VAUNTAGE INSURANCE BROKERS LIMITED
Overview
| Company Name | VAUNTAGE INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03105867 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VAUNTAGE INSURANCE BROKERS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is VAUNTAGE INSURANCE BROKERS LIMITED located?
| Registered Office Address | 5 Queens Court Alderham Close B91 2PR Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VAUNTAGE INSURANCE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHROMETEAM LIMITED | Sep 25, 1995 | Sep 25, 1995 |
What are the latest accounts for VAUNTAGE INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for VAUNTAGE INSURANCE BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 32 Station Road Acocks Green Birmingham West Midlands B27 6DN to 5 Queens Court Alderham Close Solihull B91 2PR on Jul 31, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Michael Conway on Jul 01, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr David Michael Conway as a person with significant control on Jul 01, 2018 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jacqueline Ann Conway as a secretary on May 25, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VAUNTAGE INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, David Michael | Director | Station Road Acocks Green B27 6DN Birmingham 32 England | England | British | 27932290003 | |||||
| CONWAY, David Michael | Secretary | 10 Rectory Gardens B91 3RL Solihull West Midlands | British | 27932290001 | ||||||
| CONWAY, Jacqueline Ann | Secretary | 10 Rectory Gardens B91 3RL Solihull West Midlands | British | 110343190001 | ||||||
| NORWOOD, David George | Secretary | 35 Hill Street DY8 1AR Stourbridge West Midlands | British | 27932280001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| NORWOOD, David George | Director | 4 Severn Quay Severnside South DY12 2DQ Bewdley Worcestershire | British | 27932280002 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of VAUNTAGE INSURANCE BROKERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Michael Conway | Apr 06, 2016 | Alderham Close B91 2PR Solihull 5 Queens Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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