LONGHAWK INSURANCE GROUP LIMITED
Overview
| Company Name | LONGHAWK INSURANCE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05445532 |
| 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 LONGHAWK INSURANCE GROUP LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is LONGHAWK INSURANCE GROUP LIMITED located?
| Registered Office Address | Brookfield Court Selby Road Garforth LS25 1NB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONGHAWK INSURANCE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| UKU HOLDINGS LIMITED | Jan 31, 2006 | Jan 31, 2006 |
| DREAMACHINE LIMITED | May 06, 2005 | May 06, 2005 |
What are the latest accounts for LONGHAWK INSURANCE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2021 |
What are the latest filings for LONGHAWK INSURANCE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Penelope Jane Fullerton as a secretary on Oct 24, 2022 | 1 pages | TM02 | ||
Termination of appointment of Timothy John Smyth as a director on Oct 24, 2022 | 1 pages | TM01 | ||
Appointment of Mr Shane O’Neill as a director on Oct 24, 2022 | 2 pages | AP01 | ||
Registered office address changed from 3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England to Brookfield Court Selby Road Garforth Leeds LS25 1NB on Sep 26, 2022 | 1 pages | AD01 | ||
Full accounts made up to Mar 30, 2021 | 18 pages | AA | ||
Termination of appointment of Elizabeth Anne Brophy as a secretary on May 31, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Penelope Jane Fullerton as a secretary on Jun 01, 2022 | 2 pages | AP03 | ||
Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3.1 Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England to 3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG on Aug 17, 2020 | 1 pages | AD01 | ||
Registered office address changed from 3 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England to 3.1 Selby Road Swillington Common Leeds West Yorkshire LS15 4LG on Aug 17, 2020 | 1 pages | AD01 | ||
Registered office address changed from The Hamlet Hornbeam Park Harrogate HG2 8RE England to 3 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG on Aug 03, 2020 | 1 pages | AD01 | ||
Termination of appointment of Richard Miles Skingle as a director on Feb 27, 2020 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 28, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 17 pages | AA | ||
Termination of appointment of Paul John Jewell as a director on Sep 20, 2018 | 1 pages | TM01 | ||
Who are the officers of LONGHAWK INSURANCE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O’NEILL, Shane | Director | Selby Road Garforth LS25 1NB Leeds Brookfield Court England | England | Irish | 301566010001 | |||||
| BLOTT, Stephen | Secretary | Low Wood Wilsden BD15 0JS Bradford 30 West Yorkshire England | British | 139352410001 | ||||||
| BROPHY, Elizabeth Anne | Secretary | Selby Road Swillington Common LS15 4LG Leeds 3.1 Carrwood Park West Yorkshire England | 247171870001 | |||||||
| CARSON, Hayley | Secretary | 3 Sandwell Mansions NW6 1XL London | British | 109727550001 | ||||||
| FULLERTON, Penelope Jane | Secretary | Beck Road BD16 3JN Bingley Holroyd House England | 296527680001 | |||||||
| FULLERTON, Penelope Jane | Secretary | Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House West Yorkshire | 184070740001 | |||||||
| KEILL, Tracy Elizabeth | Secretary | 'Verandah House' 8 Pokiok Road Smith's Fl05 Bermuda | British | 127332980001 | ||||||
| ORTON, Jeffrey Christopher | Secretary | Hornbeam Park HG2 8RE Harrogate The Hamlet England | 185572920001 | |||||||
| ZACZKIEWICZ, Stacey | Secretary | Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House West Yorkshire | 170325650001 | |||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| BARCLAY, Ian James | Director | Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House West Yorkshire | England | British | 184779440002 | |||||
| BEALES, Karen Anne | Director | Marling Road Ainley Top HD2 2EE Huddersfield The Chalet Uk | England | British | 135540180002 | |||||
| BRADBURY, Susan Patricia | Director | Causeway Foot Rochdale Road Pole Moor Outlane HD3 3FQ Huddersfield West Yorkshire | United Kingdom | British | 40471660002 | |||||
| CARSON, Hayley | Director | 3 Sandwell Mansions NW6 1XL London | British | 109727550001 | ||||||
| GILL, Ryan Mark | Director | Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House West Yorkshire | England | British | 184068890001 | |||||
| HARNBY, Alastair John | Director | Dene Bank BD16 4AR Bingley 21 West Yorkshire Uk | United Kingdom | British | 172070220002 | |||||
| HUBBARD, Peter John | Director | Sevenleaze Lane Edge GL6 6NL Stroud Huddaknoll House Gloucestershire United Kingdom | England | British | 28375870003 | |||||
| JAMES, Caroline | Director | 23 Endlesham Road SW12 8JX London | British | 109727660001 | ||||||
| JAMES, Philip William Henry | Director | Hampton Head 9 Peppercorn Lane Southampton Sn 04 Bermuda | England | British | 33901640008 | |||||
| JEWELL, Paul John | Director | Hornbeam Park HG2 8RE Harrogate The Hamlet England | England | British | 221544490001 | |||||
| LAIRD, Oliver Walter | Director | Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House West Yorkshire | United Kingdom | British | 233726140001 | |||||
| LEIGHTON, Maria Louise | Director | Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House West Yorkshire | United Kingdom | British | 202291580001 | |||||
| MARLEY, Nicholas James | Director | 6 The Brambles Woodside SW19 7AY London | United Kingdom | British | 113304050001 | |||||
| MORLEY-HAM, Steven | Director | High Street RG27 8NZ Hartley Wintney The Walled Garden Hampshire | British | 132490370001 | ||||||
| NATHAN, Clive Adam | Director | Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House West Yorkshire | England | British | 207013760001 | |||||
| NICHOL, Duncan Kirkbride, Sir | Director | 1 Pipers Close CH60 9LJ Heswall Merseyside | United Kingdom | British | 85618250001 | |||||
| POSNER, Howard Michael | Director | Stocks Lane HX2 6PR Luddenden Eaves House Halifax | United Kingdom | British | 139631580001 | |||||
| ROLFE, Timothy Paul | Director | 9 Overhill CR6 9JR Warlingham Surrey | England | British | 107872640001 | |||||
| ROUSE, Jonathan Edward | Director | 10 Osprey House 5 Victory Place Northey Street E14 8BG London | United Kingdom | British | 99883240002 | |||||
| SKINGLE, Richard Miles | Director | Hornbeam Park HG2 8RE Harrogate The Hamlet England | England | British | 203052180001 | |||||
| SMITH, Malachy Paul | Director | Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House West Yorkshire | Ireland | Irish | 262619320001 | |||||
| SMITH, Paul Kenneth | Director | 4 Merchant Exchange Bridge Street YO1 6LT York North Yorkshire | United Kingdom | British | 126031290001 | |||||
| SMYTH, Timothy John | Director | Selby Road Garforth LS25 1NB Leeds Brookfield Court England | England | British | 77794000006 | |||||
| SMYTH, Timothy John | Director | 2 Knoll Road RH4 3EW Dorking Surrey | United Kingdom | British | 77794000002 |
Who are the persons with significant control of LONGHAWK INSURANCE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pbs Holdings Limited | Apr 06, 2016 | Gibraltar Island Road, Old Mill Business Park LS10 1RJ Leeds Cast House England | No | ||||||||||
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Natures of Control
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Does LONGHAWK INSURANCE GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 23, 2007 Delivered On Oct 26, 2007 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver on any account whatsoever 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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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