GREENHILL INSURANCE BROKERS LIMITED
Overview
| Company Name | GREENHILL INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01982855 |
| 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 GREENHILL INSURANCE BROKERS LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is GREENHILL INSURANCE BROKERS LIMITED located?
| Registered Office Address | Riding Gate Symonds Yat HR9 6DY Ross-On-Wye Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENHILL INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for GREENHILL INSURANCE BROKERS LIMITED?
| Annual Return |
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What are the latest filings for GREENHILL 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 | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Previous accounting period extended from Dec 31, 2014 to Feb 28, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Roy George Coggins as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from Burkes Court Burkes Road Beaconsfield Bucks HP9 1NZ to Riding Gate Symonds Yat Ross-on-Wye Herefordshire HR9 6DY on Jul 21, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Martin Cogger on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Director's details changed for Mr Martin Cogger on Sep 01, 2009 | 1 pages | CH01 | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
Who are the officers of GREENHILL INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILES, Jacqueline May | Secretary | Orchard House Garden Close Lane RG14 6PP Newbury Berkshire | British | 11193700001 | ||||||
| COGGER, Martin | Director | Mine Pitts Lane HR9 6DY Symonds Yat Riding Gate Herefordshire England | England | British | Insurance Broker | 11193730003 | ||||
| MILES, John David | Director | Orchard House Garden Close Lane RG14 6PP Newbury Berkshire | England | British | Insurance Broker | 11193760001 | ||||
| COGGINS, Roy George | Director | 19 Abingdon Road OX2 9QN Tubney Oxfordshire | England | British | Insurance Broker & Director | 79499940001 |
Does GREENHILL INSURANCE BROKERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 05, 2001 Delivered On Nov 09, 2001 | Outstanding | 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
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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