STIRLING COOKE BROWN INSURANCE BROKERS LIMITED

Overview

Company Name	STIRLING COOKE BROWN INSURANCE BROKERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01881645
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1985
Date of Cessation	Jan 14, 2011

Summary

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

What is the purpose of STIRLING COOKE BROWN INSURANCE BROKERS LIMITED?

(6523) /

Where is STIRLING COOKE BROWN INSURANCE BROKERS LIMITED located?

Registered Office Address	Plumtree Court London EC4A 4HT
Undeliverable Registered Office Address	No

What were the previous names of STIRLING COOKE BROWN INSURANCE BROKERS LIMITED?

Previous Company Names
Company Name	From	Until
STIRLING COOKE INSURANCE BROKERS LIMITED	Nov 29, 1989	Nov 29, 1989
STIRLING INSURANCE BROKERS LIMITED	Jan 30, 1985	Jan 30, 1985

What are the latest accounts for STIRLING COOKE BROWN INSURANCE BROKERS LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for STIRLING COOKE BROWN INSURANCE BROKERS LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 14, 2010	Completion of winding up	1 pages	L64.07

Feb 18, 2009	Administrator's abstract of receipts and payments to Jan 20, 2009	12 pages	2.15

Feb 07, 2009	Notice of discharge of Administration Order	2 pages	2.19

Feb 06, 2009	Order of court to wind up	2 pages	COCOMP

Sep 11, 2008	Administrator's abstract of receipts and payments to Jul 16, 2008	12 pages	2.15

Sep 11, 2008	Administrator's abstract of receipts and payments to Jul 16, 2008	12 pages	2.15

Feb 12, 2008	Miscellaneous Form 2.15 - 16/01/08 (can $ acc)	4 pages	MISC
Feb 12, 2008	Miscellaneous Form 2.15 - 16/01/08 (us $ acc)	4 pages	MISC
Feb 12, 2008	Administrator's abstract of receipts and payments	4 pages	2.15
Aug 11, 2007	Administrator's abstract of receipts and payments	12 pages	2.15
Feb 22, 2007	Miscellaneous Form 2.15 - b/d - 16/01/07 (us$)	4 pages	MISC
Feb 22, 2007	Miscellaneous Form 2.15 - b/d - 16/01/07 (ca$)	4 pages	MISC
Feb 22, 2007	Administrator's abstract of receipts and payments	4 pages	2.15
Sep 01, 2006	Miscellaneous Form 2.15 - b/d - 16/07/06 (ca$)	3 pages	MISC
Sep 01, 2006	Miscellaneous Form 2.15 - b/d - 16/07/06 (us$)	3 pages	MISC
Sep 01, 2006	Administrator's abstract of receipts and payments	3 pages	2.15
Jul 28, 2006	legacy	67 pages	OC425
Mar 15, 2006	Miscellaneous Form 2.15-b/d date 16/01/06(us$)	3 pages	MISC
Mar 15, 2006	Miscellaneous Form 2.15-b/d date 16/01/06(ca$)	3 pages	MISC
Mar 15, 2006	Administrator's abstract of receipts and payments	3 pages	2.15
Sep 27, 2005	Miscellaneous Form 2.15- b/d - 16/07/05 (ca$)	4 pages	MISC
Sep 27, 2005	Miscellaneous Form 2.15 - b/d - 16/07/05 (us$)	4 pages	MISC
Sep 27, 2005	Miscellaneous Form 2.15 - b/d - 16/01/05 (us$)	4 pages	MISC
Sep 19, 2005	Administrator's abstract of receipts and payments	4 pages	2.15

View All Filings

Who are the officers of STIRLING COOKE BROWN INSURANCE BROKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Alan 83 Swanbourne Drive RM12 6QZ Hornchurch Essex	Sep 30, 2003		Secretary	83 Swanbourne Drive RM12 6QZ Hornchurch Essex		British		32416220001
ALPHASTAR HOLDINGS UK LIMITED 65 Leadenhall Street EC3A 2DH London	Jun 28, 2002		Director	65 Leadenhall Street EC3A 2DH London				83158280001
BRAYLEY, Jon Paul 60a Princes Street SS1 1PT Southend On Sea Essex	Apr 03, 2002	Sep 30, 2003	Secretary	60a Princes Street SS1 1PT Southend On Sea Essex		British		81676610001
GRIFFITHS, Robert John 10 Fairburn Court St Johns Avenue SW15 2AU London	Jul 04, 2001	Apr 03, 2002	Secretary	10 Fairburn Court St Johns Avenue SW15 2AU London		British		76927930001
JONES, George William 29 Western Gardens W5 3RS London		May 14, 1997	Secretary	29 Western Gardens W5 3RS London		British		35518940001
SMITH, Stephen James 12a Mayfair Gardens SO15 2TW Southampton Hampshire	May 14, 1997	Jul 04, 2001	Secretary	12a Mayfair Gardens SO15 2TW Southampton Hampshire		British		52943570002
ANTHONY, Andrew 1 Apple Grove EN1 3DA Enfield Middlesex	Jun 01, 2001	Jan 31, 2002	Director	1 Apple Grove EN1 3DA Enfield Middlesex		British	1948-5	45777040001
BROWN, Nicholas Redcroft East End Paglesham SS4 2EF Rochford Essex	Feb 12, 1993	Oct 05, 1999	Director	Redcroft East End Paglesham SS4 2EF Rochford Essex		British	1958-12	31708130002
BUTLER, Jeffrey Ronald 10 Moss Bank Meesons Lane RM17 5EF Grays Essex	Jan 09, 1997	Oct 05, 1999	Director	10 Moss Bank Meesons Lane RM17 5EF Grays Essex		British	1964-9	41273300001
CHRISTIE, Peter Steel 2 Ripplevale Grove N1 1HU London	Jul 10, 2000	Oct 19, 2001	Director	2 Ripplevale Grove N1 1HU London		Canadian	1947-3	65068940004
COLLEY, David Terrell Church Cottage 11 Glebe Road Fernhurst GU27 3EQ Haslemere Surrey		Dec 01, 1997	Director	Church Cottage 11 Glebe Road Fernhurst GU27 3EQ Haslemere Surrey		British	1940-3	55518370002
COOKE, Nicholas Mark Tunbridge Wells 97 Harrington Sound Road Smiths H502 Bermuda		Apr 01, 1997	Director	Tunbridge Wells 97 Harrington Sound Road Smiths H502 Bermuda		British	1957-4	9949760005
FAIRS, Alan Albert 47 Elmfield Road E4 7HT Chingford		Dec 31, 1996	Director	47 Elmfield Road E4 7HT Chingford	United Kingdom	British	1951-3	84671720001
FLYNN, Kevin Peter Greenside, Woodend Green CM22 6AY Henham, Bishops Stortford Hertfordshire	Jun 01, 2001	Feb 13, 2002	Director	Greenside, Woodend Green CM22 6AY Henham, Bishops Stortford Hertfordshire	England	British	1956-9	114974700001
FURBY, Colin Munn High Roding Guildford Road East Horsley KT24 5RX Leatherhead Surrey		Sep 30, 1995	Director	High Roding Guildford Road East Horsley KT24 5RX Leatherhead Surrey		British	1931-4	21350720001
GRIFFITHS, Robert John 10 Fairburn Court St Johns Avenue SW15 2AU London	Jul 04, 2001	Apr 03, 2002	Director	10 Fairburn Court St Johns Avenue SW15 2AU London		British	1969-4	76927930001
HAGGER, Dominic Jerome 255 Gorseway Rushgreen RM7 0SB Romford	Sep 22, 1995	Jun 01, 1998	Director	255 Gorseway Rushgreen RM7 0SB Romford		British	1969-8	44779910001
HIGHAM, Dominic Rupert David 67 Stadium Street SW10 0PX London	Nov 30, 1998	Feb 14, 2002	Director	67 Stadium Street SW10 0PX London		British	1961-10	36221180002
JOHNSON, Clive Robert 5 The Willows Boreham CM3 3DJ Chelmsford Essex		Feb 28, 1994	Director	5 The Willows Boreham CM3 3DJ Chelmsford Essex		British	1951-4	21350730001
JONES, George William 29 Western Gardens W5 3RS London		May 14, 1997	Director	29 Western Gardens W5 3RS London	England	British	1954-7	35518940001
KAHIL, Nicolas Michel 34 Ullswater Crescent SW15 3RQ London		Apr 09, 1992	Director	34 Ullswater Crescent SW15 3RQ London		British	1957-3	21350690001
KERR SMILEY, Mark 15 Granard Road SW12 8UJ London		Aug 12, 1999	Director	15 Granard Road SW12 8UJ London		British	1961-3	99786950001
MCCALLUM, Anthony Colin 57b Gloucester Street SW1V 4DZ London	May 01, 2001	Jun 30, 2002	Director	57b Gloucester Street SW1V 4DZ London		British	1947-3	55755600002
NEEDHAM, Christopher James Blois Snode Hill House Beech GU34 4AX Alton Hampshire		Dec 31, 2001	Director	Snode Hill House Beech GU34 4AX Alton Hampshire		British	1931-10	19781500001
PEARSON, Paul Ian 16 Silver Road CM0 8LA Burnham On Crouch Essex	Oct 01, 1999	Feb 01, 2002	Director	16 Silver Road CM0 8LA Burnham On Crouch Essex		British	1963-10	41273280002
PEARSON, Robert Anthony 16 Barbrook Way Bicknacre CM3 4HP Chelmsford Essex	Jul 07, 1998	Mar 09, 2001	Director	16 Barbrook Way Bicknacre CM3 4HP Chelmsford Essex		British	1952-12	59329660001
RIDING, Paul Michael 1 Church Hill Corner CM24 8UA Stansted Essex	Mar 21, 2001	Feb 27, 2002	Director	1 Church Hill Corner CM24 8UA Stansted Essex		British	1959-12	88341010001
SACY, Jacques Georges 53 Chelsea Square SW3 6LH London		Dec 01, 1997	Director	53 Chelsea Square SW3 6LH London		British	1950-5	58023370001
SMITH, Stephen James 12a Mayfair Gardens SO15 2TW Southampton Hampshire	May 14, 1997	Jul 04, 2001	Director	12a Mayfair Gardens SO15 2TW Southampton Hampshire		British	1968-1	52943570002
TARSH, David Maxwell 4 Harvey Lodge Carlton Gate Admiral Walk W9 3TH London	Jul 02, 1993	May 28, 1998	Director	4 Harvey Lodge Carlton Gate Admiral Walk W9 3TH London		British	1966-3	61982450001
VERE HOPEGOOD, Duncan Robert 304 Roman Road Mountnessing CM15 0TZ Brentwood Essex	Sep 22, 1995	Aug 12, 1999	Director	304 Roman Road Mountnessing CM15 0TZ Brentwood Essex		British	1960-11	44779920001
WELLS, Richard John 12a Mayfair Gardens SO15 2TW Southampton Hampshire		Feb 28, 2001	Director	12a Mayfair Gardens SO15 2TW Southampton Hampshire		British	1944-6	3592220002
WORSFOLD, Michael Appletree Cottage 38 Old Lane KT11 1NP Cobham Surrey	Aug 24, 1998	Oct 29, 1999	Director	Appletree Cottage 38 Old Lane KT11 1NP Cobham Surrey		British	1963-11	60101920001

View Detailed Information on Officers and People with Significant Control

Does STIRLING COOKE BROWN INSURANCE BROKERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Jan 18, 2002 Delivered On Jan 24, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Business premium account no 10761753. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 24, 2002Registration of a charge (395)
Deed of variation made in addition to and modifying a security and trust deed dated 18TH december 1997 ("the principal deed") the deeds being made pursuant to lloyd's brokers byelaw (no 5 of 1988)	Created On Oct 05, 1999 Delivered On Oct 09, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies standing to the credit of or pursuant to the credit of or pursuant to the byelaw please refer to form 395 for full details. See the mortgage charge document for full details.
	Persons Entitled Lloyd's
	Transactions Oct 09, 1999Registration of a charge (395) Jul 19, 2000Statement that part or whole of property from a floating charge has been released (403b) Oct 22, 2003Statement that part or whole of property from a floating charge has been released (403b)
Deposit charge	Created On Jan 31, 1997 Delivered On Feb 10, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the credit agreement dated 31ST january 1997
	Short particulars First fixed charge over all rights,title and interest in and all sums from time to time standing to the credit of each l/c deposit account; all other rights,benefits and proceeds thereof. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 10, 1997Registration of a charge (395)
Floating charge	Created On Aug 16, 1991 Delivered On Sep 05, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over all the brokers insurance transactions assets (see form 395 for details).
	Persons Entitled Lloyds
	Transactions Sep 05, 1991Registration of a charge Jul 19, 2000Statement that part or whole of property from a floating charge has been released (403b) Oct 22, 2003Statement that part or whole of property from a floating charge has been released (403b)

View Detailed Information on Charges

Does STIRLING COOKE BROWN INSURANCE BROKERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 17, 2003	Administration started
Jan 20, 2009	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Dan Yoram Schwarzmann Plumtree Court London EC4A 4HT	practitioner	Plumtree Court London EC4A 4HT
Pab. A B Evans Plumtree Court London EC4A 4HT	practitioner	Plumtree Court London EC4A 4HT

Date	Type
Jan 14, 2011	Dissolved on
Oct 23, 2008	Petition date
Sep 29, 2010	Conclusion of winding up
Jan 20, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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