LORICA INSURANCE BROKERS LIMITED
Overview
| Company Name | LORICA INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01417032 |
| 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 LORICA INSURANCE BROKERS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is LORICA INSURANCE BROKERS LIMITED located?
| Registered Office Address | Rossington's Business Park West Carr Road DN22 7SW Retford Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LORICA INSURANCE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LORICA GENERAL INSURANCE LIMITED | Jan 18, 2007 | Jan 18, 2007 |
| ABACANS LIMITED | Oct 04, 1999 | Oct 04, 1999 |
| ABACAN, SMITH & PATTERSON (INSURANCE BROKERS) LIMITED | Feb 27, 1979 | Feb 27, 1979 |
What are the latest accounts for LORICA INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for LORICA 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 | 1 pages | DS01 | ||||||||||
Statement of capital on Oct 02, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Gavin Matthew Perkins as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Redgwell as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Carl Lloyd Mcmillan on Feb 03, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Steven Redgwell on Nov 03, 2020 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
legacy | 102 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Carl Lloyd Mcmillan as a director on Jan 13, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Gavin Matthew Perkins as a director on Jan 13, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Mark Johnson as a director on Jan 13, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brendan James Mcmanus as a director on Jan 13, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy John Chadwick as a director on Jan 13, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ryan Christopher Brown as a director on Jan 13, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Brooke Thom as a director on Jan 13, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fiona Andrews as a director on Jan 13, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of LORICA INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCMILLAN, Carl Lloyd | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | United Kingdom | British | 291243280002 | |||||||||
| ALSTON, William | Secretary | 344 Chapel Lane New Longton PR4 4AA Preston Lancashire | British | 1642450001 | ||||||||||
| CLEMENTS, Brian John | Secretary | Boundary Way HP2 7YU Hemel Hempstead Hemel One Hertfordshire United Kingdom | 170678170001 | |||||||||||
| MCMAHON, Andrew Neil Mcintyre | Secretary | 39 Lynwood Grove BR6 0BD Orpington Kent | British | 75598460002 | ||||||||||
| PEAKE COMPANY SECRETARIES LIMITED | Secretary | Prospect Place SN1 3LJ Swindon Hardwick House Wiltshire |
| 55731680011 | ||||||||||
| PRIMARY GROUP SERVICES LIMITED | Secretary | 10 King William Street EC4N 7TW London | 107712310001 | |||||||||||
| ALSTON, William | Director | 5 Hollins Close Hoghton PR5 0RG Preston Lancashire | England | British | 1642450002 | |||||||||
| ALSTON, William | Director | 344 Chapel Lane New Longton PR4 4AA Preston Lancashire | British | 1642450001 | ||||||||||
| ANDREWS, Fiona | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | England | British | 264342050001 | |||||||||
| BATTLE, David Charles | Director | 1 Bakers Close RH7 6HF Lingfield Surrey | Uk | British | 111477590001 | |||||||||
| BEAUMONT, Peter Stuart | Director | Badgers Hollow Rowhills GU9 9AU Farnham Surrey | British | 78770280001 | ||||||||||
| BESWICK, Ann Marie | Director | Hardwick House Prospect Place SN1 3LJ Swindon Clark Holt Commercial Solicitors | England | British | 191639390001 | |||||||||
| BRAY, Matthew David | Director | Prospect Place SN1 3LJ Swindon Hardwick House Wiltshire | England | British | 146906310001 | |||||||||
| BROOKE THOM, Timothy Tracy, Mr. | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | United Kingdom | British | 166626820005 | |||||||||
| BROWN, Joseph | Director | 2 Eton Park Midgery Lane Fulwood PR2 9NL Preston Lancashire | British | 1642460001 | ||||||||||
| BROWN, Ryan Christopher | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | United Kingdom | British | 287066760001 | |||||||||
| CHADWICK, Timothy John | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | England | British | 192340400001 | |||||||||
| CLEMENTS, Brian John | Director | 68 Lombard Street EC3V 9LJ London 5th Floor United Kingdom | England | British | 62000790001 | |||||||||
| CLEMENTS, Brian John | Director | Prospect Place SN1 3LJ Swindon Hardwick House Wiltshire | England | British | 62000790001 | |||||||||
| COOMBER, Karen Maria | Director | Moorhams Avenue Hatch Warren RG22 4YG Basingstoke 7 Hampshire | England | British | 100159270003 | |||||||||
| EDMANDS, David James Rosewall | Director | 16 Kings Chase TN24 0LQ Ashford Kent | United Kingdom | British | 118042260001 | |||||||||
| GILES, Stephen | Director | 99 Hawthorns Charvil RG10 9TT Reading Berkshire | England | British | 108158380001 | |||||||||
| GODBOLD, Stephen John | Director | Hardwick House Prospect Place SN1 3LJ Swindon Clark Holt Commercial Solicitors Uk | United Kingdom | British | 17676630002 | |||||||||
| GRIBBEN, Allan Crawford Adamson | Director | Hardwick House Prospect Place SN1 3LJ Swindon Clark Holt Commercial Solicitors | England | British | 208728570001 | |||||||||
| HARGREAVES, Christopher Morris | Director | 21 Colchester Avenue LA1 4AX Lancaster Lancashire | British | 14794410001 | ||||||||||
| HODES, Jonathan | Director | 81 Lauderdale Mansions Lauderdale Road W9 1LX London | British | 79523100001 | ||||||||||
| JOHNSON, Paul Mark | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | England | British | 213094470001 | |||||||||
| MARELLI, Carlo | Director | Hardwick House Prospect Place SN1 3LJ Swindon Clark Holt Commercial Solicitors United Kingdom | United Kingdom | British | 327740810001 | |||||||||
| MARTLAND, David Howard | Director | 20 The Howgills, Fullwood PR2 9LX Preston Lancashire | British | 108155560001 | ||||||||||
| MCKEOWN, Ronan Jeremy | Director | Valley Barn, Sandhurst Lane Sandhurst GL2 9NR Gloucester Gloucestershire | United Kingdom | British | 108155570001 | |||||||||
| MCMAHON, Andrew Neil Mcintyre | Director | 39 Lynwood Grove BR6 0BD Orpington Kent | England | British | 75598460002 | |||||||||
| MCMANUS, Brendan James | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | United Kingdom | British | 128122260001 | |||||||||
| MEEHAN, Paul Christopher | Director | 68 Lombard Street EC3V 9LJ London 5th Floor United Kingdom | England | British | 127255230001 | |||||||||
| NICHOL, Duncan Kirkbride, Sir | Director | 1 Pipers Close CH60 9LJ Heswall Merseyside | United Kingdom | British | 85618250001 | |||||||||
| NOBLET, Matthew | Director | 64 Cop Lane Penwortham PR1 0SR Preston Lancashire | United Kingdom | British | 1642470001 |
Who are the persons with significant control of LORICA INSURANCE BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pib Group Limited | Feb 28, 2018 | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Lorica Insurance Brokers Holdings Limited | Apr 06, 2016 | Prospect Place SN1 3LJ Swindon Clark Holt Commercial Solicitors, Hardwick House England United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LORICA INSURANCE BROKERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 21, 2017 | Jan 02, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does LORICA INSURANCE BROKERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 16, 2018 Delivered On Aug 20, 2018 | Satisfied | ||
Brief description Pursuant to clause 3.1.4 of the charge, the company charged by way of first fixed charge a trademark with registered number 3037705 named "lorica insurance brokers". Pursuant to the charge the company charged by way of first legal mortgage all its real property (although no further details are specified in the charge). See further clause 3.1.1 of the charge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A composite debenture | Created On Nov 14, 2008 Delivered On Nov 18, 2008 | Satisfied | Amount secured All monies due or to become due from each charging company to the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 30, 2007 Delivered On Feb 15, 2007 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver on any account whatsoever 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