SMITH & PINCHING GENERAL INSURANCE SERVICES LIMITED
Overview
| Company Name | SMITH & PINCHING GENERAL INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02426474 |
| 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 SMITH & PINCHING GENERAL INSURANCE SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SMITH & PINCHING GENERAL INSURANCE SERVICES LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMITH & PINCHING GENERAL INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROGER SMITH INSURANCE CONSULTANTS LIMITED | Sep 26, 1989 | Sep 26, 1989 |
What are the latest accounts for SMITH & PINCHING GENERAL INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SMITH & PINCHING GENERAL 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 | 6 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 19, 2020 | 6 pages | LIQ03 | ||||||||||
Change of details for Cullum Capital Ventures Limited as a person with significant control on Jul 14, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 15 Canada Square London E14 5GL on Jul 18, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dean Clarke as a secretary on Dec 11, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Geoffrey Costerton Gouriet as a secretary on Dec 11, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Termination of appointment of Jacqueline Anne Gregory as a secretary on Aug 03, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Geoffrey Costerton Gouriet as a secretary on Aug 03, 2018 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Stephen Mugge as a director on Mar 02, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Michael William Chapman as a director on May 29, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Antonios Erotocritou as a director on Jul 27, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Jacqueline Anne Gregory as a secretary on Jan 24, 2017 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Jennifer Owens as a secretary on Mar 01, 2016 | 1 pages | TM02 | ||||||||||
Who are the officers of SMITH & PINCHING GENERAL INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Dean | Secretary | Canada Square E14 5GL London 15 | 253939900001 | |||||||
| EROTOCRITOU, Antonios | Director | Canada Square E14 5GL London 15 | United Kingdom | Cypriot | 167795710001 | |||||
| CLARK, Samuel Thomas Budgen | Secretary | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom | 172011760001 | |||||||
| GOURIET, Geoffrey Costerton | Secretary | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent | 249086620001 | |||||||
| GREGORY, Jacqueline Anne | Secretary | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent | 223133490001 | |||||||
| OWENS, Jennifer | Secretary | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent | 183285360001 | |||||||
| PINCHING, Scott Barry | Secretary | The Laurels 4 Coltishall Road Belaugh NR12 8UX Norwich Norfolk | British | 48359750002 | ||||||
| TUCKWOOD, Philip | Secretary | 11 Rectory Gardens Hingham NR9 4RG Norwich Norfolk | British | 11982520001 | ||||||
| BROWN, Roger Michael | Director | Elmfield House 20 Bordyke TN9 1NW Tonbridge Flat 4 Kent | England | British | 134140540001 | |||||
| BRUCE, David James | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom | United Kingdom | British | 171398800001 | |||||
| CHAPMAN, Michael William | Director | The Lime Kilns 43 Rectory Road Coltishall NR12 7HL Norwich Norfolk | England | British | 89033210001 | |||||
| CLARK, Samuel Thomas Budgen | Director | 33 Western Road BN8 4LE Newick Milestones East Sussex England | England | British | 149939610001 | |||||
| COE, Richard Roger | Director | 9 High Street Marsham NR9 5AE Norfolk | England | British | 110737370001 | |||||
| EGAN, Scott | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom | England | British | 170703910001 | |||||
| FIELDING, Gavin | Director | 5 Wild Radish Close Mulbarton NR14 8DB Norwich Norfolk | United Kingdom | British | 55869890001 | |||||
| GOODFELLOW, Robin Christopher | Director | Hamilton House 7 Weybourne Road NR26 8HF Sheringham Norfolk | British | 18799030001 | ||||||
| HODGES, Mark Steven | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom | United Kingdom | British | 58444370003 | |||||
| HORTON, Geoffrey | Director | 6 Croft Head Skelmanthorpe HD8 9EB Huddersfield West Yorkshire | British | 18799040002 | ||||||
| HUGHFF, David William | Director | The Hollow Westbourne Road Coltishall NR12 7HT Norwich Norfolk | England | British | 56414910004 | |||||
| INSCH, Keith Gordon | Director | Aylsham Road NR3 2RY Norwich 295 Norfolk | United Kingdom | British | 109480230001 | |||||
| JOHNSON, Timothy David | Director | The Green Westerham TN16 1AS Kent Nursery Cottage 3a | England | British | 129538180001 | |||||
| KERRIDGE, Robert Michael | Director | 18 Atkinson Close NR5 9NE Norwich Norfolk | British | 53029930005 | ||||||
| MACGREGOR, Ian Douglas | Director | Blickling House Celandine Lane NR26 8UY Sheringham Norfolk | British | 18799020001 | ||||||
| MUGGE, Mark Stephen | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent | England | British | 162920630005 | |||||
| PINCHING, Scott Barry | Director | The Laurels 4 Coltishall Road Belaugh NR12 8UX Norwich Norfolk | United Kingdom | British | 48359750002 | |||||
| REA, Michael Peter | Director | Staceys Street ME14 1ST Maidstone 2 County Gate Kent | England | British | 147194830001 | |||||
| SMITH, Gerald Sidney | Director | Rosella,Heath Loke Poringland NR14 7JU Norwich Norfolk | British | 17928010001 | ||||||
| SOLOMON, John Gilbert | Director | Park Wall Cottage The Street,Taverham NR8 6TE Norwich Norfolk | British | 11982530002 | ||||||
| TUCKWOOD, Philip | Director | 1 Buccaneer Way Hethersett NR9 3QJ Norwich Norfolk | United Kingdom | British | 56046070002 | |||||
| TUCKWOOD, Philip | Director | 11 Rectory Gardens Hingham NR9 4RG Norwich Norfolk | British | 11982520001 |
Who are the persons with significant control of SMITH & PINCHING GENERAL INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cullum Capital Ventures Limited | Apr 06, 2016 | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | No | ||||||||||
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Natures of Control
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Does SMITH & PINCHING GENERAL INSURANCE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Oct 06, 2000 Delivered On Oct 12, 2000 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures)L. 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
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Transactions
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| Fixed and floating charge | Created On Nov 16, 1989 Delivered On Nov 23, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charges over undertaking and all property and assets present and future including book & other debts. Uncalled capital. | ||||
Persons Entitled
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Transactions
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Does SMITH & PINCHING GENERAL 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