PTARMIGAN UNDERWRITING AGENCY LIMITED
Overview
| Company Name | PTARMIGAN UNDERWRITING AGENCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09114204 |
| 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 PTARMIGAN UNDERWRITING AGENCY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PTARMIGAN UNDERWRITING AGENCY LIMITED located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PTARMIGAN UNDERWRITING AGENCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for PTARMIGAN UNDERWRITING AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 62 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 23, 2023 | 63 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 23, 2022 | 52 pages | LIQ03 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW to 5 Temple Square Temple Street Liverpool L2 5RH on Dec 22, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 25, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 19, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan Rory Turner on Oct 26, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Peter Rea as a director on Aug 05, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Rory Turner as a director on Aug 05, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PTARMIGAN UNDERWRITING AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEEL, Alistair | Secretary | Walbrook EC4N 8AW London The Walbrook Building 25 United Kingdom | 257777590001 | |||||||
| SCOTT, Charles Douglas Knowles | Director | Walbrook EC4N 8AW London The Walbrook Building 25 | United Kingdom | British | 246551920001 | |||||
| TURNER, Jonathan Rory | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | United Kingdom | British | 205266560002 | |||||
| BROWN, Mark Richard | Secretary | Horsford NR10 3EG Norwich 298 Holt Road Norfolk United Kingdom | 189050290001 | |||||||
| JAMIESON, Iain | Secretary | 25 Walbrook EC4N 8AW London The Walbrook Building | 236967810001 | |||||||
| AGNEW, James Ion Daniel | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | England | British | 78920900004 | |||||
| CARY, Jeremy Michael George | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | United Kingdom | British | 78399940001 | |||||
| COCKAYNE, William Albert Jonathan | Director | Bridge Street GU1 4RY Guildford Blenheim House England | United Kingdom | British | 69184460003 | |||||
| HEIGHTON, Richard John | Director | EN4 9JU Barnet 49 Norrys Road Hertfordshire United Kingdom | United Kingdom | British | 2543190001 | |||||
| JAMIESON, Iain Alexander | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | United Kingdom | British | 93442820001 | |||||
| JOHNSON, Timothy David | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | England | British | 228598600001 | |||||
| LEAPER, David | Director | Plain Road Mardon TN12 9EH Tonbridge Paddocks Kent United Kingdom | United Kingdom | British | 166370750001 | |||||
| LUCAS, Robin Anthony Gordon | Director | Rake Lane Milford GU8 5AB Godalming Rake Mill House United Kingdom | United Kingdom | British | 2543200002 | |||||
| MERISON, Hugo Charles | Director | Hardham RH20 1LB Nr Pulborough Yew Tree Cottage West Sussex United Kingdom | United Kingdom | British | 160337350001 | |||||
| REA, Michael Peter | Director | Walbrook EC4N 8AW London The Walbrook Building 25 | England | British | 246551910001 |
Who are the persons with significant control of PTARMIGAN UNDERWRITING AGENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lucas Fettes Limited | Apr 06, 2016 | 37 Lombard Street EC3V 9BQ London Plough Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PTARMIGAN UNDERWRITING AGENCY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2016 | Jul 04, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does PTARMIGAN UNDERWRITING AGENCY 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