DRAKEFIELD INSURANCE SERVICES LIMITED

Overview

Company Name	DRAKEFIELD INSURANCE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03588184
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1998
Date of Cessation	Nov 19, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DRAKEFIELD INSURANCE SERVICES LIMITED?

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

Where is DRAKEFIELD INSURANCE SERVICES LIMITED located?

Registered Office Address	Fanum House Basing View RG21 4EA Basingstoke Hampshire
Undeliverable Registered Office Address	No

What were the previous names of DRAKEFIELD INSURANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GO TRAVEL INSURANCE SERVICES LIMITED	Jun 25, 1998	Jun 25, 1998

What are the latest accounts for DRAKEFIELD INSURANCE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2018

What are the latest filings for DRAKEFIELD INSURANCE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 03, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 23, 2019

Application to strike the company off the register

4 pages

DS01

Jun 27, 2019

Confirmation statement made on Jun 20, 2019 with no updates

3 pages

CS01

Feb 12, 2019

Appointment of Ms Nadia Hoosen as a secretary on Jan 30, 2019

2 pages

AP03

Feb 12, 2019

Termination of appointment of Catherine Marie Free as a secretary on Jan 30, 2019

1 pages

TM02

Oct 04, 2018

Secretary's details changed for Miss Catherine Marie Hammond on May 06, 2018

1 pages

CH03

Jul 11, 2018

Accounts for a dormant company made up to Jan 31, 2018

3 pages

Jul 01, 2018

Termination of appointment of Robert Warner as a director on Jun 27, 2018

1 pages

TM01

Jun 28, 2018

Confirmation statement made on Jun 21, 2018 with no updates

3 pages

CS01

May 02, 2018

Appointment of Mr Mark William Strickland as a director on Apr 17, 2018

2 pages

AP01

May 02, 2018

Termination of appointment of Mark Falcon Millar as a director on Apr 17, 2018

1 pages

TM01

May 02, 2018

Appointment of Miss Catherine Marie Hammond as a secretary on Apr 17, 2018

2 pages

AP03

May 02, 2018

Termination of appointment of Mark Falcon Millar as a secretary on Apr 17, 2018

1 pages

TM02

Mar 16, 2018

Termination of appointment of Ben Justin Ryan as a director on Feb 16, 2018

1 pages

TM01

Oct 30, 2017

Amended accounts for a dormant company made up to Jan 31, 2017

3 pages

AAMD

Oct 27, 2017

Accounts for a dormant company made up to Jan 31, 2017

3 pages

Jun 21, 2017

Confirmation statement made on Jun 21, 2017 with updates

5 pages

CS01

Apr 11, 2017

Resolutions

Resolutions

33 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 28, 2017

Appointment of Mr Mark Falcon Millar as a director on Mar 06, 2017

2 pages

AP01

Mar 06, 2017

Appointment of Mrs Gillian Pritchard as a director on Mar 03, 2017

2 pages

AP01

Nov 07, 2016

Accounts for a dormant company made up to Jan 31, 2016

3 pages

Jun 23, 2016

Annual return made up to Jun 09, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2016	Statement of capital on Jun 23, 2016 Capital: GBP 101	SH01

May 16, 2016

Director's details changed for Ben Justin Ryan on Apr 30, 2016

2 pages

CH01

May 13, 2016

Termination of appointment of Robert James Scott as a director on Apr 30, 2016

1 pages

TM01

View All Filings

Who are the officers of DRAKEFIELD INSURANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOOSEN, Nadia Fanum House Basing View RG21 4EA Basingstoke Hampshire	Jan 30, 2019		Secretary	Fanum House Basing View RG21 4EA Basingstoke Hampshire				255280030001
PRITCHARD, Gillian Rosemary Fanum House Basing View RG21 4EA Basingstoke Hampshire	Mar 03, 2017		Director	Fanum House Basing View RG21 4EA Basingstoke Hampshire	England	British	1975-9	208086500001
STRICKLAND, Mark William Basing View RG21 4EA Basingstoke Fanum House Hampshire England	Apr 17, 2018		Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire England	United Kingdom	British	1962-2	93227250002
BARRY, Michael Edward 19 Nightingale Close SS6 9GE Rayleigh Essex	Jun 01, 2005	Apr 23, 2007	Secretary	19 Nightingale Close SS6 9GE Rayleigh Essex		British		58848100002
DAVIES, John Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Dec 14, 2007	Aug 17, 2012	Secretary	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom		British		115843280001
FREE, Catherine Marie Fanum House Basing View RG21 4EA Basingstoke Hampshire	Apr 17, 2018	Jan 30, 2019	Secretary	Fanum House Basing View RG21 4EA Basingstoke Hampshire				245940840002
GROVES, Adrian 37 Twinstead SS12 9QN Wickford	Jan 26, 2001	Jun 23, 2004	Secretary	37 Twinstead SS12 9QN Wickford		British		99502640001
HAYNES, Victoria Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Jul 31, 2013	Apr 22, 2014	Secretary	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom		British		182412280001
MELVIN, Andrew John 10 River Court Ickleford SG5 3UD Hitchin Hertfordshire	Sep 01, 1998	Dec 31, 1999	Secretary	10 River Court Ickleford SG5 3UD Hitchin Hertfordshire		British		11006020002
MILLAR, Mark Falcon Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom	Sep 08, 2014	Apr 17, 2018	Secretary	Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom				190875250001
SCOTT, Robert James Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	Apr 22, 2014	Sep 08, 2014	Secretary	Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom				187308950001
STRINGER, Andrew Paul Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Aug 17, 2012	Jul 31, 2013	Secretary	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom				171546220001
TROUSDALE, Carolyn 2 Oaktree Cottages Brick Hill GU24 8TG Chobham Surrey	Apr 23, 2007	Dec 14, 2007	Secretary	2 Oaktree Cottages Brick Hill GU24 8TG Chobham Surrey		British		112546110001
DMCS SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	Jun 25, 1998	Jun 25, 1998	Nominee Secretary	7 Leonard Street EC2A 4AQ London				900006030001
LMG SERVICES LIMITED 38-40 London Fruit Exchange Brushfield Street E1 6EU London	Aug 01, 2000	Jan 26, 2001	Secretary	38-40 London Fruit Exchange Brushfield Street E1 6EU London				51356760001
WOLLASTONS NOMINEES LIMITED Brierly Place New London Road CM2 0AP Chelmsford Essex	Jun 23, 2004	Jun 01, 2005	Secretary	Brierly Place New London Road CM2 0AP Chelmsford Essex				41473940001
BARRY, Michael Edward 19 Nightingale Close SS6 9GE Rayleigh Essex	Jun 01, 2005	Feb 23, 2010	Director	19 Nightingale Close SS6 9GE Rayleigh Essex	England	British	1968-2	58848100002
BOLAND, Andrew Kenneth Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	Aug 31, 2010	Dec 19, 2014	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	Buckinghamshire	British	1969-12	153988290001
CUTBILL, Michael Andrew Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	Aug 31, 2010	Dec 31, 2014	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	England	British	1962-1	124206600001
DOUGLAS, Simon David George Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	Aug 31, 2010	Aug 31, 2014	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	England	British	1965-3	59391680003
DURLING, Richard Adrian 88 Bedford Close Corney Reach W4 2UE Old Chiswick London	Sep 01, 1998	Sep 10, 2001	Director	88 Bedford Close Corney Reach W4 2UE Old Chiswick London		British	1958-10	60324100001
GALBRAITH, Andrew 24 Connaught Road TW11 0PS Teddington Middlesex	Apr 23, 2007	Sep 17, 2007	Director	24 Connaught Road TW11 0PS Teddington Middlesex	United Kingdom	British	1970-6	114396030001
GROVES, Adrian 37 Twinstead SS12 9QN Wickford	Jan 26, 2001	Jun 23, 2004	Director	37 Twinstead SS12 9QN Wickford		British	1969-3	99502640001
HOWARD, Stuart Michael 2 Enbrook Park CT20 3SE Folkestone Kent	Sep 18, 2007	Oct 01, 2013	Director	2 Enbrook Park CT20 3SE Folkestone Kent	United Kingdom	British	1962-5	160271430001
HUGGINS, Mark Basing View RG21 4EA Basingstoke Fanum House Hampshire England	Jan 29, 2015	Sep 30, 2015	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire England	England	British	1964-9	140607390001
JANSEN, Christopher Trevor Peter Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	Jan 06, 2014	Aug 31, 2014	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	United Kingdom	British	1970-7	184427650001
LAWRENCE, Andrew William John 15 Restharrow Way St Marys Island ME4 3HS Chatham Maritime Kent	Jun 23, 2004	Oct 11, 2006	Director	15 Restharrow Way St Marys Island ME4 3HS Chatham Maritime Kent		British	1966-8	96010330001
MILLAR, Mark Falcon Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom	Mar 06, 2017	Apr 17, 2018	Director	Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom	England	British	1969-10	84701400002
MILLAR, Mark Falcon Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom	Sep 30, 2015	Oct 20, 2015	Director	Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom	England	British	1969-10	84701400002
MORTON, Arthur Leonard Robert Wappenbury Hall Wappenbury CV33 9DW Leamington Spa Warwickshire	Mar 31, 2005	Apr 23, 2007	Director	Wappenbury Hall Wappenbury CV33 9DW Leamington Spa Warwickshire		British	1942-2	1827570001
MOSS, John Leonard 13 Freemans Close SL2 4ER Stoke Poges Berkshire	Oct 11, 2006	Apr 23, 2007	Director	13 Freemans Close SL2 4ER Stoke Poges Berkshire		British	1957-11	116272080001
RYAN, Ben Justin Fanum House Basing View RG21 4EA Basingstoke Hampshire	Apr 30, 2016	Feb 16, 2018	Director	Fanum House Basing View RG21 4EA Basingstoke Hampshire	United Kingdom	British	1980-11	208088380001
SCOTT, Robert James Basing View RG21 4EA Basingstoke Fanum House Hampshire England	Dec 19, 2014	Apr 30, 2016	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire England	England	British	1973-9	104000820011
SINCLAIR, Kevin Morris Kalafrana 12 Malvern Drive IG8 0JW Woodford Green Essex	Apr 23, 2007	Sep 17, 2007	Director	Kalafrana 12 Malvern Drive IG8 0JW Woodford Green Essex	England	British	1961-3	97071590001
STRONG, Andrew Jonathan Peter Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Aug 31, 2010	Jan 06, 2014	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	United Kingdom	British	1964-10	68169450005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRAKEFIELD INSURANCE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Drakefield Holdings Limited

Apr 06, 2016

Basing View

RG21 4EA Basingstoke

Fanum House

Hampshire

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	6090338

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does DRAKEFIELD INSURANCE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jan 11, 2010 Delivered On Jan 19, 2010	Satisfied	Amount secured £325 and all other monies due or to become due
	Short particulars The deposit balance being the balance from time to time standing to the credit of the deposit account.
	Persons Entitled Epd Property Investments Limited
	Transactions Jan 19, 2010Registration of a charge (MG01) Mar 07, 2014Satisfaction of a charge (MR04)
Security accession deed	Created On Dec 07, 2007 Delivered On Dec 19, 2007	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Trustee)
	Transactions Dec 19, 2007Registration of a charge (395) Jul 03, 2013Satisfaction of a charge (MR04)
Security accession deed	Created On Jun 20, 2007 Delivered On Jul 06, 2007	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to the secured party 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Securityagent)
	Transactions Jul 06, 2007Registration of a charge (395) Dec 06, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 23, 2006 Delivered On Jan 31, 2006	Satisfied	Amount secured All monies due or to become due from any group company to any or all of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Christian Young
	Transactions Jan 31, 2006Registration of a charge (395) Jun 27, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 23, 2006 Delivered On Jan 31, 2006	Satisfied	Amount secured £1,750,000 and all other monies due or to become due from drakefield group limited or any subsidiary 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 Retro Grand Limited
	Transactions Jan 31, 2006Registration of a charge (395) Jun 27, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Aug 02, 2004 Delivered On Aug 10, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Aug 10, 2004Registration of a charge (395) Jun 26, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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