PHILIP PAUL & ASSOCIATES LIMITED
Overview
| Company Name | PHILIP PAUL & ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06762003 |
| 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 PHILIP PAUL & ASSOCIATES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is PHILIP PAUL & ASSOCIATES LIMITED located?
| Registered Office Address | Rossington's Business Park West Carr Road DN22 7SW Retford Nottinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHILIP PAUL & ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for PHILIP PAUL & ASSOCIATES 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 | 1 pages | DS01 | ||||||||||
Statement of capital on Oct 02, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Adrian Colosso as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy John Chadwick as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Redgwell as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Timothy John Chadwick on Mar 27, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Fiona Andrews as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Steven Redgwell on Nov 03, 2020 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
legacy | 102 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Timothy Brooke Thom as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brendan James Mcmanus as a director on Apr 26, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ryan Christopher Brown as a director on Apr 26, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adrian Colosso as a director on Dec 15, 2021 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
legacy | 96 pages | PARENT_ACC | ||||||||||
Who are the officers of PHILIP PAUL & ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Paul Mark | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire United Kingdom | England | British | 213094470001 | |||||
| COGGILL, Jacqueline | Secretary | Coggins Mill Lane TN20 6UL Mayfield Glebeland East Sussex United Kingdom | 134917220001 | |||||||
| ANDREWS, Fiona | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire United Kingdom | England | British | 264342050001 | |||||
| BROOKE THOM, Timothy Tracy, Mr. | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire United Kingdom | United Kingdom | British | 166626820005 | |||||
| BROWN, Ryan Christopher | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire | United Kingdom | British | 287066760001 | |||||
| BURROWS, Stephen Mark | Director | 1 Minster Court Mincing Lane EC3R 7AA London 11th Floor England | United Kingdom | British | 13539590001 | |||||
| CHADWICK, Timothy John | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire United Kingdom | England | British | 192340400002 | |||||
| COGGILL, Anthony Paul | Director | Coggins Mill Lane TN20 6UL Mayfield Glebeland East Sussex United Kingdom | United Kingdom | British | 134917240002 | |||||
| COGGILL, Philip James | Director | Ockendon Road Corbets Tey RM14 2DN Upminster 1 Essex | England | British | 183979980001 | |||||
| COLLINS, Howard James | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire United Kingdom | England | British | 203151340001 | |||||
| COLOSSO, Adrian | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire United Kingdom | England | British | 4555310002 | |||||
| MCMANUS, Brendan James | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire | United Kingdom | British | 128122260001 | |||||
| REDGWELL, Steven | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire United Kingdom | England | British | 226334320002 | |||||
| SALISBURY, Nigel Peter Geoffrey | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire United Kingdom | England | British | 76881120001 | |||||
| STANLEY, David George Edward | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire United Kingdom | England | British | 79784840001 |
Who are the persons with significant control of PHILIP PAUL & ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cobra Insurance Brokers Ltd | Apr 06, 2016 | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire United Kingdom | No | ||||||||||
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Natures of Control
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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