SOMERVILLE INSURANCE SERVICES LIMITED
Vue d'ensemble
| Nom de la société | SOMERVILLE INSURANCE SERVICES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01645565 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe SOMERVILLE INSURANCE SERVICES LIMITED ?
| Adresse du siège social | 150 Aldersgate Street EC1A 4AB London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SOMERVILLE INSURANCE SERVICES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2007 |
Quels sont les derniers dépôts pour SOMERVILLE INSURANCE SERVICES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 01 oct. 2010 | 5 pages | 4.68 | ||||||||||
Changement d'adresse du siège social de 1 Snow Hill London EC1A 2DH le 14 juil. 2010 | 2 pages | AD01 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 01 avr. 2010 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 01 oct. 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes annuels établis au 31 mars 2007 | 19 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Comptes annuels établis au 30 juin 2006 | 15 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de SOMERVILLE INSURANCE SERVICES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Carl Whitmore | Secrétaire | Wildmarsh Farmhouse Luddenham ME13 0TJ Faversham Kent | British | 109663580001 | ||||||
| LARK, Graham Robert Starling | Administrateur | Gorsley House Pett Bottom CT4 6EH Canterbury Kent | England | British | 33449530002 | |||||
| LARK, Stephen John Starling | Administrateur | The Old Rectory Rectory Lane TN8 7LH Hever Kent | England | British | 141442120001 | |||||
| BUCKLE, Sally Anne | Secrétaire | 41 Bures Road Great Cornard CO10 0EJ Sudbury Suffolk | British | 12712690002 | ||||||
| CHEESMAN, Roger Jeffrey | Secrétaire | 34 Cobbold Road IP11 7HZ Felixstowe Suffolk | British | 6093110001 | ||||||
| SALTER, Anthony Blyth | Secrétaire | Haeri Mai 10 Edies Lane Leavenheath CO6 4PA Colchester Essex | British | 637640001 | ||||||
| BUCKLE, Sally Anne | Administrateur | 41 Bures Road Great Cornard CO10 0EJ Sudbury Suffolk | British | 12712690002 | ||||||
| BUTCHER, John Albert | Administrateur | 18 Churchfields Drive CB9 7EU Steeple Bumpstead Suffolk | British | 93558800001 | ||||||
| CROSS, Andrew Somerville | Administrateur | Close Cottage Broad Street CO10 5DX Boxford Suffolk | United Kingdom | British | 148747280001 | |||||
| CROSS, Peter | Administrateur | Hi Pine Copt Hill Lane Kingswood KT20 6HL Tadworth Surrey | British | 12348790001 | ||||||
| ELIAS, Richard Joseph Raymond | Administrateur | 45 York Avenue SW14 7LQ London | British | 18192620001 | ||||||
| GOUGH, Philip Douglas | Administrateur | Hazlemere The Croft CO8 5JD Bures St Mary Suffolk | England | British | 17863460001 | |||||
| HARRIS, Derek John Elliott | Administrateur | 45 Gloucester Street SW1V 2DB London | British | 38110580001 | ||||||
| HOPWOOD, Dennis Alan | Administrateur | 15 The Carriages SG12 9PL Ware Hertfordshire | United Kingdom | British | 2356530003 | |||||
| HOPWOOD, Dennis Alan | Administrateur | 52 Gwynne Park Avenue IG8 8AB Woodford Bridge Essex | British | 2356530001 | ||||||
| PARKER, Michael | Administrateur | Meadowlea The Street Assington CO10 5LW Sudbury Suffolk | England | British | 9285420001 | |||||
| SIMS, Anthony John | Administrateur | Street Farm Cottage 1 The Street Pentlow CO10 7JR Sudbury Suffolk | British | 10718050001 |
SOMERVILLE INSURANCE SERVICES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of variation made in addition to and modifying the security and trust deed dated 10TH october 1997 (the "principal deed") the deeds being made pursuant to the lloyd's brokers byelaw (no. 5 of 1998)(the "byelaw") | Créé le 22 sept. 1999 Livré le 07 oct. 1999 | Totalement satisfaite | Montant garanti The payment of all costs, charges, expenses and other liabilities properly incurred to the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed or otherwise in relation thereto; and all monies due or to become due from the company to the chargee in respect of insurance transactions | |
Brèves mentions All monies (including brokerage) for the time being standing to the credit of or pursuant to lloyd's brokers byelaw (no. 5 of 1988) (the "byelaw") required to be paid into an insurance broking account of the company and all approved iba assets (as defined in the byelaw). See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Security and trust deed | Créé le 10 oct. 1997 Livré le 21 oct. 1997 | Totalement satisfaite | Montant garanti The payment of all costs, charges, expenses and other liabilities properly incurred to the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed or otherwise in relation thereto; and all monies due or to become due from the company to the chargee in respect of insurance transactions | |
Brèves mentions All monies (including brokerage) for the time being standing to the credit of or pursuant to lloyd's brokers byelaw (no. 5 of 1988) (the "byelaw") required to be paid into an insurance broking account of the company and all approved iba assets (as defined in the byelaw). See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 07 juil. 1993 Livré le 23 juil. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Friars restaurant 17 friars street sudbury suffolk. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
SOMERVILLE INSURANCE SERVICES LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0