DUNSBY ASSOCIATES INSURANCE BROKERS LIMITED
Overview
| Company Name | DUNSBY ASSOCIATES INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09676327 |
| 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 DUNSBY ASSOCIATES INSURANCE BROKERS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is DUNSBY ASSOCIATES INSURANCE BROKERS LIMITED located?
| Registered Office Address | One Creechurch Place EC3A 5AF London United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNSBY ASSOCIATES INSURANCE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNSBY ASSOCIATES (BIRMINGHAM) LIMITED | Jul 08, 2015 | Jul 08, 2015 |
What are the latest accounts for DUNSBY ASSOCIATES INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for DUNSBY ASSOCIATES INSURANCE BROKERS 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 | 3 pages | DS01 | ||||||||||
Registered office address changed from Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB England to One Creechurch Place London United Kingdom EC3A 5AF on Apr 27, 2023 | 1 pages | AD01 | ||||||||||
Statement of capital on Dec 16, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ian Theodorus Jacob as a director on Oct 06, 2022 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Current accounting period shortened from Dec 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy Mark Holland as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil John Dunsby as a director on Jul 14, 2021 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Mr Ian Theodorus Jacob as a director | 3 pages | RP04AP01 | ||||||||||
Second filing for the appointment of Mr Stuart Paul Rootham as a director | 3 pages | RP04AP01 | ||||||||||
Second filing for the appointment of Mr Timothy Mark Holland as a director | 3 pages | RP04AP01 | ||||||||||
Who are the officers of DUNSBY ASSOCIATES INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROOTHAM, Stuart Paul | Director | Creechurch Place EC3A 5AF London One United Kingdom United Kingdom | England | British | 201171760001 | |||||
| BEDDIS, Peter John | Director | 2 Tettenhall Road WV1 4SB Wolverhampton Granville House West Midlands England | England | British | 141877600001 | |||||
| BLANC, Peter William | Director | 2 Tettenhall Road WV1 4SB Wolverhampton Granville House West Midlands England | England | English | 56337490004 | |||||
| DUNSBY, Neil John | Director | 2 Tettenhall Road WV1 4SB Wolverhampton Granville House West Midlands England | England | British | 151435420001 | |||||
| HOLLAND, Timothy Mark | Director | 2 Tettenhall Road WV1 4SB Wolverhampton Granville House West Midlands England | United Kingdom | British | 221315490001 | |||||
| JACOB, Ian Theodorus | Director | 2 Tettenhall Road WV1 4SB Wolverhampton Granville House West Midlands England | United Kingdom | British | 286452730001 | |||||
| LARK, Stephen John Starling | Director | 2 Tettenhall Road WV1 4SB Wolverhampton Granville House West Midlands England | England | British | 141442120001 |
Who are the persons with significant control of DUNSBY ASSOCIATES INSURANCE BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aston Lark Group Limited | Oct 22, 2020 | Ibex House 42-47 Minories EC3N 1DY London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil John Dunsby | Jul 08, 2016 | 2 Tettenhall Road WV1 4SB Wolverhampton Granville House West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does DUNSBY ASSOCIATES INSURANCE BROKERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 17, 2016 Delivered On May 19, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On May 17, 2016 Delivered On May 19, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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