SOMERVILLE INSURANCE SERVICES LIMITED
Overview
| Company Name | SOMERVILLE INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01645565 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOMERVILLE INSURANCE SERVICES LIMITED?
- (6603) /
Where is SOMERVILLE INSURANCE SERVICES LIMITED located?
| Registered Office Address | 150 Aldersgate Street EC1A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOMERVILLE INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for SOMERVILLE INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 01, 2010 | 5 pages | 4.68 | ||||||||||
Registered office address changed from 1 Snow Hill London EC1A 2DH on Jul 14, 2010 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Apr 01, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 01, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 19 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Full accounts made up to Jun 30, 2006 | 15 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SOMERVILLE INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Carl Whitmore | Secretary | Wildmarsh Farmhouse Luddenham ME13 0TJ Faversham Kent | British | 109663580001 | ||||||
| LARK, Graham Robert Starling | Director | Gorsley House Pett Bottom CT4 6EH Canterbury Kent | England | British | 33449530002 | |||||
| LARK, Stephen John Starling | Director | The Old Rectory Rectory Lane TN8 7LH Hever Kent | England | British | 141442120001 | |||||
| BUCKLE, Sally Anne | Secretary | 41 Bures Road Great Cornard CO10 0EJ Sudbury Suffolk | British | 12712690002 | ||||||
| CHEESMAN, Roger Jeffrey | Secretary | 34 Cobbold Road IP11 7HZ Felixstowe Suffolk | British | 6093110001 | ||||||
| SALTER, Anthony Blyth | Secretary | Haeri Mai 10 Edies Lane Leavenheath CO6 4PA Colchester Essex | British | 637640001 | ||||||
| BUCKLE, Sally Anne | Director | 41 Bures Road Great Cornard CO10 0EJ Sudbury Suffolk | British | 12712690002 | ||||||
| BUTCHER, John Albert | Director | 18 Churchfields Drive CB9 7EU Steeple Bumpstead Suffolk | British | 93558800001 | ||||||
| CROSS, Andrew Somerville | Director | Close Cottage Broad Street CO10 5DX Boxford Suffolk | United Kingdom | British | 148747280001 | |||||
| CROSS, Peter | Director | Hi Pine Copt Hill Lane Kingswood KT20 6HL Tadworth Surrey | British | 12348790001 | ||||||
| ELIAS, Richard Joseph Raymond | Director | 45 York Avenue SW14 7LQ London | British | 18192620001 | ||||||
| GOUGH, Philip Douglas | Director | Hazlemere The Croft CO8 5JD Bures St Mary Suffolk | England | British | 17863460001 | |||||
| HARRIS, Derek John Elliott | Director | 45 Gloucester Street SW1V 2DB London | British | 38110580001 | ||||||
| HOPWOOD, Dennis Alan | Director | 15 The Carriages SG12 9PL Ware Hertfordshire | United Kingdom | British | 2356530003 | |||||
| HOPWOOD, Dennis Alan | Director | 52 Gwynne Park Avenue IG8 8AB Woodford Bridge Essex | British | 2356530001 | ||||||
| PARKER, Michael | Director | Meadowlea The Street Assington CO10 5LW Sudbury Suffolk | England | British | 9285420001 | |||||
| SIMS, Anthony John | Director | Street Farm Cottage 1 The Street Pentlow CO10 7JR Sudbury Suffolk | British | 10718050001 |
Does SOMERVILLE INSURANCE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of variation made in addition to and modifying the security and trust deed dated 10TH october 1997 (the "principal deed") the deeds being made pursuant to the lloyd's brokers byelaw (no. 5 of 1998)(the "byelaw") | Created On Sep 22, 1999 Delivered On Oct 07, 1999 | Satisfied | Amount secured The payment of all costs, charges, expenses and other liabilities properly incurred to the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed or otherwise in relation thereto; and all monies due or to become due from the company to the chargee in respect of insurance transactions | |
Short particulars All monies (including brokerage) for the time being standing to the credit of or pursuant to lloyd's brokers byelaw (no. 5 of 1988) (the "byelaw") required to be paid into an insurance broking account of the company and all approved iba assets (as defined in the byelaw). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security and trust deed | Created On Oct 10, 1997 Delivered On Oct 21, 1997 | Satisfied | Amount secured The payment of all costs, charges, expenses and other liabilities properly incurred to the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed or otherwise in relation thereto; and all monies due or to become due from the company to the chargee in respect of insurance transactions | |
Short particulars All monies (including brokerage) for the time being standing to the credit of or pursuant to lloyd's brokers byelaw (no. 5 of 1988) (the "byelaw") required to be paid into an insurance broking account of the company and all approved iba assets (as defined in the byelaw). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 07, 1993 Delivered On Jul 23, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Friars restaurant 17 friars street sudbury suffolk. | ||||
Persons Entitled
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Transactions
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Does SOMERVILLE INSURANCE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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