Liquidation
Company Information for PARISH COUNCIL INSURANCE BROKERS LTD
C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH,
|
Company Registration Number
07090275
Private Limited Company
Liquidation |
Company Name | |
---|---|
PARISH COUNCIL INSURANCE BROKERS LTD | |
Legal Registered Office | |
C/O BDO LLP 5 Temple Square Temple Street Liverpool L2 5RH Other companies in RG21 | |
Company Number | 07090275 | |
---|---|---|
Company ID Number | 07090275 | |
Date formed | 2009-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-12-31 | |
Account next due | 31/12/2020 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-11 12:57:17 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN JAMIESON |
||
JEREMY MICHAEL GEORGE CARY |
||
TIMOTHY DAVID JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE CORINNE LESLIE CAME |
Director | ||
PETER ROBERT CHARLES CAME |
Director | ||
CHRISTOPHER MARK MILAM |
Company Secretary | ||
CHRISTOPHER MARK MILAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROTEK GROUP LIMITED | Director | 2018-06-06 | CURRENT | 2015-06-01 | Active | |
HONOUR POINT LIMITED | Director | 2018-04-18 | CURRENT | 1995-12-21 | Liquidation | |
PTARMIGAN UNDERWRITING UK LIMITED | Director | 2017-08-03 | CURRENT | 2015-05-05 | Liquidation | |
MEDICAL PROFESSIONAL INDEMNITY GROUP LIMITED | Director | 2017-08-03 | CURRENT | 2016-05-04 | Liquidation | |
LUCAS FETTES AND PARTNERS LIMITED | Director | 2017-08-03 | CURRENT | 1979-08-23 | Liquidation | |
LUCAS FETTES LIMITED | Director | 2017-08-03 | CURRENT | 1989-12-01 | Liquidation | |
LUCAS FETTES CENTRAL LIMITED | Director | 2017-08-03 | CURRENT | 2015-10-19 | Liquidation | |
PTARMIGAN UNDERWRITING AGENCY LIMITED | Director | 2017-08-03 | CURRENT | 2014-07-03 | Liquidation | |
FOSTER LEIGHTON & COMPANY LIMITED | Director | 2017-04-06 | CURRENT | 1984-05-31 | Liquidation | |
E. COLEMAN & CO. LIMITED | Director | 2017-04-06 | CURRENT | 1975-01-15 | Liquidation | |
COLEMAN HOLDINGS LIMITED | Director | 2017-04-06 | CURRENT | 1986-01-14 | Liquidation | |
FOSTER LEIGHTON RISK MANAGERS LIMITED | Director | 2017-04-06 | CURRENT | 1998-12-15 | Liquidation | |
COLEMAN GROUP (HOLDINGS) LIMITED | Director | 2017-04-06 | CURRENT | 2002-10-17 | Liquidation | |
COLEMAN MARINE LTD | Director | 2017-04-06 | CURRENT | 2012-03-12 | Liquidation | |
ANTROBUS INVESTMENTS LIMITED | Director | 2017-03-31 | CURRENT | 2007-12-21 | Active | |
QUANTUM UNDERWRITING SOLUTIONS LIMITED | Director | 2017-03-31 | CURRENT | 2002-10-01 | Active | |
INSURANCE ACQUISITIONS HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2000-09-14 | Active | |
INSPIRE MOTOR LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
INSPIRE UNDERWRITING LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
CHRIS FROST INSURANCE SERVICES LIMITED | Director | 2016-03-24 | CURRENT | 1997-04-18 | Liquidation | |
CYCLE4GOOD LTD | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
H R OWEN INSURANCE SERVICES LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
CHEAM INSURANCE BROKERS LIMITED | Director | 2015-04-30 | CURRENT | 2004-02-23 | Liquidation | |
STACKHOUSE POLAND BIDCO LIMITED | Director | 2014-12-18 | CURRENT | 2014-10-27 | Liquidation | |
STACKHOUSE POLAND MIDCO LIMITED | Director | 2014-12-18 | CURRENT | 2014-10-27 | Liquidation | |
STACKHOUSE POLAND GROUP LIMITED | Director | 2014-12-18 | CURRENT | 2014-11-11 | Liquidation | |
COULTER HURST AND COMPANY LIMITED | Director | 2014-04-29 | CURRENT | 1999-04-06 | Liquidation | |
SUTTON MEEARS & COMPANY LIMITED | Director | 2011-11-02 | CURRENT | 1945-04-09 | Liquidation | |
STACKHOUSE FISHER LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Liquidation | |
PLEXSTAR INSURANCE SERVICES LIMITED | Director | 2011-03-23 | CURRENT | 1977-05-06 | Liquidation | |
DAVID FANGEN LIMITED | Director | 2008-06-06 | CURRENT | 1979-10-03 | Liquidation | |
DAVID FANGEN HOLDINGS LIMITED | Director | 2008-06-06 | CURRENT | 2003-12-29 | Liquidation | |
W BURCH & SON LIMITED | Director | 2008-06-06 | CURRENT | 1989-05-25 | Liquidation | |
THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED | Director | 2008-03-04 | CURRENT | 2000-03-08 | Liquidation | |
HFM COLUMBUS INSURANCE SERVICES LIMITED | Director | 2007-11-29 | CURRENT | 2007-06-15 | Liquidation | |
J C RICHARDS LIMITED | Director | 2007-02-28 | CURRENT | 1996-05-03 | Liquidation | |
RHB INSURANCE SERVICES LIMITED | Director | 2005-12-30 | CURRENT | 1984-03-08 | Liquidation | |
GPIS LIMITED | Director | 2005-09-19 | CURRENT | 2005-09-19 | Liquidation | |
STACKHOUSE POLAND LIMITED | Director | 2001-11-09 | CURRENT | 1974-03-18 | Active | |
STACKHOUSE POLAND HOLDINGS LTD | Director | 2001-10-11 | CURRENT | 2001-09-04 | Liquidation | |
INSPIRE UNDERWRITING LIMITED | Director | 2016-10-28 | CURRENT | 2016-09-21 | Active | |
CHRIS FROST INSURANCE SERVICES LIMITED | Director | 2016-03-24 | CURRENT | 1997-04-18 | Liquidation | |
CHEAM INSURANCE BROKERS LIMITED | Director | 2015-04-30 | CURRENT | 2004-02-23 | Liquidation | |
STACKHOUSE POLAND BIDCO LIMITED | Director | 2014-12-18 | CURRENT | 2014-10-27 | Liquidation | |
STACKHOUSE POLAND MIDCO LIMITED | Director | 2014-12-18 | CURRENT | 2014-10-27 | Liquidation | |
STACKHOUSE POLAND GROUP LIMITED | Director | 2014-12-18 | CURRENT | 2014-11-11 | Liquidation | |
STACKHOUSE POLAND LIMITED | Director | 2014-07-24 | CURRENT | 1974-03-18 | Active | |
COULTER HURST AND COMPANY LIMITED | Director | 2014-07-24 | CURRENT | 1999-04-06 | Liquidation | |
GPIS LIMITED | Director | 2014-07-24 | CURRENT | 2005-09-19 | Liquidation | |
STACKHOUSE POLAND HOLDINGS LTD | Director | 2014-07-24 | CURRENT | 2001-09-04 | Liquidation | |
FYLDE INVESTMENT PROPERTIES LIMITED | Director | 2001-08-29 | CURRENT | 2001-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-06-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/21 FROM 55 Baker Street London W1U 7EU | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-23 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/20 FROM The Walbrook Building, 25 Walbrook London EC4N 8AW England | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
AP03 | Appointment of Mr Alistair Peel as company secretary on 2019-04-05 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER REA | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/19 FROM Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MICHAEL GEORGE CARY | |
TM02 | Termination of appointment of Iain Jamieson on 2019-04-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CAME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE CAME | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070902750002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070902750003 | |
AP03 | Appointment of Mr Iain Jamieson as company secretary on 2016-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK MILAM | |
TM02 | Termination of appointment of Christopher Mark Milam on 2016-12-31 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/16 FROM New House Bedford Road Guildford Surrey GU1 4SJ | |
RES01 | ADOPT ARTICLES 18/05/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070902750003 | |
RES01 | ADOPT ARTICLES 06/05/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070902750002 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEREMY MICHAEL GEORGE CARY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID JOHNSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK MILAM | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER MARK MILAM | |
AA01 | CURRSHO FROM 28/02/2016 TO 31/12/2015 | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM SPRINGPARK HOUSE BASING VIEW BASINGSTOKE RG21 4HG | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/11/14 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT CHARLES CAME / 24/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CORINNE LESLIE CAME / 24/05/2014 | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/11/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/12 FULL LIST | |
AR01 | 28/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/10 FULL LIST | |
RES13 | COMPANY BUSINESS 23/11/2010 | |
AA01 | CURREXT FROM 30/11/2010 TO 28/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT JAMES / 28/11/2009 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | KATANA PROPERTY LIMITED |
PARISH COUNCIL INSURANCE BROKERS LTD owns 1 domain names.
nonprofitinsurance.co.uk
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as PARISH COUNCIL INSURANCE BROKERS LTD 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. |