Company Information for HOLBROOK INSURANCE BROKERS LTD
Second Floor John Stow House, 18 Bevis Marks, London, EC3A 7JB,
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Company Registration Number
03738750
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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HOLBROOK INSURANCE BROKERS LTD | ||
Legal Registered Office | ||
Second Floor John Stow House 18 Bevis Marks London EC3A 7JB Other companies in GU7 | ||
Previous Names | ||
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Company Number | 03738750 | |
---|---|---|
Company ID Number | 03738750 | |
Date formed | 1999-03-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 07:35:49 |
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Officer | Role | Date Appointed |
---|---|---|
IMOGEN FRANCES LYTTON COGGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN BRIAN COX |
Company Secretary | ||
RICHARD BRIAN WOOLFORD |
Director | ||
JOHN MYERS MICHAEL |
Director | ||
RICHARD BRIAN WOOLFORD |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEIGHTCO 2014 (3) LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active - Proposal to Strike off | |
HANDYFIELD LIMITED | Director | 2014-07-01 | CURRENT | 1994-10-12 | Dissolved 2015-09-15 | |
KELLIHER INSURANCE GROUP LIMITED | Director | 2013-03-01 | CURRENT | 2005-12-08 | Active | |
TRADE DIRECT INSURANCE SERVICES LTD | Director | 2012-03-01 | CURRENT | 1981-08-14 | Active | |
KERRY LONDON LIMITED | Director | 2011-03-29 | CURRENT | 1986-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/18 FROM 18 John Stow House Bevis Marks London EC3A 7JB England | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/18 FROM Trade Direct House Ockford Mill Godalming Surrey GU7 1RH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Stephen Brian Cox on 2017-03-31 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS IMOGEN FRANCES LYTTON COGGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOLFORD | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard Brian Woolford on 2013-04-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN BRIAN COX on 2013-04-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 23/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MICHAEL | |
288a | SECRETARY APPOINTED MR STEPHEN BRIAN COX | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD WOOLFORD | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: HAMBLEDON HOUSE CATTESHALL LANE GODALMING SURREY GU7 1JJ | |
CERTNM | COMPANY NAME CHANGED TRADE DIRECT INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 26/07/07 | |
363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 19/07/03 FROM: HOLBROOK HOUSE HORSHAM ROAD, SHALFORD GUILDFORD SURREY GU4 8EJ | |
363s | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
CERTNM | COMPANY NAME CHANGED TENDERSTAY LIMITED CERTIFICATE ISSUED ON 23/04/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
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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 HOLBROOK INSURANCE BROKERS LTD
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | ROCKSOLID GRANIT (EUROPE) LIMITED | 2004-12-09 | Outstanding |
We have found 1 mortgage charges which are owed to HOLBROOK INSURANCE BROKERS LTD
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as HOLBROOK INSURANCE BROKERS LTD are:
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. |