M. WOOD INSURANCE SERVICES LIMITED
Overview
| Company Name | M. WOOD INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03083745 |
| 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 M. WOOD INSURANCE SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is M. WOOD INSURANCE SERVICES LIMITED located?
| Registered Office Address | Tower Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M. WOOD INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for M. WOOD 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Jacqueline Anne Gregory as a secretary on Aug 03, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Geoffrey Costerton Gouriet as a secretary on Aug 03, 2018 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 3 pages | AA | ||||||||||
Appointment of Mr Antonios Erotocritou as a director on Mar 02, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Stephen Mugge as a director on Mar 02, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Cessation of Morgan Brokers Holdings Limited as a person with significant control on Jul 07, 2016 | 1 pages | PSC07 | ||||||||||
Notification of The Crown (Currently Bona Vacantia) as a person with significant control on Jul 07, 2016 | 1 pages | PSC03 | ||||||||||
Appointment of Mr David Christopher Ross as a director on Dec 20, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jacqueline Anne Gregory as a secretary on Dec 20, 2016 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jennifer Owens as a secretary on Mar 01, 2016 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Mark Stephen Mugge on Nov 25, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Scott Egan as a director on Sep 14, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Stephen Mugge as a director on Sep 11, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
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Auditor's resignation | 2 pages | AUD | ||||||||||
Who are the officers of M. WOOD INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOURIET, Geoffrey Costerton | Secretary | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower | 249087310001 | |||||||
| EROTOCRITOU, Antonios | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower | United Kingdom | Cypriot | 167795710001 | |||||
| ROSS, David Christopher | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower | United Kingdom | Irish | 222326970001 | |||||
| CLARK, Samuel Thomas Budgen | Secretary | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower England | 176914990001 | |||||||
| GREGORY, Jacqueline Anne | Secretary | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower | 221981820001 | |||||||
| HARDEN WOOD, Pauline | Secretary | 19 Llantrisant Road Llandaff CF5 2PU Cardiff South Glamorgan | British | 34987460002 | ||||||
| OWENS, Jennifer | Secretary | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower England | 183282860001 | |||||||
| PINNINGTON-ENGLAND, Nicola Mary | Secretary | Gay Street BA1 2NT Bath 41 United Kingdom | 155299840001 | |||||||
| BEYNON, Michael John | Director | 12 Essich Street Roath CF2 3LT Cardiff South Glamorgan | British | 74497850001 | ||||||
| BRUCE, David James | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower England | United Kingdom | British | 171398800001 | |||||
| COLLINGS, Allan Peter | Director | Gelynog Fawr Farm Pencoedcae Road CF38 2RD Beddau Mid Glamorgan Wales | Wales | Welsh | 47087160001 | |||||
| EGAN, Scott | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower England | England | British | 170703910001 | |||||
| HALL, Simon James | Director | Gay Street BA1 2NT Bath 41 United Kingdom | England | British | 41504680004 | |||||
| HARDEN WOOD, Michael | Director | 19 Llantrisant Road Llandaff CF5 2PU Cardiff South Glamorgan | Wales | British | 43970510002 | |||||
| HARDEN WOOD, Pauline | Director | 19 Llantrisant Road Llandaff CF5 2PU Cardiff South Glamorgan | Wales | British | 34987460002 | |||||
| HODGES, Mark Steven | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower England | United Kingdom | British | 58444370003 | |||||
| MUGGE, Mark Stephen | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower | England | British | 162920630005 | |||||
| THORRINGTON, Stephen Anthony | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower England | United Kingdom | British | 86434010001 |
Who are the persons with significant control of M. WOOD INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Crown (Currently Bona Vacantia) | Jul 07, 2016 | Kemble Street WC2B 4TS London 1 Kemble St, London England | No | ||||||||||
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Natures of Control
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| Morgan Brokers Holdings Limited | Apr 06, 2016 | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | Yes | ||||||||||
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Natures of Control
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Does M. WOOD INSURANCE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Oct 22, 2010 Delivered On Oct 26, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Dec 20, 1995 Delivered On Dec 28, 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