PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED
Overview
| Company Name | PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03300403 |
| 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 PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED located?
| Registered Office Address | Hardwick House Prospect Place SN1 3LJ Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARKWOOD SINCLAIR LIMITED | Jan 09, 1997 | Jan 09, 1997 |
What are the latest accounts for PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED?
| Annual Return |
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What are the latest filings for PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 30, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Termination of appointment of Phillipa Jane Sherman as a director on Mar 02, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 09, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jan 09, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Appointment of Mr Brian John Clements as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Peake Company Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 09, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Carlo Domenica Marelli on Dec 17, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jan 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Jan 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Who are the officers of PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLEMENTS, Brian John | Secretary | Boundary Way HP2 7YU Hemel Hempstead Hemel One Hertfordshire England | 176883870001 | |||||||||||
| BRAY, Matthew David | Director | The Green LU7 0RJ Cheddington 1a Bedfordshire | England | British | 146906310001 | |||||||||
| MARELLI, Carlo | Director | Bedford Avenue EN5 2ES Barnet 69 Hertfordshire United Kingdom | United Kingdom | British | 327740810001 | |||||||||
| MCMAHON, Andrew Neil Mcintyre | Secretary | 39 Lynwood Grove BR6 0BD Orpington Kent | British | 75598460002 | ||||||||||
| STEBBING, David Colin | Secretary | 134 Priests Lane CM15 8HN Shenfield Essex | British | 48368000001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| PEAKE COMPANY SECRETARIES LIMITED | Secretary | Prospect Place SN1 3LJ Swindon Hardwick House Wiltshire |
| 55731680011 | ||||||||||
| PRIMARY GROUP SERVICES LIMITED | Secretary | 10 King William Street EC4N 7TW London | 107712310001 | |||||||||||
| BATTLE, David Charles | Director | 1 Bakers Close RH7 6HF Lingfield Surrey | Uk | British | 111477590001 | |||||||||
| BEAUMONT, Peter Stuart | Director | Badgers Hollow Rowhills GU9 9AU Farnham Surrey | British | 78770280001 | ||||||||||
| COOMBER, Karen Maria | Director | Moorhams Avenue Hatch Warren RG22 4YG Basingstoke 7 Hampshire | England | British | 100159270003 | |||||||||
| EDMANDS, David James Rosewall | Director | 16 Kings Chase TN24 0LQ Ashford Kent | United Kingdom | British | 118042260001 | |||||||||
| GILES, Stephen | Director | 99 Hawthorns Charvil RG10 9TT Reading Berkshire | England | British | 108158380001 | |||||||||
| HODES, Jonathan | Director | 81 Lauderdale Mansions Lauderdale Road W9 1LX London | British | 79523100001 | ||||||||||
| LISTER, Martin Ernest | Director | 677 Galleywood Road CM2 8BT Chelmsford Essex | England | British | 48368080001 | |||||||||
| MCKEOWN, Ronan Jeremy | Director | Valley Barn, Sandhurst Lane Sandhurst GL2 9NR Gloucester Gloucestershire | United Kingdom | British | 108155570001 | |||||||||
| MCMAHON, Andrew Neil Mcintyre | Director | 39 Lynwood Grove BR6 0BD Orpington Kent | England | British | 75598460002 | |||||||||
| PIPER, Ian Kenneth | Director | 44 Cromwell Avenue CM12 0AE Billericay Essex | British | 8074420004 | ||||||||||
| SCREEN, Robert Charles | Director | Lye Hill Farm Compton Dando BS39 4LG Bristol Avon | United Kingdom | British | 92544740001 | |||||||||
| SHERMAN, Phillipa Jane | Director | Penny Croft AL5 2PB Harpenden 22 Hertfordshire | United Kingdom | British | 147080420001 | |||||||||
| STEBBING, David Colin | Director | 134 Priests Lane CM15 8HN Shenfield Essex | British | 48368000001 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A composite debenture | Created On Nov 14, 2008 Delivered On Nov 18, 2008 | Satisfied | Amount secured All monies due or to become due from each charging company to the finance parties and/or any receiver 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 Jan 30, 2007 Delivered On Feb 15, 2007 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars (For details of properties charged please refer to the form 395). 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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| Mortgage | Created On Jun 19, 1998 Delivered On Dec 15, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as 29 kings road brentwood title number EX276194. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
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