CLARKE ROXBURGH INSURANCE BROKERS LIMITED
Overview
| Company Name | CLARKE ROXBURGH INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01428872 |
| 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 CLARKE ROXBURGH INSURANCE BROKERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CLARKE ROXBURGH INSURANCE BROKERS LIMITED located?
| Registered Office Address | Hillside Court Bowling Hill Chipping Sodbury BS37 6JX Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARKE ROXBURGH INSURANCE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLARKBURGH MANAGEMENT LIMITED | Jun 13, 1979 | Jun 13, 1979 |
What are the latest accounts for CLARKE ROXBURGH INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CLARKE ROXBURGH 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 24, 2018
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 13, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for Jelf Group Plc as a person with significant control on Sep 13, 2017 | 2 pages | PSC05 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Appointment of Marsh Secretarial Services Limited as a secretary on Jul 10, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Dawn Jeanette Hodges as a secretary on Jul 10, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Francis Clayden as a director on Jul 10, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Caroline Wendy Godwin as a director on Jul 10, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr James Michael Pickford as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Edward Barnes as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Termination of appointment of Alexander Douglas Alway as a director on Feb 11, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Douglas Alway as a director on Feb 11, 2016 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Sep 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 1 pages | AA | ||||||||||
Who are the officers of CLARKE ROXBURGH INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom |
| 187854670001 | ||||||||||
| GODWIN, Caroline Wendy | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court | United Kingdom | British | 224445640001 | |||||||||
| PICKFORD, James Michael | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court | United Kingdom | British | 223405040001 | |||||||||
| CLARK, Anne Rosemary | Secretary | Glengarry 2 Ridgeway Road BS41 9EU Long Ashton North Somerset | British | 152529010001 | ||||||||||
| DAVIS, Helen Beatrice | Secretary | 3 Tollbar Close Potterne SN10 5PD Devizes Wiltshire | British | 77716400001 | ||||||||||
| HAYWARD, Michael David | Secretary | 21 Jubilee Drive Bredon GL20 7QJ Tewkesbury Gloucestershire | British | 61397720001 | ||||||||||
| HODGES, Dawn Jeanette | Secretary | Tower Place West EC3R 5BU London 1 England | 203692000001 | |||||||||||
| ROXBURGH, Malcolm Stuart | Secretary | The Steppings Bosbury Road Cradley WR13 5JA Malvern Worcestershire | British | 7549820001 | ||||||||||
| ALWAY, Alexander Douglas | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court | England | British | 54126880001 | |||||||||
| ALWAY, Alexander Douglas | Director | Lismore Cheltenham Road Bisley GL6 7BJ Stroud Gloucestershire | England | British | 54126880001 | |||||||||
| ANDREWS, Timothy Lloyd | Director | 4 The Hop Gardens Aldington WR11 5UB Evesham Worcestershire | British | 55942820001 | ||||||||||
| BARNES, Paul Edward | Director | Tower Place West EC3R 5BU London 1 England | England | British | 176370590001 | |||||||||
| BARTON, Philip Andrew | Director | Church Road Yate BS37 5JB Bristol Fromeforde House Avon | England | British | 12624970004 | |||||||||
| CARTER, Robert Ross | Director | 48 Albert Park Road WR14 1HP Malvern Worcestershire | British | 94795980002 | ||||||||||
| CLARK, Anne Rosemary | Director | Glengarry 2 Ridgeway Road BS41 9EU Long Ashton North Somerset | England | British | 152529010001 | |||||||||
| CLARKE, Colin Raymond | Director | Westward House Hanley Swan WR8 0DN Worcester | England | British | 11242610001 | |||||||||
| CLARKE, Susan Margaret | Director | Westward House Hanley Swan WR8 0DN Worcester | United Kingdom | British | 62400990001 | |||||||||
| CLAYDEN, Paul Francis | Director | Tower Place West EC3R 5BU London 1 England | United Kingdom | British | 176795590001 | |||||||||
| EGERTON, Simon David | Director | Drayton House 62 Hall Green WR14 3QX Malvern Worcestershire | British | 11428940003 | ||||||||||
| HARDING, John Trevor | Director | Martindale Bridgewater Road BS25 1NN Sidcot North Somerset | England | British | 99783690002 | |||||||||
| HAYWARD, Michael David | Director | 21 Jubilee Drive Bredon GL20 7QJ Tewkesbury Gloucestershire | England | British | 61397720001 | |||||||||
| JAMES, Barrie Stuart | Director | 3 Allsebrook Gardens Badsey WR11 5HJ Evesham Worcestershire | British | 47100390002 | ||||||||||
| JENKINS, Brian Edward | Director | Oaklands Picken End Hanley Swan WR8 0DQ Worcester Worcestershire | British | 11428950001 | ||||||||||
| NEVITT, Mark Christopher | Director | Stockcross RG20 8LH Newbury Wenlock House Berkshire | England | British | 138144910001 | |||||||||
| RICHMOND, Charles Keenan | Director | 10 Earlsdon Road Hanbury Park WR2 4PF Worcester Hereford & Worcestershire | British | 16688990002 | ||||||||||
| ROXBURGH, Kay Vanessa | Director | The Steppings, Bosbury Road WR13 5JA Cradley Malvern Worcestershire | United Kingdom | British | 110138100001 | |||||||||
| ROXBURGH, Malcolm Stuart | Director | The Steppings Bosbury Road Cradley WR13 5JA Malvern Worcestershire | England | British | 7549820001 | |||||||||
| WILLIS, James | Director | Walkwood Farm Morton Lane Walkwood B97 5QA Redditch Worcestershire | England | British | 16677940002 |
Who are the persons with significant control of CLARKE ROXBURGH INSURANCE BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jelf Limited | Apr 06, 2016 | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England | No | ||||||||||
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Natures of Control
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| Jelf Group Plc | Apr 06, 2016 | Bowling Hill BS37 6JX Chipping Sodbury Hillside Court Bristol United Kingdom | No | ||||||||||
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Natures of Control
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Does CLARKE ROXBURGH INSURANCE BROKERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 12, 2010 Delivered On Feb 18, 2010 | Satisfied | Amount secured All monies due or to become due from the company 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 Apr 02, 2008 Delivered On Apr 09, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 24, 2003 Delivered On Jun 28, 2003 | 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
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Transactions
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| Guarantee & debenture by the company and kelquota limited | Created On Mar 13, 1998 Delivered On Mar 20, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the loan agreement (as therein defined) or otherwise | |
Short particulars The f/h property k/a 24 belle vue terrace malvern, 8 church green east redditch west midlands, 15 foregate street worcester (for details of further properties charged please refer to form 395). 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