Dissolved
Dissolved 2014-06-24
Company Information for SOMERVILLE BROKING LIMITED
SUDBURY, SUFFOLK, CO10 2AA,
|
Company Registration Number
04186813
Private Limited Company
Dissolved Dissolved 2014-06-24 |
Company Name | ||||
---|---|---|---|---|
SOMERVILLE BROKING LIMITED | ||||
Legal Registered Office | ||||
SUDBURY SUFFOLK CO10 2AA Other companies in CO10 | ||||
Previous Names | ||||
|
Company Number | 04186813 | |
---|---|---|
Date formed | 2001-03-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2014-06-24 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-01 05:44:55 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN ANDRE CALVER |
||
ANDREW SOMERVILLE CROSS |
||
PHILIP DOUGLAS GOUGH |
||
DAVID HENRY PARRY JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY ANNE BUCKLE |
Company Secretary | ||
SALLY ANNE BUCKLE |
Director | ||
JOHN ALBERT BUTCHER |
Director | ||
JOHN ALBERT BUTCHER |
Director | ||
ANDREW SOMERVILLE CROSS |
Director | ||
PETER CROSS |
Director | ||
RICHARD JOSEPH RAYMOND ELIAS |
Director | ||
PHILIP DOUGLAS GOUGH |
Director | ||
DENNIS ALAN HOPWOOD |
Director | ||
BIRKETT LONG SECRETARIES LIMITED |
Company Secretary | ||
BIRKETT LONG SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOMERVILLE UNDERWRITING HOLDINGS LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2003-06-18 | Active - Proposal to Strike off | |
VOYAGER INSURANCE SERVICES LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1996-09-19 | Active | |
C.H. FACILITIES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2001-01-19 | Dissolved 2014-06-24 | |
ABLE2TRAVEL LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2006-03-31 | Active | |
SOMERVILLE FINANCIAL SERVICES LIMITED | Company Secretary | 2006-12-11 | CURRENT | 1988-04-29 | Active | |
SOMERVILLE HOLDINGS LIMITED | Company Secretary | 2006-12-11 | CURRENT | 2003-06-26 | Active - Proposal to Strike off | |
BROAD STREET INVESTMENTS LIMITED | Company Secretary | 2006-08-31 | CURRENT | 2006-04-20 | Dissolved 2018-01-16 | |
ENHANCE EHC LTD | Director | 2015-09-09 | CURRENT | 2008-05-21 | Active | |
MIRACO HOLDINGS LTD | Director | 2015-07-24 | CURRENT | 2015-07-21 | Active | |
SOMERVILLE GROUP LIMITED | Director | 2015-06-11 | CURRENT | 2015-02-23 | Active | |
FRESH START INSURANCE SERVICES LTD | Director | 2012-01-31 | CURRENT | 2011-12-07 | Active | |
C.H. FACILITIES LIMITED | Director | 2010-01-27 | CURRENT | 2001-01-19 | Dissolved 2014-06-24 | |
ABLE2TRAVEL LIMITED | Director | 2008-05-01 | CURRENT | 2006-03-31 | Active | |
VOYAGER INSURANCE SERVICES LIMITED | Director | 2007-10-28 | CURRENT | 1996-09-19 | Active | |
BROAD STREET INVESTMENTS LIMITED | Director | 2006-08-31 | CURRENT | 2006-04-20 | Dissolved 2018-01-16 | |
SOMERVILLE HOLDINGS LIMITED | Director | 2003-06-26 | CURRENT | 2003-06-26 | Active - Proposal to Strike off | |
SOMERVILLE UNDERWRITING HOLDINGS LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Active - Proposal to Strike off | |
PLUM UNDERWRITING LIMITED | Director | 2002-08-29 | CURRENT | 2002-08-13 | Active | |
SOMERVILLE FINANCIAL SERVICES LIMITED | Director | 1991-10-29 | CURRENT | 1988-04-29 | Active | |
SOMERVILLE UNDERWRITING HOLDINGS LIMITED | Director | 2012-03-12 | CURRENT | 2003-06-18 | Active - Proposal to Strike off | |
SOMERVILLE FINANCIAL SERVICES LIMITED | Director | 1991-10-29 | CURRENT | 1988-04-29 | Active | |
HOLDSHINE DEVELOPMENTS LIMITED | Director | 2007-10-08 | CURRENT | 2007-09-24 | Dissolved 2017-02-21 | |
ROWANTREE PROPERTIES LIMITED | Director | 2000-10-20 | CURRENT | 1995-06-15 | Active - Proposal to Strike off | |
PICTON HOUSE HOLDINGS LIMITED | Director | 1996-01-15 | CURRENT | 1991-05-03 | Dissolved 2017-01-31 |
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 | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 28/03/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 26/03/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SOMERVILLE CROSS / 13/09/2011 | |
AR01 | 26/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 26/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY PARRY JONES / 26/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
123 | £ NC 1000/10000 09/07/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 09/07/03 | |
88(2)R | AD 09/07/03--------- £ SI 998@1=998 £ IC 2/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SOMERVILLE HOLDINGS LTD CERTIFICATE ISSUED ON 25/06/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/03/03; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED LONG COMPANIES 184 LIMITED CERTIFICATE ISSUED ON 20/07/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: ESSEX HOUSE 42 CROUCH STREET COLCHESTER ESSEX CO3 3HH | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SOMERVILLE BROKING LIMITED 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. |