KENT INSURANCE BROKERS LIMITED
Overview
| Company Name | KENT INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02585874 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KENT INSURANCE BROKERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KENT INSURANCE BROKERS LIMITED located?
| Registered Office Address | WHITE MAUND 44-46 Old Steine BN1 1NH Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KENT INSURANCE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITING (INSURANCE BROKERS) LTD. | Feb 09, 1995 | Feb 09, 1995 |
| SHEAVES WHITING LTD. | Feb 26, 1991 | Feb 26, 1991 |
What are the latest accounts for KENT INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What are the latest filings for KENT INSURANCE BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 24, 2023 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from Henwood House Henwood Ashford TN24 8DH England to 44-46 Old Steine Brighton BN1 1NH on Apr 11, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 13 pages | AA | ||||||||||
Director's details changed for Mr Douglas James Rood on Nov 21, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lesley Maria Rood on Nov 21, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Douglas James Rood on Nov 21, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from 19-21 Albion Place Maidstone Kent ME14 5EG to Henwood House Henwood Ashford TN24 8DH on Jun 19, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of KENT INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROOD, Lesley Maria | Secretary | Bower Road Mersham TN25 6NN Ashford Bower Place Kent England | British | 77400710002 | ||||||
| ROOD, Douglas James | Director | Bower Road Mersham TN25 6NN Ashford Bower Place Kent England | England | British | 69868080003 | |||||
| CARTER, Nicholas John | Secretary | 49 Cherry Garden Lane CT19 4AS Folkestone Kent | British | 32141510001 | ||||||
| WHITING, Irene Emily | Secretary | Lark Rise Boxley ME14 3DL Maidstone Kent | British | 4983540001 | ||||||
| WHITING, Irene Emily | Secretary | Lark Rise Boxley ME14 3DL Maidstone Kent | British | 4983540001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| CARTER, Nicholas John | Director | 49 Cherry Garden Lane CT19 4AS Folkestone Kent | England | British | 32141510001 | |||||
| PARNELL, Brian | Director | 31 Bennetts Way Shirley CR0 8AE Croydon Surrey | British | 16337200001 | ||||||
| SHEAVES, Jean | Director | 19 Sedley Close Cliffe ME3 8HE Rochester Kent | British | 15235910001 | ||||||
| WHITING, Irene Emily | Director | Lark Rise Boxley ME14 3DL Maidstone Kent | United Kingdom | British | 4983540001 | |||||
| WHITING, John Charles | Director | Lark Rise Boxley ME14 3DL Maidstone Kent | United Kingdom | British | 4983560001 |
Who are the persons with significant control of KENT INSURANCE BROKERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Douglas James Rood | Apr 30, 2016 | Bower Road Mersham TN25 6NN Ashford Bower Place Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lesley Maria Rood | Apr 30, 2016 | Bower Road Mersham TN25 6NN Ashford Bower Place Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does KENT INSURANCE BROKERS 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