ASA BROKING LIMITED
Overview
| Company Name | ASA BROKING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03752700 |
| 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 ASA BROKING LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is ASA BROKING LIMITED located?
| Registered Office Address | 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASA BROKING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARTSIDE VENTURES LIMITED | Apr 15, 1999 | Apr 15, 1999 |
What are the latest accounts for ASA BROKING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ASA BROKING 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 | 4 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Director's details changed for Mr Gary Humphreys on May 14, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Richard Brittain on Mar 01, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Notification of Kevin Ronald Spencer as a person with significant control on Jun 27, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Termination of appointment of Russell James Bence as a director on Apr 30, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Kevin Ronald Spencer on Dec 05, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Appointment of Mr Christopher James Payne as a secretary on Sep 18, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Susan Elizabeth Hayward as a secretary on Sep 18, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Russell James Bence as a director on Feb 23, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Richard Brittain as a director on Feb 23, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Apr 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Apr 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ASA BROKING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Christopher James | Secretary | Bessels Green TN13 2QB Sevenoaks 45 Westerham Road Kent United Kingdom | 201132530001 | |||||||
| BARBER, Keith John | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | England | British | Director | 104331700007 | ||||
| BRITTAIN, Michael Richard | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent | England | British | Financial Controller | 195245710002 | ||||
| HUMPHREYS, Gary | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | United Kingdom | British | Underwriter | 154688560006 | ||||
| SPENCER, Kevin Ronald | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | United Kingdom | British | Chief Executive | 128513960013 | ||||
| BARBER, Keith John | Secretary | 108-112 Main Road Sundridge TN14 6ES Sevenoaks Kent | British | Group Financial Controller | 104331700002 | |||||
| BARTLETT, Dean Stuart | Secretary | 2 The Woodlands Standen Park LA1 3FN Lancaster Lancashire | British | Solicitor | 114604600001 | |||||
| HAMMOND QUAYE, Jacqueline | Secretary | 20 Overstone Road LU4 8QZ Luton Bedfordshire | British | Accountant | 93536000001 | |||||
| HAYWARD, Susan Elizabeth | Secretary | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | 162979420002 | |||||||
| SPENCER, Amanda | Secretary | 3 Huntleys Park TN4 9TD Tunbridge Wells Kent | British | Housewife | 70969830001 | |||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| BENCE, Russell James | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent | England | British | Managing Director | 195245750001 | ||||
| CHRISTOPHERSON, Alastair James | Director | 82 Preston Road Grimsargh PR2 5JQ Preston Lancashire | England | British | Sales Director | 94867820001 | ||||
| CLAYTON, Simon Travers | Director | 3 Quebec Gardens CM3 5EU South Woodham Ferrers Essex | United Kingdom | British | Chief Executive | 88803240001 | ||||
| DYER, Nigel Anthony | Director | Thakeham Lee High Bar Lane, Thakeham RH20 3EH Pulborough West Sussex | United Kingdom | British | Company Director | 64212110001 | ||||
| HUMPHREYS, Dawn | Director | 3 Sharps Field Headcorn TN27 9UF Ashford Kent | British | Insurance | 66278930001 | |||||
| HUMPREYS, Gary | Director | East Kent Farmhouse Crumps Lane ME17 1EX Ulcombe Kent | British | Group Underwriting Director | 93469370001 | |||||
| MELLISH, Robin Francis | Director | 59 Egremont Road Bearsted ME15 8LX Maidstone Kent | British | Insurance | 66757260001 | |||||
| SPENCER, Amanda | Director | 3 Huntleys Park TN4 9TD Tunbridge Wells Kent | British | Housewife | 70969830001 | |||||
| ACCIDENT ADVICE CENTRE LIMITED | Director | Suite 7-0-3b Cameron House White Cross Industrial Estate LA1 4XQ Lancaster Lancashire | 74193860001 | |||||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Who are the persons with significant control of ASA BROKING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kevin Ronald Spencer | Jun 27, 2017 | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Markerstudy (International) Limited | Apr 06, 2016 | Europort Gibraltar 846-848 Giraltar | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ASA BROKING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Feb 20, 2002 Delivered On Feb 28, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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