OPEN AND DIRECT INSURANCE SERVICES (NEWTOWNARDS) LIMITED

Overview

Company Name	OPEN AND DIRECT INSURANCE SERVICES (NEWTOWNARDS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI037157
Jurisdiction	Northern Ireland
Date of Creation	Oct 18, 1999
Date of Cessation	Nov 07, 2014

Summary

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

What is the purpose of OPEN AND DIRECT INSURANCE SERVICES (NEWTOWNARDS) LIMITED?

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

Where is OPEN AND DIRECT INSURANCE SERVICES (NEWTOWNARDS) LIMITED located?

Registered Office Address	1 Regent Street Newtownards BT23 4AB Co. Down
Undeliverable Registered Office Address	No

What were the previous names of OPEN AND DIRECT INSURANCE SERVICES (NEWTOWNARDS) LIMITED?

Previous Company Names
Company Name	From	Until
OPEN AND DIRECT INSURANCE SERVICES (NEWTOWMNARDS LIMITED	Nov 12, 2004	Nov 12, 2004
OPEN AND DIRECT INSURANCE SERVICES (NEWTOWMNA LIMITED	Apr 19, 2002	Apr 19, 2002
SPRATT INSURANCE SERVICES LTD	Nov 17, 1999	Nov 17, 1999
STORM INVESTMENTS LIMITED	Oct 18, 1999	Oct 18, 1999

What are the latest accounts for OPEN AND DIRECT INSURANCE SERVICES (NEWTOWNARDS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for OPEN AND DIRECT INSURANCE SERVICES (NEWTOWNARDS) LIMITED?

Annual Return

Last Annual Return	Oct 18, 2013

What are the latest filings for OPEN AND DIRECT INSURANCE SERVICES (NEWTOWNARDS) LIMITED?

Filings

Date

Description

Document

Type

Nov 07, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 22, 2014

Appointment of Mr Christian Charles Plumer as a director on Jul 08, 2014

2 pages

AP01

Jul 22, 2014

Appointment of Christian Charles Plumer as a secretary on Jul 08, 2014

2 pages

AP03

Jul 22, 2014

Termination of appointment of Georges Desray as a secretary on Jul 08, 2014

1 pages

TM02

Jul 22, 2014

Termination of appointment of Georges Desray as a director on Jul 08, 2014

1 pages

TM01

Jul 18, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 01, 2014

Application to strike the company off the register

4 pages

DS01

Oct 24, 2013

Annual return made up to Oct 18, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2013	Statement of capital on Oct 24, 2013 Capital: GBP 200	SH01

Sep 25, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Oct 22, 2012

Director's details changed for Georges Desray on Aug 28, 2012

2 pages

CH01

Oct 22, 2012

Annual return made up to Oct 18, 2012 with full list of shareholders

5 pages

AR01

Sep 24, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Jun 13, 2012

Appointment of Georges Desray as a secretary on May 31, 2012

2 pages

AP03

Jun 13, 2012

Termination of appointment of Sally Anne Hargreaves as a secretary on May 31, 2012

1 pages

TM02

Mar 08, 2012

Appointment of Georges Desray as a director on Jan 01, 2012

2 pages

AP01

Feb 23, 2012

Second filing of TM01 previously delivered to Companies House

4 pages

RP04

Annotations
Date	Annotation
Feb 23, 2012	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARE

Feb 23, 2012

Second filing of TM01 previously delivered to Companies House

4 pages

RP04

Annotations
Date	Annotation
Feb 23, 2012	APPOINTMENT TERMINATED, DIRECTOR PETER HALPIN

Jan 27, 2012

Termination of appointment of Charles Albert John Bellringer as a director on Jan 01, 2012

1 pages

TM01

Jan 23, 2012

Appointment of Christophe Marie Fred Bardet as a director on Jan 01, 2012

2 pages

AP01

Jan 23, 2012

Appointment of Charles Albert John Bellringer as a director on Jan 01, 2012

2 pages

AP01

Jan 23, 2012

Termination of appointment of Anthony Peter Clare as a director on Jan 01, 2012

2 pages

TM01

Annotations
Date	Annotation
Feb 23, 2012	A SECOND FILED TM01 FORM (TERMINATION OF APPOINTMENT OF DIRECTOR ANTHONY CLARE) WAS REGISTERED ON 23/02/2012

Jan 23, 2012

Termination of appointment of Peter Joseph Halpin as a director on Jan 01, 2012

2 pages

TM01

Annotations
Date	Annotation
Feb 23, 2012	A SECOND FILED TM01 FORM (TERMINATION OF APPOINTMENT OF DIRECTOR PETER HALPIN) WAS REGISTERED ON 23/02/2012

Oct 20, 2011

Annual return made up to Oct 18, 2011 with full list of shareholders

5 pages

AR01

Sep 30, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

Oct 20, 2010

Annual return made up to Oct 18, 2010 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of OPEN AND DIRECT INSURANCE SERVICES (NEWTOWNARDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PLUMER, Christian Charles 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jul 08, 2014		Secretary	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom				189564360001
BARDET, Christophe Marie Fred 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jan 01, 2012		Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	United Kingdom	French	1964-8	165770320001
PLUMER, Christian Charles 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jul 08, 2014		Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	United Kingdom	British	1966-7	130813500001
CUGGY, Victoria Louise 63 Ranulf Road Little Dunmow CM6 3GR Essex	Jan 17, 2007	Jan 08, 2009	Secretary	63 Ranulf Road Little Dunmow CM6 3GR Essex				145211000001
DESRAY, Georges 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	May 31, 2012	Jul 08, 2014	Secretary	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom				169855870001
FARMER, Geoffrey 19 Henryville Manor Ballyclare BT39 9FP	Oct 18, 1999	Jan 17, 2007	Secretary	19 Henryville Manor Ballyclare BT39 9FP				145210900001
GRIFFIN, Steven Terence Hunter Holliwell Chandlers CM0 8NY Burnham On Crouch Essex	Aug 31, 2007	Nov 03, 2008	Secretary	Holliwell Chandlers CM0 8NY Burnham On Crouch Essex				145211020001
HARGREAVES, Sally Anne 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jan 08, 2009	May 31, 2012	Secretary	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom		English		1778900007
BELLRINGER, Charles Albert John 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jan 01, 2012	Jan 01, 2012	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	United Kingdom	British	1954-9	132720300001
BRADY, Gareth Michael 31 Royal Park Lane BT26 6RG Hillsborough	Apr 30, 2002	Mar 29, 2007	Director	31 Royal Park Lane BT26 6RG Hillsborough		Irish	1972-7	143213990001
CLARE, Anthony Peter 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jan 08, 2009	Jan 01, 2012	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	United Kingdom	British	1968-3	51441260002
DESRAY, Georges 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jan 01, 2012	Jul 08, 2014	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	England	French	1968-2	167333040002
DOYLE, Joseph 8 Rosetta Road East Belfast BT6 0LP	Feb 28, 2000	Sep 13, 2002	Director	8 Rosetta Road East Belfast BT6 0LP		British	1950-10	145210960001
ELLIOTT, Paul Andrew 5 Paradise Park Parkgate BT39 OEG Antrim	Jan 07, 2000	Feb 28, 2000	Director	5 Paradise Park Parkgate BT39 OEG Antrim	Northern Ireland	British	1965-12	145855630001
FISHER, Glenn 15 Belfast Rd Newtownards BT23 4BJ Co. Down	Nov 15, 1999	Apr 30, 2002	Director	15 Belfast Rd Newtownards BT23 4BJ Co. Down	Northern Ireland	British	1945-7	141664750001
HALPIN, Peter Joseph 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jan 08, 2009	Jan 01, 2012	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	United Kingdom	British	1962-11	38789050002
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Co Armagh	Oct 18, 1999	Nov 15, 1999	Director	111 Knockview Drive Tandragee BT62 2BL Co Armagh	Northern Ireland	British	1936-5	77579520001
MCEVOY, Colin Alexander 9 Roseville Park Bangor BT19 1BY Co Down	Jan 17, 2007	Jan 08, 2009	Director	9 Roseville Park Bangor BT19 1BY Co Down	Northern Ireland	British	1966-1	144528060001
MCNEILL, Eleanor Shirley 29 Glenview Drive Lurgan BT66 7ES Armagh	Oct 18, 1999	Nov 15, 1999	Director	29 Glenview Drive Lurgan BT66 7ES Armagh	Northern Ireland	British	1960-3	144882980001
POTTS, Nicholas 4 Ringstone Krumlin, Barkisland HX4 0EU Halifax West Yorksire	Jan 17, 2007	Jan 08, 2009	Director	4 Ringstone Krumlin, Barkisland HX4 0EU Halifax West Yorksire	England	British	1960-8	64059360004
SPEERS, David Hugh 38 Drumkirk Rd Newtownards BT23 5NN Co. Down N. Ireland	Nov 15, 1999	Apr 30, 2002	Director	38 Drumkirk Rd Newtownards BT23 5NN Co. Down N. Ireland		British	1955-3	145210940001
UTLEY, Neil Alan Larkins Farm 199 Nine Ashes Road CM4 0JY Blackmore Essex	Feb 21, 2007	Jan 08, 2009	Director	Larkins Farm 199 Nine Ashes Road CM4 0JY Blackmore Essex	United Arab Emirates	British	1962-1	161350430001

View Detailed Information on Officers and People with Significant Control

Does OPEN AND DIRECT INSURANCE SERVICES (NEWTOWNARDS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Apr 30, 2002 Delivered On May 10, 2002	Satisfied	Amount secured 0
	Short particulars All monies debenture.. The charging company, as beneficial owner:. (A) grants and demises to the security trustee so much of the charged property as is of freehold tenure (save any part of the ownership whereof is registered or is in the course of being registered at the land registry ................... see doc 31 for further details.
	Persons Entitled The Governor And Of Scotland Old Broad Street
	Transactions May 10, 2002Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 30, 2002 Delivered On May 08, 2002	Satisfied	Amount secured 0
	Short particulars All monies debenture. 1 fixed charges 1.1 the chargor as beneficial owner and as a continuing security for the payment and discharge of the secured liabilities:- see doc 30 for further details.
	Persons Entitled 120 Malone Road BT9 5HT Viridian Group PLC
	Transactions May 08, 2002Registration of a charge (402 NI)

View Detailed Information on Charges

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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