CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED

Overview

Company Name	CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02953747
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1994
Date of Cessation	Feb 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED?

Previous Company Names
Company Name	From	Until
SOUTHLAND VENTURES LIMITED	Jul 28, 1994	Jul 28, 1994

What are the latest accounts for CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED?

Filings

Date

Description

Document

Type

Feb 22, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 22, 2019

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Dec 11, 2018

Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 15 Canada Square London E14 5GL on Dec 11, 2018

2 pages

AD01

Dec 07, 2018

Declaration of solvency

5 pages

LIQ01

Dec 07, 2018

Appointment of a voluntary liquidator

3 pages

600

Dec 07, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 08, 2018	LRESSP

Sep 10, 2018

Accounts for a dormant company made up to Dec 31, 2017

3 pages

Aug 03, 2018

Termination of appointment of Jacqueline Anne Gregory as a secretary on Aug 03, 2018

1 pages

TM02

Aug 03, 2018

Appointment of Mr Geoffrey Costerton Gouriet as a secretary on Aug 03, 2018

2 pages

AP03

Jul 05, 2018

Satisfaction of charge 029537470006 in full

1 pages

MR04

Jun 26, 2018

Confirmation statement made on Jun 21, 2018 with no updates

3 pages

CS01

Mar 07, 2018

Appointment of Mr Antonios Erotocritou as a director on Mar 02, 2018

2 pages

AP01

Mar 06, 2018

Termination of appointment of Mark Stephen Mugge as a director on Mar 02, 2018

1 pages

TM01

Oct 03, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Jun 23, 2017

Confirmation statement made on Jun 21, 2017 with updates

4 pages

CS01

Jan 13, 2017

Appointment of Mr David Christopher Ross as a director on Dec 20, 2016

2 pages

AP01

Jan 09, 2017

Appointment of Mrs Jacqueline Anne Gregory as a secretary on Dec 20, 2016

2 pages

AP03

Sep 09, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Aug 05, 2016

Confirmation statement made on Jul 28, 2016 with updates

5 pages

CS01

May 27, 2016

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 24, 2016

Termination of appointment of Jennifer Owens as a secretary on Mar 01, 2016

1 pages

TM02

Nov 25, 2015

Director's details changed for Mr Mark Stephen Mugge on Nov 25, 2015

2 pages

CH01

Sep 23, 2015

Satisfaction of charge 4 in full

4 pages

MR04

Sep 18, 2015

Termination of appointment of Scott Egan as a director on Sep 14, 2015

1 pages

TM01

Sep 18, 2015

Appointment of Mr Mark Stephen Mugge as a director on Sep 11, 2015

2 pages

AP01

View All Filings

Who are the officers of CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOURIET, Geoffrey Costerton Canada Square E14 5GL London 15	Aug 03, 2018		Secretary	Canada Square E14 5GL London 15				249087550001
EROTOCRITOU, Antonios Canada Square E14 5GL London 15	Mar 02, 2018		Director	Canada Square E14 5GL London 15	United Kingdom	Cypriot	1971-5	167795710001
ROSS, David Christopher Canada Square E14 5GL London 15	Dec 20, 2016		Director	Canada Square E14 5GL London 15	United Kingdom	Irish	1969-2	222326970001
ALCOCK, David John The White House West Street BN15 0AP Sompting West Sussex	May 01, 1996	Feb 22, 1999	Secretary	The White House West Street BN15 0AP Sompting West Sussex		British		11595450001
CLARK, Samuel Thomas Budgen Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England	Jul 03, 2007	Oct 08, 2013	Secretary	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England		British		117669700002
CRAWFORD, Louise 51 Nutley Crescent Goring By Sea BN12 4LA Worthing West Sussex	Jan 01, 1996	May 01, 1996	Secretary	51 Nutley Crescent Goring By Sea BN12 4LA Worthing West Sussex		British		46476880001
CRAWFORD, Sara Jane Willow Cottage 8 Amberley Road RH20 4JE Storrington West Sussex	Feb 22, 2006	Jul 03, 2007	Secretary	Willow Cottage 8 Amberley Road RH20 4JE Storrington West Sussex		British		105677710001
DAVIS, Patricia Jean Trent Road Goring By Sea BN12 4EJ Worthing 7 West Sussex	Nov 22, 1994	Jan 01, 1996	Secretary	Trent Road Goring By Sea BN12 4EJ Worthing 7 West Sussex		British		31899680001
GREGORY, Jacqueline Anne Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent	Dec 20, 2016	Aug 03, 2018	Secretary	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent				221971340001
OWENS, Jennifer Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England	Nov 25, 2013	Mar 01, 2016	Secretary	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England				183327350001
FIRST INSTANCE SECRETARIAT LIMITED Sovereign House 22 Shelley Road BN11 1TU Worthing West Sussex	Feb 22, 1999	Feb 22, 2006	Secretary	Sovereign House 22 Shelley Road BN11 1TU Worthing West Sussex				61882230005
STARTCO LIMITED 18 The Steyne PO21 1TP Bognor Regis West Sussex	Jul 28, 1994	Nov 22, 1994	Nominee Secretary	18 The Steyne PO21 1TP Bognor Regis West Sussex				900009720001
BARR, Graham Maxwell Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England	Apr 16, 2012	Aug 08, 2012	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England	United Kingdom	British	1967-9	125097020001
BROWN, Roger Michael Staceys Street ME14 1ST Maidstone 2 County Gate Kent	Jul 03, 2007	May 11, 2010	Director	Staceys Street ME14 1ST Maidstone 2 County Gate Kent	England	British	1970-3	134140540001
BRUCE, David James Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England	Aug 08, 2012	Jan 17, 2014	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England	United Kingdom	British	1966-3	171398800001
CLARK, Samuel Thomas Budgen Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England	Apr 01, 2010	Oct 08, 2013	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England	England	British	1975-6	149939610001
CRAWFORD, Keith Edward 6 Seaspray BN11 3PU Worthing West Sussex	Nov 22, 1994	Jul 04, 2008	Director	6 Seaspray BN11 3PU Worthing West Sussex		British	1955-4	94544900002
CRAWFORD, Sara Jane Willow Cottage 8 Amberley Road RH20 4JE Storrington West Sussex	Jul 06, 2006	Jul 03, 2007	Director	Willow Cottage 8 Amberley Road RH20 4JE Storrington West Sussex		British	1979-5	105677710001
DAVIS, Warwick Shakespeare 7 Trent Road Goring By Sea BN12 4EJ Worthing West Sussex	Nov 22, 1994	Aug 30, 1996	Director	7 Trent Road Goring By Sea BN12 4EJ Worthing West Sussex	England	British	1945-10	49815040001
EGAN, Scott Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England	Apr 19, 2012	Sep 14, 2015	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England	England	British	1971-4	170703910001
HODGES, Mark Steven Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England	Nov 02, 2012	Oct 17, 2014	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England	United Kingdom	British	1965-9	58444370003
JOHNSON, Timothy David The Green Westerham TN16 1AS Kent Nursery Cottage 3a	Jul 03, 2007	Nov 04, 2009	Director	The Green Westerham TN16 1AS Kent Nursery Cottage 3a	England	British	1967-12	129538180001
LYONS, Alastair David Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent	Dec 19, 2014	Jun 29, 2015	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent	England	British	1953-10	193697890001
MUGGE, Mark Stephen Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent	Sep 11, 2015	Mar 02, 2018	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent	England	British	1969-10	162920630005
PARK, Bryan Gate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom	Mar 23, 2011	Apr 16, 2012	Director	Gate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom	England	British	1971-4	113694470002
REA, Michael Peter Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England	Nov 04, 2009	Oct 19, 2014	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England	England	British	1966-2	147194830001
SHORTELL, Jonathan 39 Newport Mews Brighton Road BN11 2HN Worthing West Sussex	Mar 20, 1998	Jul 05, 1999	Director	39 Newport Mews Brighton Road BN11 2HN Worthing West Sussex		British	1971-3	57689050001
NEWCO LIMITED 18 The Steyne PO21 1TP Bognor Regis Sussex	Jul 28, 1994	Nov 22, 1994	Nominee Director	18 The Steyne PO21 1TP Bognor Regis Sussex				900009710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cullum Capital Ventures Limited

Apr 06, 2016

Eclipse Park

Sittingbourne Road

ME14 3EN Maidstone

Towergate House

Kent

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	05587424

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 02, 2015 Delivered On Apr 22, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Bank of New York Mellon, London Branch
	Transactions Apr 22, 2015Registration of a charge (MR01) Jul 05, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 10, 2013 Delivered On May 23, 2013	Satisfied
	Brief description Pursuant to the charge:. The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see clause 3.1(b)(vii) of the charge.. The company charged by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 3.1(a) of the charge.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 23, 2013Registration of a charge (MR01) Apr 29, 2015Satisfaction of a charge (MR04)
Security accession deed	Created On Jun 27, 2012 Delivered On Jul 07, 2012	Satisfied	Amount secured All monies due or to become due from any charging company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
	Transactions Jul 07, 2012Registration of a charge (MG01) Sep 23, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jun 27, 2012 Delivered On Jul 06, 2012	Satisfied	Amount secured All monies due or to become due from any charging company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
	Transactions Jul 06, 2012Registration of a charge (MG01) Jul 23, 2015Satisfaction of a charge (MR04)
Debenture	Created On Sep 14, 2010 Delivered On Sep 18, 2010	Satisfied	Amount secured All monies due or to become due from the chargors to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC (The Security Trustee)
	Transactions Sep 18, 2010Registration of a charge (MG01) Jul 06, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of accession	Created On Apr 29, 2009 Delivered On May 06, 2009	Satisfied	Amount secured All monies due or to become due from the chargors to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC (The Security Trustee)
	Transactions May 06, 2009Registration of a charge (395) Jul 06, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 08, 2018	Commencement of winding up
Feb 22, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Timpson 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Nov 08, 2018
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Nov 08, 2018

View Detailed Information on Insolvency Cases

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.
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