THREE COUNTIES INSURANCE BROKERS LIMITED

Overview

Company Name	THREE COUNTIES INSURANCE BROKERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01455098
Jurisdiction	England/Wales
Date of Creation	Oct 18, 1979
Date of Cessation	Feb 06, 2020

Summary

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

What is the purpose of THREE COUNTIES INSURANCE BROKERS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THREE COUNTIES INSURANCE BROKERS LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of THREE COUNTIES INSURANCE BROKERS LIMITED?

Previous Company Names
Company Name	From	Until
RADBOURNE RODEN & CO. LIMITED	Oct 18, 1979	Oct 18, 1979

What are the latest accounts for THREE COUNTIES INSURANCE BROKERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for THREE COUNTIES INSURANCE BROKERS LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 06, 2019

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Dec 11, 2018

Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 15 Canada Square London E14 5GL on Dec 11, 2018

2 pages

AD01

Dec 07, 2018

Declaration of solvency

5 pages

LIQ01

Dec 07, 2018

Appointment of a voluntary liquidator

3 pages

600

Dec 07, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 08, 2018	LRESSP

Sep 11, 2018

Accounts for a dormant company made up to Dec 31, 2017

3 pages

Aug 03, 2018

Termination of appointment of Jacqueline Anne Gregory as a secretary on Aug 03, 2018

1 pages

TM02

Aug 03, 2018

Appointment of Mr Geoffrey Costerton Gouriet as a secretary on Aug 03, 2018

2 pages

AP03

Jul 05, 2018

Satisfaction of charge 014550980008 in full

1 pages

MR04

Jun 26, 2018

Confirmation statement made on Jun 16, 2018 with no updates

3 pages

CS01

Mar 07, 2018

Appointment of Mr Antonios Erotocritou as a director on Mar 02, 2018

2 pages

AP01

Mar 06, 2018

Termination of appointment of Mark Stephen Mugge as a director on Mar 02, 2018

1 pages

TM01

Sep 29, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Jun 23, 2017

Confirmation statement made on Jun 16, 2017 with updates

4 pages

CS01

Jan 13, 2017

Appointment of Mr David Christopher Ross as a director on Dec 20, 2016

2 pages

AP01

Jan 09, 2017

Appointment of Mrs Jacqueline Anne Gregory as a secretary on Dec 20, 2016

2 pages

AP03

Oct 07, 2016

Confirmation statement made on Oct 01, 2016 with updates

5 pages

CS01

Sep 09, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

May 24, 2016

Termination of appointment of Jennifer Owens as a secretary on Mar 01, 2016

1 pages

TM02

Nov 30, 2015

Director's details changed for Mr Mark Stephen Mugge on Nov 25, 2015

2 pages

CH01

Oct 19, 2015

Annual return made up to Oct 01, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2015	Statement of capital on Oct 19, 2015 Capital: GBP 115,669	SH01

Sep 23, 2015

Satisfaction of charge 6 in full

4 pages

MR04

Sep 21, 2015

Termination of appointment of Scott Egan as a director on Sep 14, 2015

1 pages

TM01

Sep 21, 2015

Appointment of Mr Mark Stephen Mugge as a director on Sep 11, 2015

2 pages

AP01

View All Filings

Who are the officers of THREE COUNTIES INSURANCE BROKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOURIET, Geoffrey Costerton Canada Square E14 5GL London 15	Aug 03, 2018		Secretary	Canada Square E14 5GL London 15					249086970001
EROTOCRITOU, Antonios Canada Square E14 5GL London 15	Mar 02, 2018		Director	Canada Square E14 5GL London 15	United Kingdom	Cypriot	1971-5	Deputy Cfo	167795710001
ROSS, David Christopher Canada Square E14 5GL London 15	Dec 20, 2016		Director	Canada Square E14 5GL London 15	United Kingdom	Irish	1969-2	Director	222326970001
CLARK, Samuel Thomas Budgen Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Sep 09, 2011	Oct 08, 2013	Secretary	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent		British			163566260001
GREGORY, Jacqueline Anne Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Dec 20, 2016	Aug 03, 2018	Secretary	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent					221981490001
LLOYD, Martin Allen 44 Seymour Road B49 6LD Alcester Warwickshire	Jun 02, 1997	Sep 09, 2011	Secretary	44 Seymour Road B49 6LD Alcester Warwickshire		British			27392970001
OWENS, Jennifer Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Nov 25, 2013	Mar 01, 2016	Secretary	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent					183324960001
PENDER, James Gordon Geils Little Garratts Laverton WR12 7NA Broadway Worcestershire		Jun 02, 1997	Secretary	Little Garratts Laverton WR12 7NA Broadway Worcestershire		British			40095110002
BARR, Graham Maxwell Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Apr 16, 2012	Aug 08, 2012	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	United Kingdom	British	1967-9	Director	125097020001
BRAY, Roger Stuart James 38 Sheep Street CV36 4AE Shipston On Stour Warwickshire		Apr 30, 1995	Director	38 Sheep Street CV36 4AE Shipston On Stour Warwickshire		British	1947-11	Insurance Broker	20362210001
BRUCE, David James Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Aug 08, 2012	Jan 17, 2014	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	United Kingdom	British	1966-3	Director	171398800001
CANNING, Kethleen Margaret 6 Dineley Close Peopleton WR10 2EL Pershore Worcestershire	Feb 15, 1995	Dec 07, 1997	Director	6 Dineley Close Peopleton WR10 2EL Pershore Worcestershire		British	1954-12	Insurance Broker	42176000001
DARE, Lawrence 34 Alcester Road CV37 9DB Stratford Upon Avon Warwickshire	Jun 02, 1997	Mar 31, 2004	Director	34 Alcester Road CV37 9DB Stratford Upon Avon Warwickshire		British	1945-6	Insurance Inspector	53216830001
EGAN, Scott Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Apr 19, 2012	Sep 14, 2015	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	England	British	1971-4	Director	170703910001
FENDIUS, Martin William 20 Milverton Terrace CV32 5BA Leamington Spa Warwickshire	Dec 01, 2004	Jan 23, 2006	Director	20 Milverton Terrace CV32 5BA Leamington Spa Warwickshire		British	1947-8	Company Director	9505080002
FOSTER, Geoffrey Randall Sleaford Ferman Lower Barnes OX15 5HZ Banbury Oxfordshire	Jun 28, 1994	Oct 31, 1996	Director	Ferman Lower Barnes OX15 5HZ Banbury Oxfordshire		British	1934-5	Insurance Broker	39533730001
HODGES, Mark Steven Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Nov 02, 2012	Oct 17, 2014	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	United Kingdom	British	1965-9	Director	58444370003
HUGHESDON, Keith Boyles Farmhouse Harwoods Lane RH19 4NL East Grinstead West Sussex		Nov 29, 1993	Director	Boyles Farmhouse Harwoods Lane RH19 4NL East Grinstead West Sussex		British	1932-4	Company Director	1478020001
LLOYD, Martin Allen 44 Seymour Road B49 6LD Alcester Warwickshire	Dec 01, 1993	Sep 09, 2011	Director	44 Seymour Road B49 6LD Alcester Warwickshire	England	British	1957-9	Finance & Administration Cont	27392970001
LYONS, Alastair David Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Dec 19, 2014	Jun 29, 2015	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	England	British	1953-10	Executive Chairman	193700960001
MASON, James 162 Binley Road CV3 1HB Coventry	Jun 02, 1997	Dec 01, 2004	Director	162 Binley Road CV3 1HB Coventry		British	1949-2	Insurance Broker	53216790001
MILLARD, Gareth Phillip Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Jun 02, 1997	Jan 22, 2013	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Great Britain	British	1955-7	Insurance Broker	40160870002
MUGGE, Mark Stephen Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Sep 11, 2015	Mar 02, 2018	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	England	British	1969-10	Director	162920630005
PARK, Bryan Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Sep 09, 2011	Apr 16, 2012	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	England	British	1971-4	Director	113694470002
PENDER, James Gordon Geils Little Garratts Laverton WR12 7NA Broadway Worcestershire		Jun 02, 1997	Director	Little Garratts Laverton WR12 7NA Broadway Worcestershire		British	1925-5	Company Director	40095110002
REA, Michael Peter Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Sep 09, 2011	Dec 19, 2014	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	England	British	1966-2	Director	147194830001
RODEN, Joyce Edith The Coach House Bearley Manor CV37 Stratford On Avon Warks		Mar 16, 2001	Director	The Coach House Bearley Manor CV37 Stratford On Avon Warks		British	1918-11	Insurance Broker	20362220001
TAIT, Ogilvy Cameron 25 Riddell Close B49 6QP Alcester Warks		Jun 25, 1994	Director	25 Riddell Close B49 6QP Alcester Warks		British	1938-1	Insurance Broker	20362200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THREE COUNTIES INSURANCE BROKERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cullum Capital Ventures Limited

Apr 06, 2016

Eclipse Park, Sittingbourne Road

ME14 3EN Maidstone

Towergate House

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	05587424

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 THREE COUNTIES INSURANCE BROKERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 02, 2015 Delivered On Apr 22, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Bank of New York Mellon, London Branch
	Transactions Apr 22, 2015Registration of a charge (MR01) Jul 05, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 10, 2013 Delivered On May 21, 2013	Satisfied
	Brief description Pursuant to the charge:. The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see clause 3.1(b)(vii) of the charge.. The company charged by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 3.1(a) of the charge.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 21, 2013Registration of a charge (MR01) Apr 29, 2015Satisfaction of a charge (MR04)
Security accession deed	Created On Jun 27, 2012 Delivered On Jul 07, 2012	Satisfied	Amount secured All monies due or to become due from any charging company or any other debtor to any secured party 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 Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
	Transactions Jul 07, 2012Registration of a charge (MG01) Sep 23, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jun 27, 2012 Delivered On Jul 06, 2012	Satisfied	Amount secured All monies due or to become due from any charging company or any other debtor to any secured party 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 Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
	Transactions Jul 06, 2012Registration of a charge (MG01) Jul 23, 2015Satisfaction of a charge (MR04)
Debenture	Created On Oct 31, 1990 Delivered On Nov 05, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All property and assets, real or personal tangible or intangible including bookdebts and choses in action.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 05, 1990Registration of a charge Feb 14, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 09, 1984 Delivered On Feb 14, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold 5A & 5C high street, alcester, warwickshire.
	Persons Entitled Midland Bank PLC
	Transactions Feb 14, 1984Registration of a charge Oct 23, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 09, 1984 Delivered On Feb 14, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold - 48, henley street, stratford upon avon, warwickshire.
	Persons Entitled Midland Bank PLC
	Transactions Feb 14, 1984Registration of a charge Oct 23, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Apr 18, 1983 Delivered On Apr 27, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on undertaking and all property and assets present and future including bookdebts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 27, 1983Registration of a charge Oct 23, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THREE COUNTIES INSURANCE BROKERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 08, 2018	Commencement of winding up
Feb 06, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Timpson 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Nov 08, 2018
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Nov 08, 2018

View Detailed Information on Insolvency Cases

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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