FOLGATE RISK SOLUTIONS (KENT) LIMITED

Overview

Company Name	FOLGATE RISK SOLUTIONS (KENT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02108630
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1987
Date of Cessation	Feb 06, 2013

Summary

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

What is the purpose of FOLGATE RISK SOLUTIONS (KENT) LIMITED?

(6603) /

Where is FOLGATE RISK SOLUTIONS (KENT) LIMITED located?

Registered Office Address	Towergate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Kent United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FOLGATE RISK SOLUTIONS (KENT) LIMITED?

Previous Company Names
Company Name	From	Until
CANTERBURY INSURANCE CONSULTANTS PRACTICE LIMITED	Nov 20, 1996	Nov 20, 1996
COACH HOUSE INSURANCE CONSULTANTS LIMITED	Dec 20, 1988	Dec 20, 1988
EUROVIAN DEVELOPMENTS LIMITED	Mar 10, 1987	Mar 10, 1987

What are the latest accounts for FOLGATE RISK SOLUTIONS (KENT) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for FOLGATE RISK SOLUTIONS (KENT) LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 16, 2012

Liquidators' statement of receipts and payments to Jul 17, 2012

10 pages

4.68

Nov 06, 2012

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Jul 30, 2012

Termination of appointment of Timothy Duncan Philip as a director on Jun 30, 2012

1 pages

TM01

May 24, 2012

Termination of appointment of Scott Egan as a director on Apr 19, 2012

1 pages

TM01

May 22, 2012

Appointment of Mr Scott Egan as a director on Apr 19, 2012

2 pages

AP01

Jul 26, 2011

Termination of appointment of Andrew Hunter as a secretary

1 pages

TM02

Jul 26, 2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

1 pages

AP03

Jul 22, 2011

Declaration of solvency

3 pages

4.70

Jul 22, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 22, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 18, 2011	LRESSP

May 19, 2011

Annual return made up to Apr 30, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2011	Statement of capital on May 19, 2011 Capital: GBP 300,000	SH01

Dec 31, 2010

Appointment of Mr Andrew Stewart Hunter as a secretary

1 pages

AP03

Dec 31, 2010

Termination of appointment of Darryl Clark as a secretary

1 pages

TM02

Aug 02, 2010

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

5 pages

Jul 08, 2010

Appointment of Mr Darryl Clark as a secretary

1 pages

AP03

Jul 08, 2010

Termination of appointment of Timothy Craton as a secretary

1 pages

TM02

May 05, 2010

Annual return made up to Apr 30, 2010 with full list of shareholders

5 pages

AR01

May 05, 2010

Secretary's details changed for Mr Timothy Charles Craton on Apr 30, 2010

1 pages

CH03

Oct 13, 2009

Accounts for a dormant company made up to Dec 31, 2008

5 pages

Jul 09, 2009

legacy

1 pages

288b

May 05, 2009

legacy

4 pages

363a

May 05, 2009

legacy

1 pages

353

Dec 23, 2008

legacy

1 pages

287

Sep 04, 2008

Accounts made up to Dec 31, 2007

5 pages

View All Filings

Who are the officers of FOLGATE RISK SOLUTIONS (KENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, Samuel Thomas Budgen Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom	Jul 22, 2011		Secretary	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom					161869550001
CULLUM, Peter Geoffrey Wealden Hall Parkfield TN15 0HX Sevenoaks Kent	Aug 24, 2000		Director	Wealden Hall Parkfield TN15 0HX Sevenoaks Kent	United Kingdom	British	1950-9	Insurance	59873490009
HOMER, Andrew Charles Four Chimneys Park View Road, Woldingham CR3 7DN Caterham Surrey	Apr 30, 2003		Director	Four Chimneys Park View Road, Woldingham CR3 7DN Caterham Surrey	England	British	1953-3	Insurance	13483140003
CLARK, Darryl Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom	Jul 01, 2010	Dec 03, 2010	Secretary	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom					152540770001
CRATON, Timothy Charles Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom	Apr 30, 2003	Jun 30, 2010	Secretary	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom		British			76055420004
DYER, Paul Francis The Foxes Eastling Road Ospringe ME13 0RT Faversham Kent	Aug 24, 2000	Jan 23, 2001	Secretary	The Foxes Eastling Road Ospringe ME13 0RT Faversham Kent		British		Insurance	99424380001
HUNTER, Andrew Stewart Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom	Dec 03, 2010	Jul 22, 2011	Secretary	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom					156624880001
LEWIS, Edwin Gareth Gibson 14 The Fairway CT6 7TW Herne Bay Kent		May 01, 1997	Secretary	14 The Fairway CT6 7TW Herne Bay Kent		British			34639020001
REDDI, John Farbank 21 First Avenue BN14 9NJ Worthing West Sussex	Jan 23, 2001	Apr 30, 2003	Secretary	Farbank 21 First Avenue BN14 9NJ Worthing West Sussex		British		Solicitor	6180280001
WILSHER, John Victor Keepers Cottage Perry Wood Selling ME13 9RZ Faversham Kent	May 01, 1997	Aug 24, 2000	Secretary	Keepers Cottage Perry Wood Selling ME13 9RZ Faversham Kent		British			32940830001
CLOSE, Richard William 11 Winchester Gardens CT1 3NA Canterbury Kent	Oct 25, 1996	Mar 31, 2005	Director	11 Winchester Gardens CT1 3NA Canterbury Kent		British	1940-12	Insurance Consultant	9351180001
COOPER, Daniel James 1 West View Close CT6 7RP Herne Bay Kent	Apr 29, 2004	Aug 31, 2004	Director	1 West View Close CT6 7RP Herne Bay Kent		British	1951-2	Insurance Broker	55289330001
CROCKER, Nicholas John David The Barn Little Biddenden Green Lewd Lane TN27 8NP Smarden Kent	Aug 24, 2000	Apr 30, 2003	Director	The Barn Little Biddenden Green Lewd Lane TN27 8NP Smarden Kent		British	1952-4	Insurance	60697560014
DYER, Paul Francis The Foxes Eastling Road Ospringe ME13 0RT Faversham Kent	Aug 24, 2000	Apr 30, 2003	Director	The Foxes Eastling Road Ospringe ME13 0RT Faversham Kent	England	British	1955-12	Insurance	99424380001
EGAN, Scott Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom	Apr 19, 2012	Apr 19, 2012	Director	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom	England	British	1971-4	Director	170703910001
GOSLING, Ian James 4 Little Copse Close Chartham CT4 7TE Canterbury Kent	Jul 13, 1996	Apr 30, 2003	Director	4 Little Copse Close Chartham CT4 7TE Canterbury Kent		British	1967-1	Insurance Consultant	48630580003
HURST, David William 31 Abbey Gardens CT2 7EU Canterbury Kent		Jul 13, 1996	Director	31 Abbey Gardens CT2 7EU Canterbury Kent		British	1958-4	Insurance Consultant	34639010001
LEWIS, Edwin Gareth Gibson 14 The Fairway CT6 7TW Herne Bay Kent		Mar 24, 2006	Director	14 The Fairway CT6 7TW Herne Bay Kent		British	1947-10	Insurance Broker	34639020001
MACIVER, Kenneth The Poplars The Green TN12 8JS Horsmonden Kent	Apr 30, 2003	Jun 29, 2009	Director	The Poplars The Green TN12 8JS Horsmonden Kent		British	1957-10	Insurance	70920700002
MARSHGREEN, John William Marringdean Manor Marringdean Road RH14 9HF Billingshurst West Sussex	Apr 13, 2004	Jun 19, 2005	Director	Marringdean Manor Marringdean Road RH14 9HF Billingshurst West Sussex		British	1949-5	Insurance Broker	6406900004
MARTIN, Kim Ian Little Dene 13 Manor Rise ME14 4DB Maidstone Kent	Apr 13, 2004	Mar 24, 2006	Director	Little Dene 13 Manor Rise ME14 4DB Maidstone Kent	England	British	1956-9	Accountant	11165290001
PHILIP, Timothy Duncan 20 The Old Saw Mill Long Mill Lane Platt TN15 8QJ Sevenoaks Kent	Apr 30, 2003	Jun 30, 2012	Director	20 The Old Saw Mill Long Mill Lane Platt TN15 8QJ Sevenoaks Kent	United Kingdom	British	1964-2	Accountant	99066410001
PROVERBS, Antony 22 Lodgefield Road CT5 3RF Chestfield Kent	Aug 24, 2000	Apr 30, 2003	Director	22 Lodgefield Road CT5 3RF Chestfield Kent		British	1955-4	Insurance	79185700001
WATSON, Keith Brian 18 Bifrons Road Bekesbourne CT4 5DE Canterbury Kent		Nov 28, 1994	Director	18 Bifrons Road Bekesbourne CT4 5DE Canterbury Kent		British	1958-1	Insurance Consultant	34639030001
WILSHER, John Victor Keepers Cottage Perry Wood Selling ME13 9RZ Faversham Kent	Oct 25, 1996	Jul 31, 2001	Director	Keepers Cottage Perry Wood Selling ME13 9RZ Faversham Kent		British	1940-8		32940830001

View Detailed Information on Officers and People with Significant Control

Does FOLGATE RISK SOLUTIONS (KENT) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Aug 01, 2003 Delivered On Aug 13, 2003	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee, the lender, the mezzanine lender, the overdraft bank and the hedging bank, and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions Aug 13, 2003Registration of a charge (395) Dec 09, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FOLGATE RISK SOLUTIONS (KENT) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 18, 2011	Commencement of winding up
Feb 06, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ruth Ellen Duncan Atherton Bailey Kent House ME15 6LH Romney Place Maidstone Kent	practitioner	Atherton Bailey Kent House ME15 6LH Romney Place Maidstone Kent	Jul 18, 2011

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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