FIRST LIGHT INSURANCE BROKERS LIMITED
Overview
| Company Name | FIRST LIGHT INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04506589 |
| 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 FIRST LIGHT INSURANCE BROKERS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is FIRST LIGHT INSURANCE BROKERS LIMITED located?
| Registered Office Address | Old Printers Yard 156 South Street RH4 2HF Dorking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST LIGHT INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for FIRST LIGHT INSURANCE BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Paul Anthony Anscombe on Apr 28, 2015 | 3 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 08, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Aug 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Paul Anthony Anscombe on Nov 09, 2011 | 3 pages | CH01 | ||||||||||
Annual return made up to Aug 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Termination of appointment of Graham Whyatt as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 08, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 8 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Aug 31, 2007 | 7 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
Who are the officers of FIRST LIGHT INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWANN, Andrew David | Secretary | 53 Gallows Hill WD4 8LX Kings Langley Hertfordshire | British | 63994240002 | ||||||
| ANSCOMBE, Paul Anthony | Director | Old Printers Yard 156 South Street RH4 2HF Dorking Surrey | England | British | 97622650007 | |||||
| SWANN, Andrew David | Director | 53 Gallows Hill WD4 8LX Kings Langley Hertfordshire | England | British | 63994240002 | |||||
| TURNER, Paul Andrew | Director | 10 Huron Road SW17 8RB London | United Kingdom | British | 14378640004 | |||||
| HENDERSON, Ian Gordon | Secretary | 103 Calbourne Road SW12 8LS London | British | 25659960002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BELL, Peter Stuart | Director | 41 Old Elvet DH1 3HN Durham County Durham | United Kingdom | British | 41218700003 | |||||
| GRAY, Andrew | Director | 11270 11270 Fanjeaux France | France | British | 64321740005 | |||||
| HENDERSON, Ian Gordon | Director | 103 Calbourne Road SW12 8LS London | England | British | 25659960002 | |||||
| WHYATT, Graham | Director | 57 High Road IG10 4JE Loughton Essex | British | 67384030003 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of FIRST LIGHT INSURANCE BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seventeen Group Limited | Apr 06, 2016 | 156 South Street RH4 2HF Dorking Old Printers Yard Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Does FIRST LIGHT INSURANCE BROKERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security debenture | Created On Sep 17, 2008 Delivered On Oct 03, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed 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