MAESTRO INSURANCE SERVICES LIMITED
Overview
| Company Name | MAESTRO INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02259331 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAESTRO INSURANCE SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is MAESTRO INSURANCE SERVICES LIMITED located?
| Registered Office Address | 4 Cyrus Way Cygnet Park Hampton PE7 8HP Peterborough |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAESTRO INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAESTRO INSURANCE SERVICES (BRAMHALL) LIMITED | Sep 01, 1988 | Sep 01, 1988 |
| JOINTHOLD LIMITED | May 17, 1988 | May 17, 1988 |
What are the latest accounts for MAESTRO INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for MAESTRO INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from Beaufort House 15 st Botolph Street London EC3A 7BB England to 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on Jan 13, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 022593310002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 022593310003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2019 | 14 pages | AA | ||||||||||
legacy | 33 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Ann Bowyer as a director on Jan 22, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2018 | 18 pages | AA | ||||||||||
Termination of appointment of Stephen Lawrence as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Ann Bowyer on Feb 05, 2018 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 30, 2017 | 19 pages | AA | ||||||||||
Registered office address changed from 107 Leadenhall Street London EC3A 4AF to Beaufort House 15 st Botolph Street London EC3A 7BB on Nov 02, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Robert Charles William Organ as a director on Nov 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul James Tasker as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 25, 2017
| 3 pages | SH01 | ||||||||||
Who are the officers of MAESTRO INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ORGAN, Robert Charles William | Director | Cygnet Park Hampton PE7 8HP Peterborough 4 Cyrus Way | United Kingdom | British | 124219190005 | |||||
| THAKE, Stuart John | Director | Cygnet Park Hampton PE7 8HP Peterborough 4 Cyrus Way | England | British | 207773460001 | |||||
| HEPBURN, Michelle | Secretary | 12 Holden Clough Drive OL7 9TH Ashton Under Lyne Lancashire | British | 70962450002 | ||||||
| HEPBURN, Stephen Frederick | Secretary | 5 Bowland Close OL6 8XD Ashton Under Lyne Lancashire | British | 35475550001 | ||||||
| SMITH, James | Secretary | Leadenhall Street EC3A 4AF London 107 England | British | 168390220001 | ||||||
| BOWYER, Ann | Director | 15 St Botolph Street EC3A 7BB London Beaufort House England | England | British | 89280360002 | |||||
| GREENWOOD, Mark Francis | Director | Lloyds Avenue EC3N 3DS London 3 United Kingdom | England | British | 176468550001 | |||||
| HEPBURN, Stephen Frederick | Director | 12 Holden Clough Drive OL7 9TH Ashton Under Lyne Lancashire | United Kingdom | British | 35475550002 | |||||
| LAWRENCE, Stephen | Director | 15 St Botolph Street EC3A 7BB London Beaufort House England | United Kingdom | British | 199317660001 | |||||
| LINGWOOD, Niel Palmer | Director | Norwood 224 Woodford Road Woodford SK7 1QF Stockport Cheshire | England | British | 15684850002 | |||||
| ROBERTS, Philip Adrian | Director | 6 Court Road LL13 7RH Wrexham Clwyd | Welsh | 60658370001 | ||||||
| SMITH, James | Director | Leadenhall Street EC3A 4AF London 107 England | England | British | 129728630002 | |||||
| TASKER, Paul James | Director | Leadenhall Street EC3A 4AF London 107 England | England | British | 82788330002 |
Who are the persons with significant control of MAESTRO INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tasker Insurance Group Limited | Apr 06, 2016 | Leadenhall Street EC3A 4AF London 107 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MAESTRO INSURANCE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 30, 2013 Delivered On Nov 06, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Oct 30, 2013 Delivered On Nov 06, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fixed and floating charge | Created On Mar 03, 1992 Delivered On Mar 05, 1992 | 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 goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does MAESTRO INSURANCE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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