INSURGO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameINSURGO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05804167
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INSURGO LIMITED?

    • (9262) /

    Where is INSURGO LIMITED located?

    Registered Office Address
    Shackleton House Falcon Court
    Preston Farm Industrial Estate
    TS18 3TS Stockton On Tees
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INSURGO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for INSURGO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pages4.72

    Registered office address changed from 43 Coniscliffe Road Darlington County Durham DL3 7EH on Jun 20, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 11, 2012

    LRESEX

    Termination of appointment of Paula Thompson as a director on Feb 24, 2012

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2011

    9 pagesAA

    Annual return made up to May 03, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2011

    Statement of capital on Aug 12, 2011

    • Capital: GBP 102
    SH01

    Termination of appointment of Craig Elsworth as a director

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2010

    8 pagesAA

    Annual return made up to May 03, 2010 with full list of shareholders

    15 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    9 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    8 pagesAA

    Total exemption small company accounts made up to May 31, 2007

    8 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages395

    Who are the officers of INSURGO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAWCETT, James Richard
    The Boat Garth
    Maunby
    YO7 4HG Thirsk
    North Yorkshire
    Director
    The Boat Garth
    Maunby
    YO7 4HG Thirsk
    North Yorkshire
    United KingdomBritish66774680005
    FAWCETT, James Richard
    The Boat Garth
    Maunby
    YO7 4HG Thirsk
    North Yorkshire
    Secretary
    The Boat Garth
    Maunby
    YO7 4HG Thirsk
    North Yorkshire
    British66774680005
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    ELSWORTH, Craig
    Carthorpe
    DL8 2LG Bedale
    Yarnwick House
    North Yorkshire
    Director
    Carthorpe
    DL8 2LG Bedale
    Yarnwick House
    North Yorkshire
    EnglandBritish93525670003
    FAWCETT, Charles Richard
    Paddock End
    Sutton
    YO7 2PS Thirsk
    Martletts
    North Yorkshire
    Director
    Paddock End
    Sutton
    YO7 2PS Thirsk
    Martletts
    North Yorkshire
    EnglandBritish66615850005
    THOMPSON, Paula
    The Boat Garth
    Maunby
    YO7 4HG Thirsk
    North Yorkshire
    Director
    The Boat Garth
    Maunby
    YO7 4HG Thirsk
    North Yorkshire
    EnglandBritish73389430003
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Does INSURGO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 13, 2007
    Delivered On Dec 28, 2007
    Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Dec 28, 2007Registration of a charge (395)

    Does INSURGO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 11, 2012Commencement of winding up
    Sep 25, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Edward Fergusson
    Fergusson & Co Ltd Shackleton House
    Falcon Court
    TS18 3TS Preston Farm Industrial Estate
    Stockton On Tees
    practitioner
    Fergusson & Co Ltd Shackleton House
    Falcon Court
    TS18 3TS Preston Farm Industrial Estate
    Stockton On Tees

    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