Dissolved
Dissolved 2017-02-07
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Home > England & Wales Companies > HIBERNIAN INSURANCE BROKERS LIMITED
Company Information for HIBERNIAN INSURANCE BROKERS LIMITED
AMERSHAM, BUCKINGHAMSHIRE, HP7,
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Company Registration Number
 01460630 Private Limited Company
Dissolved 2017-02-07 |
Company Overview
About Hibernian Insurance Brokers Ltd
HIBERNIAN INSURANCE BROKERS LIMITED was founded on 1979-11-12 and had its registered office in Amersham. The company was dissolved on the 2017-02-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HIBERNIAN INSURANCE BROKERS LIMITED | |
| Legal Registered Office | |
| AMERSHAM BUCKINGHAMSHIRE | |
Filing Information
| Company Number | 01460630 | |
|---|---|---|
| Date formed | 1979-11-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-02-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-15 15:13:42 |
| Companies House |
|
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Company Officers of HIBERNIAN INSURANCE BROKERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEITH JOHN SHULMAN |
||
CHRISTOPHER JOHN LUKER |
||
RAYMOND JOHN LUKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN CONRAD KEIZNER |
Director | ||
IAN CONRAD KEIZNER |
Company Secretary | ||
ANDREW MORRIS |
Director | ||
PETER KEVIN TILSED |
Director | ||
PAUL ANDERSON |
Director | ||
RUSSELL JOHN MILLS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LUKER ROWE & COMPANY LIMITED | Company Secretary | 1991-06-21 | CURRENT | 1988-12-07 | Active | |
| MICHAEL MOORE INSURANCE BROKERS LIMITED | Director | 2016-12-30 | CURRENT | 1973-10-26 | Dissolved 2018-06-05 | |
| LUKER ROWE HOLDINGS LTD | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
| 110 GOLDHURST TERRACE LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-01 | Active | |
| LUKER ROWE & COMPANY LIMITED | Director | 1997-01-01 | CURRENT | 1988-12-07 | Active | |
| LUKER ROWE & COMPANY LIMITED | Director | 1991-06-21 | CURRENT | 1988-12-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 30/09/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LUKER / 19/10/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 30/09/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 30/09/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN LUKER / 01/10/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEITH JOHN SHULMAN / 01/10/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KEIZNER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 30/09/10 NO CHANGES | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:24/02/2010 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| AR01 | 30/09/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 302-308 PRESTON ROAD HARROW MIDDLESEX HA3 0QP | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS; AMEND | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/98 FROM: C/O BLEASE LLOYD NO.1 PEMBERTON ROW LONDON EC4A 3HY | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| MISC | AMENDING 88(2( | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to HIBERNIAN INSURANCE BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HIBERNIAN INSURANCE BROKERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HIBERNIAN INSURANCE BROKERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 16.42 | 97 |
| MortgagesNumMortOutstanding | 15.15 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIBERNIAN INSURANCE BROKERS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 50,000 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 50,000 |
| Debtors | 2012-03-31 | £ 401,854 |
| Shareholder Funds | 2012-03-31 | £ 401,854 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HIBERNIAN INSURANCE BROKERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HIBERNIAN INSURANCE BROKERS LIMITED
Income
Government Income
We have not found government income sources for HIBERNIAN INSURANCE BROKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HIBERNIAN INSURANCE BROKERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HIBERNIAN INSURANCE BROKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIBERNIAN INSURANCE BROKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HIBERNIAN INSURANCE BROKERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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