CORPORATE INSURANCE BROKERS LIMITED
Overview
| Company Name | CORPORATE INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04416835 |
| 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 CORPORATE INSURANCE BROKERS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is CORPORATE INSURANCE BROKERS LIMITED located?
| Registered Office Address | Fairacres House Fairacres Road High Lane SK6 8JQ Stockport England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORPORATE INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for CORPORATE 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 | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jul 22, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Notification of Dr & P Group Limited as a person with significant control on Dec 20, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of A&B Holdings Limited as a person with significant control on Dec 20, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 22, 2018 | 5 pages | AA | ||||||||||
Termination of appointment of Mark Jonathan Rogers as a director on Feb 11, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Duncan Bramwell as a director on Feb 11, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr John David Page as a director on Feb 11, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Christopher Bland as a director on Feb 11, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Craig Arthur Seed as a director on Feb 11, 2019 | 2 pages | AP01 | ||||||||||
Cessation of A & B Holdings Ltd as a person with significant control on Jan 31, 2019 | 1 pages | PSC07 | ||||||||||
Notification of A & B Holdings Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 22, 2017 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 22, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 320 London Road Hazel Grove Stockport Cheshire SK7 4RF to Fairacres House Fairacres Road High Lane Stockport SK6 8JQ on Oct 10, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 22, 2015 | 4 pages | AA | ||||||||||
Who are the officers of CORPORATE INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAND, Simon Christopher | Director | Fairacres Road High Lane SK6 8JQ Stockport Fairacres House England | England | British | 78192630012 | |||||
| PAGE, John David | Director | Fairacres Road High Lane SK6 8JQ Stockport Fairacres House England | England | British | 254596040001 | |||||
| SEED, Craig Arthur | Director | Fairacres Road High Lane SK6 8JQ Stockport Fairacres House England | England | British | 66855780015 | |||||
| KLABOU, Angela Jean | Secretary | 3 Flint Close Neston CH64 9XT South Wirral | British | 26063610001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BRAMWELL, Ian Duncan | Director | Clumber Road Poynton SK12 1NW Stockport 72 Cheshire | United Kingdom | British | 147167300001 | |||||
| KLABOU, Angela Jean | Director | 3 Flint Close Neston CH64 9XT South Wirral | England | British | 26063610001 | |||||
| KLABOU, Patrick John | Director | 3 Flint Close Neston CH64 9XT South Wirral | England | British | 29513810001 | |||||
| ROGERS, Mark Jonathan | Director | Torkington Manor Torkington Road Hazel Grove SK7 6PR Stockport Flat 4 Cheshire England | United Kingdom | British | 90472320001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CORPORATE INSURANCE BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr & P Group Limited | Dec 20, 2019 | Cardale Park HG3 1GY Harrogate 3 Greengate England | No | ||||||||||
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Natures of Control
| |||||||||||||
| A&B Holdings Limited | May 01, 2016 | Fairacres Road High Lane SK6 8JQ Stockport Fairacres House England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| A & B Holdings Ltd | Apr 06, 2016 | Fairacres Road High Lane SK6 8JQ Stockport Faircrass House England | Yes | ||||||||||
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Natures of Control
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Does CORPORATE INSURANCE BROKERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 22, 2011 Delivered On Jul 30, 2011 | 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 charge over the undertaking and all property present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. | ||||
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