SOUTH DOWNS COMMERCIAL INSURANCE (BROKERS) LIMITED
Overview
| Company Name | SOUTH DOWNS COMMERCIAL INSURANCE (BROKERS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03318426 |
| 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 SOUTH DOWNS COMMERCIAL INSURANCE (BROKERS) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is SOUTH DOWNS COMMERCIAL INSURANCE (BROKERS) LIMITED located?
| Registered Office Address | 10 London Road TN39 3JU Bexhill-On-Sea East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTH DOWNS COMMERCIAL INSURANCE (BROKERS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTH DOWNS COMMERCIAL INSURANCE SERVICES LIMITED | Feb 14, 1997 | Feb 14, 1997 |
What are the latest accounts for SOUTH DOWNS COMMERCIAL INSURANCE (BROKERS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for SOUTH DOWNS COMMERCIAL INSURANCE (BROKERS) LIMITED?
| Annual Return |
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|---|
What are the latest filings for SOUTH DOWNS COMMERCIAL INSURANCE (BROKERS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Termination of appointment of Martin James Bridges as a director on Jul 30, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Director's details changed for Mr Glen Vernon Gillam on Jun 02, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Clive Scott Galbraith on Jun 02, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 14, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 14, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Feb 14, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Ian Gosling as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Michael Barrell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 14, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Mr Nicholas Philip Everitt as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Susan Karen Alabaster as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Glen Vernon Gillam as a director | 2 pages | AP01 | ||||||||||
Who are the officers of SOUTH DOWNS COMMERCIAL INSURANCE (BROKERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEMAN, Duncan Alistair | Secretary | Wimberleigh House 7 Holmesdale Road TN39 3QE Bexhill On Sea East Sussex | British | 83734030002 | ||||||
| ALABASTER, Susan Karen | Director | London Road TN39 3JU Bexhill-On-Sea 10 East Sussex United Kingdom | England | British | 153476380001 | |||||
| COLEMAN, Duncan Alistair | Director | Wimberleigh House 7 Holmesdale Road TN39 3QE Bexhill On Sea East Sussex | United Kingdom | British | 83734030002 | |||||
| EVERITT, Nicholas Philip | Director | London Road TN39 3JU Bexhill-On-Sea 10 East Sussex United Kingdom | United Kingdom | British | 93898490001 | |||||
| GALBRAITH, Clive Scott | Director | Beckley TN31 6SB Rye Pinehoath Furnace Lane East Sussex England | England | British | 83734100007 | |||||
| GILLAM, Glen Vernon | Director | London Road TN39 3JU Bexhill-On-Sea 10 East Sussex United Kingdom | United Kingdom | British | 93898400003 | |||||
| WESTWOOD, David John | Director | London Road TN39 3JU Bexhill-On-Sea 10 East Sussex United Kingdom | England | British | 56896970001 | |||||
| BAKER, Julie May | Secretary | 1 Sharnfold Cottages Hailsham Road Stone Cross BN24 5BU Pevensey East Sussex | British | 51635070001 | ||||||
| ST JAMES'S SECRETARIES LIMITED | Nominee Secretary | 88 Kingsway WC2B 6AW Holborn London | 900010710001 | |||||||
| BAKER, Julie May | Director | 1 Sharnfold Cottages Hailsham Road Stone Cross BN24 5BU Pevensey East Sussex | British | 51635070001 | ||||||
| BARRELL, Michael David | Director | London Road TN39 3JU Bexhill-On-Sea 10 East Sussex United Kingdom | United Kingdom | British | 83734210001 | |||||
| BRIDGES, Martin James | Director | London Road TN39 3JU Bexhill-On-Sea 10 East Sussex United Kingdom | England | British | 39174650002 | |||||
| GOSLING, Ian James | Director | London Road TN39 3JU Bexhill-On-Sea 10 East Sussex United Kingdom | United Kingdom | British | 97380890002 | |||||
| PIPER, John Edward Laurence | Director | 11 Mount Caburn Crescent BN10 8DW Peacehaven East Sussex | England | British | 21245940001 | |||||
| ST JAMES'S DIRECTORS LIMITED | Nominee Director | 88 Kingsway WC2B 6AW Holborn London | 900010700001 |
Does SOUTH DOWNS COMMERCIAL INSURANCE (BROKERS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 17, 2011 Delivered On Jul 01, 2011 | 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 charge over the undertaking and all property present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jun 04, 2009 Delivered On Jun 12, 2009 | 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 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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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