FOLGATE RISK SOLUTIONS (HALIFAX) LIMITED
Overview
| Company Name | FOLGATE RISK SOLUTIONS (HALIFAX) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01187876 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FOLGATE RISK SOLUTIONS (HALIFAX) LIMITED?
- (6601) /
- (6603) /
Where is FOLGATE RISK SOLUTIONS (HALIFAX) LIMITED located?
| Registered Office Address | Towergate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOLGATE RISK SOLUTIONS (HALIFAX) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRINITY INSURANCE GROUP LTD | Apr 01, 1999 | Apr 01, 1999 |
| BUSH HODGSON & CO. LIMITED | Oct 21, 1974 | Oct 21, 1974 |
What are the latest accounts for FOLGATE RISK SOLUTIONS (HALIFAX) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for FOLGATE RISK SOLUTIONS (HALIFAX) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Aug 14, 2012 | 10 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Termination of appointment of Timothy Duncan Philip as a director on Jun 30, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Egan as a director on Apr 19, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Egan as a director on Apr 19, 2012 | 2 pages | AP01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Resolution ;- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Termination of appointment of Andrew Hunter as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Samuel Thomas Budgen Clark as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Feb 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Andrew Stewart Hunter as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Darryl Clark as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Mr Darryl Clark as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Timothy Craton as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Timothy Charles Craton on Feb 23, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Peter Geoffrey Cullum on Feb 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Duncan Philip on Feb 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Charles Homer on Feb 23, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of FOLGATE RISK SOLUTIONS (HALIFAX) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Samuel Thomas Budgen | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | 161869410001 | |||||||
| CULLUM, Peter Geoffrey | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | England | British | Insurance Broker | 59873490009 | ||||
| HOMER, Andrew Charles | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | England | British | Insurance Broker | 13483140003 | ||||
| CLARK, Darryl | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | 152553280001 | |||||||
| CRATON, Timothy Charles | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | British | 76055420004 | ||||||
| HODGSON, Charles Christopher | Secretary | Borrowdale Albert Promenade HX3 0HZ Halifax West Yorkshire | British | 3324340001 | ||||||
| HUNTER, Andrew Stewart | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | 156625240001 | |||||||
| BUSH, Arthur Geoffrey | Director | 7 Ashwood Gardens LS27 7AS Leeds West Yorkshire | British | Insurance Broker | 3324350002 | |||||
| CHAPMAN, John Richard | Director | Hazel Grove Willow Hall Drive Sowerby Bridge West Yorkshire | British | Insurance Broker | 7673950001 | |||||
| CRABTREE, Raymond John | Director | Broadwood Cragg Vale HX7 5TB Hebden Bridge W Yorkshire | British | Director | 20593550001 | |||||
| EGAN, Scott | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | England | British | Director | 170703910001 | ||||
| GRANTON, John Howard | Director | White Birch Farm Birch Lane Luddenden HX2 6SQ Halifax West Yorkshire | England | British | Director | 7673940002 | ||||
| HODGSON, Charles Christopher | Director | Borrowdale Albert Promenade HX3 0HZ Halifax West Yorkshire | British | Insurance Broker | 3324340001 | |||||
| LISTER, John Leonard | Director | Woodthorpe Gleddings Close HX3 0JD Halifax West Yorkshire | England | British | Director | 47057210002 | ||||
| MACIVER, Kenneth | Director | 12 Norfolk Heights Church Road TN1 1JD Tunbridge Wells Kent | United Kingdom | British | Insurance Broker | 70920700003 | ||||
| MOORE, Robert Paul | Director | Overclough Cragg Vale HX7 5RX Hebden Bridge West Yorkshire | England | British | Director | 47057200001 | ||||
| PHILIP, Timothy Duncan | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | United Kingdom | British | Accountant | 99066410001 | ||||
| RAPER, David Ian | Director | 4 Landsmoor Grove BD16 3DZ Bingley West Yorkshire | England | British | Insuance Broker | 63562440001 | ||||
| WALKER, Keith Harrison | Director | 6 Fairway BD18 4RP Shipley West Yorkshire | British | Insurance Broker | 7673960001 |
Does FOLGATE RISK SOLUTIONS (HALIFAX) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Dec 19, 2003 Delivered On Dec 27, 2003 | Satisfied | Amount secured All monies due or to become due from each obligor to the security trustee, the lender, the mezzanine lender, the overdraft bank and the hedging bank on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property more particularly described in the fourth schedule of the debenture deed. 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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| Legal mortgage | Created On Feb 21, 1985 Delivered On Mar 05, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 5/7 harrison road halifax west yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does FOLGATE RISK SOLUTIONS (HALIFAX) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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