ALAN & THOMAS INSURANCE BROKERS BASINGSTOKE LTD
Overview
| Company Name | ALAN & THOMAS INSURANCE BROKERS BASINGSTOKE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04217414 |
| 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 ALAN & THOMAS INSURANCE BROKERS BASINGSTOKE LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is ALAN & THOMAS INSURANCE BROKERS BASINGSTOKE LTD located?
| Registered Office Address | 7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALAN & THOMAS INSURANCE BROKERS BASINGSTOKE LTD?
| Company Name | From | Until |
|---|---|---|
| BENNETTS COMMERCIAL LIMITED | Jan 10, 2002 | Jan 10, 2002 |
| GWECO 156 LIMITED | May 15, 2001 | May 15, 2001 |
What are the latest accounts for ALAN & THOMAS INSURANCE BROKERS BASINGSTOKE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for ALAN & THOMAS INSURANCE BROKERS BASINGSTOKE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Statement of capital on Oct 14, 2021
| 3 pages | SH19 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Aug 24, 2021
| 4 pages | SH19 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
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 May 29, 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 | ||||||||||
Director's details changed for Mr Stewart Andrew King on Dec 09, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Julian Clive Boughton on Dec 09, 2019 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Michael Andrew Bruce as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS | 1 pages | AD03 | ||||||||||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ALAN & THOMAS INSURANCE BROKERS BASINGSTOKE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew | Secretary | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | 239966850001 | |||||||
| BOUGHTON, Julian Clive | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | Insurance Broker | 194539110002 | ||||
| KING, Stewart Andrew | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | Insurance Broker | 194540520002 | ||||
| HARROP, Stephen Mark | Secretary | Telford House, Hamilton Close Basingstoke RG21 6YT Hampshire | British | Insurance Broker | 102602730004 | |||||
| KING, Stewart Andrew | Secretary | Christchurch Road BH25 6QJ New Milton The George Business Centre Hampshire United Kingdom | 194536090001 | |||||||
| GWECO SECRETARIES LIMITED | Secretary | 14 Piccadilly BD1 3LX Bradford West Yorkshire | 54263700001 | |||||||
| BRUCE, Michael Andrew | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor United Kingdom | United Kingdom | British | Insurance Broker | 61928170002 | ||||
| CASEMENT, Philip | Director | Bournemouth Road BH14 9AP Poole 314-316 Dorset England | England | British | Director | 79998340002 | ||||
| HARROP, Stephen Mark | Director | Bournemouth Road BH14 9AP Poole 314-316 Dorset England | England | British | Insurance Broker | 102602730004 | ||||
| KING, Stewart Andrew | Director | Christchurch Road BH25 6QJ New Milton The George Business Centre Hampshire United Kingdom | England | British | Insurance Broker | 194540520001 | ||||
| LOWE, Carole Anne | Director | Bournemouth Road BH14 9AP Poole 314-316 Dorset England | England | British | Insurance Broker | 11398610002 | ||||
| SIMMONDS, Paul Brian | Director | Stocks Stockton Avenue GU51 4NP Fleet Hampshire | British | Insurance Broker | 102602560001 | |||||
| GWECO DIRECTORS LIMITED | Director | 14 Piccadilly BD1 3LX Bradford West Yorkshire | 54263690001 |
Who are the persons with significant control of ALAN & THOMAS INSURANCE BROKERS BASINGSTOKE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Julian Clive Boughton | Apr 06, 2016 | 50 Fenchurch Street EC3M 3JY London 2nd Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Alan & Thomas Insurance Brokers Limited | Apr 06, 2016 | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ALAN & THOMAS INSURANCE BROKERS BASINGSTOKE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 08, 2015 Delivered On Dec 10, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Assignment of keyman life policy intimated on 3RD april 2003 | Created On Mar 28, 2003 Delivered On Apr 04, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Policy number LC1008965261 with skandia life assurance company dated 1ST february 2002 for the sum of £250,000 with life assured mr.P.casement and whole suma assured thereby and all bonuses and benefits arising therefrom. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jan 23, 2002 Delivered On Feb 02, 2002 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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