COX, HEPBURN (INSURANCE SERVICES) LIMITED

Overview

Company Name	COX, HEPBURN (INSURANCE SERVICES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01718450
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1983
Date of Cessation	Jan 15, 2013

Summary

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

What is the purpose of COX, HEPBURN (INSURANCE SERVICES) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is COX, HEPBURN (INSURANCE SERVICES) LIMITED located?

Registered Office Address	5 Old Broad Street EC2N 1AD London
Undeliverable Registered Office Address	No

What were the previous names of COX, HEPBURN (INSURANCE SERVICES) LIMITED?

Previous Company Names
Company Name	From	Until
WARMOCTAVE LIMITED	Apr 26, 1983	Apr 26, 1983

What are the latest accounts for COX, HEPBURN (INSURANCE SERVICES) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for COX, HEPBURN (INSURANCE SERVICES) LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 02, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 24, 2012

Application to strike the company off the register

3 pages

DS01

Aug 08, 2012

legacy

3 pages

MG02

Feb 15, 2012

Annual return made up to Feb 07, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2012	Statement of capital on Feb 15, 2012 Capital: GBP 10,000	SH01

Sep 22, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Aug 11, 2011

Termination of appointment of Ian Richardson as a director

1 pages

TM01

Apr 19, 2011

Termination of appointment of Ian Story as a director

1 pages

TM01

Mar 09, 2011

Appointment of Martin Keith Tyler as a director

3 pages

AP01

Mar 01, 2011

Annual return made up to Feb 07, 2011 with full list of shareholders

4 pages

AR01

Oct 14, 2010

Director's details changed for Mr Ian Graham Story on Oct 06, 2010

4 pages

CH01

Sep 23, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Apr 26, 2010

Director's details changed for Ian Stuart Richardson on Apr 23, 2010

2 pages

CH01

Apr 26, 2010

Secretary's details changed for Jeremy Peter Small on Apr 23, 2010

1 pages

CH03

Feb 25, 2010

Annual return made up to Feb 07, 2010 with full list of shareholders

5 pages

AR01

Oct 16, 2009

Total exemption full accounts made up to Dec 31, 2008

6 pages

Jul 20, 2009

legacy

1 pages

353

May 14, 2009

legacy

1 pages

287

May 14, 2009

legacy

1 pages

288b

May 14, 2009

legacy

1 pages

288b

May 14, 2009

legacy

1 pages

288a

May 14, 2009

legacy

1 pages

288a

Mar 02, 2009

legacy

4 pages

363a

Oct 02, 2008

Total exemption small company accounts made up to Dec 31, 2007

6 pages

Sep 24, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of COX, HEPBURN (INSURANCE SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMALL, Jeremy Peter Old Broad Street EC2N 1AD London 5	Apr 30, 2009		Secretary	Old Broad Street EC2N 1AD London 5		British		135642970001
TYLER, Martin Keith Old Broad Street EC2N 1AD London 5	Feb 22, 2011		Director	Old Broad Street EC2N 1AD London 5	Great Britain	British	1977-9	158372390001
COX, John Ashley The Birche Shelsley Beauchamp WR6 6RD Worcester Worcestershire		Sep 01, 2006	Secretary	The Birche Shelsley Beauchamp WR6 6RD Worcester Worcestershire		British		7337090002
THANANGADAN, Verghese Elias 105 Cornwallis Road Bilton CV22 7SJ Rugby Warwickshire	Sep 01, 2006	Apr 30, 2009	Secretary	105 Cornwallis Road Bilton CV22 7SJ Rugby Warwickshire		British		66178960001
ALLEN, Raymond Stephen Leonard 11 Rushton Close Balsall Common CV7 7PA Coventry		Mar 17, 1998	Director	11 Rushton Close Balsall Common CV7 7PA Coventry	England	British	1945-11	9555640001
BLACKHAM, Christopher Layton 1 Manor Farm Church End, Leckhampstead MK18 5NU Buckingham Buckinghamshire	Sep 01, 2006	Jan 25, 2008	Director	1 Manor Farm Church End, Leckhampstead MK18 5NU Buckingham Buckinghamshire	United Kingdom	British	1958-4	66178820001
BRADFORD, Geoffrey Charles 8 East Sheen Avenue SW14 8AS London	Sep 01, 2006	Jun 30, 2008	Director	8 East Sheen Avenue SW14 8AS London	England	British	1951-8	50021630001
COX, John Ashley The Birche Shelsley Beauchamp WR6 6RD Worcester Worcestershire		Sep 01, 2006	Director	The Birche Shelsley Beauchamp WR6 6RD Worcester Worcestershire	England	British	1954-2	7337090002
DENNISTON, Nicholas Geoffrey Alastair 40a Ladbroke Square W11 3ND London	Oct 15, 2004	May 15, 2006	Director	40a Ladbroke Square W11 3ND London	England	British	1955-2	92602370001
GLAZZARD, Stewart 4 White Castle WR4 0RA Worcester Worcestershire	Apr 01, 2000	Sep 01, 2006	Director	4 White Castle WR4 0RA Worcester Worcestershire		British	1964-4	67704500001
MEREDITH, Andrew John 12 Hop Pole Green Leigh Sinton WR13 5DP Malvern Worcestershire		Sep 01, 2006	Director	12 Hop Pole Green Leigh Sinton WR13 5DP Malvern Worcestershire		British	1956-2	25562170002
NEEDHAM, Leonard Matthew Norgrove Hanley Childe WR15 8QY Tenbury Wells Worcestershire		Feb 19, 2001	Director	Norgrove Hanley Childe WR15 8QY Tenbury Wells Worcestershire		British	1954-6	25562180001
RICHARDSON, Ian Stuart Old Broad Street EC2N 1AD London 5	Apr 30, 2009	Aug 08, 2011	Director	Old Broad Street EC2N 1AD London 5	Uk	British	1967-8	79822370002
STORY, Ian Graham Old Broad Street EC2N 1AD London 5	Jun 30, 2008	Apr 08, 2011	Director	Old Broad Street EC2N 1AD London 5	United Kingdom	British	1963-1	75238840004
THANANGADAN, Verghese Elias 105 Cornwallis Road Bilton CV22 7SJ Rugby Warwickshire	Jan 25, 2008	Apr 30, 2009	Director	105 Cornwallis Road Bilton CV22 7SJ Rugby Warwickshire	England	British	1957-9	66178960001

View Detailed Information on Officers and People with Significant Control

Does COX, HEPBURN (INSURANCE SERVICES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 28, 2003 Delivered On Apr 04, 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 The Governor and Company of the Bank of Scotland
	Transactions Apr 04, 2003Registration of a charge (395) Aug 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 22, 2001 Delivered On Mar 09, 2001	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 The Royal Bank of Scotland PLC
	Transactions Mar 09, 2001Registration of a charge (395) Apr 25, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 03, 1991 Delivered On Jul 09, 1991	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 The Royal Bank of Scotland PLC
	Transactions Jul 09, 1991Registration of a charge May 31, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 26, 1987 Delivered On Nov 02, 1987	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 all the undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Nov 02, 1987Registration of a charge

View Detailed Information on Charges

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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