HEDGES AND ROSE INSURANCE SERVICE LIMITED
Overview
| Company Name | HEDGES AND ROSE INSURANCE SERVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02107770 |
| 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 HEDGES AND ROSE INSURANCE SERVICE LIMITED?
- (6603) /
Where is HEDGES AND ROSE INSURANCE SERVICE LIMITED located?
| Registered Office Address | Birchin Court 3rd Floor 20 Birchin Lane EC3V 9DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEDGES AND ROSE INSURANCE SERVICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLIN HEDGES INSURANCE SERVICE LIMITED | May 07, 1987 | May 07, 1987 |
| LUXBONUS LIMITED | Mar 09, 1987 | Mar 09, 1987 |
What are the latest accounts for HEDGES AND ROSE INSURANCE SERVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What is the status of the latest annual return for HEDGES AND ROSE INSURANCE SERVICE LIMITED?
| Annual Return |
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What are the latest filings for HEDGES AND ROSE INSURANCE SERVICE 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) | ||||||||||
Annual return made up to Nov 11, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Annual return made up to Nov 11, 2009 | 12 pages | AR01 | ||||||||||
Director's details changed for Paul Dominic Matson on Nov 09, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Paul Dominic Matson on Nov 10, 2009 | 3 pages | CH01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | GAZ1(A) | |||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from * Floor 2 Holland House 4 Bury Street London EC34 5AW* on Nov 09, 2009 | 2 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HEDGES AND ROSE INSURANCE SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HESSETT, Alastair George | Secretary | Eaglesham Road Newton Mearns G77 5BG Glasgow 14a | British | 128563670001 | ||||||
| GILES, Christopher Michael | Director | 18 The Barton KT11 2NJ Cobham Surrey | England | British | Company Director | 44474540003 | ||||
| MATSON, Paul Dominic | Director | 20 Birchin Lane EC3V 9DU London Third Floor Birchin Court | United Kingdom | British | Director | 132696680003 | ||||
| GARDNER, Derek Gordon | Secretary | 11 Ravelston House Grove EH4 3LT Edinburgh | British | Company Director | 76358670005 | |||||
| LONG, John Michael | Secretary | Rosedew Vicarage Road Penygraig CF40 1HP Tonypandy Mid Glamorgan | British | Accountant | 39932540001 | |||||
| NEWTON, Robert Henry | Secretary | Ely Valley Road Talbot Green CF72 8AP Pontyclun 12 Mid Glamorgan | British | 30339980001 | ||||||
| GARDNER, Derek Gordon | Director | 11 Ravelston House Grove EH4 3LT Edinburgh | United Kingdom | British | Company Director | 76358670005 | ||||
| HEDGES, Colin | Director | 19 Talbot Road CF7 8AD Talbot Green Mid Glam | British | Company Director | 28924700002 | |||||
| JONES, Michael John | Director | 1 Cwrt Illtyd Cross Inn CF72 8SN Llantrisant Rhondda Cynon Taff | British | Director | 87704380001 | |||||
| ROSE, Alan | Director | Rosellena Cwm Hyfryd Gelli Seren Thomastown CF39 8FA Porth Mid Glamorgan | British | Director | 87704400002 | |||||
| SAUNDERS, John Cameron | Director | 50 South Rise Llanishen CF4 5RH Cardiff South Glamorgan | British | Chartered Accountant | 65011420001 | |||||
| THOMAS, Darren Alwyn Caradoc | Director | 4 Pant Mawr CF31 5BB Bridgend Bridgend County | British | Director | 81407560001 |
Does HEDGES AND ROSE INSURANCE SERVICE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Dec 15, 2006 Delivered On Dec 28, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re hedges and rose insurance service limited, business premium account, account number 60226580. 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
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Transactions
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| Legal charge | Created On Nov 11, 1996 Delivered On Nov 15, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Talbot house talbot road talbot green rhondda cynon taff t/no WA637609. | ||||
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