MELLERUPS (GENERAL INSURANCES) LTD
Overview
| Company Name | MELLERUPS (GENERAL INSURANCES) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02369955 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MELLERUPS (GENERAL INSURANCES) LTD?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is MELLERUPS (GENERAL INSURANCES) LTD located?
| Registered Office Address | 7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MELLERUPS (GENERAL INSURANCES) LTD?
| Company Name | From | Until |
|---|---|---|
| MELLERUP & MORGAN (GENERAL INSURANCES) LIMITED | Apr 07, 1989 | Apr 07, 1989 |
What are the latest accounts for MELLERUPS (GENERAL INSURANCES) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for MELLERUPS (GENERAL INSURANCES) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on May 01, 2021 | 1 pages | AD01 | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 16 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2019 | 38 pages | AA | ||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | pages | GUARANTEE2 | ||
Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS | 1 pages | AD03 | ||
Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS | 1 pages | AD02 | ||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2018 | 37 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | AGREEMENT2 | ||
Appointment of Mr Andrew Stewart Hunter as a secretary on Mar 26, 2018 | 2 pages | AP03 | ||
Termination of appointment of Elizabeth Claire Blaymires as a secretary on Mar 23, 2018 | 1 pages | TM02 | ||
Termination of appointment of Ian Frank Gosden as a director on Mar 23, 2018 | 1 pages | TM01 | ||
Who are the officers of MELLERUPS (GENERAL INSURANCES) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew Stewart | Secretary | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | 244685670001 | |||||||
| BRUCE, Michael Andrew | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor United Kingdom | United Kingdom | British | 61928170002 | |||||
| BLAYMIRES, Elizabeth Claire | Secretary | Somerton Business Park Somerton TA11 6SB Somerset 7 Cary Court United Kingdom | 239705840001 | |||||||
| FULFORD, Nicholas Philip | Secretary | Rushlin Upthorpe Cam GL11 5HR Dursley Gloucestershire | British | 5176280003 | ||||||
| FULFORD, Nicholas Philip | Director | Rushlin Upthorpe Cam GL11 5HR Dursley Gloucestershire | United Kingdom | British | 5176280003 | |||||
| GOSDEN, Ian Frank | Director | Somerton Business Park Somerton TA11 6SB Somerset 7 Cary Court United Kingdom | United Kingdom | British | 31571230005 | |||||
| MELLERUP, Arthur Ayliffe | Director | 56 Cam Green Cam GL11 5HN Dursley Gloucestershire | United Kingdom | British | 25089300001 | |||||
| MELLERUP, Edna Mary | Director | 56a Cam Green Cam GL11 5HN Dursley Gloucestershire | United Kingdom | British | 49908730001 | |||||
| MELLERUP, Rupert Christian Ayliffe | Director | 13 Kingsdown Kings Hill GL11 4DE Dursley Gloucestershire | British | 37858840001 |
Who are the persons with significant control of MELLERUPS (GENERAL INSURANCES) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Higos Holdings Limited | Nov 01, 2017 | 50 Fenchurch Street EC3M 3JY London 2nd Floor | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Arthur Ayliffe Mellerup | Apr 06, 2016 | Cam Green Cam GL11 5HN Dursley 56 Gloucestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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