PALLETT AND COLLINS (GENERAL INSURANCE SERVICES) LIMITED
Overview
| Company Name | PALLETT AND COLLINS (GENERAL INSURANCE SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03785552 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PALLETT AND COLLINS (GENERAL INSURANCE SERVICES) LIMITED?
- (6603) /
Where is PALLETT AND COLLINS (GENERAL INSURANCE SERVICES) LIMITED located?
| Registered Office Address | Towergate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PALLETT AND COLLINS (GENERAL INSURANCE SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PALLETT & COLLINS (COMMERCIAL) LIMITED | Jun 09, 1999 | Jun 09, 1999 |
What are the latest accounts for PALLETT AND COLLINS (GENERAL INSURANCE SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PALLETT AND COLLINS (GENERAL INSURANCE SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Aug 14, 2012 | 10 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Termination of appointment of Timothy Duncan Philip as a director on Jun 30, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Egan as a director on Apr 19, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Egan as a director on Apr 19, 2012 | 2 pages | AP01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Resolution ;- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Termination of appointment of Andrew Hunter as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Samuel Thomas Budgen Clark as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Jun 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Stewart Hunter as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Darryl Clark as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Mr Darryl Clark as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Timothy Craton as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Charles Homer on Jun 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Duncan Philip on Jun 09, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Timothy Charles Craton on Jun 09, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Peter Geoffrey Cullum on Jun 09, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of PALLETT AND COLLINS (GENERAL INSURANCE SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Samuel Thomas Budgen | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | 161872730001 | |||||||
| CULLUM, Peter Geoffrey | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | United Kingdom | British | Insurance Broker | 59873490009 | ||||
| HOMER, Andrew Charles | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | England | British | Insurance Broker | 13483140003 | ||||
| CLARK, Darryl | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | 152461440001 | |||||||
| COLLINS, Anthony Frederick | Secretary | Calderwood House 6 The Chase Donnington RG14 3AQ Newbury Berkshire | British | Insurance Broker | 19427020002 | |||||
| CRATON, Timothy Charles | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | British | 76055420004 | ||||||
| HUNTER, Andrew Stewart | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | 156182080001 | |||||||
| BOYES TURNER SECRETARIES LIMITED | Secretary | First Floor Abbots House Abbey Street RG1 3BD Reading Berkshire | 74407280002 | |||||||
| COLLINS, Anthony Frederick | Director | Calderwood House 6 The Chase Donnington RG14 3AQ Newbury Berkshire | British | Insurance Broker | 19427020002 | |||||
| EGAN, Scott | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | England | British | Director | 170703910001 | ||||
| MACIVER, Kenneth | Director | 12 Norfolk Heights Church Road TN1 1JD Tunbridge Wells Kent | United Kingdom | British | Insurance Broker | 70920700003 | ||||
| PHILIP, Timothy Duncan | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | United Kingdom | British | Accountant | 99066410001 | ||||
| SEATON, Robert William | Director | Jacaranda Down End Chieveley RG20 8TS Newbury Berkshire | British | Insurance Broker | 65647070001 | |||||
| WARDELL, Paul | Director | 15 Kingsmead RG14 6SW Newbury Berkshire | British | Insurance Broker | 65647130002 | |||||
| BOYES TURNER DIRECTORS LIMITED | Director | First Floor Abbots House Abbey Street RG1 3BD Reading Berkshire | 101374610001 |
Does PALLETT AND COLLINS (GENERAL INSURANCE SERVICES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Jan 22, 2003 Delivered On Feb 04, 2003 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from each obligor to the chargee as agent and trustee for itself and for each the lender , the mezzanine lender , the overdraft bank and the hedging bank (the "security trustee") 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
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Transactions
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Does PALLETT AND COLLINS (GENERAL INSURANCE SERVICES) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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