JCH INSURANCE BROKERS LIMITED

JCH INSURANCE BROKERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameJCH INSURANCE BROKERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01342816
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JCH INSURANCE BROKERS LIMITED?

    • (6523) /
    • (6603) /

    Where is JCH INSURANCE BROKERS LIMITED located?

    Registered Office Address
    348-350 Lytham Road
    Blackpool
    FY4 1DW Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of JCH INSURANCE BROKERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JONES & CHAPMAN, HARLAND & CO. (INSURANCE BROKERS) LIMITEDDec 07, 1977Dec 07, 1977

    What are the latest accounts for JCH INSURANCE BROKERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for JCH INSURANCE BROKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Aug 13, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 13, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 13, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 13, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 13, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 13, 2009

    5 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    pages363(287)

    legacy

    pages363(353)

    Total exemption full accounts made up to Dec 31, 2006

    16 pagesAA

    Total exemption full accounts made up to Dec 31, 2005

    19 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2004

    21 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2003

    19 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Who are the officers of JCH INSURANCE BROKERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Linda Christine
    Garden Reach
    Chantry Walk
    CH60 8PX Lower Heswall
    Secretary
    Garden Reach
    Chantry Walk
    CH60 8PX Lower Heswall
    BritishInsurance Officer22471390001
    WILLIAMS, Linda Christine
    Garden Reach
    Chantry Walk
    CH60 8PX Lower Heswall
    Director
    Garden Reach
    Chantry Walk
    CH60 8PX Lower Heswall
    BritishInsurance Officer22471390001
    WILLIAMS, Peter Gregson
    Garden Reach
    Chantry Walk
    CH60 8PX Heswall
    Merseyside
    Director
    Garden Reach
    Chantry Walk
    CH60 8PX Heswall
    Merseyside
    BritishInsurance Broker25961320001
    BERG, John Hilton
    Flat 1 Vicarage Court
    Holden Road
    N12 7DN London
    Secretary
    Flat 1 Vicarage Court
    Holden Road
    N12 7DN London
    British62158140001
    MARTLEW, Helen Michelle
    9 Spring Plat
    Pound Hill
    RH10 7DJ Crawley
    West Sussex
    Secretary
    9 Spring Plat
    Pound Hill
    RH10 7DJ Crawley
    West Sussex
    British44229910001
    MITCHLEY, Simon Colin
    8 Priory Road
    IG10 1AF Loughton
    Essex
    Secretary
    8 Priory Road
    IG10 1AF Loughton
    Essex
    British36355940001
    TAUTZ, Helen Jane
    30 South Crescent
    Prittlewell
    SS2 6TA Southend On Sea
    Essex
    Secretary
    30 South Crescent
    Prittlewell
    SS2 6TA Southend On Sea
    Essex
    British37564540001
    CHAPMAN, Marcus James Franklin
    Wicksted Old Hall
    Wirswall
    SY13 4LE Whitchurch
    Shropshire
    Director
    Wicksted Old Hall
    Wirswall
    SY13 4LE Whitchurch
    Shropshire
    BritishEstate Agent43701970001
    RIGBY, William Paul
    268 Northway
    Maghull
    L31 6BQ Liverpool
    Merseyside
    Director
    268 Northway
    Maghull
    L31 6BQ Liverpool
    Merseyside
    BritishInsurance Broker25961310001

    Does JCH INSURANCE BROKERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Loan agreement
    Created On Jan 01, 1995
    Delivered On Jan 19, 1995
    Satisfied
    Amount secured
    The lower of £32,000 and such amount in accordance with the provisions of clause 2.7 of the agreement due or to become due from the company to the chargee
    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
    • Royal Insurance Public Limited Company
    Transactions
    • Jan 19, 1995Registration of a charge (395)
    • May 30, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 04, 1984
    Delivered On Jul 06, 1984
    Satisfied
    Amount secured
    £31,500.
    Short particulars
    F/H - land & premises situate at and k/a 8 upton road, birkenhead, wirral, merseyside. T.n- CH64598.
    Persons Entitled
    • The Halifax Building Society.
    Transactions
    • Jul 06, 1984Registration of a charge
    • Jan 24, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 27, 1984
    Delivered On Jun 27, 1984
    Satisfied
    Amount secured
    £22,700
    Short particulars
    F/H land and premises k/a 1190 new chester road eastham wirral merseyside.
    Persons Entitled
    • The Halifax Building Society.
    Transactions
    • Jun 27, 1984Registration of a charge
    • Jan 24, 1995Statement of satisfaction of a charge in full or part (403a)

    Does JCH INSURANCE BROKERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 14, 2008Commencement of winding up
    Jan 21, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Ian Williamson
    Campbell Crossley & Davis
    348/350 Lytham Road
    FY4 1DW Blackpool
    Lancashire
    practitioner
    Campbell Crossley & Davis
    348/350 Lytham Road
    FY4 1DW Blackpool
    Lancashire

    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