COMMERCIAL FIRST BUILDINGS INSURANCE SERVICES LIMITED
Overview
| Company Name | COMMERCIAL FIRST BUILDINGS INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06265082 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COMMERCIAL FIRST BUILDINGS INSURANCE SERVICES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is COMMERCIAL FIRST BUILDINGS INSURANCE SERVICES LIMITED located?
| Registered Office Address | Jessop House Jessop Avenue GL50 3WG Cheltenham Glos |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMMERCIAL FIRST BUILDINGS INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2015 |
What are the latest filings for COMMERCIAL FIRST BUILDINGS INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on May 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Nov 30, 2015 | 13 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Nov 30, 2014 | 13 pages | AA | ||||||||||
Termination of appointment of Anuj Nehra as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Nov 30, 2013 | 13 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to May 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Nov 30, 2012 | 13 pages | AA | ||||||||||
Secretary's details changed for Neptune Secretaries Limited on Jun 25, 2012 | 2 pages | CH04 | ||||||||||
Secretary's details changed for Timothy Paul Theobald on Jun 25, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Timothy Paul Theobald on Jun 25, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anuj Nehra on Jun 25, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for John Fraser Stewart Barbour on Jun 25, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 95 the Promenade Cheltenham Glos GL50 1WG* on Jun 26, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Nov 30, 2011 | 13 pages | AA | ||||||||||
Appointment of Timothy Paul Theobald as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Marc Parrott as a director | 1 pages | TM01 | ||||||||||
Who are the officers of COMMERCIAL FIRST BUILDINGS INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THEOBALD, Timothy Paul | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom | 165594380001 | |||||||
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos | 84239630002 | |||||||
| BARBOUR, John Fraser Stewart | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom | England | English | 160906180001 | |||||
| THEOBALD, Timothy Paul | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom | United Kingdom | British | 164213700002 | |||||
| MILLWARD, Keith Roger | Secretary | The Promenade GL50 1WG Cheltenham 95 Glos United Kingdom | 158220810001 | |||||||
| RUSHBROOK, Daniel James | Secretary | The Promenade GL50 1WG Cheltenham 95 Glos United Kingdom | British | 101042310002 | ||||||
| RUSHBROOK, Daniel James | Secretary | 28 Broadwater Avenue SG6 3HF Letchworth Hertfordshire | British | 101042310001 | ||||||
| SCALES, Eugene Patrick | Secretary | 10 Fisher Court Rhapsody Crescent CM14 5GE Brentwood Essex | Other | 124193970001 | ||||||
| GEORGE, Philip Anthony | Director | The Promenade GL50 1WG Cheltenham 95 Glos United Kingdom | United Kingdom | British | 131304410001 | |||||
| JOHNSON, Alec David | Director | The Promenade GL50 1WG Cheltenham 95 Glos United Kingdom | United Kingdom | British | 103446140001 | |||||
| MCAULIFFE, Nicholas Paul | Director | The Promenade GL50 1WG Cheltenham 95 Glos United Kingdom | England | British | 120360430001 | |||||
| MILLWARD, Keith Roger | Director | The Promenade GL50 1WG Cheltenham 95 Glos United Kingdom | United Kingdom | British | 80388420001 | |||||
| NEHRA, Anuj | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom | England | British | 119449420001 | |||||
| PARROTT, Marc Richard | Director | The Promenade GL50 1WG Cheltenham 95 Glos United Kingdom | United Kingdom | British | 30126180002 |
Who are the persons with significant control of COMMERCIAL FIRST BUILDINGS INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Commercial First Mortgages Limited | Jun 02, 2016 | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom | No | ||||||||||
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Natures of Control
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Does COMMERCIAL FIRST BUILDINGS INSURANCE SERVICES 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