI 45@1=45 £ IC 1/46 | |
88(2)R | AD 06/05/04--------- £ SI 50@1=50 £ IC 50/100 | |
287 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: 17 DUCKMOOR ROAD ASHTON BRISTOL BS3 2DD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2010-01-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | DC & CO INSURANCE CONSULTANTS LIMITED | Event Date | 2010-01-15 |
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 : | |||
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. |