MARCHANT & COMPANY (INSURANCE AGENCIES) LTD.

MARCHANT & COMPANY (INSURANCE AGENCIES) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMARCHANT & COMPANY (INSURANCE AGENCIES) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03685481
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARCHANT & COMPANY (INSURANCE AGENCIES) LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for MARCHANT & COMPANY (INSURANCE AGENCIES) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Westbrooke House 76 High Street Alton Hampshire GU34 1EN on Aug 04, 2010

    1 pagesAD01

    legacy

    4 pagesMG02

    Current accounting period extended from Mar 31, 2010 to Apr 30, 2010

    1 pagesAA01

    Annual return made up to Dec 17, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2010

    Statement of capital on Feb 02, 2010

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    Total exemption small company accounts made up to Mar 31, 2005

    7 pagesAA

    Who are the officers of MARCHANT & COMPANY (INSURANCE AGENCIES) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, Carol Ann
    4 Bramblewood Place
    GU51 4EF Fleet
    Hampshire
    Secretary
    4 Bramblewood Place
    GU51 4EF Fleet
    Hampshire
    BritishInsurance61699110003
    GEORGE, Keith Leslie
    4 Bramblewood Place
    GU51 4EF Fleet
    Hampshire
    Director
    4 Bramblewood Place
    GU51 4EF Fleet
    Hampshire
    BritishInsurance Broking61699100003
    LAWRENCE, Craig Richard
    7 New Dawn Close
    GU14 0PD Farnborough
    Hampshire
    Director
    7 New Dawn Close
    GU14 0PD Farnborough
    Hampshire
    BritishInsurance Agent106068880001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    GEORGE, Carol Ann
    3 Yeomans
    Eversley
    RG27 0QD Hook
    Hampshire
    Director
    3 Yeomans
    Eversley
    RG27 0QD Hook
    Hampshire
    BritishInsurance61699110001

    Does MARCHANT & COMPANY (INSURANCE AGENCIES) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • National Westminster Bank PLC
    Transactions
    • Feb 23, 2005Registration of a charge (395)
    • Apr 14, 2010Statement of satisfaction of a charge in full or part (MG02)

    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