WINDSOR INSURANCE BROKERS (UK) LIMITED

Overview

Company Name	WINDSOR INSURANCE BROKERS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01162202
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1974
Date of Cessation	Jan 17, 2017

Summary

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

What is the purpose of WINDSOR INSURANCE BROKERS (UK) LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is WINDSOR INSURANCE BROKERS (UK) LIMITED located?

Registered Office Address	16 Eastcheap EC3M 1BD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WINDSOR INSURANCE BROKERS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ASHVILLE INSURANCE BROKERS LIMITED	Mar 06, 1974	Mar 06, 1974

What are the latest accounts for WINDSOR INSURANCE BROKERS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for WINDSOR INSURANCE BROKERS (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 17, 2016

Confirmation statement made on Nov 17, 2016 with updates

5 pages

CS01

Nov 01, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 18, 2016

Application to strike the company off the register

3 pages

DS01

Sep 29, 2016

Appointment of Andrew John Moore as a secretary on Sep 27, 2016

2 pages

AP03

Sep 29, 2016

Termination of appointment of Matt Blake as a secretary on Sep 27, 2016

1 pages

TM02

Sep 28, 2016

Statement of capital on Sep 28, 2016

Capital: GBP 1

3 pages

SH19

Sep 28, 2016

legacy

1 pages

SH20

Sep 28, 2016

legacy

1 pages

CAP-SS

Sep 28, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

May 18, 2016

Full accounts made up to Sep 30, 2015

14 pages

Feb 24, 2016

Registered office address changed from 71 Fenchurch Street London EC3M 4BS to 16 Eastcheap London EC3M 1BD on Feb 24, 2016

1 pages

AD01

Jan 14, 2016

Annual return made up to Nov 09, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2016	Statement of capital on Jan 14, 2016 Capital: GBP 50,000	SH01

Jan 06, 2016

Termination of appointment of Rinku Patel as a director on Dec 17, 2015

1 pages

TM01

Jan 06, 2016

Appointment of Peter David Smith as a director on Dec 17, 2015

2 pages

AP01

Jun 30, 2015

Full accounts made up to Sep 30, 2014

14 pages

Mar 03, 2015

Annual return made up to Nov 09, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2015	Statement of capital on Mar 03, 2015 Capital: GBP 50,000	SH01

Nov 06, 2014

Termination of appointment of David John Bearryman as a secretary on Sep 30, 2014

1 pages

TM02

Nov 06, 2014

Appointment of Mr Matt Blake as a secretary on Oct 01, 2014

2 pages

AP03

Apr 07, 2014

Full accounts made up to Sep 30, 2013

12 pages

Feb 03, 2014

Termination of appointment of Graham Faux as a director

1 pages

TM01

Feb 03, 2014

Appointment of Mr Rinku Patel as a director

2 pages

AP01

Dec 04, 2013

Annual return made up to Nov 09, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2013	Statement of capital on Dec 04, 2013 Capital: GBP 50,000	SH01

Jul 11, 2013

Termination of appointment of Christopher Murphy as a director

1 pages

TM01

Jul 03, 2013

Full accounts made up to Sep 30, 2012

10 pages

View All Filings

Who are the officers of WINDSOR INSURANCE BROKERS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Andrew John Eastcheap EC3M 1BD London 16 United Kingdom	Sep 27, 2016		Secretary	Eastcheap EC3M 1BD London 16 United Kingdom				215226180001
SMITH, Peter David Eastcheap EC3M 1BD London 16 United Kingdom	Dec 17, 2015		Director	Eastcheap EC3M 1BD London 16 United Kingdom	United Kingdom	British	1965-10	201889340001
BAKER, David Robert Fairleigh 6 North Hermitage SY3 7JW Shrewsbury Salop		Mar 04, 1996	Secretary	Fairleigh 6 North Hermitage SY3 7JW Shrewsbury Salop		British		3592210001
BEARRYMAN, David John Fenchurch Street EC3M 4BS London 71 England	Jul 13, 2011	Sep 30, 2014	Secretary	Fenchurch Street EC3M 4BS London 71 England				161661560001
BEARRYMAN, David John 2 Norman Avenue KT17 3AB Epsom Surrey	Mar 14, 1998	Feb 12, 2007	Secretary	2 Norman Avenue KT17 3AB Epsom Surrey		British		58767780002
BLAKE, Matt Eastcheap EC3M 1BD London 16 United Kingdom	Oct 01, 2014	Sep 27, 2016	Secretary	Eastcheap EC3M 1BD London 16 United Kingdom				192428270001
BODENHAM, Andrew John 4 Cadogan Gardens TN1 2UL Tunbridge Wells Kent	Mar 04, 1996	Mar 13, 1998	Secretary	4 Cadogan Gardens TN1 2UL Tunbridge Wells Kent		British		31364500002
HALCO SECRETARIES LIMITED Fleet Place EC4M 7RD London 5	Feb 12, 2007	Jul 13, 2011	Secretary	Fleet Place EC4M 7RD London 5				42871950001
BARLEY, Bryan 22 Parkway Crofton WF4 1SX Wakefield West Yorkshire	Oct 29, 1996	Mar 06, 1998	Director	22 Parkway Crofton WF4 1SX Wakefield West Yorkshire	United Kingdom	British	1960-1	33368070001
BIRTWISTLE, Ian Michael 2 Church Meadow Greenfield OL3 7LY Oldham	Nov 27, 1997	Nov 06, 2001	Director	2 Church Meadow Greenfield OL3 7LY Oldham	United Kingdom	British	1961-11	142497640001
BROOK, Leslie 8 Rosewood Court Rothwell LS26 0XG Leeds West Yorkshire		Jun 20, 1997	Director	8 Rosewood Court Rothwell LS26 0XG Leeds West Yorkshire		British	1943-5	30492230001
CUSWORTH, Leslie Spinney Cottage Bricklehampton WR10 3HQ Pershore Worcestershire	Oct 29, 1996	Aug 29, 1997	Director	Spinney Cottage Bricklehampton WR10 3HQ Pershore Worcestershire		British	1954-7	83014980001
DAVIES, John Barry 183 Sutton Road SY2 6QT Shrewsbury Salop		Apr 06, 1998	Director	183 Sutton Road SY2 6QT Shrewsbury Salop		British	1955-2	3802540001
EAGLES, Michael David 25 Upbrook Mews W2 3HG London		Jan 16, 1997	Director	25 Upbrook Mews W2 3HG London		British	1948-9	7514420001
EARLE, Charles Henry Diccon 1 Riseholme Seven Hills Road KT11 1ES Cobham Surrey		Feb 29, 1996	Director	1 Riseholme Seven Hills Road KT11 1ES Cobham Surrey		British	1951-5	52208160001
FAUX, Graham Alan Fenchurch Street EC3M 4BS London 71 England	Jun 27, 2013	Feb 03, 2014	Director	Fenchurch Street EC3M 4BS London 71 England	England	British	1958-12	125907390001
GARSIDE, William John 17 Cannon Hall Drive Clifton HD6 4JR Brighouse West Yorkshire		Apr 22, 1998	Director	17 Cannon Hall Drive Clifton HD6 4JR Brighouse West Yorkshire		British	1949-5	13981480002
GATE, Robert Gulline 46a Retford Road Blyth S81 8ER Worksop Nottinghamshire		Jul 02, 1993	Director	46a Retford Road Blyth S81 8ER Worksop Nottinghamshire		British	1952-12	49554370001
KEIGHLEY, Andrew Michael 8 Ashfield Crescent BD16 1DU Bingley West Yorkshire		Jan 31, 1996	Director	8 Ashfield Crescent BD16 1DU Bingley West Yorkshire		British	1957-5	25443190001
LEWIS, Keith William 3 Spring Hall Close Shelf HX3 7NE Halifax West Yorkshire	Jan 20, 1999	Jun 09, 1999	Director	3 Spring Hall Close Shelf HX3 7NE Halifax West Yorkshire		British	1965-5	90320110001
LOW, David Hamilton 1 Sparkes Cottages Graham Terrace SW1W 8HW Belgravia London	Apr 29, 1997	Oct 12, 2001	Director	1 Sparkes Cottages Graham Terrace SW1W 8HW Belgravia London	United Kingdom	British	1944-11	14050600003
MCKIM, Michael John Kine House 35 Hartshead Lane Hartshead WF15 8AL Liversedge West Yorkshire		Sep 23, 2005	Director	Kine House 35 Hartshead Lane Hartshead WF15 8AL Liversedge West Yorkshire		British	1945-8	25443180002
MURPHY, Christopher Peter Paul Orchard House 5 Mayfield Drive SY2 6PB Shrewsbury Shropshire	Jun 01, 1998	Jun 30, 2013	Director	Orchard House 5 Mayfield Drive SY2 6PB Shrewsbury Shropshire	United Kingdom	British	1961-1	58482210002
PATEL, Rinku Fenchurch Street EC3M 4BS London 71	Feb 03, 2014	Dec 17, 2015	Director	Fenchurch Street EC3M 4BS London 71	England	British	1975-1	101324520002
WILSON, Annette 25 Wyatt Drive SW13 8AL London	Jul 17, 1995	Apr 30, 1998	Director	25 Wyatt Drive SW13 8AL London		British	1960-2	90842660001
WRIGHT, Christopher John Hilliswood House 22 Lucastes Road RH16 1JL Haywards Heath West Sussex	Apr 05, 2000	Oct 08, 2001	Director	Hilliswood House 22 Lucastes Road RH16 1JL Haywards Heath West Sussex	United Kingdom	British	1963-6	122763200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINDSOR INSURANCE BROKERS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ostrakon Capital (2) Limited

Jun 06, 2016

Eastcheap

EC3M 1BD London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	945878

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WINDSOR INSURANCE BROKERS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jul 25, 2006 Delivered On Aug 01, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Aug 01, 2006Registration of a charge (395) Feb 09, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jan 15, 2003 Delivered On Jan 30, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Jan 30, 2003Registration of a charge (395) Feb 09, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 13, 1987 Delivered On Apr 24, 1987	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 Yorkshire Bank PLC
	Transactions Apr 24, 1987Registration of a charge Jun 20, 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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