MOTOR AND HOME DIRECT INSURANCE SERVICES LIMITED
Overview
| Company Name | MOTOR AND HOME DIRECT INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04626589 |
| 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 MOTOR AND HOME DIRECT INSURANCE SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MOTOR AND HOME DIRECT INSURANCE SERVICES LIMITED located?
| Registered Office Address | Mmt Centre Severn Bridge Aust BS35 4BL Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOTOR AND HOME DIRECT INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOTOR & HOUSEHOLD DIRECT INSURANCE SERVICES LIMITED | Dec 31, 2002 | Dec 31, 2002 |
What are the latest accounts for MOTOR AND HOME DIRECT INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MOTOR AND HOME DIRECT 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for David Herrmann on Sep 01, 2010 | 2 pages | CH03 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 21 pages | AA | ||||||||||
Resolutions Resolutions | 45 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 20 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 19 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 18 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Who are the officers of MOTOR AND HOME DIRECT INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERRMANN, David | Secretary | Severn Bridge Aust BS35 4BL Bristol Mmt Centre United Kingdom | Other | 138147790001 | ||||||
| CHASE GARDENER, Paul Simon | Director | 27 Prince Consort Drive SL5 8AW Ascot Berkshire | United Kingdom | British | Company Director | 116010950001 | ||||
| DAVIES, Kevin | Director | 11 Roundhill Road TQ2 6TQ Torquay Devon | British | Insurance Consultant | 79933590001 | |||||
| BRYCE, Stephen Paul | Secretary | Robins Gate Huxtable Hill TQ2 6RN Torquay Devon | British | Insurance Consultant | 79933580001 | |||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| BANKS, Arron Fraser Andrew | Director | The Orchard Church Road Thornbury BS35 1HL Bristol Avon | British | Insurance Broker | 97415030001 | |||||
| BRYCE, Stephen Paul | Director | Robins Gate Huxtable Hill TQ2 6RN Torquay Devon | United Kingdom | British | Insurance Consultant | 79933580001 | ||||
| PEARCE, Andrew | Director | Old Rydon Ley Old Rydon Lane EX2 7UA Exeter 16 | England | British | Insurance Consultant | 92964780002 |
Does MOTOR AND HOME DIRECT INSURANCE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 07, 2005 Delivered On Jun 28, 2005 | 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 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