Dissolved 2016-03-24
Company Information for DIANE DEARDEN INSURANCE BROKERS LIMITED
TRINITY WAY, MANCHESTER, M3 7BG,
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Company Registration Number
02817366
Private Limited Company
Dissolved Dissolved 2016-03-24 |
Company Name | |
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DIANE DEARDEN INSURANCE BROKERS LIMITED | |
Legal Registered Office | |
TRINITY WAY MANCHESTER M3 7BG Other companies in FY7 | |
Company Number | 02817366 | |
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Date formed | 1993-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-31 | |
Date Dissolved | 2016-03-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 03:52:55 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLE PEARSON |
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DIANE MARGARET DEARDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANE MARGARET DEARDEN |
Company Secretary | ||
HEATHER JANE CARMICHAEL |
Director | ||
DEREK EDWIN DEARDEN |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEARDEN PROPERTIES LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 17, ST. PETERS PLACE, FLEETWOOD, LANCASHIRE. FY7 6EB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS | |
ELRES | S386 DISP APP AUDS 15/09/94 | |
ELRES | S369(4) SHT NOTICE MEET 15/09/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ASHDAISY LIMITED CERTIFICATE ISSUED ON 17/08/93 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/08/93 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/93 FROM: 5 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EU | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 02/06/93 | |
88(2)R | AD 07/06/93--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-10-09 |
Notices to Creditors | 2015-02-09 |
Appointment of Liquidators | 2015-02-09 |
Resolutions for Winding-up | 2015-02-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2013-05-31 | £ 83,180 |
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Creditors Due Within One Year | 2012-05-31 | £ 83,958 |
Creditors and other liabilities
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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 DIANE DEARDEN INSURANCE BROKERS LIMITED
Cash Bank In Hand | 2013-05-31 | £ 205,247 |
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Cash Bank In Hand | 2012-05-31 | £ 295,875 |
Current Assets | 2013-05-31 | £ 205,870 |
Current Assets | 2012-05-31 | £ 969,110 |
Debtors | 2012-05-31 | £ 673,235 |
Fixed Assets | 2013-05-31 | £ 1,224 |
Fixed Assets | 2012-05-31 | £ 2,477 |
Shareholder Funds | 2013-05-31 | £ 123,914 |
Shareholder Funds | 2012-05-31 | £ 887,629 |
Tangible Fixed Assets | 2013-05-31 | £ 1,224 |
Tangible Fixed Assets | 2012-05-31 | £ 1,627 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as DIANE DEARDEN INSURANCE BROKERS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | DIANE DEARDEN INSURANCE BROKERS LIMITED | Event Date | 2015-10-06 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of members of the above Company will be held at Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG on 10 November 2015 at 10.00am for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG by not later than 12.00 noon on 2 November 2015 in order that the member be entitled to vote. Date of Appointment: 3 February 2015. R M Withinshaw (IP No 008014) ceased to act as a liquidator and A B Coleman (IP No 009402) remained as sole liquidator by court order dated 15 July 2015. Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG For further details contact: A B Coleman, Tel: 0161 608 0000. Alternative contact: Email: mmullarkey@rpg.co.uk, Tel: 0161 608 0000. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | DIANE DEARDEN INSURANCE BROKERS LIMITED | Event Date | 2015-02-04 |
Notice is hereby given that the Creditors of the above named Company are required, on or before 26 February 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Roderick M Withinshaw and Alan B Coleman, of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, the Liquidators of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of A Members Voluntary Liquidation. Date of Appointment: 3 February 2015. Office Holder details: Roderick Michael Withinshaw and Alan Brian Coleman (IP Nos 008014 and 009402) both of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG. For further details contact: Alan Brian Coleman or Roderick Michael Withinshaw, Tel: 0161 608 0000. Alternative contact: E-mail: mmullarkey@rpg.co.uk. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DIANE DEARDEN INSURANCE BROKERS LIMITED | Event Date | 2015-02-03 |
Alan Brian Coleman and Roderick Michael Withinshaw , both of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG : For further details contact: Alan Brian Coleman or Roderick Michael Withinshaw, Tel: 0161 608 0000. Alternative contact: E-mail: mmullarkey@rpg.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DIANE DEARDEN INSURANCE BROKERS LIMITED | Event Date | 2015-02-03 |
At a General Meeting of the Company, duly convened and held at Jones Harris, 17 St Peters Place, Fleetwood, Lancashire FY7 6EB, on 03 February 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Brian Coleman and Roderick Michael Withinshaw , both of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, (IP Nos 009402 and 008014) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. For further details contact: Alan Brian Coleman or Roderick Michael Withinshaw, Tel: 0161 608 0000. Alternative contact: E-mail: mmullarkey@rpg.co.uk. | |||
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. |