VCB INSURANCE BROKERS LIMITED
Overview
| Company Name | VCB INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05807915 |
| 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 VCB INSURANCE BROKERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VCB INSURANCE BROKERS LIMITED located?
| Registered Office Address | 12 Trevor Foster Way Bradford BD5 8HB West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VCB INSURANCE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARE HOMES NETWORK LIMITED | May 05, 2006 | May 05, 2006 |
What are the latest accounts for VCB INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for VCB INSURANCE BROKERS 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 May 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Craig Seed on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Craig Seed on Jun 18, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Ian Michael Vinall on Jun 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Craig Seed on Jun 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew John Brown on Jun 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Campey on Jun 18, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to May 05, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 8 pages | 395 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 12 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of VCB INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEED, Craig Arthur | Secretary | 12 Trevor Foster Way Bradford BD5 8HB West Yorkshire | British | 66855780001 | ||||||
| BROWN, Andrew John | Director | 12 Trevor Foster Way Bradford BD5 8HB West Yorkshire | United Kingdom | British | 123982580002 | |||||
| CAMPEY, Robert | Director | 12 Trevor Foster Way Bradford BD5 8HB West Yorkshire | United Kingdom | British | 123659410002 | |||||
| SEED, Craig Arthur | Director | 12 Trevor Foster Way Bradford BD5 8HB West Yorkshire | England | British | 66855780001 | |||||
| VINALL, Ian Michael | Director | 12 Trevor Foster Way Bradford BD5 8HB West Yorkshire | United Kingdom | British | 123659400002 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| DURANT, Neil Andrew | Director | 24 Lakeland Way Walton WF2 6TG Wakefield West Yorkshire | England | British | 67375200004 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does VCB INSURANCE BROKERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A security debenture | Created On Jul 17, 2009 Delivered On Aug 05, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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