D P ROGERS INSURANCE HOLDINGS LIMITED.
Overview
| Company Name | D P ROGERS INSURANCE HOLDINGS LIMITED. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02577025 |
| 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 D P ROGERS INSURANCE HOLDINGS LIMITED.?
- (6603) /
- (7415) /
Where is D P ROGERS INSURANCE HOLDINGS LIMITED. located?
| Registered Office Address | Towergate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D P ROGERS INSURANCE HOLDINGS LIMITED.?
| Company Name | From | Until |
|---|---|---|
| FIJI LIMITED | Jan 28, 1991 | Jan 28, 1991 |
What are the latest accounts for D P ROGERS INSURANCE HOLDINGS LIMITED.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for D P ROGERS INSURANCE HOLDINGS LIMITED.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Termination of appointment of Timothy Duncan Philip as a director on Jun 30, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Egan as a director on Apr 19, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Egan as a director on Apr 19, 2012 | 2 pages | AP01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Andrew Hunter as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Samuel Thomas Budgen Clark as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Jan 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Stewart Hunter as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Darryl Clark as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Mr Darryl Clark as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Timothy Craton as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Timothy Charles Craton on Jan 28, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Peter Geoffrey Cullum on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Charles Homer on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Duncan Philip on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of D P ROGERS INSURANCE HOLDINGS LIMITED.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Samuel Thomas Budgen | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | 161862620001 | |||||||
| CULLUM, Peter Geoffrey | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | England | British | 59873490009 | |||||
| HOMER, Andrew Charles | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | United Kingdom | British | 13483140003 | |||||
| CLARK, Darryl | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | 152464130001 | |||||||
| CRATON, Timothy Charles | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | British | 76055420004 | ||||||
| HUNTER, Andrew Stewart | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | 156181670001 | |||||||
| MILLER, Gordon Douglas | Secretary | Foxdene Dry Arch Road Sunningdale SL5 0DB Ascot Berkshire | British | 1161870001 | ||||||
| ZANT BOER, Ian | Secretary | Garden Cottage Little Court NN12 8HE Farthingstone Northamptonshire | British | 80009300004 | ||||||
| ZANT BOER, Ian | Secretary | Grange Meadow Duncote NN12 8AH Towcester Northamptonshire | British | 80009300001 | ||||||
| FOXDENE MANAGEMENT LIMITED | Secretary | Foxdene Dry Arch Road Sunningdale SL5 0DB Ascot Berkshire | 1255610001 | |||||||
| HP DIRECTORS LIMITED | Nominee Secretary | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002660001 | |||||||
| DALZELL, William Roger | Director | Weston Green Barn Weston Colville CB1 5NS Cambridge | British | 37108600002 | ||||||
| DELVES, Maria Jane | Director | Mavericks Firtree Lane LE17 6BH Swinford Leicestershire | British | 85856710001 | ||||||
| EGAN, Scott | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | England | British | 170703910001 | |||||
| FENNEMORE, Roger Arnold | Director | Yew Tree Farm Sherington MK16 Newport Pagnel Bucks | British | 9399600001 | ||||||
| MACIVER, Kenneth | Director | The Poplars The Green TN12 8JS Horsmonden Kent | British | 70920700002 | ||||||
| MILLER, Gordon Douglas | Director | Foxdene Dry Arch Road Sunningdale SL5 0DB Ascot Berkshire | England | British | 1161870001 | |||||
| MILLER, Gordon Frederick | Director | Cosgrove Hall Stratford Road Cosgrove MK19 7JA Milton Keynes Northamptonshire | United Kingdom | British | 55876380001 | |||||
| MILLER, Gordon Douglas | Director | Foxdene Dry Arch Road Sunningdale SL5 0DB Ascot Berkshire | England | British | 1161870001 | |||||
| PHILIP, Timothy Duncan | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | United Kingdom | British | 99066410001 | |||||
| POTTER, Raymond | Director | 22 Laburnham Grove Chiswell Green St Albans Hertfordshire | England | British | 32080400002 | |||||
| RIDDING, David Stanley | Director | 2 Elm Drive NN13 6ES Brackley Northamptonshire | England | British | 29361510001 | |||||
| ROGERS, Derek Prior | Director | Apartment 25 Gayhurst House Gayhurst MK16 8LG Newport Pagnell Buckinghamshire | England | British | 70967570003 | |||||
| SHARP, William Stanley | Director | 4 Murcott Close Murcott Long Buckby NN6 7QR Northampton Northamptonshire | British | 64491570001 | ||||||
| SHAW, Graham Peter | Director | 158 Uxbridge Road Harrow Weald HA3 6TY Harrow Middlesex | British | 11019500001 | ||||||
| FOXDENE MANAGEMENT LIMITED | Director | Foxdene Dry Arch Road Sunningdale SL5 0DB Ascot Berkshire | 1255610001 | |||||||
| HP DIRECTORS LIMITED | Nominee Director | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002660001 |
Does D P ROGERS INSURANCE HOLDINGS LIMITED. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Apr 22, 2003 Delivered On Apr 29, 2003 | Satisfied | Amount secured All monies due or to become due from each obligor to the security trustee, the lender, the mezzanine lender, the overdraft bank and the hedging bank, and to any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Legal charge | Created On Dec 21, 2001 Delivered On Jan 05, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 21 and 23 sheaf street daventry northamptonshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 21, 2001 Delivered On Jan 05, 2002 | 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
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Transactions
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| Legal mortgage | Created On Apr 06, 2001 Delivered On Apr 11, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 21-23 sheaf street daventry northamptonshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 05, 1993 Delivered On Nov 17, 1993 | 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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| Debenture | Created On Apr 30, 1991 Delivered On May 14, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge. | |
Short particulars By legal mortgage all f/h and l/h property now rested in the company see form 395 for full details.. 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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Does D P ROGERS INSURANCE HOLDINGS 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