LADYBIRD INSURANCE BROKERS LIMITED
Overview
| Company Name | LADYBIRD INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04369461 |
| 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 LADYBIRD INSURANCE BROKERS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is LADYBIRD INSURANCE BROKERS LIMITED located?
| Registered Office Address | Ladybird Suite Burnt Meadow Road Moons Moat North Industrial Estate B98 9PA Redditch Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LADYBIRD INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What are the latest filings for LADYBIRD INSURANCE BROKERS 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 | 2 pages | DS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Nicholas William Frost as a director on Mar 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Termination of appointment of Michael John Wall as a director on Mar 02, 2020 | 1 pages | TM01 | ||
Termination of appointment of Stuart Rodney Whalley as a director on Mar 05, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Robert Newman Collyear as a director on Jan 07, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Geoffery Mckernan on Sep 12, 2018 | 2 pages | CH01 | ||
Appointment of Mr John Robert Newman Collyear as a director on May 18, 2018 | 2 pages | AP01 | ||
Appointment of Mr James Corrigan-Stuart as a director on May 18, 2018 | 2 pages | AP01 | ||
Appointment of Mr Geoffery Mckernan as a director on May 18, 2018 | 2 pages | AP01 | ||
Appointment of Mr William Thomas Mckernan as a director on May 18, 2018 | 2 pages | AP01 | ||
Appointment of Mr Stuart Rodney Whalley as a director on May 18, 2018 | 2 pages | AP01 | ||
Appointment of Mr Michael John Wall as a director on May 18, 2018 | 2 pages | AP01 | ||
Who are the officers of LADYBIRD INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORRIGAN-STUART, James Frederick | Director | Eastcheap EC3M 1DT London Vantage, 41 England | United Kingdom | English | Director | 238827090002 | ||||
| MCKERNAN, Geoffrey | Director | Eastcheap EC3M 1DT London Vantage, 41 England | United States | American | Director | 222268320003 | ||||
| MCKERNAN, William Thomas | Director | Eastcheap EC3M 1DT London Vantage, 41 England | United States | American | Director | 246678850001 | ||||
| FOXON, Alison Mary | Secretary | Gorcott Hall Gorcott Hill B98 9EU Mappleborough Green Warwickshire | British | Financial Controler | 106690140001 | |||||
| POWIS, Mark Stephen | Secretary | Burnt Meadow Road Moons Moat North Industrial Estate B98 9PA Redditch Ladybird Suite Worcestershire United Kingdom | British | Operations Director | 34501530001 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| COLLYEAR, John Robert Newman | Director | Eastcheap EC3M 1DT London Vantage, 41 England | United Kingdom | British | Director | 56796500001 | ||||
| FOXON, Alison Mary | Director | Gorcott Hall Gorcott Hill B98 9EU Mappleborough Green Warwickshire | United Kingdom | British | Financial Controler | 106690140001 | ||||
| FROST, Nicholas William | Director | Burnt Meadow Road Moons Moat North Industrial Estate B98 9PA Redditch Ladybird Suite Worcestershire | England | British | Accountant | 41892430004 | ||||
| POWIS, Lisa Jane Teresa | Director | Burnt Meadow Road Moons Moat North Industrial Estate B98 9PA Redditch Ladybird Suite Worcestershire | England | British | Insurance Broker | 72401830005 | ||||
| POWIS, Mark Stephen | Director | Burnt Meadow Road Moons Moat North Industrial Estate B98 9PA Redditch Ladybird Suite Worcestershire United Kingdom | England | British | Operations Director | 34501530007 | ||||
| WALL, Michael John | Director | Burnt Meadow Road Moons Moat North Industrial Estate B98 9PA Redditch Ladybird Suite Worcestershire | England | British | Managing Director | 182872760001 | ||||
| WHALLEY, Stuart Rodney | Director | Burnt Meadow Road Moons Moat North Industrial Estate B98 9PA Redditch Ladybird Suite Worcestershire | United Kingdom | British | Director | 160278800003 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of LADYBIRD INSURANCE BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fresh Insurance Services Group Ltd | Apr 06, 2016 | Burnt Meadow Road Moons Moat North Industrial Estate B98 9PA Redditch Ladybird Suite England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does LADYBIRD INSURANCE BROKERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 03, 2003 Delivered On Feb 14, 2003 | 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. | ||||
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