COLIN FEAR INSURANCE SERVICES LIMITED
Overview
| Company Name | COLIN FEAR INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03985290 |
| 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 COLIN FEAR INSURANCE SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is COLIN FEAR INSURANCE SERVICES LIMITED located?
| Registered Office Address | 7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLIN FEAR INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for COLIN FEAR INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on May 01, 2021 | 1 pages | AD01 | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 16 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2019 | 38 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS | 1 pages | AD03 | ||
Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS | 1 pages | AD02 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2018 | 36 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 01, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr Andrew Stewart Hunter as a secretary on Mar 26, 2018 | 2 pages | AP03 | ||
Termination of appointment of Ian Frank Gosden as a director on Mar 23, 2018 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Claire Blaymires as a secretary on Mar 23, 2018 | 1 pages | TM02 | ||
Who are the officers of COLIN FEAR INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew Stewart | Secretary | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | 245086670001 | |||||||
| BRUCE, Michael Andrew | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor United Kingdom | United Kingdom | British | 61928170002 | |||||
| BLAYMIRES, Elizabeth Claire | Secretary | Somerton Business Park Somerton TA11 6SB Somerset 7 Cary Court United Kingdom | 237057440001 | |||||||
| FEAR, Justin Brett | Secretary | 21 Hillmead Langford BS40 5HA Bristol Avon | British | 69704610001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FEAR, Colin Ernest | Director | Henlea Bristol Road, Langford BS40 5JE Bristol Avon | British | 69704600001 | ||||||
| FEAR, Donna Marie | Director | 21 Hillmead Langford BS40 5HA Langford Bristol | British | 82078220001 | ||||||
| FEAR, Justin Brett | Director | 21 Hillmead Langford BS40 5HA Bristol Avon | England | British | 69704610001 | |||||
| GOSDEN, Ian Frank | Director | Somerton Business Park Somerton TA11 6SB Somerset 7 Cary Court United Kingdom | United Kingdom | British | 31571230005 |
Who are the persons with significant control of COLIN FEAR INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Higos Holdings Limited | Aug 19, 2017 | 50 Fenchurch Street EC3M 3JY London 2nd Floor | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Justin Brett Fear | Apr 06, 2016 | Hillmead Bristol 21 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Donna Marie Fear | Apr 06, 2016 | Hillmead Langford 21 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does COLIN FEAR INSURANCE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On May 08, 2006 Delivered On May 09, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 2 east quay, bridgwater, somerset t/no. ST182558. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
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