SWEENEY INSURANCE ASSOCIATES LIMITED
Overview
| Company Name | SWEENEY INSURANCE ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02271457 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of SWEENEY INSURANCE ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWEENEY & MCDONAGH (INSURANCE) LIMITED | May 24, 1991 | May 24, 1991 |
| SWEENEY & MCDONAGH (INSURANCE BROKERS) LIMITED | Mar 30, 1990 | Mar 30, 1990 |
| SWEENEY AND MACDONAGH (INSURANCE BROKERS) LIMITED | Sep 01, 1988 | Sep 01, 1988 |
| SALMONA LIMITED | Jun 27, 1988 | Jun 27, 1988 |
What are the latest accounts for SWEENEY INSURANCE ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 01, 2022 |
What is the status of the latest confirmation statement for SWEENEY INSURANCE ASSOCIATES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 17, 2022 |
What are the latest filings for SWEENEY INSURANCE ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2024 | 19 pages | LIQ03 | ||||||||||
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 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Jun 01, 2022 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 01, 2021 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 01, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 01, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 01, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 01, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 01, 2016 | 6 pages | AA | ||||||||||
Who are the officers of SWEENEY INSURANCE ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWEENEY, Patricia | Secretary | Middlesbrough Road TS14 6RW Guisborough Wayside Cottage Cleveland England | British | 43341520004 | ||||||
| SWEENEY, John Anthony | Director | Middlesbrough Road TS14 6RW Guisborough Wayside Cottage Cleveland England | England | British | Director | 98029050003 | ||||
| MCDONAGH, Liam | Secretary | 33 Aiskew Grove Fairfield TS19 7RB Stockton Cleveland | British | 60510800001 | ||||||
| MCDONAGH, Liam | Director | 33 Aiskew Grove Fairfield TS19 7RB Stockton Cleveland | United Kingdom | British | Company Director | 60510800001 |
Who are the persons with significant control of SWEENEY INSURANCE ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Anthony Sweeney | 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
| |||
Does SWEENEY INSURANCE ASSOCIATES 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