GOSS & CO. (INSURANCE BROKERS) LIMITED
Overview
| Company Name | GOSS & CO. (INSURANCE BROKERS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02918744 |
| 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 GOSS & CO. (INSURANCE BROKERS) LIMITED?
- (7499) /
Where is GOSS & CO. (INSURANCE BROKERS) LIMITED located?
| Registered Office Address | Fromeforde House Church Road Yate BS37 5JB Bristol South Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOSS & CO. (INSURANCE BROKERS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| JELF INSURANCE BROKERS LIMITED | Feb 07, 2003 | Feb 07, 2003 |
| JELF IFM INSURANCE SERVICES LIMITED | Sep 01, 2000 | Sep 01, 2000 |
| SPEED 4255 LIMITED | Apr 13, 1994 | Apr 13, 1994 |
What are the latest accounts for GOSS & CO. (INSURANCE BROKERS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for GOSS & CO. (INSURANCE BROKERS) 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 | ||||||||||
Statement of capital on Jun 23, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Sep 30, 2008 | 17 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Sep 30, 2007 | 17 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Certificate of change of name Company name changed jelf insurance brokers LIMITED\certificate issued on 01/10/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Full accounts made up to Sep 30, 2006 | 18 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GOSS & CO. (INSURANCE BROKERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Helen Beatrice | Secretary | 3 Tollbar Close Potterne SN10 5PD Devizes Wiltshire | British | Company Secretary | 77716400001 | |||||
| ALWAY, Alexander Douglas | Director | Lismore Cheltenham Road Bisley GL6 7BJ Stroud Gloucestershire | England | British | Director | 54126880001 | ||||
| HARDING, John Trevor | Director | Martindale Bridgewater Road BS25 1NN Sidcot North Somerset | England | British | Director | 99783690002 | ||||
| ALWAY, Alexander Douglas | Secretary | Lismore Cheltenham Road Bisley GL6 7BJ Stroud Gloucestershire | British | Director | 54126880001 | |||||
| BETTRIDGE, Richard John | Secretary | 54 Colliers Break Emersons Green BS16 7EE Bristol | British | 72270140001 | ||||||
| BRACEY, Julian Maurice | Secretary | 11 Footshill Close Hanham BS15 2HG Bristol | British | Company Director | 36892830001 | |||||
| CLARK, Anne Rosemary | Secretary | Glengarry 2 Ridgeway Road BS41 9EU Long Ashton North Somerset | British | 152529010001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BRACEY, Julian Maurice | Director | 11 Footshill Close Hanham BS15 2HG Bristol | British | Company Director | 36892830001 | |||||
| CHANDLER, Gary John | Director | 56 Memorial Road Hanham BS15 3JW Bristol South Gloucestershire | England | British | Managing Director | 54998180001 | ||||
| CLARKE, Christopher Lloyd | Director | 11 Richmond Close Portishead BS20 6SZ Bristol | Bristol | British | Company Director | 87404650003 | ||||
| DIXON, Georgina | Director | 42 Millwood Lisvane CF14 0TL Cardiff South Glamorgan | Wales | British | Ins Broker | 104947520001 | ||||
| DIXON, Georgina | Director | 42 Millwood Lisvane CF14 0TL Cardiff South Glamorgan | Wales | British | Insurance Broker | 104947520001 | ||||
| FUIDGE, Stephen Richard | Director | 5 Meadow Close BS16 6QS Bristol South Gloucestershire | British | Broker | 72382770002 | |||||
| GOUGH, Michael | Director | Charlton Farm Charlton Drive BS48 1PE Wraxall North Somerset | British | Director | 90841130001 | |||||
| JELF, Christopher | Director | Oak House Hambutts Drive Edge Lane GL6 6UP Painswick Gloucestershire | British | Financial Consultant & Insuran | 29909470004 | |||||
| THOMAS, Glenn | Director | 7 Stanley Gardens Oldland Common BS30 9PZ Bristol Avon | England | British | Company Director | 43527670001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does GOSS & CO. (INSURANCE BROKERS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 16, 2005 Delivered On Dec 22, 2005 | 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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| Guarantee & debenture | Created On Oct 22, 2003 Delivered On Oct 29, 2003 | Satisfied | Amount secured All monies due or to become due from the company and all the other companies 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On May 23, 2000 Delivered On Jun 02, 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 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 Jul 05, 1995 Delivered On Jul 08, 1995 | 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 uncalled capital goodwill bookdebts and patents. | ||||
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