PENDLETON MAY INSURANCE BROKERS LIMITED
Overview
| Company Name | PENDLETON MAY INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01092006 |
| 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 PENDLETON MAY INSURANCE BROKERS LIMITED?
- (9999) /
Where is PENDLETON MAY INSURANCE BROKERS LIMITED located?
| Registered Office Address | Fromeforde House Church Road BS37 5JB Yate Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENDLETON MAY INSURANCE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HINTON HILL OVERSEAS LIMITED | Oct 05, 1984 | Oct 05, 1984 |
| HINTON HILL REINSURANCE BROKERS LIMITED | Jan 23, 1973 | Jan 23, 1973 |
What are the latest accounts for PENDLETON MAY INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for PENDLETON MAY INSURANCE BROKERS 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 | ||||||||||
Statement of capital on Jun 23, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 13, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Sep 30, 2006 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of PENDLETON MAY INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Helen Beatrice | Secretary | 3 Tollbar Close Potterne SN10 5PD Devizes Wiltshire | British | Company Secretary | 77716400001 | |||||
| ALWAY, Alexander Douglas | Director | Lismore Cheltenham Road Bisley GL6 7BJ Stroud Gloucestershire | England | British | Director | 54126880001 | ||||
| HARDING, John Trevor | Director | Martindale Bridgewater Road BS25 1NN Sidcot North Somerset | England | British | Director | 99783690002 | ||||
| CLARK, Anne Rosemary | Secretary | Glengarry 2 Ridgeway Road BS41 9EU Long Ashton North Somerset | British | 152529010001 | ||||||
| HARDING, John Trevor | Secretary | Martindale Bridgewater Road BS25 1NN Sidcot North Somerset | British | Director | 99783690002 | |||||
| LINKLETER, Neil Arthur | Secretary | 12 Brampton Chase Lower Shiplake RG9 3BX Henley On Thames Oxfordshire | British | Accountant | 5754520002 | |||||
| MAY, Douglas Anthony Roland | Secretary | Monkshatch Cottage Compton GU3 1DL Guildford Surrey | British | 14044000001 | ||||||
| CLARKE, Barry Thomas | Director | Broumana Tilthams Green GU7 3BT Godalming Surrey | British | Insurance Broker | 17836480001 | |||||
| HILL, Andrew Melvin | Director | 16 Ashwell Avenue GU15 2AR Camberley Surrey | British | Insurance Broker | 28254580001 | |||||
| KING, Michael James | Director | Garden House The Street, Mortimer RG7 3PE Reading Berkshire | British | Insurance Broker | 63442160002 | |||||
| MAY, Douglas Anthony Roland | Director | Monkshatch Cottage Compton GU3 1DL Guildford Surrey | British | Company Director & Insurance Broker | 14044000001 | |||||
| NICHOLSON, Richard Adrian | Director | 36 Marston Gate SO23 7DS Winchester Hampshire | British | Insurance Broker | 93447390001 | |||||
| PENDLETON, John Wilson | Director | Poppy Cottage 12 Wellington Road GU47 9AN Sandhurst Berkshire | England | British | Company Director & Insurance B | 14044010001 | ||||
| WILSON, Jeremy Vaughan Herbert | Director | West End House Mortimer Common RG7 3TB Reading | England | British | Insurance Broker | 14416880001 |
Does PENDLETON MAY INSURANCE BROKERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 31, 2005 Delivered On Nov 08, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
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