PREMIER BIKE INSURANCE SERVICES LIMITED

Overview

Company Name	PREMIER BIKE INSURANCE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00833836
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1965
Date of Cessation	Dec 26, 2012

Summary

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

What is the purpose of PREMIER BIKE INSURANCE SERVICES LIMITED?

(7499) /

Where is PREMIER BIKE INSURANCE SERVICES LIMITED located?

Registered Office Address	Devonshire House 60 Goswell Road EC1M 7AD London
Undeliverable Registered Office Address	No

What were the previous names of PREMIER BIKE INSURANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ALEXANDER HOWDEN UK LIMITED	Dec 07, 1995	Dec 07, 1995
ALEXANDER HOWDEN REINSURANCE BROKERS LIMITED	Jul 15, 1983	Jul 15, 1983
HALFORD,SHEAD(REINSURANCE)LIMITED	Jan 11, 1965	Jan 11, 1965

What are the latest accounts for PREMIER BIKE INSURANCE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for PREMIER BIKE INSURANCE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 26, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 16, 2012

Termination of appointment of Paul Francis Clayden as a director on Sep 21, 2012

1 pages

TM01

Sep 26, 2012

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Oct 17, 2011

Liquidators' statement of receipts and payments to Sep 15, 2011

13 pages

4.68

Aug 18, 2011

Termination of appointment of Yvonne Fisher as a director

2 pages

TM01

Oct 05, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 05, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 16, 2010	LRESSP

Oct 05, 2010

Declaration of solvency

3 pages

4.70

Oct 04, 2010

Registered office address changed from 8 Devonshire Square London EC2M 4PL on Oct 04, 2010

2 pages

AD01

Jun 21, 2010

Appointment of Yvonne Jane Fisher as a director

3 pages

AP01

Jun 16, 2010

Appointment of Stephen Dudley Gale as a director

3 pages

AP01

Jun 15, 2010

Termination of appointment of Edward Cruttwell as a director

2 pages

TM01

Mar 30, 2010

Termination of appointment of Michael Heap as a director

2 pages

TM01

Feb 25, 2010

Annual return made up to Feb 01, 2010 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2010	Statement of capital on Feb 25, 2010 Capital: GBP 25,000	SH01

Feb 22, 2010

Register(s) moved to registered inspection location

2 pages

AD03

Feb 22, 2010

Register inspection address has been changed

2 pages

AD02

Jun 30, 2009

legacy

5 pages

288a

Jun 30, 2009

legacy

4 pages

288a

Jun 22, 2009

legacy

1 pages

288b

Jun 19, 2009

legacy

1 pages

288b

Jun 08, 2009

Accounts made up to Dec 31, 2008

5 pages

Mar 05, 2009

legacy

6 pages

363a

Jul 21, 2008

Accounts made up to Dec 31, 2007

5 pages

Jul 01, 2008

Certificate of change of name

Company name changed alexander howden uk LIMITED\certificate issued on 07/07/08

2 pages

CERTNM

Feb 27, 2008

legacy

6 pages

363a

View All Filings

Who are the officers of PREMIER BIKE INSURANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSEC 2000 LIMITED 8 Devonshire Square EC2M 4PL London	Mar 13, 2003		Secretary	8 Devonshire Square EC2M 4PL London				64208180001
GALE, Stephen Dudley Devonshire Square EC2M 4PL London 8	Jun 01, 2010		Director	Devonshire Square EC2M 4PL London 8	United Kingdom	British	1975-9	152013590001
HILL, John Lawrence Bramley Farm House Romford Road Pembury TN2 4BA Tunbridge Wells Kent		Mar 13, 2003	Secretary	Bramley Farm House Romford Road Pembury TN2 4BA Tunbridge Wells Kent		British		663680001
ALEXIVAN, James Kevin 14 West Hook Beech Hall Place Langdon Hills SS16 6SR Basildon Essex		Feb 01, 1995	Director	14 West Hook Beech Hall Place Langdon Hills SS16 6SR Basildon Essex		British	1959-11	33323090002
ALLEN, John Kenneth 167 Victoria Road EN4 9PA New Barnet Hertfordshire		Dec 31, 1994	Director	167 Victoria Road EN4 9PA New Barnet Hertfordshire		British	1959-12	65966350001
ALVAREZ, Miguel Angel Soriano Pnzano 69-71 Piso 9 No 1 Madrid FOREIGN Spain		Feb 01, 1994	Director	Pnzano 69-71 Piso 9 No 1 Madrid FOREIGN Spain		Spanish	1955-6	33323070002
ARDEN, Jeremy Michael Ashby Swanbourne Cottage GU8 6AE Shackleford Surrey		Dec 31, 1994	Director	Swanbourne Cottage GU8 6AE Shackleford Surrey		British	1948-6	33322410001
ARGENT, Jeffrey Paul Chelmead Sandford Mill Road CM2 6NT Chelmsford Essex		Dec 31, 1994	Director	Chelmead Sandford Mill Road CM2 6NT Chelmsford Essex		British	1954-3	33322420001
ARIS, John Richard 6 Tamarisk Drive Moulton NN3 7BL Northampton Northants		May 03, 1994	Director	6 Tamarisk Drive Moulton NN3 7BL Northampton Northants		British	1951-11	33322430001
ARMSTRONG, Peter Anthony Flat 25 Gun Wharf 130 Wapping High Street E1 9NH London		Jan 19, 1995	Director	Flat 25 Gun Wharf 130 Wapping High Street E1 9NH London		British	1938-7	61615770002
AUSTIN, Adrian Alan Flat 16 78 Millers Wharf House E1 9YU London		Dec 31, 1994	Director	Flat 16 78 Millers Wharf House E1 9YU London		British	1944-3	11890730001
BAILEY, Anthony Graham 56 Dundonald Drive SS9 1NB Leigh On Sea Essex	Apr 01, 1993	Dec 31, 1994	Director	56 Dundonald Drive SS9 1NB Leigh On Sea Essex		British	1958-5	34257750001
BARNES, Simon Seton Moat Lane Chiddingstone Hoath TN8 7DN Edenbridge Frienden Farm Kent		Dec 31, 1994	Director	Moat Lane Chiddingstone Hoath TN8 7DN Edenbridge Frienden Farm Kent	England	British	1958-1	138395230001
BAYMAN, Alan James Andrew 214 Rydal Drive DA7 5DG Bexleyheath Kent		Dec 31, 1994	Director	214 Rydal Drive DA7 5DG Bexleyheath Kent		British	1943-8	33322470001
BEGLEY, John Patrick 8 Devonshire Square EC2M 4PL London	Jan 01, 2006	Jun 12, 2009	Director	8 Devonshire Square EC2M 4PL London		British	1957-8	110985340001
BINKS, David John Crosswinds 101 Church Parade SS8 9RH Canvey Island Essex		Dec 31, 1994	Director	Crosswinds 101 Church Parade SS8 9RH Canvey Island Essex		British	1948-2	33322480001
BORTON, Robert Michael 131 Kenilworth Court Lower Richmond Road SW15 1HB Putney London		Dec 31, 1994	Director	131 Kenilworth Court Lower Richmond Road SW15 1HB Putney London		British	1937-5	33322490002
BULL, Ralph 28 West Close EN11 9DA Hoddesdon Hertfordshire		Dec 31, 1994	Director	28 West Close EN11 9DA Hoddesdon Hertfordshire		British	1951-6	33322500001
BURNSIDE, Bryan West Garth High Trees Road RH2 7EJ Reigate Surrey		Dec 18, 1995	Director	West Garth High Trees Road RH2 7EJ Reigate Surrey		British	1935-10	34942400001
CANTLAY, Charles Peter Thrale Quornden Emmetts Lane Ide Hill TN14 6BD Sevenoaks Kent		Dec 31, 1994	Director	Quornden Emmetts Lane Ide Hill TN14 6BD Sevenoaks Kent	England	British	1954-2	93000400001
CANTLAY, Piers Alwen Thrale 85 Balham Park Road SW12 8EB London		Dec 31, 1994	Director	85 Balham Park Road SW12 8EB London		British	1957-7	25318920003
CLAYDEN, Paul Francis Devonshire Square EC2M 4PL London 8	Jun 12, 2009	Sep 21, 2012	Director	Devonshire Square EC2M 4PL London 8	United Kingdom	British	1969-3	138098080001
CONLEY, David 29 Hadleigh Road CO13 9HQ Frinton-On-Sea Essex		Dec 31, 1994	Director	29 Hadleigh Road CO13 9HQ Frinton-On-Sea Essex		British	1953-11	33322530001
CONNELL, Peter John Mansard Cottage Cambridge Road CB11 3TN Newport Essex		Dec 31, 1994	Director	Mansard Cottage Cambridge Road CB11 3TN Newport Essex		British	1945-5	33322550001
CONNOLLY, John Joseph 17 Prebend Gardens Chiswick W4 1TN London		Dec 31, 1994	Director	17 Prebend Gardens Chiswick W4 1TN London		British	1956-8	33322540001
COOMBES, Kenneth Henry 31 Poplar Drive Hutton CM13 1YU Brentwood Essex		Dec 31, 1994	Director	31 Poplar Drive Hutton CM13 1YU Brentwood Essex		British	1952-9	33322560002
COOMBES, Paul Geoffrey Conifers 17 Barley Mead CM3 4RP Danbury Essex		Dec 31, 1994	Director	Conifers 17 Barley Mead CM3 4RP Danbury Essex		British	1946-10	33322570001
COOPER, David Stanley 12 Walter Way CM18 3RJ Silver End Essex		Dec 31, 1994	Director	12 Walter Way CM18 3RJ Silver End Essex		British	1945-8	33322580001
CRANFIELD, Alan John Flat 16 Ascalon Court 73/75 Upper Tulse Hill SW2 2RL London		Dec 31, 1994	Director	Flat 16 Ascalon Court 73/75 Upper Tulse Hill SW2 2RL London		British	1957-9	33322590001
CROWE, Barrie Adrian Oak Cottage Horse & Groom Lane CM2 8PJ Chelmsford Essex		Jun 30, 1994	Director	Oak Cottage Horse & Groom Lane CM2 8PJ Chelmsford Essex	England	British	1937-7	77188960001
CRUTTWELL, Edward Robert Charles Devonshire Square EC2M 4PL London 8	May 05, 1999	Jun 01, 2010	Director	Devonshire Square EC2M 4PL London 8		British	1954-1	34367480002
CULLUM, Ronald Walter Charles 21 Bentley Way IG8 0SE Woodford Wells Essex		Dec 31, 1994	Director	21 Bentley Way IG8 0SE Woodford Wells Essex		British	1932-1	33322610001
CURZEY, Robert Stephen Priors Farmhouse Jackass Lane BR2 6AN Keston Kent		Dec 31, 1994	Director	Priors Farmhouse Jackass Lane BR2 6AN Keston Kent		British	1950-11	33322620002
DEENEY, Paul Vincent 36 Marine Parade BN2 1TR Brighton Sussex		Feb 28, 1994	Director	36 Marine Parade BN2 1TR Brighton Sussex		British	1941-9	60550720001
D`AMBROSIO, Domenico Angelo Flat L 66 Eccleston Square SW1V 1PJ London		Mar 31, 1993	Director	Flat L 66 Eccleston Square SW1V 1PJ London		Italian	1954-4	33322630001

View Detailed Information on Officers and People with Significant Control

Does PREMIER BIKE INSURANCE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement	Created On Sep 30, 1991 Delivered On Oct 07, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deposit agreement or any credit agreement (as defined in the deed)
	Short particulars The balance (s) for the time being standing to the credit or any and all accounts at the bank in the company's name, each designated as as a "reinsurance deposit account". (For full details see form 395; tc ref: M4).
	Persons Entitled Citibank, N.A.
	Transactions Oct 07, 1991Registration of a charge Dec 09, 1993Statement of satisfaction of a charge in full or part (403a)
Security & trust deed.	Created On Aug 14, 1989 Delivered On Aug 23, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee as trustee for creditors for the time being of the company in respect of insurance transactions.
	Short particulars All monies standing to the credit of lloyd's brokers byelaw (no.5 Of 1988) required to be paid into an insurance broking account of the company, & all iba assets, all debts & all obligations. (See doc M177C for further details).
	Persons Entitled Lloyd's
	Transactions Aug 23, 1989Registration of a charge Jul 13, 1995Statement of satisfaction of a charge in full or part (403a)
Document charge	Created On Mar 08, 1985 Delivered On Mar 21, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All sums of money/securities which may now or in the future be held by or for the account of the bank in the name of alexander howden reinsurance brokers LTD. At the main office of the bank in london.
	Persons Entitled The Chase Manhattan Bank Na
	Transactions Mar 21, 1985Registration of a charge
Trust deed	Created On Feb 28, 1983 Delivered On Mar 09, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars All the companys right title and interest in the monies standing to the credit of the company's "c" account at the date of the trust deed and in the monies and investments at the date of the trust deed standing to the credit of or held in other iba accounts of the company or from time to time. After such date received by the company from any source. (See doc. M50).
	Persons Entitled The Corporation of Lloyds
	Transactions Mar 09, 1983Registration of a charge

View Detailed Information on Charges

Does PREMIER BIKE INSURANCE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 16, 2010	Commencement of winding up
Dec 26, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	Sep 16, 2010

View Detailed Information on Insolvency Cases

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