PENNYCUICK COLLINS INSURANCE AGENTS LIMITED
Overview
| Company Name | PENNYCUICK COLLINS INSURANCE AGENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06376099 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENNYCUICK COLLINS INSURANCE AGENTS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is PENNYCUICK COLLINS INSURANCE AGENTS LIMITED located?
| Registered Office Address | 54 Hagley Road B16 8PE Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENNYCUICK COLLINS INSURANCE AGENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for PENNYCUICK COLLINS INSURANCE AGENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Statement of capital on May 09, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Appointment of Mr Nahendra Patel as a director on Oct 02, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lyndsey Cannon-Leach as a director on Oct 02, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adrian John Roddick as a director on Oct 02, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Robert Gillett as a director on Oct 02, 2018 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Richard Samuel Moxon on Oct 02, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alan Peter Herbert on Oct 02, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Neville Dening as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Neville Dening as a secretary on Aug 31, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 19, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from 9 the Square, 111 Broad Street Birmingham West Midlands B15 1AS to 54 Hagley Road Birmingham West Midlands B16 8PE on Mar 12, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of PENNYCUICK COLLINS INSURANCE AGENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANNON-LEACH, Lyndsey | Director | Hagley Road B16 8PE Birmingham 54 West Midlands | England | British | 240449870001 | |||||
| GILLETT, Charles Robert | Director | Hagley Road B16 8PE Birmingham 54 West Midlands | England | British | 64748920001 | |||||
| HERBERT, Alan Peter | Director | Hagley Road B16 8PE Birmingham 54 West Midlands | England | British | 132102320002 | |||||
| MOXON, Richard Samuel | Director | Hagley Road B16 8PE Birmingham 54 West Midlands | England | British | 63502370002 | |||||
| PATEL, Nahendra | Director | Hagley Road B16 8PE Birmingham 54 West Midlands | England | British | 231786580001 | |||||
| RODDICK, Adrian John | Director | Hagley Road B16 8PE Birmingham 54 West Midlands | England | British | 249018950001 | |||||
| DENING, Peter Neville | Secretary | Upper House Farm Stoke Bliss WR15 8QJ Tenbury Wells Worcestershire | British | 123780080001 | ||||||
| DENING, Peter Neville | Director | Upper House Farm Stoke Bliss WR15 8QJ Tenbury Wells Worcestershire | England | British | 123780080001 |
What are the latest statements on persons with significant control for PENNYCUICK COLLINS INSURANCE AGENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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