BKG INSURANCE BROKERS LIMITED
Overview
| Company Name | BKG INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03242176 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BKG INSURANCE BROKERS LIMITED?
- (7487) /
Where is BKG INSURANCE BROKERS LIMITED located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BKG INSURANCE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLEN & BROWNE LIMITED | Feb 28, 1997 | Feb 28, 1997 |
| NEWBILL LIMITED | Aug 27, 1996 | Aug 27, 1996 |
What are the latest accounts for BKG INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for BKG INSURANCE BROKERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BKG INSURANCE BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Feb 13, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 13, 2013 | 5 pages | 4.68 | ||||||||||
Registered office address changed from Jaeger House 6 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on Nov 29, 2012 | 2 pages | AD01 | ||||||||||
Registered office address changed from 110 Fenchurch Street London EC3M 5JT on Feb 27, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Lee Grant Wallis as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr David George Edward Stanley as a director on Sep 30, 2011 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Termination of appointment of Peter John Bright as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Bowler as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Slc Registrars Limited as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Aug 27, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Mr Lee Grant Wallis on Jun 21, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
Who are the officers of BKG INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURROWS, Stephen Mark | Director | Firdale East Parkside Great Park CR6 9PZ Warlingham Surrey | United Kingdom | British | 13539590001 | |||||
| STANLEY, David George Edward | Director | Court Meadow Close Rotherfield TN6 3LW Crowborough 12 East Sussex United Kingdom | England | British | 79784840001 | |||||
| BOWLER, Michael | Secretary | Morley Road Sanderstead CR2 0EN South Croydon 28 Surrey | British | 13539620002 | ||||||
| DIXON, Janet Bryan | Secretary | Las Mercedes 32 Twinoaks KT11 2QP Cobham Surrey | British | 30326330001 | ||||||
| SLC REGISTRARS LIMITED | Secretary | Thames House Portsmouth Road KT10 9AD Esher Surrey | 34893920004 | |||||||
| WILLOW TAXATION & SECRETARIAL SERVICES LIMITED | Secretary | 1st Floor Curzon House 24 High Street SM7 2LJ Banstead Surrey | 111052920001 | |||||||
| BOWLER, Michael | Director | Morley Road Sanderstead CR2 0EN South Croydon 28 Surrey | England | British | 13539620002 | |||||
| BRIGHT, Peter John | Director | Buckingham Way SM6 9LU Wallington 55 Surrey | England | British | 110864550001 | |||||
| KEITH, Colin Reginald | Director | Heath Cottage Colley Lane RH2 9DD Reigate Surrey | British | 13539600001 | ||||||
| MANKELOW, John Stanley | Director | Holly Cottage Millers Lane Outwood RH1 5PZ Redhill Surrey | England | British | 19724140001 | |||||
| PEASEY, Mark | Director | 57 Kilnmead Northgate RH10 8BD Crawley West Sussex | British | 80027330001 | ||||||
| VERRELL, Rose Elizabeth | Director | 46 Arundel Avenue CR2 8BB South Croydon Surrey | British | 47301700001 | ||||||
| WALLIS, Lee Grant | Director | 110 Fenchurch Street London EC3M 5JT | England | British | 27309640002 |
Does BKG INSURANCE BROKERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 29, 2002 Delivered On Nov 05, 2002 | Outstanding | 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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Does BKG INSURANCE BROKERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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