MARCHANT & COMPANY (INSURANCE AGENCIES) LTD.
Overview
Company Name | MARCHANT & COMPANY (INSURANCE AGENCIES) LTD. |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03685481 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of MARCHANT & COMPANY (INSURANCE AGENCIES) LTD.?
- (7487) /
Where is MARCHANT & COMPANY (INSURANCE AGENCIES) LTD. located?
Registered Office Address | Market House 21 Lenten Street GU34 1HG Alton Hampshire England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for MARCHANT & COMPANY (INSURANCE AGENCIES) LTD.?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for MARCHANT & COMPANY (INSURANCE AGENCIES) LTD.?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Westbrooke House 76 High Street Alton Hampshire GU34 1EN on Aug 04, 2010 | 1 pages | AD01 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Current accounting period extended from Mar 31, 2010 to Apr 30, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 17, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 7 pages | AA |
Who are the officers of MARCHANT & COMPANY (INSURANCE AGENCIES) LTD.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GEORGE, Carol Ann | Secretary | 4 Bramblewood Place GU51 4EF Fleet Hampshire | British | Insurance | 61699110003 | |||||
GEORGE, Keith Leslie | Director | 4 Bramblewood Place GU51 4EF Fleet Hampshire | British | Insurance Broking | 61699100003 | |||||
LAWRENCE, Craig Richard | Director | 7 New Dawn Close GU14 0PD Farnborough Hampshire | British | Insurance Agent | 106068880001 | |||||
CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
GEORGE, Carol Ann | Director | 3 Yeomans Eversley RG27 0QD Hook Hampshire | British | Insurance | 61699110001 |
Does MARCHANT & COMPANY (INSURANCE AGENCIES) LTD. have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On Feb 16, 2005 Delivered On Feb 23, 2005 | 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. | ||||
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