ALLIANCE INSURANCE MANAGEMENT (ANGLIA) LIMITED
Overview
| Company Name | ALLIANCE INSURANCE MANAGEMENT (ANGLIA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04023503 |
| 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 ALLIANCE INSURANCE MANAGEMENT (ANGLIA) LIMITED?
- (6603) /
Where is ALLIANCE INSURANCE MANAGEMENT (ANGLIA) 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 ALLIANCE INSURANCE MANAGEMENT (ANGLIA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIGHBRAY FINANCE LIMITED | Jun 29, 2000 | Jun 29, 2000 |
What are the latest accounts for ALLIANCE INSURANCE MANAGEMENT (ANGLIA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ALLIANCE INSURANCE MANAGEMENT (ANGLIA) 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Stephen Mark Careford as a director on Sep 21, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Charles Courtenay Middleton as a director on Sep 21, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Robert Charles Quaile as a director on Sep 21, 2011 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jun 29, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Appointment of Mr Samuel Thomas Budgen Clark as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Hunter as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Amanda Blanc as a director | 1 pages | TM01 | ||||||||||
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 | 5 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 29, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Mr Peter Geoffrey Cullum on Jun 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Amanda Jayne Blanc on Jun 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Charles Courtenay Middleton on Jun 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonathan Robert Charles Quaile on Jun 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Duncan Philip on Jun 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Charles Homer on Jun 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian William James Patrick on Apr 29, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of ALLIANCE INSURANCE MANAGEMENT (ANGLIA) 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 | 161869680001 | |||||||
| CULLUM, Peter Geoffrey | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | England | British | 59873490009 | |||||
| HOMER, Andrew Charles | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | England | British | 13483140003 | |||||
| PATRICK, Ian William James | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | United Kingdom | British | 75028400004 | |||||
| PHILIP, Timothy Duncan | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | United Kingdom | British | 99066410001 | |||||
| CLARK, Darryl | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | 153036420001 | |||||||
| CLARK, Darryl James | Secretary | Laurel Gardens BH18 8LT Broadstone 5 Dorset | English | 56653200004 | ||||||
| CRATON, Timothy Charles | Secretary | Downings Quarry Close RH8 9HG Oxted Surrey | British | 76055420004 | ||||||
| HUNTER, Andrew Stewart | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | 156621050001 | |||||||
| QUAILE, Jonathan Robert Charles | Secretary | 23 Shelvers Spur KT20 5QE Tadworth Surrey | British | 50513540001 | ||||||
| REDDI, John | Secretary | Farbank 21 First Avenue BN14 9NJ Worthing West Sussex | British | 6180280001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| COMMERCIAL SECRETARIAT LIMITED | Secretary | 2 Chapel Street SL7 1DD Marlow Buckinghamshire | 1491690001 | |||||||
| BLANC, Amanda Jayne | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | United Kingdom | British | 95215560001 | |||||
| CAREFORD, Stephen Mark | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | England | British | 72707570003 | |||||
| MCLAREN-STEWART, John Moffat | Director | 20 Redfern Close CB4 2DU Cambridge Cambridgeshire | England | British | 63993480002 | |||||
| MIDDLETON, Richard Charles Courtenay | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | England | British | 73424450002 | |||||
| QUAILE, Jonathan Robert Charles | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | England | British | 50513540001 | |||||
| RAYNER, Adrian Mark | Director | 11 The Limes Horringer IP29 5SQ Bury St. Edmunds Suffolk | British | 73424490001 | ||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Does ALLIANCE INSURANCE MANAGEMENT (ANGLIA) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Aug 07, 2006 Delivered On Aug 11, 2006 | Satisfied | Amount secured £3,818.75 due or to become due from the company to | |
Short particulars Rent deposit bank account referred to in the rent deposit deed. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 29, 2001 Delivered On Nov 07, 2001 | 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
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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