PEART INSURANCE BROKERS LIMITED
Overview
| Company Name | PEART INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01834515 |
| 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 PEART INSURANCE BROKERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PEART INSURANCE BROKERS LIMITED located?
| Registered Office Address | 1 Tower Place West Tower Place EC3R 5BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEART INSURANCE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEART ASSOCIATES LIMITED | Sep 28, 1984 | Sep 28, 1984 |
| FLAMECLOSE LIMITED | Jul 20, 1984 | Jul 20, 1984 |
What are the latest accounts for PEART INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PEART 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 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on May 16, 2018
| 5 pages | SH19 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||||||||||
Termination of appointment of Paul Francis Clayden as a director on Jun 27, 2017 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mr James Michael Pickford as a director on Feb 08, 2017 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Caroline Wendy Godwin as a director on Feb 08, 2017 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Paul Edward Barnes as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Registered office address changed from 79 Stricklandgate Kendal LA9 4LT to 1 Tower Place West Tower Place London EC3R 5BU on Sep 30, 2014 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Wendy Patricia Marsh as a secretary on Sep 19, 2014 | 1 pages | TM02 | ||||||||||||||||||
Current accounting period extended from Sep 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Marsh Secretarial Services Limited as a secretary on Sep 19, 2014 | 2 pages | AP04 | ||||||||||||||||||
Annual return made up to Aug 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Who are the officers of PEART INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom |
| 187854670001 | ||||||||||
| GODWIN, Caroline Wendy | Director | Tower Place West Tower Place EC3R 5BU London 1 | United Kingdom | British | 224445640001 | |||||||||
| PICKFORD, James Michael | Director | Tower Place West Tower Place EC3R 5BU London 1 | United Kingdom | British | 223405040001 | |||||||||
| DRAYCOTT, Valerie | Secretary | 3 Buseph Drive Torrisholme LA4 6PQ Morecambe Lancashire | British | 16416040003 | ||||||||||
| FRASER, Ian Alexander | Secretary | Springfield Road AB15 7SG Aberdeen 24 Craigieburn Park | British | 134782670001 | ||||||||||
| KEELING, Pauline Anne | Secretary | 7 Ollerbarrow Road Hale WA15 9PW Altrincham Cheshire | British | 73809860001 | ||||||||||
| MARSH, Wendy Patricia | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | British | 185684100001 | ||||||||||
| BARNES, Paul Edward | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | England | British | 176370590001 | |||||||||
| BROOKS, Angela Marie | Director | 16 Hanging Green Lane Hest Bank LA2 6JB Lancaster Lancashire | British | 16416050001 | ||||||||||
| BROOKS, Peter John | Director | The Brackens 6 Hatlex Hill LA2 6ET Hest Bank Lancashire | British | 31658880002 | ||||||||||
| BROWN, Hazel Glenys | Director | The Retreat Harvington WR11 5NQ Evesham Worcestershire | British | 49783880001 | ||||||||||
| CLAYDEN, Paul Francis | Director | Tower Place West Tower Place EC3R 5BU London 1 | United Kingdom | British | 176795590001 | |||||||||
| DRAYCOTT, Valerie | Director | 3 Buseph Drive Torrisholme LA4 6PQ Morecambe Lancashire | British | 16416040003 | ||||||||||
| GIBBINS, Martin Derek | Director | 4 Village Street Harvington WR11 8NQ Evesham The Retreat Worcestershire United Kingdom | British | 139131020001 | ||||||||||
| HENRY, Iain David | Director | Megray House AB39 3QA Stonehaven | United Kingdom | British | 126465880001 | |||||||||
| KEELING, Damian John | Director | 7 Ollerbarrow Road Hale WA15 9PW Altrincham Cheshire | United Kingdom | British | 49360550001 | |||||||||
| MATHESON, Kenneth Andrew | Director | Colthill Drive Milltimber AB13 0EW Aberdeen 2 Aberdeenshire | Scotland | British | 134782510001 |
Who are the persons with significant control of PEART INSURANCE BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peart Holdings Limited | Apr 06, 2016 | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | No | ||||||||||
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Natures of Control
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Does PEART INSURANCE BROKERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security debenture | Created On May 18, 2011 Delivered On May 19, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, unpaid capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 18, 2008 Delivered On Nov 27, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Feb 01, 1985 Delivered On Feb 08, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. | ||||
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