JOHN MALCOLM INSURANCE CONSULTANTS LIMITED

JOHN MALCOLM INSURANCE CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameJOHN MALCOLM INSURANCE CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03264943
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN MALCOLM INSURANCE CONSULTANTS LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is JOHN MALCOLM INSURANCE CONSULTANTS LIMITED located?

    Registered Office Address
    1 Nightingale Avenue
    Pleasley
    NG19 7QN Mansfield
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN MALCOLM INSURANCE CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOMCO (1163) LIMITEDOct 17, 1996Oct 17, 1996

    What are the latest accounts for JOHN MALCOLM INSURANCE CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What are the latest filings for JOHN MALCOLM INSURANCE CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 17, 2016 with updates

    4 pagesCS01

    Annual return made up to Oct 17, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2016

    Statement of capital on Oct 19, 2016

    • Capital: GBP 30,000
    SH01

    Annual return made up to Oct 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 30,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Previous accounting period extended from Mar 31, 2013 to Jun 30, 2013

    1 pagesAA01

    Annual return made up to Oct 17, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 30,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Oct 17, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Oct 17, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Oct 17, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Annual return made up to Oct 17, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr John Glen Malcolm on Oct 17, 2009

    2 pagesCH01

    Director's details changed for Susan Irene Malcolm on Oct 17, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    Who are the officers of JOHN MALCOLM INSURANCE CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALCOLM, Susan Irene
    1 Nightingale Avenue
    Pleasley
    NG19 7QN Mansfield
    Nottinghamshire
    Secretary
    1 Nightingale Avenue
    Pleasley
    NG19 7QN Mansfield
    Nottinghamshire
    British56503960001
    MALCOLM, John Glen
    1 Nightingale Avenue
    Pleasley
    NG19 7QN Mansfield
    Nottinghamshire
    Director
    1 Nightingale Avenue
    Pleasley
    NG19 7QN Mansfield
    Nottinghamshire
    EnglandBritish56237880001
    MALCOLM, Susan Irene
    1 Nightingale Avenue
    Pleasley
    NG19 7QN Mansfield
    Nottinghamshire
    Director
    1 Nightingale Avenue
    Pleasley
    NG19 7QN Mansfield
    Nottinghamshire
    United KingdomBritish56503960001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Nominee Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    900003810001
    DLA NOMINEES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    900003800001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    900003810001

    Who are the persons with significant control of JOHN MALCOLM INSURANCE CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Glen Malcolm
    1 Nightingale Avenue
    Pleasley
    NG19 7QN Mansfield
    Nottinghamshire
    Oct 17, 2016
    1 Nightingale Avenue
    Pleasley
    NG19 7QN Mansfield
    Nottinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does JOHN MALCOLM INSURANCE CONSULTANTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 29, 1996
    Delivered On Dec 12, 1996
    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
    • Barclays Bank PLC
    Transactions
    • Dec 12, 1996Registration of a charge (395)

    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