INK UNDERWRITING AGENCIES LIMITED
Overview
| Company Name | INK UNDERWRITING AGENCIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03110970 |
| 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 INK UNDERWRITING AGENCIES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is INK UNDERWRITING AGENCIES LIMITED located?
| Registered Office Address | The Walbrook Building 25 Walbrook EC4N 8AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INK UNDERWRITING AGENCIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for INK UNDERWRITING AGENCIES 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) | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 29, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Carol Richmond on Mar 17, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Appointment of Mr Alistair Charles Peel as a secretary on Aug 10, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of William Lindsay Mcgowan as a secretary on Aug 10, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Charles Douglas Scott as a director on Jul 09, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Graham Story as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Matthew William Pike as a director on Oct 07, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||
Appointment of Mr Michael Peter Rea as a director on Jul 18, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Ms Carol Richmond as a director on Jul 18, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of INK UNDERWRITING AGENCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEEL, Alistair Charles | Secretary | 25 Walbrook EC4N 8AW London The Walbrook Building | 249460250001 | |||||||||||
| REA, Michael Peter | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | England | British | 202798810001 | |||||||||
| RICHMOND, Carol Ann | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | United Kingdom | British | 202816810002 | |||||||||
| SCOTT, Charles Douglas | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | England | British | 195849440001 | |||||||||
| GARDNER, Derek Gordon | Secretary | 11 Ravelston House Grove EH4 3LT Edinburgh | British | 76358670005 | ||||||||||
| HESSETT, Alastair George | Secretary | Eaglesham Road Newton Mearns G77 5BG Glasgow 14a | British | 128563670001 | ||||||||||
| MCCARTHY, Michael Edward | Secretary | 79 St John Street EC1M 4DR London | British | 31153510001 | ||||||||||
| MCGOWAN, William Lindsay | Secretary | 25 Walbrook EC4N 8AW London The Walbrook Building England | 183161610001 | |||||||||||
| THOMAS, Philip Donald | Secretary | 20-21 Cliff Parade SS9 1AS Leigh On Sea Essex | English | 61517690002 | ||||||||||
| EXPECTRUM SECRETARIES LIMITED | Secretary | Floor Birchin Lane EC3V 9DU London Birchin Court 3rd England |
| 179630700001 | ||||||||||
| ADDIS, Mark | Director | Queens Road BR3 4JJ Beckenham 37 Kent | United Kingdom | British | 140899270001 | |||||||||
| ARDEN, Jeremy Michael Ashby | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | United Kingdom | British | 162978150001 | |||||||||
| CHAMBERS, Mark Russell | Director | Birchin Court 20 Birchin Lane EC3V 9DU London Third Floor | England | British | 155255190001 | |||||||||
| DALGARNO, Sarah | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | England | British | 134081320001 | |||||||||
| GARDNER, Derek Gordon | Director | 11 Ravelston House Grove EH4 3LT Edinburgh | United Kingdom | British | 76358670005 | |||||||||
| GILES, Christopher Michael | Director | 18 The Barton KT11 2NJ Cobham Surrey | England | British | 44474540003 | |||||||||
| LINCOLN, John Edward | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | United Kingdom | British | 178228000001 | |||||||||
| LYONS, Sarah Elizabeth | Director | 48 Wellfield Road HD3 4BJ Lindley West Yorkshire | England | British | 125660560001 | |||||||||
| MAGEEAN, Bernard | Director | 3rd Floor 20 Birchin Lane EC3V 9DU London Birchin Court | England | British | 171821890001 | |||||||||
| MATSON, Paul Dominic | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | United Kingdom | British | 132696680003 | |||||||||
| MATSON, Paul Dominic | Director | 20 Birchin Lane EC3V 9DU London Third Floor Birchin Court | United Kingdom | British | 132696680003 | |||||||||
| MCINTYRE, Hazel Jane | Director | Cluny Gardens EH10 6BN Edinburgh 38 | Scotland | British | 86240240004 | |||||||||
| MCMANUS, Brendan James | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | United Kingdom | British | 128122260001 | |||||||||
| MUGGE, Mark Stephen | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | U.K.-England | American | 162920630002 | |||||||||
| PIKE, Matthew William | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | England | British | 194556730001 | |||||||||
| PRESCOTT, George Andrew | Director | Fauconberg Road W4 3EE Chiswick 120 London | United Kingdom | British | 27000650003 | |||||||||
| ROSS, David Christopher | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | United Kingdom | Irish | 222326970001 | |||||||||
| ROYLE, Andy | Director | 3rd Floor 20 Birchin Lane EC3V 9DU London Birchin Court | United Kingdom | British | 169037530001 | |||||||||
| SCALES, Matthew | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | England | British | 5935870005 | |||||||||
| SMITH, Michael David | Director | 3rd Floor 20 Birchin Lane EC3V 9DU London Birchin Court | England | British | 79783760001 | |||||||||
| STORY, Ian Graham | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | England | British | 195942410001 | |||||||||
| SYRETT, Keith Derek | Director | 31a Clarence Road SS6 8TA Rayleigh Essex | British | 12560220002 | ||||||||||
| THOMAS, Lynda Helen | Director | 20-21 Cliff Parade SS9 1AS Leigh On Sea Essex | British | 9190630003 | ||||||||||
| THOMAS, Philip Donald | Director | 20-21 Cliff Parade SS9 1AS Leigh On Sea Essex | United Kingdom | English | 61517690002 | |||||||||
| WATSON, John Frank | Director | 1 Grove Close SS6 8QU Rayleigh Essex | British | 94815320001 |
Who are the persons with significant control of INK UNDERWRITING AGENCIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quillco 227 Limited | Apr 06, 2016 | 55 Blythswood Street G2 7AT Glasgow Spectrum Building, 7th Floor Scotland | No | ||||||||||
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Natures of Control
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Does INK UNDERWRITING AGENCIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 23, 2008 Delivered On Apr 26, 2008 | Satisfied | Amount secured All monies due or to become due from any charging company to any secured party under any finance document 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
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Transactions
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| Debenture | Created On Mar 03, 2008 Delivered On Mar 11, 2008 | Satisfied | Amount secured All monies due or to become due from any charging company and any obligor 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
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Transactions
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| Debenture | Created On Aug 17, 2007 Delivered On Aug 30, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & 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 Jan 21, 2003 Delivered On Feb 05, 2003 | Satisfied | Amount secured All monies due or to become due from the company and/or P.D.T.insurance consultants limited 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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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