FOLGATE UNDERWRITING MANAGEMENT SPECIALTY LIMITED
Overview
| Company Name | FOLGATE UNDERWRITING MANAGEMENT SPECIALTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04843628 |
| 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 FOLGATE UNDERWRITING MANAGEMENT SPECIALTY LIMITED?
- (6603) /
Where is FOLGATE UNDERWRITING MANAGEMENT SPECIALTY LIMITED located?
| Registered Office Address | Towergate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOLGATE UNDERWRITING MANAGEMENT SPECIALTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOLGATE RISK SOLUTIONS (MILTON KEYNES) LIMITED | Jul 24, 2003 | Jul 24, 2003 |
What are the latest accounts for FOLGATE UNDERWRITING MANAGEMENT SPECIALTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for FOLGATE UNDERWRITING MANAGEMENT SPECIALTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jul 18, 2012 | 10 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Termination of appointment of Timothy Duncan Philip as a director on Jun 30, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Egan as a director on Apr 19, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Egan as a director on Apr 19, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Hunter as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Samuel Thomas Budgen Clark as a secretary | 1 pages | AP03 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Stewart Hunter as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Darryl Clark as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Charles Homer on Jul 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Duncan Philip on Jul 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Geoffrey Cullum on Jul 24, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Mr Darryl Clark as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Timothy Craton as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of FOLGATE UNDERWRITING MANAGEMENT SPECIALTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Samuel Thomas Budgen | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | 161870570001 | |||||||
| CULLUM, Peter Geoffrey | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | United Kingdom | British | Insurance Broker | 59873490009 | ||||
| HOMER, Andrew Charles | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | England | British | Insurance Broker | 13483140003 | ||||
| CLARK, Darryl | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | 152541430001 | |||||||
| CRATON, Timothy Charles | Secretary | Downings Quarry Close RH8 9HG Oxted Surrey | British | 76055420004 | ||||||
| HUNTER, Andrew Stewart | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | 156624280001 | |||||||
| BURNS, Roger Clive | Director | 9 Mackerel Hall SG8 5BS Royston Hertfordshire | British | Insurance Broker | 21098760001 | |||||
| DELVES, Maria Jane | Director | Mavericks Firtree Lane LE17 6BH Swinford Leicestershire | British | Insurance Broker | 85856710001 | |||||
| EGAN, Scott | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | England | British | Director | 170703910001 | ||||
| LINNELL, Andrew | Director | Haven Bank 18 Primrose Bank Road EH5 3JG Edinburgh Midlothian | British | Insurance Broker | 114207600001 | |||||
| MACIVER, Kenneth | Director | The Poplars The Green TN12 8JS Horsmonden Kent | British | Insurance Broker | 70920700002 | |||||
| NEWTON, David Richard | Director | Slype Farm Easton Lane Bozeat NN29 7NH Wellingborough Northamptonshire | England | British | Insurance Broker | 21098740002 | ||||
| PHILIP, Timothy Duncan | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | United Kingdom | British | Accountant | 99066410001 | ||||
| POTTER, Ray | Director | 22 Laburnum Grove Chiswell Green AL2 3HQ St Albans Hertfordshire | British | Insurance Broker | 93024880001 | |||||
| ROGERS, Derek Prior | Director | Apartment 25 Gayhurst House Gayhurst MK16 8LG Newport Pagnell Buckinghamshire | England | British | Director | 70967570003 | ||||
| SMITH, Graham Richard | Director | Glenside Harlington Road LU5 6HA Toddington Bedfordshire | British | Insurance Broker | 20198130001 | |||||
| TAPPING, Paul | Director | 21 Ailesbury Road MK45 2XB Ampthill Bedfordshire | British | Insurance Broker | 96309660001 | |||||
| THONE, Adrian | Director | 9 Brooklands Avenue DA15 7PE Sidcup Kent | British | Insurance Broker | 70900660001 |
Does FOLGATE UNDERWRITING MANAGEMENT SPECIALTY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jan 06, 2004 Delivered On Jan 20, 2004 | Satisfied | Amount secured All monies due or to become due from each of the obligors to the security trustee, the lender, the mezzanine lender, the overdraft bank and the hedging bank or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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Does FOLGATE UNDERWRITING MANAGEMENT SPECIALTY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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