GENERAL INSURANCE BROKERS LIMITED

Overview

Company Name	GENERAL INSURANCE BROKERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI027964
Jurisdiction	Northern Ireland
Date of Creation	Nov 24, 1993
Date of Cessation	Jun 15, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GENERAL INSURANCE BROKERS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GENERAL INSURANCE BROKERS LIMITED located?

Registered Office Address	17 College Square East BT1 6DH Belfast
Undeliverable Registered Office Address	No

What were the previous names of GENERAL INSURANCE BROKERS LIMITED?

Previous Company Names
Company Name	From	Until
SMARTT INSURANCE SERVICES LIMITED	Jan 05, 1994	Jan 05, 1994
BANNSILVER LIMITED	Nov 24, 1993	Nov 24, 1993

What are the latest accounts for GENERAL INSURANCE BROKERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for GENERAL INSURANCE BROKERS LIMITED?

Filings

Date

Description

Document

Type

Jun 15, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 15, 2018

Return of final meeting in a members' voluntary winding up

6 pages

4.72(NI)

Oct 03, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Aug 31, 2017

Registered office address changed from 43 Malone Road Belfast BT9 6RX to 17 College Square East Belfast BT1 6DH on Aug 31, 2017

2 pages

AD01

Aug 31, 2017

Declaration of solvency

3 pages

4.71(NI)

Aug 31, 2017

Appointment of a liquidator

2 pages

VL1

Aug 31, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESM(NI)

Jan 13, 2017

Appointment of Mr David Christopher Ross as a director on Dec 20, 2016

2 pages

AP01

Jan 09, 2017

Appointment of Mrs Jacqueline Anne Gregory as a secretary on Dec 20, 2016

2 pages

AP03

Dec 01, 2016

Confirmation statement made on Nov 24, 2016 with updates

5 pages

CS01

Sep 05, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

May 24, 2016

Termination of appointment of Jennifer Owens as a secretary on Mar 01, 2016

1 pages

TM02

Dec 01, 2015

Annual return made up to Nov 24, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2015	Statement of capital on Dec 01, 2015 Capital: GBP 150,000	SH01

Nov 25, 2015

Director's details changed for Mr Mark Stephen Mugge on Nov 25, 2015

2 pages

CH01

Sep 18, 2015

Termination of appointment of Scott Egan as a director on Sep 14, 2015

1 pages

TM01

Sep 18, 2015

Appointment of Mr Mark Stephen Mugge as a director on Sep 11, 2015

2 pages

AP01

Jul 21, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Dec 11, 2014

Annual return made up to Nov 24, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2014	Statement of capital on Dec 11, 2014 Capital: GBP 150,000	SH01

Oct 23, 2014

Termination of appointment of Mark Steven Hodges as a director on Oct 17, 2014

1 pages

TM01

Sep 11, 2014

Current accounting period extended from Sep 30, 2014 to Dec 31, 2014

1 pages

AA01

Sep 02, 2014

Full accounts made up to Sep 30, 2013

24 pages

Dec 19, 2013

Annual return made up to Nov 24, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2013	Statement of capital on Dec 19, 2013 Capital: GBP 150,000	SH01

Dec 05, 2013

Statement of capital following an allotment of shares on Sep 30, 2013

Capital: GBP 150,000

3 pages

SH01

Nov 29, 2013

Appointment of Jennifer Owens as a secretary on Nov 25, 2013

1 pages

AP03

Nov 04, 2013

Termination of appointment of Sam Clark as a secretary on Nov 01, 2013

1 pages

TM02

View All Filings

Who are the officers of GENERAL INSURANCE BROKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREGORY, Jacqueline Anne College Square East BT1 6DH Belfast 17	Dec 20, 2016		Secretary	College Square East BT1 6DH Belfast 17					222044880001
MUGGE, Mark Stephen College Square East BT1 6DH Belfast 17	Sep 11, 2015		Director	College Square East BT1 6DH Belfast 17	England	British	1969-10	Director	162920630005
ROSS, David Christopher College Square East BT1 6DH Belfast 17	Dec 20, 2016		Director	College Square East BT1 6DH Belfast 17	England	Irish	1969-2	Director	222326970001
CLARK, Sam Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom	Nov 21, 2012	Nov 01, 2013	Secretary	Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom					173926860001
DAWSON, William Albert Brian East Sketrick Sketrick Island BT23 6QH Killinchy Co Down	Nov 24, 1993	Nov 21, 2012	Secretary	East Sketrick Sketrick Island BT23 6QH Killinchy Co Down		British			143337990001
OWENS, Jennifer 43 Malone Road Belfast BT9 6RX	Nov 25, 2013	Mar 01, 2016	Secretary	43 Malone Road Belfast BT9 6RX					183283250001
DALE, Paul Owen Tiburon 3 Griffith Park BT48 8PE Londonderry	Jan 01, 2004	Nov 21, 2012	Director	Tiburon 3 Griffith Park BT48 8PE Londonderry	Northern Ireland	Irish	1963-9	Insurance Broker	143051570001
DAWSON, William Albert Brian East Sketrick Sketrick Island BT23 6QH Killinchy Co Down	Nov 24, 1993	Nov 21, 2012	Director	East Sketrick Sketrick Island BT23 6QH Killinchy Co Down	United Kingdom	British	1953-10	Insurance Broker	143337990001
EGAN, Scott Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom	Nov 21, 2012	Sep 14, 2015	Director	Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom	England	British	1971-4	Group Cfo	170703910001
HODGES, Mark Steven Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom	Nov 21, 2012	Oct 17, 2014	Director	Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom	United Kingdom	British	1965-9	Group Ceo	58444370003
MCFEELY, Joseph Patrick 10 Talbot Park Culmore Road BT48 7TA Derry	Nov 24, 1993	Nov 21, 2012	Director	10 Talbot Park Culmore Road BT48 7TA Derry	Northern Ireland	Irish	1952-3	Insurance Broker	143051560001
MCKINTY, Hugh William 19 Farnham Road Bangor BT20 3SW Co Down	Nov 24, 1993	Nov 21, 2012	Director	19 Farnham Road Bangor BT20 3SW Co Down	Northern Ireland	British	1965-3	Insurance Consultant	143051530001
TEES, William Alan 5 Applecross Eglinton BT47 3XQ Co Londonderry	Nov 24, 1993	May 21, 2011	Director	5 Applecross Eglinton BT47 3XQ Co Londonderry	Northern Ireland	British	1951-4	Insurance Broker	143051550001
WHYTE, James Andrew Gordon 130 Portaferry Road Newtownards BT22 2AH Co Down	Nov 24, 1993	Nov 21, 2012	Director	130 Portaferry Road Newtownards BT22 2AH Co Down	Northern Ireland	British	1946-4	Insurance Broker	143051540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENERAL INSURANCE BROKERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Towergate Risk Solutions Limited

Apr 06, 2016

Eclipse Park, Sittingbourne Road

ME14 3EN Maidstone

Towergate House

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	06189756

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GENERAL INSURANCE BROKERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 15, 2018	Dissolved on
Aug 15, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Aug 15, 2017
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Aug 15, 2017

View Detailed Information on Insolvency Cases

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.
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