A QUOTE INSURANCE SERVICES LIMITED
Overview
| Company Name | A QUOTE INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02513362 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A QUOTE INSURANCE SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is A QUOTE INSURANCE SERVICES LIMITED located?
| Registered Office Address | 17 Rochester Row SW1P 1QT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A QUOTE INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| A QUOTE FINANCIAL SERVICES LIMITED | Jun 19, 1990 | Jun 19, 1990 |
What are the latest accounts for A QUOTE INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for A QUOTE INSURANCE SERVICES LIMITED?
| 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) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Paul Pritchard as a director on Oct 13, 2011 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Edward Townsend as a director on Oct 13, 2011 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Clare Elizabeth Waters as a director on Oct 13, 2011 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Mark Edward Townsend on Jul 28, 2011 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||||||
Statement of capital on Dec 07, 2010
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 3 pages | CAP-SS | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||
Consolidation of shares on Aug 13, 2010 | 5 pages | SH02 | ||||||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Secretary's details changed for Capita Group Secretary Limited on Oct 01, 2009 | 1 pages | CH04 | ||||||||||||||
Who are the officers of A QUOTE INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 United Kingdom |
| 138426340001 | ||||||||||
| WATERS, Clare Elizabeth | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 66300280003 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row Westminster SW1P 1QT London 17 |
| 129795770003 | ||||||||||
| CASSIDY, Paul Bernard | Secretary | 39 Fanshawe Street Bengeo SG14 3AT Hertford Hertfordshire | British | 31728860003 | ||||||||||
| DUNKERLEY, Andrew John | Secretary | Kerrera Ockham Road North KT24 6PF West Horsley Surrey | British | 10943700002 | ||||||||||
| LAMPSHIRE, Philip John | Secretary | 57 Maldon Road Danbury CM3 4QL Chelmsford Essex | British | 86794640001 | ||||||||||
| BOWER-DYKE, Mark Andrew | Director | Rowans Houghton SO20 6LT Stockbridge Hampshire | United Kingdom | British | 10943710004 | |||||||||
| CASTLE, Stephen Victor | Director | Lunghurst Place Lunghurst Road, CR3 7EJ Woldingham Surrey | United Kingdom | United Kingdom | 50415920003 | |||||||||
| COSH, Paul Nigel | Director | Crockham Hill House Main Road Crockham Hill TN8 6RB Edenbridge Kent | England | British | 93208550001 | |||||||||
| DUNKERLEY, Andrew John | Director | Kerrera Ockham Road North KT24 6PF West Horsley Surrey | British | 10943700002 | ||||||||||
| GIBSON, Andrew James | Director | 21 Acorn Lane Cuffley EN6 4JQ Potters Bar Hertfordshire | British | 51599670001 | ||||||||||
| HILL, Christopher Derek | Director | 70 Heronway Hutton Mount CM13 2LQ Brentwood The Hollies Essex | Gibraltar | British | 106209380002 | |||||||||
| HOLLAND, Richard Francis | Director | Rochester Row SW1P 1QT London 17 United Kingdom | Great Britain | British | 57603280004 | |||||||||
| LOOSE, Stephen William | Director | Abrahams Farm Willows Green CM3 1QE Chelmsford Essex | British | 109572940003 | ||||||||||
| O'ROARKE, John Brendan | Director | Northdown Road Woldingham CR3 7BB Caterham Overhills Surrey | England | British | 43365650002 | |||||||||
| PATRICK, Ian William James | Director | 7 College Drive TN2 3PN Tunbridge Wells Kent | United Kingdom | British | 75028400004 | |||||||||
| PRITCHARD, Paul | Director | Rochester Row Westminster SW1P 1QT London 17 United Kingdom | United Kingdom | British | 93342670001 | |||||||||
| TOWNSEND, Mark Edward | Director | Rochester Row Westminster SW1P 1QT London 17 United Kingdom | United Kingdom | British | 181184530001 |
Does A QUOTE INSURANCE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over credit balances | Created On Oct 18, 2000 Delivered On Oct 25, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee/bond in the sum of £60,720 dated 12TH september 2000 in favour of robin allingham aisher | |
Short particulars All the company's right title benefit and interest in and to the sum of £60,720 held by the bank on an account numbered 26020564 earmarked or designated with reference to the company. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Dec 09, 1992 Delivered On Dec 16, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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