MARTELLO PROFESSIONAL RISKS LIMITED
Overview
| Company Name | MARTELLO PROFESSIONAL RISKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03276482 |
| 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 MARTELLO PROFESSIONAL RISKS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is MARTELLO PROFESSIONAL RISKS LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARTELLO PROFESSIONAL RISKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| P.I. DIRECT LIMITED | May 22, 1997 | May 22, 1997 |
| P.I. DIRECT UNDERWRITING AGENCY LIMITED | Dec 03, 1996 | Dec 03, 1996 |
| ARTCREST LIMITED | Nov 11, 1996 | Nov 11, 1996 |
What are the latest accounts for MARTELLO PROFESSIONAL RISKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for MARTELLO PROFESSIONAL RISKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Insolvency filing Insolvency:resolution to approve liquidators statement of account | 1 pages | LIQ MISC | ||||||||||
Termination of appointment of Jon Lawton Hancock as a director on Oct 14, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Jon Lawton Hancock as a director on Oct 14, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Neville Howe as a director on Oct 14, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to Hill House 1 Little New Street London EC4A 3TR on Jun 07, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Simon Edward Logan as a director on May 17, 2016 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Jon Hancock on Mar 28, 2013 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Miscellaneous Psc register | 2 pages | MISC | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Termination of appointment of Sarah Isabelle Gray as a director on Apr 02, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Termination of appointment of Patrick Brice as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Director's details changed for Sarah Isabelle Gray on May 19, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Edward Logan on May 19, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Patrick Brice on May 19, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Jon Hancock on May 19, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of MARTELLO PROFESSIONAL RISKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYSUN LIMITED | Secretary | Chart Way RH12 1XL Horsham St Mark's Court West Sussex United Kingdom |
| 152097750001 | ||||||||||
| HOWE, Neville | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | British | Director | 165495480002 | ||||||||
| HUXSTER, Robert Francis | Secretary | Lavender Cottage 5 Station Road KT7 0NU Thames Ditton Surrey | British | 11645110001 | ||||||||||
| MORRIS, Elizabeth Jill | Secretary | 5 Back Lane Ickleton CB10 1SJ Saffron Walden Essex | British | 103167920003 | ||||||||||
| POSSENER, Julia Caroline | Secretary | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | British | 129437590001 | ||||||||||
| SEARLE, Adrian Derek | Secretary | 122 Thorkhill Road KT7 0UW Thames Ditton Surrey | British | 10143050001 | ||||||||||
| THOMAS, Luke | Secretary | 15 Brook Road CR7 7RD Thornton Heath Surrey | British | 48375440002 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| ADAMS, Jeremy Richard | Director | The White House Wheatsheaf Enclosure GU30 7EJ Liphook Hampshire | British | Risk Director | 14939290003 | |||||||||
| BANSZKY, Caroline Janet | Director | 6 Rylett Crescent W12 9RL London | England | British | Chartered Accountant | 53649660002 | ||||||||
| BANSZKY, Caroline Janet | Director | 6 Rylett Crescent W12 9RL London | England | British | Chartered Accountant | 53649660002 | ||||||||
| BRADLEY, Richard | Director | 47 Charmouth Court Kings Road TW10 6EW Richmond Surrey | United Kingdom | British | Director | 47045000002 | ||||||||
| BRICE, Patrick | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | British | Director | 175769400001 | ||||||||
| CANT, Michael John | Director | Lanna Harewood Road HP8 4UA Chalfont St Giles Buckinghamshire | United Kingdom | British | Company Director | 15318070004 | ||||||||
| DEVITT, Aaron James | Director | 16 Faulkner Grove ML1 5LD Motherwell Lanarkshire | British | Insurance Company Director | 125950940001 | |||||||||
| DONALDSON, Norman Gerald Paul | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | Irish | Director | 123510930002 | ||||||||
| GRAY, Sarah Isabelle | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | British | Solicitor | 163566630001 | ||||||||
| HANCOCK, Jon Lawton, Mr. | Director | Fenchurch Street EC3M 3AU London 20 England England | England | British | Managing Director | 162408740002 | ||||||||
| HARVEY, David John | Director | 58 Petts Wood Road BR5 1LD Petts Wood Kent | British | Director | 53114920001 | |||||||||
| HOWE, Neville | Director | 51 Lee Terrace Blackheath SE3 9TA London | British | Director | 119472950001 | |||||||||
| HUXSTER, Robert Francis | Director | Lavender Cottage 5 Station Road KT7 0NU Thames Ditton Surrey | United Kingdom | British | Director | 11645110001 | ||||||||
| KIRBY, Trevor Raymond | Director | Hilwood Lodge Studham Lane HP4 1RJ Dagnall Hertfordshire | United Kingdom | British | Company Director | 49838540004 | ||||||||
| LAWTON, Michael Francis | Director | 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc | England | British | Director | 98734550001 | ||||||||
| LOGAN, Simon Edward | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | British | Solicitor | 125651420001 | ||||||||
| MCCAFFERTY, Brendan Eamon | Director | The Hollies Firs Lane Appleton WA4 5LD Warrington Cheshire | England | British | Accountant | 114787930001 | ||||||||
| MILES, Paul Lewis | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | Director | 107967330001 | ||||||||
| MORRIS, Glyn Anthony | Director | 5 Back Lane Ickleton CB10 1SJ Saffron Walden Essex | British | Insurance Underwriter | 50907790004 | |||||||||
| MORRISON, Jennifer Margaret | Director | 36 Tivoli Road N8 8RE London | British | Underwriter | 23827650004 | |||||||||
| WOOD, Michael Donaldson | Director | Summercourt Pilgrims Way Chaldon CR3 5BH Caterham Surrey | United Kingdom | Australian | Solicitor | 49284860003 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does MARTELLO PROFESSIONAL RISKS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Cash deposit pledge | Created On May 12, 2003 Delivered On May 28, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The charged account and the deposit. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 12, 2003 Delivered On Mar 19, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Debenture | Created On Oct 12, 1999 Delivered On Oct 26, 1999 | Satisfied | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does MARTELLO PROFESSIONAL RISKS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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