ASCENT INSURANCE BROKERS LIMITED
Overview
| Company Name | ASCENT INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04794279 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASCENT INSURANCE BROKERS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is ASCENT INSURANCE BROKERS LIMITED located?
| Registered Office Address | c/o MAZARS LLP 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASCENT INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What is the status of the latest annual return for ASCENT INSURANCE BROKERS LIMITED?
| Annual Return |
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What are the latest filings for ASCENT INSURANCE BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from * Laurence Pountney Hill London EC4R 0HH England* on Oct 09, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jun 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Derek James Forbes as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Niblett as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Jun 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 20 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 05, 2011
| 6 pages | SH01 | ||||||||||
Director's details changed for Mr Christian James Alexander Bearman on Sep 27, 2011 | 2 pages | CH01 | ||||||||||
Appointment of M&G Management Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * 1St Floor 150 Minories London EC3N 1LS United Kingdom* on Sep 29, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stephen Mcbride as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sanjeev Sharma as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Governor's House Laurence Pountney Hill London EC4R 0HH United Kingdom* on Jul 19, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 1St Floor 150 Minories London EC3N 1LS England* on Jul 19, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 10, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Christian James Alexander Bearman on May 07, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christian James Alexander Bearman on May 03, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 18 pages | AA | ||||||||||
Who are the officers of ASCENT INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Secretary | EC4R 0HH London Laurence Pountney Hill England |
| 150456660001 | ||||||||||
| BEARMAN, Christian James Alexander | Director | Laurence Pountney Hill EC4R 0HH London England | England | British | Chief Operating Officer | 110436370002 | ||||||||
| FORBES, Derek James | Director | c/o Mazars Llp Church Street B3 2RT Birmingham 45 | United Kingdom | British | Finance Director | 174345940001 | ||||||||
| DIPPENAAR, Kevin Alan | Secretary | 77 Shiplake Bottom Peppard Common RG9 5HJ Henley On Thames Oxfordshire | British | Director Finance | 104932270001 | |||||||||
| PEREIRA, Anne Luise | Secretary | 73 Telford Way UB4 9TH Hayes Middlesex | British | 101622980001 | ||||||||||
| SHEPHERD, Marcus Owen | Secretary | 47 Princes Road TW11 0RL Teddington Middlesex | British | Accountant | 41925000002 | |||||||||
| WESTLAKE, John Edmund | Secretary | Tall Cedars Leckhampstead Road Wicken MK19 6BY Milton Keynes | British | Company Secretary | 49183600001 | |||||||||
| PROFESSIONAL LEGAL SERVICES LIMITED | Secretary | Centurion House 37 Jewry Street EC3N 2ER London | 56875430004 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| COGDELL, Duncan Mathew | Director | 21 Knights Close SG9 9SE Buntingford Hertfordshire | British | Insurance Manager | 90714830001 | |||||||||
| DAVIDSON, Kenneth Muir | Director | Cherith House Little Easton CM6 2ES Great Dunmow Essex | United Kingdom | British | Non Executive Chairman | 6044290002 | ||||||||
| DAY, Roger | Director | 8 Kirby Close Newthorpe NG16 3QP Nottingham | England | British | Insurance Broker | 127447840001 | ||||||||
| DIPPENAAR, Kevin Alan | Director | 77 Shiplake Bottom Peppard Common RG9 5HJ Henley On Thames Oxfordshire | British | Financial Director | 104932270001 | |||||||||
| HEARN, Andrew Spencer | Director | Oakmead Sandy Lane, Kingswood KT20 6ND Tadworth Surrey | British | Insurance Broker | 78997540003 | |||||||||
| HEARN, Jane | Director | Oakmead Sandy Lane KT20 6ND Kingswood Surrey | British | Director | 116005840001 | |||||||||
| MCBRIDE, Stephen Paul | Director | 83 Duke Street W1K 5PF London Flat 4 | England | British | Accountant | 56953000003 | ||||||||
| NIBLETT, Jonathan Peter | Director | 22 Alexandra Road TW1 2HE Twickenham Middlesex | England | British | Finance Director | 71502520001 | ||||||||
| NUTTEN, Christopher | Director | Nuevamente 2 Monkton Court CT5 3QR Chestfield Kent | United Kingdom | British | Operations Director | 91550710001 | ||||||||
| OKUNOLA, Abayomi Abiodun | Director | Stanley Road TW11 8TX Teddington 86 Middlesex | England | British | Chief Financial Officer | 135717740001 | ||||||||
| SHARMA, Sanjeev | Director | Brent Cottage Milton Avenue SL9 8QN Gerrards Cross Buckinghamshire | England | British | Company Director And Hr Professional | 102540970001 | ||||||||
| SHEPHERD, Marcus Owen | Director | 64 Clarence Road TW11 0BW Teddington Middx | United Kingdom | British | Chartered Accountant | 41925000003 | ||||||||
| WILLIAMS, Alan Hugh | Director | 14 Vernon Road Bushey WD2 2JL Watford Hertfordshire | British | Solicitor | 66113590001 | |||||||||
| YATES, Andrew Desmond | Director | Hautbois Loudwater Heights Loudwater WD3 4AX Rickmansworth Hertfordshire | United Kingdom | British | Accountant | 4984260002 | ||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does ASCENT INSURANCE BROKERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Dec 18, 2007 Delivered On Jan 05, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £250,000 credited to account designation number 10161804 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 29, 2004 Delivered On Jul 10, 2004 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ASCENT INSURANCE BROKERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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