CENTRAL TRUST INSURANCE BROKERS LIMITED
Overview
| Company Name | CENTRAL TRUST INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06615311 |
| 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 CENTRAL TRUST INSURANCE BROKERS LIMITED?
- (6523) /
Where is CENTRAL TRUST INSURANCE BROKERS LIMITED located?
| Registered Office Address | St Crispins House Duke Street NR3 1PD Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRAL TRUST INSURANCE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRIARS 576 LIMITED | Jun 10, 2008 | Jun 10, 2008 |
What are the latest accounts for CENTRAL TRUST INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CENTRAL TRUST INSURANCE BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from Austin House Stannard Place St. Crispins Road Norwich Norfolk NR3 1PX on Mar 07, 2011 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Robert Udy as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Jun 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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legacy | 7 pages | MG02 | ||||||||||
legacy | 7 pages | MG02 | ||||||||||
Appointment of Robert Edward Udy as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Masding as a director | 1 pages | TM01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 19 pages | 395 | ||||||||||
legacy | 19 pages | 395 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed friars 576 LIMITED\certificate issued on 25/06/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CENTRAL TRUST INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Anthony | Secretary | Hardingham Road Hingham NR9 4LY Norwich White Lodge Farm Norfolk | British | 129062580001 | ||||||
| PAINTER, Jonathan David | Director | Haveringland NR10 4EZ Norwich Boundary Barn Norfolk | England | British | 139075290001 | |||||
| TURNER, Andrew Clive | Director | Drayton House Costessey Lane, Drayton NR8 6HA Norwich Norfolk | England | British | 66089250001 | |||||
| POOLEY, Maureen | Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | English | 51896650001 | ||||||
| FAIRMAN, Richard William Mark | Director | The Homestead High Common Swardeston NR14 8DL Norwich Norfolk | England | British | 104921040001 | |||||
| MASDING, Jeremy John | Director | 100 Low Road Hellesdon NR6 5AS Norwich Norfolk | United Kingdom | Welsh | 127041650001 | |||||
| POOLEY, Maureen | Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | England | English | 51896650001 | |||||
| STRIKER, Jenny | Director | Earlham Road NR2 3RD Norwich 63 Norfolk | British | 126715200001 | ||||||
| TURNER, Sharon Leigh | Director | Drayton House Costessey Lane, Drayton NR8 6HA Norwich Norfolk | United Kingdom | British | 66089320001 | |||||
| UDY, Robert Edward | Director | St Crispins Road NR3 1PX Norwich Austin House Stannard Place Norfolk | United Kingdom | British,Swiss | 147462090001 |
Does CENTRAL TRUST INSURANCE BROKERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed to a second debenture | Created On Jan 28, 2009 Delivered On Feb 11, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including all benefit in to and under investments, key accounts, intellectual property, shares and any warrant, debts, transaction documents, the overdraft facility, the deed of subordination, goodwill and uncalled capital see image for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed to guarantee and debenture | Created On Jan 28, 2009 Delivered On Feb 11, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including all benefit in to and under investments, key accounts, intellectual property, shares and any warrant, debts, transaction documents, goodwill and uncalled capital 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