50 PLUS INSURANCE SERVICES LIMITED

Overview

Company Name	50 PLUS INSURANCE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00940032
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1968
Date of Cessation	Jan 24, 2012

Summary

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

What is the purpose of 50 PLUS INSURANCE SERVICES LIMITED?

(6601) /
(7487) /

Where is 50 PLUS INSURANCE SERVICES LIMITED located?

Registered Office Address	5 Old Broad Street EC2N 1AD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of 50 PLUS INSURANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CASTLESIDE BROKERS LIMITED	Nov 21, 2000	Nov 21, 2000
CASTLEGATE INSURANCE BROKERS LIMITED	Oct 04, 1968	Oct 04, 1968

What are the latest accounts for 50 PLUS INSURANCE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for 50 PLUS INSURANCE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 27, 2011

Application to strike the company off the register

3 pages

DS01

Sep 21, 2011

legacy

1 pages

SH20

Sep 21, 2011

Statement of capital on Sep 21, 2011

Capital: GBP 1

4 pages

SH19

Sep 21, 2011

legacy

1 pages

CAP-SS

Sep 21, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 18, 2011

Termination of appointment of Ian Story as a director

1 pages

TM01

Mar 09, 2011

Appointment of Martin Keith Tyler as a director

3 pages

AP01

Mar 07, 2011

Appointment of Jeremy Peter Small as a secretary

3 pages

AP03

Mar 04, 2011

Termination of appointment of Lisa Mcdonell as a secretary

1 pages

TM02

Feb 08, 2011

Annual return made up to Jan 06, 2011 with full list of shareholders

5 pages

AR01

Oct 14, 2010

Director's details changed for Mr Ian Graham Story on Oct 06, 2010

3 pages

CH01

Oct 14, 2010

Director's details changed for Mr Ian Graham Story on Oct 06, 2010

3 pages

CH01

Oct 14, 2010

Director's details changed for Mr Matthew Gibson on Oct 06, 2010

3 pages

CH01

Aug 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Feb 05, 2010

Annual return made up to Jan 06, 2010 with full list of shareholders

5 pages

AR01

Oct 16, 2009

Total exemption full accounts made up to Dec 31, 2008

8 pages

Jan 28, 2009

legacy

4 pages

363a

Jan 05, 2009

legacy

1 pages

287

Oct 10, 2008

Total exemption full accounts made up to Dec 31, 2007

8 pages

Feb 07, 2008

legacy

1 pages

288a

Feb 07, 2008

legacy

1 pages

288b

Jan 30, 2008

legacy

2 pages

363a

Jan 24, 2008

Accounts made up to Apr 30, 2007

8 pages

View All Filings

Who are the officers of 50 PLUS INSURANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMALL, Jeremy Peter Old Broad Street EC2N 1AD London 5	Feb 22, 2011		Secretary	Old Broad Street EC2N 1AD London 5		British			158295800001
GIBSON, Matthew Old Broad Street EC2N 1AD London 5 United Kingdom	Jan 25, 2008		Director	Old Broad Street EC2N 1AD London 5 United Kingdom	United Kingdom	British	1974-5	Accountant	82427280001
TYLER, Martin Keith Old Broad Street EC2N 1AD London 5 United Kingdom	Feb 22, 2011		Director	Old Broad Street EC2N 1AD London 5 United Kingdom	Great Britain	British	1977-9	Chartered Accountant	158372390001
DALE, Ian 91 Junction Road Norton TS20 1PU Stockton On Tees		Nov 22, 2002	Secretary	91 Junction Road Norton TS20 1PU Stockton On Tees		British			86114700001
MCDONELL, Lisa Michelle 50 Valley Drive LS29 8PA Ilkley West Yorkshire	Sep 01, 2007	Feb 22, 2011	Secretary	50 Valley Drive LS29 8PA Ilkley West Yorkshire		British		Solicitor	88620750001
SHAY, Ian Lawton 9 Warwick Crescent HG2 8JA Harrogate North Yorkshire	Nov 22, 2002	Aug 31, 2007	Secretary	9 Warwick Crescent HG2 8JA Harrogate North Yorkshire		British		Company Director	9138100003
CAISLEY, Alan 10 Kenley Gardens Norton TS20 1QF Stockton On Tees Cleveland		Nov 22, 2002	Director	10 Kenley Gardens Norton TS20 1QF Stockton On Tees Cleveland		British	1944-2	Insurance Broker	22211720001
COOK, Geoffrey Graham Curraghmore House North Street Scalby YO13 0RP Scarborough North Yorkshire	Nov 22, 2002	Jan 16, 2005	Director	Curraghmore House North Street Scalby YO13 0RP Scarborough North Yorkshire		British	1945-2	Company Director	51386970003
DALE, Ian 91 Junction Road Norton TS20 1PU Stockton On Tees		Nov 22, 2002	Director	91 Junction Road Norton TS20 1PU Stockton On Tees		British	1947-6	Insurance Broker	86114700001
MALONEY, John Red Roofs,Dikes Lane Gribdale TS9 6HL Great Ayton Cleveland		Nov 22, 2002	Director	Red Roofs,Dikes Lane Gribdale TS9 6HL Great Ayton Cleveland		British	1944-7	Insurance Broker	2579470003
MEEHAN, Paul Christopher 9 Appleby Court Scotton Gates HG5 9LU Knareborough North Yorkshire	Jan 16, 2005	Jan 25, 2008	Director	9 Appleby Court Scotton Gates HG5 9LU Knareborough North Yorkshire	United Kingdom	British	1949-12	Director	127255230002
SHAY, Ian Lawton 9 Warwick Crescent HG2 8JA Harrogate North Yorkshire	Nov 22, 2002	Aug 31, 2007	Director	9 Warwick Crescent HG2 8JA Harrogate North Yorkshire	England	British	1957-8	Company Director	9138100003
SMITH, Terence 23 Thorphill Way Billingham TS23 3UN Stockton On Tees Cleveland	Jan 01, 1996	Nov 22, 2002	Director	23 Thorphill Way Billingham TS23 3UN Stockton On Tees Cleveland		British	1947-11	Insurance Broker	72359780001
STORY, Ian Graham Old Broad Street EC2N 1AD London 5 United Kingdom	Sep 01, 2007	Apr 08, 2011	Director	Old Broad Street EC2N 1AD London 5 United Kingdom	United Kingdom	British	1963-1	Financial Director	75238840004
SUFFELL, Thomas 27 High Rifts Stainton TS8 9BQ Middlesbrough Cleveland		Nov 22, 2002	Director	27 High Rifts Stainton TS8 9BQ Middlesbrough Cleveland		British	1948-7	Insurance Broker	86114580001

View Detailed Information on Officers and People with Significant Control

Does 50 PLUS INSURANCE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 02, 1983 Delivered On Dec 09, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold 6 yarm road, stockton on tees, cleveland title no ce 9657 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property at any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions Dec 09, 1983Registration of a charge Jan 18, 2002Statement 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.
license: CC0