SWEENEY INSURANCE ASSOCIATES LIMITED

SWEENEY INSURANCE ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameSWEENEY INSURANCE ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02271457
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SWEENEY INSURANCE ASSOCIATES LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is SWEENEY INSURANCE ASSOCIATES LIMITED located?

    Registered Office Address
    Level Q, Sheraton House Surtees Way
    Surtees Business Park
    TS18 3HR Stockton On Tees
    Undeliverable Registered Office AddressNo

    What were the previous names of SWEENEY INSURANCE ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SWEENEY & MCDONAGH (INSURANCE) LIMITEDMay 24, 1991May 24, 1991
    SWEENEY & MCDONAGH (INSURANCE BROKERS) LIMITEDMar 30, 1990Mar 30, 1990
    SWEENEY AND MACDONAGH (INSURANCE BROKERS) LIMITEDSep 01, 1988Sep 01, 1988
    SALMONA LIMITEDJun 27, 1988Jun 27, 1988

    What are the latest accounts for SWEENEY INSURANCE ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 01, 2022

    What is the status of the latest confirmation statement for SWEENEY INSURANCE ASSOCIATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2022

    What are the latest filings for SWEENEY INSURANCE ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    19 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 22, 2024

    19 pagesLIQ03

    Registered office address changed from 37 Station Road Billingham Cleveland TS23 1AF to Level Q, Sheraton House Surtees Way Surtees Business Park Stockton on Tees TS18 3HR on Mar 09, 2023

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 23, 2023

    LRESSP

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jun 01, 2022

    10 pagesAA

    Total exemption full accounts made up to Jun 01, 2021

    9 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Nov 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 01, 2020

    8 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 01, 2019

    8 pagesAA

    Confirmation statement made on Nov 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 01, 2018

    7 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 01, 2017

    5 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 01, 2016

    6 pagesAA

    Who are the officers of SWEENEY INSURANCE ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWEENEY, Patricia
    Middlesbrough Road
    TS14 6RW Guisborough
    Wayside Cottage
    Cleveland
    England
    Secretary
    Middlesbrough Road
    TS14 6RW Guisborough
    Wayside Cottage
    Cleveland
    England
    British43341520004
    SWEENEY, John Anthony
    Middlesbrough Road
    TS14 6RW Guisborough
    Wayside Cottage
    Cleveland
    England
    Director
    Middlesbrough Road
    TS14 6RW Guisborough
    Wayside Cottage
    Cleveland
    England
    EnglandBritishDirector98029050003
    MCDONAGH, Liam
    33 Aiskew Grove
    Fairfield
    TS19 7RB Stockton
    Cleveland
    Secretary
    33 Aiskew Grove
    Fairfield
    TS19 7RB Stockton
    Cleveland
    British60510800001
    MCDONAGH, Liam
    33 Aiskew Grove
    Fairfield
    TS19 7RB Stockton
    Cleveland
    Director
    33 Aiskew Grove
    Fairfield
    TS19 7RB Stockton
    Cleveland
    United KingdomBritishCompany Director60510800001

    Who are the persons with significant control of SWEENEY INSURANCE ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Anthony Sweeney
    Surtees Way
    Surtees Business Park
    TS18 3HR Stockton On Tees
    Level Q, Sheraton House
    Jun 01, 2016
    Surtees Way
    Surtees Business Park
    TS18 3HR Stockton On Tees
    Level Q, Sheraton House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does SWEENEY INSURANCE ASSOCIATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 23, 2023Commencement of winding up
    Jul 15, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian James Royle
    Level Q Sheraton House Surtees Way
    Surtees Business Park
    TS18 3HR Stockton On Tees
    practitioner
    Level Q Sheraton House Surtees Way
    Surtees Business Park
    TS18 3HR Stockton On Tees
    David Adam Broadbent
    Level Q Sheraton House Surtees Way
    Surtees Business Park
    TS18 3HR Stockton On Tees
    practitioner
    Level Q Sheraton House Surtees Way
    Surtees Business Park
    TS18 3HR Stockton On Tees

    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