LYMM INSURANCE BROKERS LIMITED
Overview
| Company Name | LYMM INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01509716 |
| 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 LYMM INSURANCE BROKERS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is LYMM INSURANCE BROKERS LIMITED located?
| Registered Office Address | Gordon House Charles Street HX1 1NA Halifax West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYMM INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for LYMM 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 | ||||||||||
Satisfaction of charge 015097160001 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jul 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 15, 1981
| 2 pages | SH01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
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Registration of charge 015097160001, created on May 29, 2015 | 46 pages | MR01 | ||||||||||
Registered office address changed from Forrest House 33 the Cross Lymm Cheshire Wa13 Ohr to Gordon House Charles Street Halifax West Yorkshire HX1 1NA on May 29, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Kenneth James Gardiner as a secretary on May 29, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Judith Lees as a director on May 29, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Forrest Lees as a director on May 29, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Judith Lees as a secretary on May 29, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Richard Douglas Blackburn as a director on May 29, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Annual return made up to Jul 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of LYMM INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDINER, Kenneth James | Secretary | Charles Street HX1 1NA Halifax Gordon House West Yorkshire England | 198077290001 | |||||||
| BLACKBURN, Richard Douglas | Director | Charles Street HX1 1NA Halifax Gordon House West Yorkshire England | England | British | 100989570001 | |||||
| LEES, Judith | Secretary | Forrest House 33 The Cross Lymm Cheshire Wa13 Ohr | British | 15960260001 | ||||||
| LEES, Colin Forrest | Director | Forrest House 33 The Cross Lymm Cheshire Wa13 Ohr | England | British | 15960270001 | |||||
| LEES, Judith | Director | Forrest House 33 The Cross Lymm Cheshire Wa13 Ohr | England | British | 15960260001 |
Who are the persons with significant control of LYMM INSURANCE BROKERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Douglas Blackburn | Apr 06, 2016 | Charles Street HX1 1NA Halifax Gordon House West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does LYMM INSURANCE BROKERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 29, 2015 Delivered On Jun 10, 2015 | Satisfied | ||
Chargor Acting as Bare Trustee: Yes 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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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