FARMERS & MERCANTILE INSURANCE BROKERS (YORK) LIMITED

FARMERS & MERCANTILE INSURANCE BROKERS (YORK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFARMERS & MERCANTILE INSURANCE BROKERS (YORK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06112997
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FARMERS & MERCANTILE INSURANCE BROKERS (YORK) LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is FARMERS & MERCANTILE INSURANCE BROKERS (YORK) LIMITED located?

    Registered Office Address
    Milburn House
    Dean Street
    NE1 1PP Newcastle Upon Tyne
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FARMERS & MERCANTILE INSURANCE BROKERS (YORK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for FARMERS & MERCANTILE INSURANCE BROKERS (YORK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FARMERS & MERCANTILE INSURANCE BROKERS (YORK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Termination of appointment of Sheelagh Steele as a director on Apr 02, 2015

    1 pagesTM01

    legacy

    2 pagesSH20

    Statement of capital on Mar 16, 2015

    • Capital: GBP 1
    4 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Feb 16, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 1,744
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    1 pagesAA

    Annual return made up to Feb 16, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 1,744
    SH01

    Director's details changed for Charles Richard Seymour on Dec 13, 2013

    2 pagesCH01

    Director's details changed for Nigel Richard Wellings on Dec 13, 2013

    2 pagesCH01

    Director's details changed for Mrs Sheelagh Steele on Dec 13, 2013

    2 pagesCH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mr Angus Christopher Keate on Oct 21, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    1 pagesAA

    Appointment of Rachel Jane Hall as a secretary

    3 pagesAP03

    Termination of appointment of Ian Maddison as a secretary

    2 pagesTM02

    Annual return made up to Feb 16, 2013 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr Angus Christopher Keate on Dec 14, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2011

    1 pagesAA

    Annual return made up to Feb 16, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    12 pagesAA

    Who are the officers of FARMERS & MERCANTILE INSURANCE BROKERS (YORK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Rachel Jane
    House
    Brunswick Road
    GL1 1JZ Gloucester
    Beaufort
    England
    Secretary
    House
    Brunswick Road
    GL1 1JZ Gloucester
    Beaufort
    England
    British181459690001
    KEATE, Angus Christopher
    Brunswick Road
    GL1 1JZ Gloucester
    Beaufort House
    England
    Director
    Brunswick Road
    GL1 1JZ Gloucester
    Beaufort House
    England
    United KingdomBritish18997190003
    SEYMOUR, Charles Richard
    Brunswick Road
    GL1 1JZ Gloucester
    Beaufort House
    England
    Director
    Brunswick Road
    GL1 1JZ Gloucester
    Beaufort House
    England
    United KingdomBritish42481820004
    WELLINGS, Nigel Richard
    Brunswick Road
    GL1 1JZ Gloucester
    Beaufort House
    England
    Director
    Brunswick Road
    GL1 1JZ Gloucester
    Beaufort House
    England
    EnglandBritish47642900003
    MADDISON, Ian William
    Lapwing Court
    Burnopfield
    NE16 6LP Newcastle Upon Tyne
    6
    England
    Secretary
    Lapwing Court
    Burnopfield
    NE16 6LP Newcastle Upon Tyne
    6
    England
    British157878550001
    NEWELL, Rachael May
    8 Chapel Street
    NN14 4DL Ringstead
    Northamptonshire
    Secretary
    8 Chapel Street
    NN14 4DL Ringstead
    Northamptonshire
    British92133570001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    PASKE, Norman Charles
    Longbrook Farm
    Thurning
    PE8 5RG Peterborough
    Director
    Longbrook Farm
    Thurning
    PE8 5RG Peterborough
    United KingdomBritish25273770003
    STEELE, Sheelagh
    Brunswick Road
    GL1 1JZ Gloucester
    Beaufort House
    England
    Director
    Brunswick Road
    GL1 1JZ Gloucester
    Beaufort House
    England
    United KingdomBritish31313930002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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