EASTGATE INSURANCE SERVICES LIMITED
Overview
| Company Name | EASTGATE INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00645863 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EASTGATE INSURANCE SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EASTGATE INSURANCE SERVICES LIMITED located?
| Registered Office Address | The Registry, 34 Beckenham Road Beckenham BR3 4TU Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASTGATE INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASTGATE MANAGEMENT SERVICES LIMITED | Aug 02, 1984 | Aug 02, 1984 |
| TOWER HOUSE SERVICES LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| C.T. BOWRING (MANAGEMENT SERVICES) LIMITED | Dec 31, 1959 | Dec 31, 1959 |
What are the latest accounts for EASTGATE INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for EASTGATE INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Secretary's details changed for Capita Group Secretary Limited on Apr 08, 2009 | 2 pages | CH04 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Statement of capital on Nov 12, 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Capita Corporate Director Limited on Oct 01, 2009 | 1 pages | CH02 | ||||||||||||||
Secretary's details changed for Capita Group Secretary Limited on Oct 01, 2009 | 1 pages | CH04 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Who are the officers of EASTGATE INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row Westminster SW1P 1QT London 17 United Kingdom |
| 135207160001 | ||||||||||
| SHEARER, Richard John | Director | Rochester Row Westminster SW1P 1QT London 17 | United Kingdom | British | 132651920002 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row Westminster SW1P 1QT London 17 |
| 129795770003 | ||||||||||
| FONTANA, Tina Maria | Secretary | 3 Glanfield Road BR3 3JS Beckenham Kent | British | 55869510002 | ||||||||||
| GODDARD, Peter | Secretary | Fernmead Glebe Road, Fernhurst GU27 3EQ Haslemere Surrey | British | 73067120001 | ||||||||||
| GREENHALGH, Mary Denise | Secretary | 61 Alexandra Road TW9 2BT Kew Surrey | British | 42172510001 | ||||||||||
| HEMMIN, Susan | Secretary | 53 Tuffnells Way AL5 3HA Harpenden Hertfordshire | British | 53940100001 | ||||||||||
| HURST, Gordon Mark | Secretary | The Manor House Reading Road Padworth Common RG7 4QG Reading Berkshire | British | 60918000001 | ||||||||||
| NORRIS, Jemima Sybil | Secretary | Flat No 156 Thanet House Thanet Street WC1H 9QD London | British | 44177530001 | ||||||||||
| PLUMPTRE, Jane Constance | Secretary | 28 Bywater Street SW3 4XH London | British | 44010500001 | ||||||||||
| SANDILANDS, Richard James | Secretary | 25 Frewell House Bourne Estate EC1N 7UT London | British | 48926820001 | ||||||||||
| SKOYLES, Kathryn Jane, Dr | Secretary | 14 Cumberland Mills Saunders Ness Road E14 3BH London | British | 46537760001 | ||||||||||
| WILLIAMS, Matthew David | Secretary | 2 Beaconsfield Cottages Hedsor Road SL8 5EQ Bourne End Buckinghamshire | British | 60166580003 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| ARMSTRONG, David John | Director | Yaringa Haresfield Village GL10 3EB Stonehouse Gloucestershire | British | 50913170001 | ||||||||||
| ASTLEY, Shaun Derek | Director | 107 Maidenhall Highnam GL2 8DJ Gloucester Gloucestershire | British | 64915340001 | ||||||||||
| BARCLAY, Robert Lynam | Director | 9 Woodbury Park Road TN4 9NQ Tunbridge Wells Kent | United Kingdom | British | 6831990001 | |||||||||
| BRODERICK, Ian Keith | Director | 17 Silver Birch Close Quedgeley GL2 4GG Gloucester | British | 50913250001 | ||||||||||
| CARRUTHERS, James Maxwell | Director | 118 East Road West Mersea CO5 8SA Colchester Essex | England | British | 54993740001 | |||||||||
| DEEBANK, Peter Anthony | Director | 4 Salcombe Drive Glenfield LE3 8AF Leicester Leicestershire | United Kingdom | British | 11903130001 | |||||||||
| EARTHROWL, Keith John | Director | 47 Boundary Way Addington Village CR0 5AU Croydon Surrey | England | British | 5935850001 | |||||||||
| EVANS, Philip Donald | Director | Painswold Broad Street RH17 5LL Cuckfield Sussex | British | 5935860001 | ||||||||||
| GILBERT, Brian Leonard | Director | 8 Longland Gardens Longlevens GL2 9RA Gloucester | British | 34275560001 | ||||||||||
| GODDARD, Peter | Director | Fernmead Glebe Road, Fernhurst GU27 3EQ Haslemere Surrey | British | 73067120001 | ||||||||||
| HART, Tony Roy | Director | 2 Lavender Close CR5 3EU Coulsdon Surrey | British | 42847850001 | ||||||||||
| HUMPHREYS, Robert | Director | 83 Honeybrook Road SW12 0DL London | British | 50912840002 | ||||||||||
| HURST, Gordon Mark | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | British | 60918000003 | ||||||||||
| JEWELL, David Raymond | Director | 17 Fitzwalter Road CO3 3SY Colchester Essex | England | British | 15781330001 | |||||||||
| KEELING, Christopher Maurice | Director | Woodhill Farmhouse Kentish Lane AL9 6JY Brookmans Park Hertfordshire | British | 68700200001 | ||||||||||
| KING, John Bryan | Director | 8 Greenview RH9 8LL Godstone Surrey | British | 15781350001 | ||||||||||
| MCCOY, Robin Edward | Director | 14 Brayburne Avenue SW4 6AA London | British | 51429940001 | ||||||||||
| MCKENZIE, Malcolm Gordon | Director | 17 Bourne Firs Lower Bourne GU10 3QD Farnham Surrey | British | 6817630001 | ||||||||||
| OLYMPITIS, Emmanuel John | Director | 50 Brompton Square SW3 2AG London | England | British | 121153140001 | |||||||||
| PEEL, John William | Director | 99 Elm Road Earley RG6 5TB Reading Berkshire | British | 38254720002 | ||||||||||
| PETRUSYK, Julia Mary | Director | 8 Deepdene GU27 1RE Haslemere Surrey | British | 50913010001 |
Does EASTGATE INSURANCE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Nov 30, 1998 Delivered On Dec 16, 1998 | Satisfied | Amount secured In favour of national westminster bank PLC as security trustee for the secured parties (as defined) the actual, contingent, present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to any of the financing documents (as defined) (including this guarantee and debenture) (the "secured obligations") | |
Short particulars By way of legal mortgage all estates or interests in the f/h, l/h and other immovable property described in the schedule below being none; by way of fixed charge all estates in any f/h, l/h and other immovable property as at the date of this debenture, all plant machinery vehicles computers and other office equipment, all book and other debts, the goodwill and uncalled capital; by way of floating charge the undertaking and all its property assets and rights whatsoever and wheresoever present and future.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 26, 1996 Delivered On Jul 04, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 06, 1996 Delivered On Jun 14, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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. - license: CC0