CFK INSURANCE SERVICES LIMITED

Overview

Company Name	CFK INSURANCE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01514532
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1980
Date of Cessation	Sep 28, 2012

Summary

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

What is the purpose of CFK INSURANCE SERVICES LIMITED?

(6603) /

Where is CFK INSURANCE SERVICES LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of CFK INSURANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
COLBURN, FRENCH & KNEEN (INSURANCE SERVICES) LIMITED	Dec 31, 1980	Dec 31, 1980
C.F. & K. (INSURANCE SERVICES) LIMITED	Aug 28, 1980	Aug 28, 1980

What are the latest accounts for CFK INSURANCE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CFK INSURANCE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 28, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Oct 11, 2011

Registered office address changed from 6 Crutched Friars London EC3N 2PH on Oct 11, 2011

2 pages

AD01

Oct 11, 2011

Declaration of solvency

3 pages

4.70

Oct 11, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 11, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 29, 2011	LRESSP

Jan 31, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 31, 2011	Statement of capital on Jan 31, 2011 Capital: GBP 152.5	SH01

Oct 25, 2010

legacy

3 pages

MG04

Oct 25, 2010

legacy

3 pages

MG04

Oct 25, 2010

legacy

3 pages

MG04

Oct 25, 2010

legacy

3 pages

MG04

Oct 25, 2010

legacy

3 pages

MG04

Oct 25, 2010

legacy

3 pages

MG04

Oct 25, 2010

legacy

3 pages

MG04

May 10, 2010

Full accounts made up to Dec 31, 2009

14 pages

Feb 16, 2010

Withdraw the company strike off application

1 pages

DS02

Feb 04, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Feb 02, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 21, 2010

Application to strike the company off the register

2 pages

DS01

Nov 06, 2009

Director's details changed for Mr Richard Colla on Nov 06, 2009

2 pages

CH01

Jun 07, 2009

Full accounts made up to Dec 31, 2008

11 pages

Jan 26, 2009

legacy

4 pages

363a

Jun 13, 2008

Full accounts made up to Dec 31, 2007

12 pages

Jan 09, 2008

legacy

2 pages

363a

Nov 19, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of CFK INSURANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HICKMAN, David James Prospect Cottage Well Hill BR6 7PR Old Chelsfield Kent	Dec 03, 1997		Secretary	Prospect Cottage Well Hill BR6 7PR Old Chelsfield Kent		British			6838480003
COLLA, Richard Crutched Friars EC3N 2PH London 6 England			Director	Crutched Friars EC3N 2PH London 6 England		British	1954-9	Insurance Broker	31320330001
HICKMAN, David James Prospect Cottage Well Hill BR6 7PR Old Chelsfield Kent	Oct 04, 2007		Director	Prospect Cottage Well Hill BR6 7PR Old Chelsfield Kent	United Kingdom	British	1953-3	Company Secretary	6838480003
NEWELL, Mark Verity Moffat Pains Hill Limpsfield Chart RH8 0RG Oxted Surrey		Mar 16, 1995	Secretary	Moffat Pains Hill Limpsfield Chart RH8 0RG Oxted Surrey		British			77855100001
RAMSDALE, Anthony James Sweet Meadows Mead Road BR7 6AD Chislehurst Kent	Mar 16, 1995	Dec 03, 1997	Secretary	Sweet Meadows Mead Road BR7 6AD Chislehurst Kent		British			4458710001
BUCKLEY SHARP, Ian 2 Gordon Place W8 4JD London		Nov 16, 2007	Director	2 Gordon Place W8 4JD London		British	1938-9	Insurance Broker	3745120001
CARDOZA, Noel Adrian Frank 133 Petersham Road TW10 7AA Richmond Surrey		Dec 03, 1997	Director	133 Petersham Road TW10 7AA Richmond Surrey		British	1923-12	Insurance Broker	24170240001
DONOVAN, Terence James Coppins The Retreat Hutton CM13 1AN Brentwood Essex		Oct 04, 2007	Director	Coppins The Retreat Hutton CM13 1AN Brentwood Essex		British	1940-1	Insurance Broker	5303780001
FOX, Simon Nicholas 19 Marine Avenue SS9 2JD Leigh On Sea Essex		Oct 11, 1993	Director	19 Marine Avenue SS9 2JD Leigh On Sea Essex		British	1965-3	Insurance Broker	24170260001
HODGES, John Alfred 48 Medway Crescent SS9 2UY Leigh-On-Sea Essex	Oct 08, 1992	Dec 03, 1997	Director	48 Medway Crescent SS9 2UY Leigh-On-Sea Essex		British	1948-1	Director	37979180001
RAMSDALE, Anthony James Sweet Meadows Mead Road BR7 6AD Chislehurst Kent		Dec 03, 1997	Director	Sweet Meadows Mead Road BR7 6AD Chislehurst Kent		British	1940-3	Insurance Broker	4458710001
REEDS, Alfred Ernest 3 Hampshire Close N18 2LG London		Dec 03, 1997	Director	3 Hampshire Close N18 2LG London		British	1928-4	Insurance Broker	3745130001
WILLIAMS, Ralph Frederick Nelson 150 Hillcrest Bar Hill CB3 8TH Cambridge Cambridgeshire		Feb 28, 1997	Director	150 Hillcrest Bar Hill CB3 8TH Cambridge Cambridgeshire		British	1949-6	Insurance Broker	5303800001
WILSON, Gordon 69 Hyde Road Sanderstead CR2 9NS South Croydon Surrey		Dec 03, 1997	Director	69 Hyde Road Sanderstead CR2 9NS South Croydon Surrey		British	1958-1	Insurance Broker	24170250001

View Detailed Information on Officers and People with Significant Control

Does CFK INSURANCE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over credit balances	Created On Nov 30, 1994 Delivered On Dec 05, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to 5 guarantees all in favour of the society & council of lloyds for £25,000, £4,363, £12,936, £10,321 and £12,469
	Short particulars The sum of £66,000 together with interest held by the bank on account no. 7640226 and designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 05, 1994Registration of a charge (395) Oct 22, 2010Statement that part or the whole of the property charged has been released (MG04)
Charge over credit balances	Created On Apr 16, 1993 Delivered On Apr 26, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £92,000 together with interest accrued now or to be held by the chargee on an account numbered 7640226 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 26, 1993Registration of a charge (395) Oct 22, 2010Statement that part or the whole of the property charged has been released (MG04)
Charge over credit balance	Created On Oct 29, 1991 Delivered On Nov 08, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee in relation to guarantees to the society and council of lloyds in respect of membership deposit of:ralph frederick nelson williams for £22,500 dated 22/12/89 richard colla for £25,000 dated 25/10/91 simon nicholas fox for £15,000 dated 25/10/91 roger alan mills for £25,000 dated 25/10/91
	Short particulars The sum of £88,000 together with interest accrued now or to be held by the bank on an account numbered 7640226 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 08, 1991Registration of a charge (395) Oct 22, 2010Statement that part or the whole of the property charged has been released (MG04)
Charge over credit balance	Created On Jun 29, 1990 Delivered On Jul 13, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee to the society and council of lloyds in respect of membership deposit of ralph williams
	Short particulars The sums of £22,500 together with interest accrued now or to be held by the bank on an account no 4910745 & earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 13, 1990Registration of a charge Oct 22, 2010Statement that part or the whole of the property charged has been released (MG04)
Charge over credit balances	Created On Sep 07, 1984 Delivered On Sep 18, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee between national westminster bank PLC and the society and council of lloyds in respect of allan geoffrey powel.
	Short particulars £15,000 together with interest accrued held by the bank on an account in the name of the bank earmarked re:- the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 18, 1984Registration of a charge Oct 22, 2010Statement that part or the whole of the property charged has been released (MG04)
Charge over credit balance	Created On Sep 07, 1984 Delivered On Sep 18, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee between national westminster bank PLC and the council and society of lloyds in respect of ralph williams.
	Short particulars £15,000 together with interest held by the bank on an account in the name of the bank and earmarked re:- the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 18, 1984Registration of a charge Oct 22, 2010Statement that part or the whole of the property charged has been released (MG04)
Charge over credit balance	Created On Jan 05, 1984 Delivered On Jan 25, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee in relation to guarantee between national westminster bank PLC and the society and council of lloyds in respect of richad colla
	Short particulars The sum of £15000 together with interest held by the bank on an account in the name of the bank and earmarked re the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 25, 1984Registration of a charge Oct 22, 2010Statement that part or the whole of the property charged has been released (MG04)

View Detailed Information on Charges

Does CFK INSURANCE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2011	Commencement of winding up
Sep 28, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Sep 29, 2011
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Sep 29, 2011

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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