STRESS RISK MANAGEMENT UK LTD
Overview
| Company Name | STRESS RISK MANAGEMENT UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06903977 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STRESS RISK MANAGEMENT UK LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is STRESS RISK MANAGEMENT UK LTD located?
| Registered Office Address | 71 Fenchurch Street EC3M 4BS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRESS RISK MANAGEMENT UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for STRESS RISK MANAGEMENT UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on Nov 21, 2017 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on Nov 21, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Claire Victoria Clough on Nov 09, 2017 | 2 pages | CH01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of Mr Peter John Burton as a director on Aug 01, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of John David Sutton as a director on Mar 07, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to May 31, 2016 | 16 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr John David Sutton as a director on Sep 08, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Frederick Goldstein as a director on Sep 08, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Gerard Owens as a director on Jun 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Claire Victoria Clough as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Century House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on May 05, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to May 31, 2015 | 14 pages | AA | ||||||||||
Termination of appointment of Timothy Michael Mcnulty as a director on May 14, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leslie James Marshall as a director on May 14, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of John David Sutton as a director on May 14, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Paul Costantini as a director on May 14, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of STRESS RISK MANAGEMENT UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Peter John | Secretary | c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England | 187417930001 | |||||||
| BURTON, Peter John | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | Compliance Officer | 146524930001 | ||||
| CLOUGH, Claire Victoria | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | Accountant | 204772630002 | ||||
| CLAYTON, Neil Martin | Director | c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England | United Kingdom | British | Insurance Broker | 99557160001 | ||||
| COSTANTINI, William Paul | Director | c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England | Usa | American | Lawyer | 178911040001 | ||||
| GOLDSTEIN, William Frederick | Director | c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England | United States | American | Accountant | 166350360001 | ||||
| HUMPHREYS, Toby James | Director | c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England | United Kingdom | British | Insurance Broker | 73028700001 | ||||
| MARSHALL, Leslie James | Director | c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England | England | British | Accountant | 22439710004 | ||||
| MAYHEW, Mildred | Director | The Mall SK15 2TN Stalybridge 2 Cheshire | United Kingdom | British | Director | 138258550001 | ||||
| MCNULTY, Timothy Michael | Director | c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England | England | British | Insurance Broker | 79872500002 | ||||
| OWENS, John Gerard | Director | c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England | England | British | Accountant | 15448210002 | ||||
| SUTTON, John David | Director | c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England | England | British | Insurance Broker | 40087870007 | ||||
| SUTTON, John David | Director | c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England | England | British | Insurance Broker | 40087870007 |
Who are the persons with significant control of STRESS RISK MANAGEMENT UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Integro Insurance Brokers Holdings Ltd | Apr 06, 2016 | Fenchurch Street EC3M 4BS London 71 United Kingdom | No | ||||||||||
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Natures of Control
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Does STRESS RISK MANAGEMENT UK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 22, 2014 Delivered On May 30, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does STRESS RISK MANAGEMENT UK LTD 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