ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED

Overview

Company Name	ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02288804
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1988
Date of Cessation	Jul 29, 2018

Summary

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

What is the purpose of ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED?

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

Where is ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED located?

Registered Office Address	71 Fenchurch Street EC3M 4BS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED?

Previous Company Names
Company Name	From	Until
ALLAN CHAPMAN AND JAMES LIMITED	Nov 04, 1988	Nov 04, 1988
CANTERBERRY LIMITED	Aug 23, 1988	Aug 23, 1988

What are the latest accounts for ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 29, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Nov 16, 2017

Registered office address changed from PO Box EC3A 3BP 71 Fenchurch Street London EC3M 4BS United Kingdom to 71 Fenchurch Street London EC3M 4BS on Nov 16, 2017

1 pages

AD01

Nov 16, 2017

Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on Nov 16, 2017

2 pages

PSC05

Nov 16, 2017

Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to PO Box EC3A 3BP 71 Fenchurch Street London EC3M 4BS on Nov 16, 2017

1 pages

AD01

Nov 09, 2017

Director's details changed for Mrs Claire Victoria Clough on Nov 09, 2017

2 pages

CH01

Sep 04, 2017

Appointment of a voluntary liquidator

1 pages

600

Sep 04, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 17, 2017	LRESSP

Sep 04, 2017

Declaration of solvency

6 pages

LIQ01

Aug 01, 2017

Appointment of Mr Peter John Burton as a director on Aug 01, 2017

2 pages

AP01

Aug 01, 2017

Termination of appointment of William Frederick Goldstein as a director on Aug 01, 2017

1 pages

TM01

Dec 01, 2016

Confirmation statement made on Dec 01, 2016 with updates

6 pages

CS01

Oct 26, 2016

Resolutions

Resolutions

27 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 26, 2016

Statement of company's objects

2 pages

CC04

Oct 05, 2016

Full accounts made up to Dec 31, 2015

25 pages

Jun 02, 2016

Appointment of Mrs Claire Victoria Clough as a director on Jun 01, 2016

2 pages

AP01

Jun 02, 2016

Termination of appointment of John Gerard Owens as a director on Jun 01, 2016

1 pages

TM01

May 05, 2016

Registered office address changed from 7 Blue Barns Business Park Ardleigh Colchester Essex CO7 7FX to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on May 05, 2016

1 pages

AD01

Dec 01, 2015

Annual return made up to Dec 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2015	Statement of capital on Dec 01, 2015 Capital: GBP 1,270	SH01

Jul 14, 2015

Full accounts made up to Dec 31, 2014

20 pages

May 14, 2015

Termination of appointment of John Claffey as a director on May 14, 2015

1 pages

TM01

May 14, 2015

Termination of appointment of Toby James Humphreys as a director on May 14, 2015

1 pages

TM01

May 14, 2015

Director's details changed for Mr William Frederic Goldstein on May 14, 2015

2 pages

CH01

May 14, 2015

Termination of appointment of Leslie James Marshall as a director on May 14, 2015

1 pages

TM01

May 14, 2015

Termination of appointment of William Paul Costantini as a director on May 14, 2015

1 pages

TM01

View All Filings

Who are the officers of ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURTON, Peter John c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	Dec 18, 2013		Secretary	c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England				184107220001
BURTON, Peter John Fenchurch Street EC3M 4BS London 71 United Kingdom	Aug 01, 2017		Director	Fenchurch Street EC3M 4BS London 71 United Kingdom	England	British	1956-1	146524930001
CLOUGH, Claire Victoria Fenchurch Street EC3M 4BS London 71 United Kingdom	Jun 01, 2016		Director	Fenchurch Street EC3M 4BS London 71 United Kingdom	England	British	1978-5	204772630002
MARSHALL, Leslie James Ash View Hall Road CO7 7TY Great Bromley Essex	Apr 11, 1994	Dec 18, 2013	Secretary	Ash View Hall Road CO7 7TY Great Bromley Essex		British		22439710004
TINSLEY, Martin Robin Chapman 28 Second Avenue CO13 9ER Frinton On Sea Essex		Apr 11, 1994	Secretary	28 Second Avenue CO13 9ER Frinton On Sea Essex		British		80392910001
AUSTIN, Terry Allan Half Moon House Church Hill Burstall IP8 3DX Ipswich		Jul 31, 2014	Director	Half Moon House Church Hill Burstall IP8 3DX Ipswich	United Kingdom	British	1954-6	59934890004
CLAFFEY, John 63 Chaplin Road East Bergholt CO7 6RN Colchester	Dec 01, 2002	May 14, 2015	Director	63 Chaplin Road East Bergholt CO7 6RN Colchester	United Kingdom	British	1968-12	86647090002
COSTANTINI, William Paul Blue Barns Business Park Ardleigh CO7 7FX Colchester 7 Essex United Kingdom	Jun 10, 2013	May 14, 2015	Director	Blue Barns Business Park Ardleigh CO7 7FX Colchester 7 Essex United Kingdom	Usa	American	1947-7	178911040001
GARVEY, Peter Francis Blue Barns Business Park Ardleigh CO7 7FX Colchester 7 Essex United Kingdom	Jun 10, 2013	May 06, 2014	Director	Blue Barns Business Park Ardleigh CO7 7FX Colchester 7 Essex United Kingdom	Usa	Usa	1955-6	179714680001
GOLDSTEIN, William Frederick c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	Aug 08, 2012	Aug 01, 2017	Director	c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	Usa	Usa	1971-3	176381270001
GOODBODY, James Marcus 55 Bramblewood Ipswich IP8 3RS Suffolk	Jan 01, 1996	Feb 01, 2001	Director	55 Bramblewood Ipswich IP8 3RS Suffolk		British	1961-5	47490620002
HUMPHREYS, Toby James Blue Barns Business Park Ardleigh CO7 7FX Colchester 7 Essex United Kingdom	Jun 10, 2013	May 14, 2015	Director	Blue Barns Business Park Ardleigh CO7 7FX Colchester 7 Essex United Kingdom	United Kingdom	British	1963-9	73028700001
MARSHALL, Leslie James Ash View Hall Road CO7 7TY Great Bromley Essex		May 14, 2015	Director	Ash View Hall Road CO7 7TY Great Bromley Essex	England	British	1963-11	22439710004
MILLER, Marie Louise 18 Warrington Road IP1 3QU Ipswich Suffolk	Dec 01, 2002	Dec 31, 2003	Director	18 Warrington Road IP1 3QU Ipswich Suffolk		British	1965-6	86647050001
MILLER, Simon Christopher Harveys Harveys Lower Road, Coddenham IP6 9JL Ipswich Suffolk	Jan 05, 2004	Feb 28, 2012	Director	Harveys Harveys Lower Road, Coddenham IP6 9JL Ipswich Suffolk	England	British	1972-6	95159040003
OWENS, John Gerard c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	Aug 08, 2012	Jun 01, 2016	Director	c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	England	British	1959-4	15448210002
TINSLEY, Martin Robin Chapman 28 Second Avenue CO13 9ER Frinton On Sea Essex		Jul 04, 2000	Director	28 Second Avenue CO13 9ER Frinton On Sea Essex	United Kingdom	British	1959-12	80392910001
WHYTE, Ronald Dennis Blue Barns Business Park Ardleigh CO7 7FX Colchester 7 Essex United Kingdom	Aug 08, 2012	May 16, 2013	Director	Blue Barns Business Park Ardleigh CO7 7FX Colchester 7 Essex United Kingdom	England	British	1961-1	127462230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Integro Insurance Brokers Holdings Ltd

Apr 06, 2016

Fenchurch Street

EC3M 4BS London

United Kingdom

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	United Kingdom
Registration Number	04016527

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.

View Detailed Information on Persons with Significant Control

Does ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 08, 2012 Delivered On Aug 13, 2012	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 the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Coutts & Company
	Transactions Aug 13, 2012Registration of a charge (MG01) Dec 10, 2014Satisfaction of a charge (MR04)
Debenture	Created On Sep 18, 2000 Delivered On Sep 26, 2000	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 26, 2000Registration of a charge (395) Apr 16, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 08, 1995 Delivered On Dec 14, 1995	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 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 Tsb Bank PLC
	Transactions Dec 14, 1995Registration of a charge (395) Apr 27, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 17, 2017	Commencement of winding up
Jul 29, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Aug 17, 2017
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Aug 17, 2017

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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