BDML INSURANCE SOLUTIONS LTD
Overview
| Company Name | BDML INSURANCE SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03970433 |
| 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 BDML INSURANCE SOLUTIONS LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is BDML INSURANCE SOLUTIONS LTD located?
| Registered Office Address | 45 Westerham Road TN13 2QB Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BDML INSURANCE SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| INSUREMYTHINGS.COM LIMITED | Apr 12, 2000 | Apr 12, 2000 |
What are the latest accounts for BDML INSURANCE SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BDML INSURANCE SOLUTIONS LTD?
| Annual Return |
|
|---|
What are the latest filings for BDML INSURANCE SOLUTIONS LTD?
| 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 | 3 pages | DS01 | ||||||||||
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 | ||||||||||
Termination of appointment of Kevin Ronald Spencer as a director on Sep 07, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Humphreys as a director on Sep 07, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address 45 Westerham Road Sevenoaks Kent TN13 2QB | 1 pages | AD04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 17 Rochester Row London SW1P 1QT United Kingdom* on Feb 07, 2014 | 1 pages | AD01 | ||||||||||
Miscellaneous Section 519 ca 2006 | 1 pages | MISC | ||||||||||
Appointment of Mr Keith John Barber as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Humphreys as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Ronald Spencer as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Susan Elizabeth Hayward as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Clare Waters as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Capita Corporate Director Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Capita Group Secretary Limited as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BDML INSURANCE SOLUTIONS LTD?
| 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 TN13 2QB Sevenoaks 45 Kent England | England | British | 104331700007 | |||||||||
| HAYWARD, Susan Elizabeth | Secretary | Westerham Road TN13 2QB Sevenoaks 45 Kent England | 183493110001 | |||||||||||
| HURST, Gordon Mark | Secretary | The Manor House Reading Road Padworth Common RG7 4QG Reading Berkshire | British | 60918000001 | ||||||||||
| TOWNS, Susan Laura | Secretary | 1 Abbots Way Netley Abbey SO31 5QX Southampton | British | 62718190001 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 United Kingdom |
| 138426340001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BALL, Angus | Director | 11 Nelson Road PO5 2AS Southsea Hampshire | United Kingdom | British | 43006860002 | |||||||||
| BEDFORD, Nicolas Norman | Director | Flat 1 Victoria Gardens 15 Marston Ferry Road OX2 7EF Oxford | England | British | 147404780001 | |||||||||
| DUNN, Alexander | Director | Rochester Row Westminster SW1P 1QT London 17 | England | British | 111980420001 | |||||||||
| HUMPHREYS, Gary | Director | Westerham Road TN13 2QB Sevenoaks 45 Kent England | United Kingdom | British | 154688560001 | |||||||||
| LAVER, Douglas Lindsay Hay | Director | 21 Victoria Avenue Didsbury M20 2GY Manchester | United Kingdom | British | 85962580001 | |||||||||
| MARTIN, Antony John Leigh | Director | 51a Brighton Road RH13 6EZ Horsham West Sussex | British | 105283740001 | ||||||||||
| MORRIS, Keith John | Director | 7 Marchmont Road TW10 6HH Richmond Surrey | England | British | 12466320002 | |||||||||
| PRITCHARD, Paul | Director | Rochester Row Westminster SW1P 1QT London 17 United Kingdom | United Kingdom | British | 93342670001 | |||||||||
| READ, Stuart Michael | Director | 40 Shrubland Road SM7 2ES Banstead Surrey | Uk | British | 105283760001 | |||||||||
| RICHARDS, Jason Neville Timothy | Director | Dr Crawfords Close Windmill Road Minchinhampton GL6 9EZ Stroud Gloucestershire | United Kingdom | British | 278190190001 | |||||||||
| SPENCER, Kevin Ronald | Director | Westerham Road TN13 2QB Sevenoaks 45 Kent England | United Kingdom | British | 128513960001 | |||||||||
| TOWNSEND, Mark Edward | Director | Rochester Row Westminster SW1P 1QT London 17 United Kingdom | United Kingdom | British | 181184530001 | |||||||||
| WATERS, Clare Elizabeth | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 66300280003 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row SW1P 1QT London 17 United Kingdom |
| 129795770003 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does BDML INSURANCE SOLUTIONS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 30, 2005 Delivered On Jul 13, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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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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