HOWELL SHONE INSURANCE BROKERS LIMITED
Overview
| Company Name | HOWELL SHONE INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04562993 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOWELL SHONE INSURANCE BROKERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HOWELL SHONE INSURANCE BROKERS LIMITED located?
| Registered Office Address | Hillside Court Bowling Hill Chipping Sodbury BS37 6JX Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOWELL SHONE INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for HOWELL SHONE 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 | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 16, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Jelf Limited as a person with significant control on Sep 13, 2017 | 2 pages | PSC05 | ||||||||||
Change of details for Jelf Group Plc as a person with significant control on Sep 13, 2017 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Appointment of Marsh Secretarial Services Limited as a secretary on Jul 10, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Dawn Jeanette Hodges as a secretary on Jul 10, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Francis Clayden as a director on Jul 10, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Caroline Wendy Godwin as a director on Jul 10, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr James Michael Pickford as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Edward Barnes as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Termination of appointment of Alexander Douglas Alway as a director on Feb 11, 2016 | 1 pages | TM01 | ||||||||||
Change of accounting reference date | 3 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 1 pages | AA | ||||||||||
Appointment of Mr Paul Francis Clayden as a director on Dec 15, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Douglas Alway as a director on Dec 15, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Dawn Jeanette Hodges as a secretary on Dec 15, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of HOWELL SHONE INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom |
| 187854670001 | ||||||||||
| GODWIN, Caroline Wendy | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court | United Kingdom | British | Accountant | 224445640001 | ||||||||
| PICKFORD, James Michael | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court | United Kingdom | British | Accountant | 223405040001 | ||||||||
| DAVIS, Helen | Secretary | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court United Kingdom | 175572440001 | |||||||||||
| HODGES, Dawn Jeanette | Secretary | Tower Place West EC3R 5BU London 1 England | 203691200001 | |||||||||||
| HOWELL, John Michael | Secretary | Dunelm House Hall Lane CW3 0JB Hankelow Cheshire | British | Insurance Broker | 61082570002 | |||||||||
| RM REGISTRARS LIMITED | Secretary | 2nd Floor 80 Great Eastern Street EC2A 3RX London | 39155760002 | |||||||||||
| ALWAY, Alexander Douglas | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court | England | British | Director | 54126880001 | ||||||||
| ALWAY, Alexander Douglas | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court United Kingdom | England | British | Director | 54126880001 | ||||||||
| BARNES, Paul Edward | Director | Tower Place West EC3R 5BU London 1 England | England | British | Chartered Accountant | 176370590001 | ||||||||
| BARTON, Philip Andrew | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court United Kingdom | United Kingdom | British | Director | 175571810001 | ||||||||
| CLAYDEN, Paul Francis | Director | Tower Place West EC3R 5BU London 1 England | United Kingdom | British | Accountant | 176795590001 | ||||||||
| CRAYFORD, Peter John | Director | 1 The Evergreens TF11 8SB Sheriffhales Salop | British | Insurance Brokers | 105504560001 | |||||||||
| GREEN, Timothy Richard | Director | 64 Sutherland Drive Westlands ST5 3NZ Newcastle Under Lyme Staffordshire | England | British | Insurance Broker | 85247880001 | ||||||||
| HARDING, John Trevor | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court United Kingdom | England | British | Director | 99783690002 | ||||||||
| HICKMAN, Roberta Louise | Director | 19 Garfield Crescent Hanford ST4 8ET Stoke On Trent Staffordshire | England | British | Insurance Broker | 114297330001 | ||||||||
| HOWELL, John Michael | Director | `Ashling' Allensway ST5 3SY Newcastle-Under-Lyme Staffordshire | British | Insurance Broker | 61082570001 | |||||||||
| SHONE, Peter William | Director | 2 Doctors Bank Ashley TF9 4LE Market Drayton Salop | England | British | Insurance Broker | 61082560001 | ||||||||
| STOTT, Anthony Grahame | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court United Kingdom | England | British | Director | 110186050001 | ||||||||
| WILSON, Jeremy Vaughan Herbert | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court United Kingdom | England | British | Director | 14416880001 | ||||||||
| RM NOMINEES LIMITED | Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 57338730002 |
Who are the persons with significant control of HOWELL SHONE INSURANCE BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Jelf Limited | Apr 06, 2016 | Tower Place West EC3R 5BU London 1 England | No | ||||
| |||||||
Natures of Control
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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