BKG CORPORATE RISKS LIMITED
Overview
| Company Name | BKG CORPORATE RISKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03257825 |
| 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 CORPORATE RISKS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is BKG CORPORATE RISKS 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 CORPORATE RISKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BBW INSURANCE CONSULTANCY LIMITED | Jun 01, 1999 | Jun 01, 1999 |
| PAY AS YOU CLAIM LIMITED | Jan 05, 1999 | Jan 05, 1999 |
| DATA MAILSHOT LIMITED | Oct 02, 1996 | Oct 02, 1996 |
What are the latest accounts for BKG CORPORATE RISKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for BKG CORPORATE RISKS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BKG CORPORATE RISKS 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 5 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 24, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Oct 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David George Edward Stanley as a director on Sep 30, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lee Grant Wallis as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Termination of appointment of Michael Bowler as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter John Bright 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 | 9 pages | AA | ||||||||||
Annual return made up to Oct 02, 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 | ||||||||||
Annual return made up to Oct 02, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
Who are the officers of BKG CORPORATE RISKS 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 | Director | 13539590001 | ||||
| STANLEY, David George Edward | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | England | British | Accountant | 79784840001 | ||||
| BOWLER, Michael | Secretary | Morley Road Sanderstead CR2 0EN South Croydon 28 Surrey | British | Insurance Broker | 13539620002 | |||||
| WALLIS, Julie | Secretary | 17 Boundary Road SM6 0ES Wallington Surrey | British | 49931760001 | ||||||
| SLC REGISTRARS LIMITED | Secretary | Thames House Portsmouth Road KT10 9AD Esher Surrey | 34893920004 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| 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 | Director | 13539620002 | ||||
| BRIGHT, Peter John | Director | Buckingham Way SM6 9LU Wallington 55 Surrey | England | British | Director | 110864550001 | ||||
| MANKELOW, John Stanley | Director | Holly Cottage Millers Lane Outwood RH1 5PZ Redhill Surrey | England | British | Accountant | 19724140001 | ||||
| WALLIS, Lee Grant | Director | 110 Fenchurch Street London EC3M 5JT | England | British | Insurance Broker | 27309640002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does BKG CORPORATE RISKS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 02, 1998 Delivered On Mar 23, 1998 | Outstanding | Amount secured All moneys and liabilities owing to the chargee under a loan agreement dated 2ND march 1998 | |
Short particulars 25,500 ordinary shares of £1 each in burrows keith group limited including all dividends distributions interest and other income from the shares and all rights and property arising from the shares by way of redemption bonus preference option or otherwise. | ||||
Persons Entitled
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Transactions
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Does BKG CORPORATE RISKS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
|
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