THE POLICY SHOP INSURANCE SERVICES LIMITED
Overview
| Company Name | THE POLICY SHOP INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04398937 |
| 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 THE POLICY SHOP INSURANCE SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is THE POLICY SHOP INSURANCE SERVICES LIMITED located?
| Registered Office Address | 45 Westerham Road TN13 2QB Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE POLICY SHOP INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for THE POLICY SHOP INSURANCE SERVICES 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 | 4 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Director's details changed for Mr Gary Humphreys on May 14, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Richard Brittain on Mar 01, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Notification of Kevin Ronald Spencer as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Cessation of Markerstudy Holdings Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Apr 30, 2015 | 18 pages | AA | ||||||||||
Termination of appointment of Russell James Bence as a director on Apr 30, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Director's details changed for Mr Kevin Ronald Spencer on Dec 05, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr Christopher James Payne as a secretary on Sep 18, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Susan Elizabeth Hayward as a secretary on Sep 18, 2015 | 1 pages | TM02 | ||||||||||
Current accounting period shortened from Apr 30, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 20, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Register(s) moved to registered office address 45 Westerham Road Sevenoaks Kent TN13 2QB | 1 pages | AD04 | ||||||||||
Register inspection address has been changed from C/O Paul Beech and Company Ltd 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW United Kingdom to 45 Westerham Road Sevenoaks Kent TN13 2QB | 1 pages | AD02 | ||||||||||
Appointment of Mr Michael Richard Brittain as a director on Mar 04, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of THE POLICY SHOP INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Christopher James | Secretary | Bessels Green TN13 2QB Sevenoaks 45 Westerham Road Kent United Kingdom | 201132530001 | |||||||
| BARBER, Keith John | Director | Westerham Road TN13 2QB Sevenoaks 45 Kent England | England | British | 104331700007 | |||||
| BRITTAIN, Michael Richard | Director | Westerham Road TN13 2QB Sevenoaks 45 Kent England | England | British | 195245710002 | |||||
| HUMPHREYS, Gary | Director | Westerham Road TN13 2QB Sevenoaks 45 Kent England | United Kingdom | British | 154688560006 | |||||
| SPENCER, Kevin Ronald | Director | Westerham Road TN13 2QB Sevenoaks 45 Kent England | United Kingdom | British | 128513960013 | |||||
| BYRNE, Sean Francis | Secretary | 20 Hampton Street CV34 6HU Warwick | British | 81197120002 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| HAYWARD, Susan Elizabeth | Secretary | Westerham Road TN13 2QB Sevenoaks 45 Kent England | 195591670001 | |||||||
| ANSELL, Darren | Director | Pinfold Close LE10 0FP Hinckley 10 Leicestershire United Kingdom | United Kingdom | British | 89943430002 | |||||
| BENCE, Russell James | Director | Westerham Road TN13 2QB Sevenoaks 45 Kent England | England | British | 195245750001 | |||||
| BRISCOE, Andrew Mark | Director | Westerham Road TN13 2QB Sevenoaks 45 Kent England | England | British | 75290260001 | |||||
| BYRNE, Sean Francis | Director | 20 Hampton Street CV34 6HU Warwick | England | British | 81197120002 | |||||
| BYRNE, Susan Elizabeth | Director | 39 Clayton Road Counden CV6 1FD Coventry West Midlands | United Kingdom | British | 109029950001 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| MULDOON, Neil | Director | 46-47 Queens Road Coventry CV1 3EH | England | British | 182364730001 |
Who are the persons with significant control of THE POLICY SHOP INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Markerstudy Holdings Limited | Apr 06, 2016 | Europort Gibraltar 846-848 Gibraltar | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Kevin Ronald Spencer | Apr 06, 2016 | Westerham Road TN13 2QB Sevenoaks 45 Kent | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does THE POLICY SHOP INSURANCE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 09, 2006 Delivered On Jan 13, 2006 | Outstanding | 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