CARILLION INSURANCE BROKERS LIMITED

Overview

Company Name	CARILLION INSURANCE BROKERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00610079
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1958
Date of Cessation	Dec 07, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARILLION INSURANCE BROKERS LIMITED?

(6603) /

Where is CARILLION INSURANCE BROKERS LIMITED located?

Registered Office Address	24 Birch Street WV1 4HY Wolverhampton United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CARILLION INSURANCE BROKERS LIMITED?

Previous Company Names
Company Name	From	Until
MARKFIELD INSURANCE BROKERS LIMITED	Jan 02, 2001	Jan 02, 2001
WERGS HALL INSURANCE BROKERS LIMITED	Feb 24, 1994	Feb 24, 1994
WERGS HALL INSURANCE SERVICES LIMITED	Nov 30, 1993	Nov 30, 1993
SHELLARDS QUARRIES LIMITED	Aug 21, 1958	Aug 21, 1958

What are the latest accounts for CARILLION INSURANCE BROKERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CARILLION INSURANCE BROKERS LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 24, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 12, 2010

Application to strike the company off the register

1 pages

DS01

Jul 26, 2010

Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on Jul 26, 2010

1 pages

AD01

May 11, 2010

Annual return made up to May 11, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 11, 2010	Statement of capital on May 11, 2010 Capital: GBP 10,000	SH01

Oct 21, 2009

Director's details changed for Richard Francis Tapp on Oct 01, 2009

2 pages

CH01

Oct 21, 2009

Secretary's details changed for Richard Francis Tapp on Oct 01, 2009

1 pages

CH03

May 22, 2009

legacy

3 pages

363a

May 18, 2009

Accounts made up to Dec 31, 2008

4 pages

Sep 05, 2008

Accounts made up to Dec 31, 2007

3 pages

May 20, 2008

legacy

3 pages

363a

Oct 28, 2007

Accounts made up to Dec 31, 2006

3 pages

May 14, 2007

legacy

2 pages

363a

Sep 21, 2006

Full accounts made up to Dec 31, 2005

9 pages

May 16, 2006

legacy

2 pages

363a

Oct 21, 2005

Full accounts made up to Dec 31, 2004

9 pages

Jul 22, 2005

legacy

1 pages

288c

Jul 22, 2005

legacy

1 pages

288c

Jun 01, 2005

legacy

5 pages

363a

Jul 26, 2004

Full accounts made up to Dec 31, 2003

11 pages

May 28, 2004

legacy

5 pages

363a

Jan 20, 2004

Certificate of change of name

Company name changed markfield insurance brokers limi ted\certificate issued on 20/01/04

2 pages

CERTNM

Jan 13, 2004

legacy

3 pages

288a

Jan 13, 2004

legacy

3 pages

288a

Jan 13, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of CARILLION INSURANCE BROKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAPP, Richard Francis Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Dec 01, 2001		Secretary	Birch Street WV1 4HY Wolverhampton 24 United Kingdom		British		Solicitor	173852420001
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Dec 31, 2003		Director	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	England	British	1960-5	Chartered Secretary	24075160004
TAPP, Richard Francis Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Dec 31, 2003		Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	England	British	1959-10	Solicitor	173852420001
FITZHUGH, Dirk Olaf Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton	Sep 09, 1999	Dec 01, 2001	Secretary	Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton		British			612090001
SMITH, Andrew Charles 6 South View Close Codsall WV8 2JD Wolverhampton West Midlands		Sep 09, 1999	Secretary	6 South View Close Codsall WV8 2JD Wolverhampton West Midlands		British			2899990007
EVANS, Andrew David 5 Lords Drive St Georges TF2 9UE Telford Shropshire	Dec 10, 1993	Dec 31, 2003	Director	5 Lords Drive St Georges TF2 9UE Telford Shropshire	England	British	1958-3	Insurance Broker	37307170002
KEMP, Christopher Malcolm Henry The Croft Uttoxeter Road Abbots Bromley WS15 3EQ Rugeley Staffordshire		Dec 30, 1993	Director	The Croft Uttoxeter Road Abbots Bromley WS15 3EQ Rugeley Staffordshire		British	1951-8	Group Chief Accountant	34030730001
SMITH, Andrew Charles 6 South View Close Codsall WV8 2JD Wolverhampton West Midlands		Dec 30, 1993	Director	6 South View Close Codsall WV8 2JD Wolverhampton West Midlands		British	1946-10	Company Secretary	2899990007
SMITH, Larry 6 Hatherton Croft WS11 1LD Cannock Staffordshire	Dec 10, 1993	Dec 31, 2003	Director	6 Hatherton Croft WS11 1LD Cannock Staffordshire		British	1955-9	Insurance Broker	37307230001

View Detailed Information on Officers and People with Significant Control

Does CARILLION INSURANCE BROKERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Trust deed.	Created On Jun 26, 1972 Delivered On Jul 07, 1972	Satisfied	Amount secured Trust deed for the purpose of securing debenture stock of taemae LTD amounting to £10,107,843 inclusive of £7,357,843.
	Short particulars There is a floating charge. See doc. 30 for details.. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Law Debenture Corporation LTD
	Transactions Jul 07, 1972Registration of a charge Jul 11, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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