ASHBY THOMPSON (INSURANCE SERVICES) LIMITED

ASHBY THOMPSON (INSURANCE SERVICES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameASHBY THOMPSON (INSURANCE SERVICES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04093561
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ASHBY THOMPSON (INSURANCE SERVICES) LIMITED?

    • (6603) /

    Where is ASHBY THOMPSON (INSURANCE SERVICES) LIMITED located?

    Registered Office Address
    Towergate House
    Eclipse Park Sittingbourne Road
    ME14 3EN Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHBY THOMPSON (INSURANCE SERVICES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for ASHBY THOMPSON (INSURANCE SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 17, 2012

    10 pages4.68

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Termination of appointment of Timothy Duncan Philip as a director on Jun 30, 2012

    1 pagesTM01

    Termination of appointment of Scott Egan as a director on Apr 19, 2012

    1 pagesTM01

    Termination of appointment of Scott Egan as a director on Apr 19, 2012

    1 pagesTM01

    Appointment of Mr Scott Egan as a director on Apr 19, 2012

    2 pagesAP01

    Termination of appointment of Ian William James Patrick as a director on Mar 31, 2012

    1 pagesTM01

    Appointment of Mr Samuel Thomas Budgen Clark as a secretary

    1 pagesAP03

    Termination of appointment of Andrew Hunter as a secretary

    1 pagesTM02

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 18, 2011

    LRESSP

    Termination of appointment of Paul Thompson as a director

    1 pagesTM01

    Memorandum and Articles of Association

    5 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Amanda Blanc as a director

    1 pagesTM01

    Appointment of Mr Andrew Stewart Hunter as a secretary

    1 pagesAP03

    Termination of appointment of Darryl Clark as a secretary

    1 pagesTM02

    Annual return made up to Oct 19, 2010 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2010

    Statement of capital on Oct 26, 2010

    • Capital: GBP 86,100
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Appointment of Mr Darryl Clark as a secretary

    1 pagesAP03

    Termination of appointment of Timothy Craton as a secretary

    1 pagesTM02

    Annual return made up to Oct 19, 2009 with full list of shareholders

    8 pagesAR01

    Director's details changed for Mr Timothy Duncan Philip on Oct 19, 2009

    2 pagesCH01

    Who are the officers of ASHBY THOMPSON (INSURANCE SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Samuel Thomas Budgen
    Eclipse Park Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    Secretary
    Eclipse Park Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    161851340001
    CULLUM, Peter Geoffrey
    Eclipse Park Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    Director
    Eclipse Park Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    EnglandBritish59873490009
    HOMER, Andrew Charles
    Eclipse Park, Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    England
    Director
    Eclipse Park, Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    England
    EnglandBritish13483140003
    ASHBY, Derek
    19 Burnett Road
    Streetly
    B74 3EL Sutton Coldfield
    West Midlands
    Secretary
    19 Burnett Road
    Streetly
    B74 3EL Sutton Coldfield
    West Midlands
    British2995770001
    CLARK, Darryl
    Eclipse Park Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    Secretary
    Eclipse Park Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    153034590001
    CRATON, Timothy Charles
    Eclipse Park, Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    England
    Secretary
    Eclipse Park, Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    England
    British76055420004
    HEMMING, Julie
    155 Tideswell Road
    B42 2DR Great Barr
    West Midlands
    Secretary
    155 Tideswell Road
    B42 2DR Great Barr
    West Midlands
    British84670360001
    HUNTER, Andrew Stewart
    Eclipse Park Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    Secretary
    Eclipse Park Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    156622440001
    REDDI, John
    Farbank 21 First Avenue
    BN14 9NJ Worthing
    West Sussex
    Secretary
    Farbank 21 First Avenue
    BN14 9NJ Worthing
    West Sussex
    British6180280001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    ASHBY, Derek
    19 Burnett Road
    Streetly
    B74 3EL Sutton Coldfield
    West Midlands
    Director
    19 Burnett Road
    Streetly
    B74 3EL Sutton Coldfield
    West Midlands
    United KingdomBritish2995770001
    ASHBY, Wendy Ann
    19 Burnett Road
    B74 3EL Sutton Coldfield
    West Midlands
    Director
    19 Burnett Road
    B74 3EL Sutton Coldfield
    West Midlands
    United KingdomBritish65283940001
    BLANC, Amanda Jayne
    Eclipse Park, Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    England
    Director
    Eclipse Park, Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    England
    United KingdomBritish95215560001
    EGAN, Scott
    Eclipse Park Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    Director
    Eclipse Park Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    EnglandBritish170703910001
    PATRICK, Ian William James
    Eclipse Park, Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    Director
    Eclipse Park, Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United KingdomBritish75028400004
    PHILIP, Timothy Duncan
    Eclipse Park, Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    Director
    Eclipse Park, Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United KingdomBritish99066410001
    THOMPSON, Paul
    Eclipse Park, Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    England
    Director
    Eclipse Park, Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    England
    United KingdomBritish70237800001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Does ASHBY THOMPSON (INSURANCE SERVICES) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 18, 2011Commencement of winding up
    Feb 06, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ruth Ellen Duncan
    Atherton Bailey
    Kent House
    ME15 6LH Romney Place
    Maidstone Kent
    practitioner
    Atherton Bailey
    Kent House
    ME15 6LH Romney Place
    Maidstone Kent

    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