Liquidation
Company Information for AGILITY CREDIT INSURANCE BROKERS LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
|
Company Registration Number
00603387
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
AGILITY CREDIT INSURANCE BROKERS LIMITED | ||
Legal Registered Office | ||
55 BAKER STREET LONDON W1U 7EU Other companies in LS27 | ||
Previous Names | ||
|
Company Number | 00603387 | |
---|---|---|
Company ID Number | 00603387 | |
Date formed | 1958-04-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-09 12:58:25 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AGILITY CREDIT INSURANCE BROKERS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN FARROW |
||
CHRISTOPHER LEE ASHER |
||
STEPHEN FARROW |
||
JOSEPH EDGAR HENDERSON |
||
JANE ELIZABETH KIELTY-O'GARA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN DENNEY |
Director | ||
JAMES ANDREW FELL |
Director | ||
PETER JOHN STUART THOMPSON |
Director | ||
JILL WILSON DENNEY |
Company Secretary | ||
JILL WILSON DENNEY |
Director | ||
DAVID ROSS SHERET |
Director | ||
JILLIAN OHARA |
Director | ||
TERENCE OHARA |
Director | ||
JANET GADSBY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTUS CONSULTING LIMITED | Director | 2018-04-03 | CURRENT | 2003-03-18 | Liquidation | |
PORTUS CONSULTING (LEAMINGTON) LIMITED | Director | 2018-04-01 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
AON GLOBAL OPERATIONS PLC | Director | 2018-03-05 | CURRENT | 2012-06-21 | Active | |
ACUMEN CREDIT INSURANCE BROKERS LIMITED | Director | 2018-02-09 | CURRENT | 1988-01-29 | Liquidation | |
HENDERSON INSURANCE BROKERS LIMITED | Director | 2018-02-09 | CURRENT | 1986-02-04 | Active | |
CONTRACTSURE LIMITED | Director | 2018-02-09 | CURRENT | 2001-11-23 | Liquidation | |
OPTIMUM RISK SOLUTIONS LIMITED | Director | 2017-12-01 | CURRENT | 2002-10-17 | Liquidation | |
FARMSURE LIMITED | Director | 2017-12-01 | CURRENT | 2001-11-23 | Active | |
HENDERSON CORPORATE INSURANCE BROKERS LIMITED | Director | 2017-12-01 | CURRENT | 2001-11-23 | Liquidation | |
HENDERSON RISK MANAGEMENT LIMITED | Director | 2017-12-01 | CURRENT | 2002-04-10 | Liquidation | |
HALL RHODES HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2014-06-12 | Liquidation | |
INSURACTIVE LIMITED | Director | 2017-12-01 | CURRENT | 2014-07-25 | Active | |
SURESPORT LIMITED | Director | 2017-12-01 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
DENNEY,O'HARA(LIFE & PENSIONS) LIMITED | Director | 2017-12-01 | CURRENT | 1994-02-10 | Liquidation | |
AFFINITY GROUP INSURANCE SERVICES LIMITED | Director | 2017-12-01 | CURRENT | 1994-10-07 | Liquidation | |
P. G. BRADLEY & CO. LIMITED | Director | 2017-12-01 | CURRENT | 2003-03-12 | Liquidation | |
KRUMLIN HALL LIMITED | Director | 2017-12-01 | CURRENT | 2004-08-27 | Liquidation | |
RICHARD KIDDLE (INSURANCE BROKERS) LIMITED | Director | 2017-12-01 | CURRENT | 1971-04-30 | Liquidation | |
JOHN REYNOLDS & COMPANY (INSURANCES) LIMITED | Director | 2017-12-01 | CURRENT | 1985-07-05 | Active - Proposal to Strike off | |
THE JOHN REYNOLDS COMPANY LIMITED | Director | 2017-12-01 | CURRENT | 1965-02-23 | Active - Proposal to Strike off | |
JOHN REYNOLDS & COMPANY (LIFE & PENSIONS) LIMITED | Director | 2017-12-01 | CURRENT | 1962-05-23 | Active - Proposal to Strike off | |
JOHN REYNOLDS & COMPANY (CREDIT INSURANCE) LIMITED | Director | 2017-12-01 | CURRENT | 1965-02-23 | Active - Proposal to Strike off | |
CREDIT INSURANCE BROKERS (REYNOLDS) LIMITED | Director | 2017-12-01 | CURRENT | 1970-03-12 | Active | |
HALL RHODES LIMITED | Director | 2017-12-01 | CURRENT | 2000-11-15 | Liquidation | |
SPORTS INSURE LIMITED | Director | 2017-12-01 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
AON GLOBAL HOLDINGS 1 LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Liquidation | |
AON GLOBAL HOLDINGS 2 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Liquidation | |
AON GLOBAL HOLDINGS 3 LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
AON SOUTHERN EUROPE UK LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Liquidation | |
AON RISK SERVICES UK LIMITED | Director | 2017-04-25 | CURRENT | 1953-11-30 | Liquidation | |
DOVELAND SERVICES LIMITED | Director | 2017-04-25 | CURRENT | 1988-04-27 | Liquidation | |
AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED | Director | 2017-04-25 | CURRENT | 1961-04-04 | Active | |
AON ADJUDICATION SERVICES LIMITED | Director | 2017-04-25 | CURRENT | 1951-09-27 | Liquidation | |
AON 180412 LIMITED | Director | 2017-04-25 | CURRENT | 1963-01-01 | Liquidation | |
NBS NOMINEES LIMITED | Director | 2017-04-25 | CURRENT | 1989-01-03 | Active - Proposal to Strike off | |
BAIN HOGG GROUP LIMITED | Director | 2017-04-25 | CURRENT | 1969-12-19 | Liquidation | |
AON CONSULTING FINANCIAL SERVICES LIMITED | Director | 2017-04-06 | CURRENT | 1950-11-06 | Active | |
ALEXANDER CLAY | Director | 2017-04-05 | CURRENT | 1993-08-17 | Liquidation | |
SLE WORLDWIDE LIMITED | Director | 2017-04-03 | CURRENT | 1977-12-12 | Active | |
E. W. BLANCH HOLDINGS LIMITED | Director | 2017-03-30 | CURRENT | 1989-02-09 | Liquidation | |
HEWITT ASSOCIATES OUTSOURCING LIMITED | Director | 2017-03-30 | CURRENT | 2005-04-15 | Liquidation | |
RASINI VIGANO LIMITED | Director | 2017-03-30 | CURRENT | 1987-07-08 | Liquidation | |
MINET CONSULTANCY SERVICES LIMITED | Director | 2017-03-30 | CURRENT | 1956-03-29 | Liquidation | |
AON INVESTMENTS EUROPE LIMITED | Director | 2017-03-27 | CURRENT | 1988-11-11 | Liquidation | |
AON CYBER SOLUTIONS LIMITED | Director | 2017-02-10 | CURRENT | 2006-11-21 | Active | |
STROZ FRIEDBERG LIMITED | Director | 2017-02-10 | CURRENT | 2001-01-30 | Active | |
MINET GROUP | Director | 2017-01-23 | CURRENT | 1959-09-24 | Active | |
AON OVERSEAS HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 2012-07-27 | Active | |
AON HEWITT US HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 2012-10-16 | Liquidation | |
AON UK GROUP LIMITED | Director | 2016-11-28 | CURRENT | 1989-06-26 | Active | |
AON UK HOLDINGS INTERMEDIARIES LIMITED | Director | 2016-11-18 | CURRENT | 2001-08-09 | Active | |
AON UK HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 2008-07-22 | Active | |
AON DELTA UK LIMITED | Director | 2016-11-18 | CURRENT | 2013-12-17 | Liquidation | |
BEAUBIEN UK FINANCE LIMITED | Director | 2016-11-14 | CURRENT | 2015-08-04 | Active | |
AON GLOBAL HOLDINGS PLC | Director | 2016-11-04 | CURRENT | 2014-09-16 | Active | |
AON ANZ HOLDINGS LIMITED | Director | 2016-11-04 | CURRENT | 2012-10-19 | Active | |
AON US & INTERNATIONAL HOLDINGS LIMITED | Director | 2016-11-04 | CURRENT | 2013-06-05 | Active | |
JENNER FENTON SLADE LIMITED | Director | 2016-10-31 | CURRENT | 1980-04-28 | Liquidation | |
HIBG LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
P. G. BRADLEY & CO. LIMITED | Director | 2011-02-01 | CURRENT | 2003-03-12 | Liquidation | |
UK CREDIT INSURANCE SPECIALISTS LIMITED | Director | 2009-09-03 | CURRENT | 1980-07-24 | Liquidation | |
CONTRACTSURE LIMITED | Director | 2003-01-15 | CURRENT | 2001-11-23 | Liquidation | |
DBR SPORTS CARS LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
JOHN REYNOLDS & COMPANY (INSURANCES) LIMITED | Director | 2016-11-09 | CURRENT | 1985-07-05 | Active - Proposal to Strike off | |
THE JOHN REYNOLDS COMPANY LIMITED | Director | 2016-11-09 | CURRENT | 1965-02-23 | Active - Proposal to Strike off | |
JOHN REYNOLDS & COMPANY (LIFE & PENSIONS) LIMITED | Director | 2016-11-09 | CURRENT | 1962-05-23 | Active - Proposal to Strike off | |
JOHN REYNOLDS & COMPANY (CREDIT INSURANCE) LIMITED | Director | 2016-11-09 | CURRENT | 1965-02-23 | Active - Proposal to Strike off | |
CREDIT INSURANCE BROKERS (REYNOLDS) LIMITED | Director | 2016-11-09 | CURRENT | 1970-03-12 | Active | |
SPORTS INSURE LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
SURESPORT LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
ACUMEN CREDIT INSURANCE BROKERS LIMITED | Director | 2016-02-11 | CURRENT | 1988-01-29 | Liquidation | |
KRUMLIN HALL LIMITED | Director | 2016-02-11 | CURRENT | 2004-08-27 | Liquidation | |
COMPARE THE TRAINING LIMITED | Director | 2016-01-25 | CURRENT | 2011-06-09 | Active - Proposal to Strike off | |
HALL RHODES LIMITED | Director | 2015-07-22 | CURRENT | 2000-11-15 | Liquidation | |
RICHARD KIDDLE (INSURANCE BROKERS) LIMITED | Director | 2014-07-31 | CURRENT | 1971-04-30 | Liquidation | |
INSURACTIVE LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active | |
HALL RHODES HOLDINGS LIMITED | Director | 2014-07-18 | CURRENT | 2014-06-12 | Liquidation | |
CORPORATE RISK SYSTEMS LIMITED | Director | 2014-06-27 | CURRENT | 1999-05-19 | Liquidation | |
SOMERBY ESTATE LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
HIBG LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
P. G. BRADLEY & CO. LIMITED | Director | 2011-02-01 | CURRENT | 2003-03-12 | Liquidation | |
HENDERSON EMPLOYEE BENEFITS LIMITED | Director | 2010-03-19 | CURRENT | 1966-10-04 | Active | |
UK CREDIT INSURANCE SPECIALISTS LIMITED | Director | 2009-09-03 | CURRENT | 1980-07-24 | Liquidation | |
SOMERBY HALL FARM LIMITED | Director | 2005-09-22 | CURRENT | 2005-07-11 | Active | |
OPTIMUM RISK SOLUTIONS LIMITED | Director | 2002-11-25 | CURRENT | 2002-10-17 | Liquidation | |
HENDERSON RISK MANAGEMENT LIMITED | Director | 2002-05-08 | CURRENT | 2002-04-10 | Liquidation | |
DENNEY,O'HARA(LIFE & PENSIONS) LIMITED | Director | 2002-05-01 | CURRENT | 1994-02-10 | Liquidation | |
FARMSURE LIMITED | Director | 2001-11-23 | CURRENT | 2001-11-23 | Active | |
HENDERSON CORPORATE INSURANCE BROKERS LIMITED | Director | 2001-11-23 | CURRENT | 2001-11-23 | Liquidation | |
CONTRACTSURE LIMITED | Director | 2001-11-23 | CURRENT | 2001-11-23 | Liquidation | |
AFFINITY GROUP INSURANCE SERVICES LIMITED | Director | 1994-10-07 | CURRENT | 1994-10-07 | Liquidation | |
HENDERSON INSURANCE BROKERS LIMITED | Director | 1991-11-05 | CURRENT | 1986-02-04 | Active | |
J.E. HENDERSON HOLDINGS LIMITED | Director | 1991-11-05 | CURRENT | 1988-02-23 | Active | |
HENDERSON PENSION ADMINISTRATION LIMITED | Director | 1991-11-05 | CURRENT | 1988-02-23 | Active - Proposal to Strike off | |
ACUMEN CREDIT INSURANCE BROKERS LIMITED | Director | 2018-01-03 | CURRENT | 1988-01-29 | Liquidation | |
HENDERSON INSURANCE BROKERS LIMITED | Director | 2018-01-03 | CURRENT | 1986-02-04 | Active | |
CONTRACTSURE LIMITED | Director | 2018-01-03 | CURRENT | 2001-11-23 | Liquidation | |
INSURACTIVE LIMITED | Director | 2017-12-20 | CURRENT | 2014-07-25 | Active | |
OPTIMUM RISK SOLUTIONS LIMITED | Director | 2017-12-01 | CURRENT | 2002-10-17 | Liquidation | |
FARMSURE LIMITED | Director | 2017-12-01 | CURRENT | 2001-11-23 | Active | |
HENDERSON CORPORATE INSURANCE BROKERS LIMITED | Director | 2017-12-01 | CURRENT | 2001-11-23 | Liquidation | |
HENDERSON RISK MANAGEMENT LIMITED | Director | 2017-12-01 | CURRENT | 2002-04-10 | Liquidation | |
HALL RHODES HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2014-06-12 | Liquidation | |
SURESPORT LIMITED | Director | 2017-12-01 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
DENNEY,O'HARA(LIFE & PENSIONS) LIMITED | Director | 2017-12-01 | CURRENT | 1994-02-10 | Liquidation | |
AFFINITY GROUP INSURANCE SERVICES LIMITED | Director | 2017-12-01 | CURRENT | 1994-10-07 | Liquidation | |
P. G. BRADLEY & CO. LIMITED | Director | 2017-12-01 | CURRENT | 2003-03-12 | Liquidation | |
KRUMLIN HALL LIMITED | Director | 2017-12-01 | CURRENT | 2004-08-27 | Liquidation | |
RICHARD KIDDLE (INSURANCE BROKERS) LIMITED | Director | 2017-12-01 | CURRENT | 1971-04-30 | Liquidation | |
UK CREDIT INSURANCE SPECIALISTS LIMITED | Director | 2017-12-01 | CURRENT | 1980-07-24 | Liquidation | |
JOHN REYNOLDS & COMPANY (INSURANCES) LIMITED | Director | 2017-12-01 | CURRENT | 1985-07-05 | Active - Proposal to Strike off | |
THE JOHN REYNOLDS COMPANY LIMITED | Director | 2017-12-01 | CURRENT | 1965-02-23 | Active - Proposal to Strike off | |
JOHN REYNOLDS & COMPANY (LIFE & PENSIONS) LIMITED | Director | 2017-12-01 | CURRENT | 1962-05-23 | Active - Proposal to Strike off | |
JOHN REYNOLDS & COMPANY (CREDIT INSURANCE) LIMITED | Director | 2017-12-01 | CURRENT | 1965-02-23 | Active - Proposal to Strike off | |
CREDIT INSURANCE BROKERS (REYNOLDS) LIMITED | Director | 2017-12-01 | CURRENT | 1970-03-12 | Active | |
HALL RHODES LIMITED | Director | 2017-12-01 | CURRENT | 2000-11-15 | Liquidation | |
SPORTS INSURE LIMITED | Director | 2017-12-01 | CURRENT | 2016-10-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/19 FROM Trueman House Capitol Park Tingley Leeds West Yorkshire LS27 0TS | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH KIELTY-O'GARA | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-04-09 GBP 1 | |
CAP-SS | Solvency Statement dated 04/04/19 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ALISTAIR PATRICK BOYD | |
AP04 | Appointment of Cosec 2000 Limited as company secretary on 2019-03-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FARROW | |
TM02 | Termination of appointment of Stephen Farrow on 2019-03-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDGAR HENDERSON | |
AD03 | Registers moved to registered inspection location of The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN | |
AD02 | Register inspection address changed to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE ASHER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LEE ASHER | |
AP01 | DIRECTOR APPOINTED JANE ELIZABETH KIELTY-O'GARA | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 693 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006033870006 | |
RES15 | CHANGE OF NAME 02/03/2016 | |
CERTNM | Company name changed denney,o'hara LIMITED\certificate issued on 12/03/16 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 693 | |
AR01 | 31/12/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 693 | |
AR01 | 31/12/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006033870005 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 693 | |
AR01 | 31/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 31/12/12 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDGAR HENDERSON / 29/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FARROW / 29/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FARROW / 29/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DENNEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 31/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FARROW / 27/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FARROW / 27/07/2011 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JILL DENNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL DENNEY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM VICTORIA HOUSE, REDVERS CLOSE LAWNSWOOD BUSINESS PARK LEEDS WEST YORKSHIRE LS16 6QY | |
AP03 | SECRETARY APPOINTED STEPHEN FARROW | |
AP01 | DIRECTOR APPOINTED STEPHEN FARROW | |
AP01 | DIRECTOR APPOINTED MR JOSEPH EDGAR HENDERSON | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW FELL / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL WILSON DENNEY / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DENNEY / 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 1ST FLOOR VICTORIA HOUSE REDVERS CLOSE LAWNSWOOD BUSINESS PARK LEEDS WEST YORKSHIRE LS16 6QY | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: CITY SQUARE HOUSE WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
169 | £ IC 986/921 15/03/99 £ SR 65@1=65 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 3RD SEPTEMBER 2009 AND | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF RENTAL DEPOSIT | Outstanding | THE PRUDENTIAL ASSURANCE COMPANY LIMITED ("LANDLORD") | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 AGILITY CREDIT INSURANCE BROKERS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AGILITY CREDIT INSURANCE BROKERS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | AGILITY CREDIT INSURANCE BROKERS LIMITED | Event Date | 2019-09-03 |
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/aon. | |||
Initiating party | Event Type | ||
Defending party | AGILITY CREDIT INSURANCE BROKERS LIMITED | Event Date | 2019-09-03 |
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/aon. | |||
Initiating party | Event Type | ||
Defending party | AGILITY CREDIT INSURANCE BROKERS LIMITED | Event Date | 2019-09-03 |
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/aon. | |||
Initiating party | Event Type | ||
Defending party | AGILITY CREDIT INSURANCE BROKERS LIMITED | Event Date | 2019-09-03 |
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/aon. | |||
Initiating party | Event Type | ||
Defending party | AGILITY CREDIT INSURANCE BROKERS LIMITED | Event Date | 2019-09-03 |
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/aon. | |||
Initiating party | Event Type | ||
Defending party | AGILITY CREDIT INSURANCE BROKERS LIMITED | Event Date | 2019-09-03 |
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/aon. | |||
Initiating party | Event Type | ||
Defending party | AGILITY CREDIT INSURANCE BROKERS LIMITED | Event Date | 2019-09-03 |
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/aon. | |||
Initiating party | Event Type | ||
Defending party | AGILITY CREDIT INSURANCE BROKERS LIMITED | Event Date | 2019-09-03 |
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/aon. | |||
Initiating party | Event Type | ||
Defending party | AGILITY CREDIT INSURANCE BROKERS LIMITED | Event Date | 2019-09-03 |
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/aon. | |||
Initiating party | Event Type | ||
Defending party | AGILITY CREDIT INSURANCE BROKERS LIMITED | Event Date | 2019-09-03 |
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/aon. | |||
Initiating party | Event Type | ||
Defending party | AGILITY CREDIT INSURANCE BROKERS LIMITED | Event Date | 2019-09-03 |
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/aon. | |||
Initiating party | Event Type | ||
Defending party | AGILITY CREDIT INSURANCE BROKERS LIMITED | Event Date | 2019-09-03 |
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/aon. | |||
Initiating party | Event Type | ||
Defending party | AGILITY CREDIT INSURANCE BROKERS LIMITED | Event Date | 2019-09-03 |
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/aon. | |||
Initiating party | Event Type | ||
Defending party | AGILITY CREDIT INSURANCE BROKERS LIMITED | Event Date | 2019-09-03 |
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/aon. | |||
Initiating party | Event Type | ||
Defending party | AGILITY CREDIT INSURANCE BROKERS LIMITED | Event Date | 2019-09-03 |
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/aon. | |||
Initiating party | Event Type | ||
Defending party | AGILITY CREDIT INSURANCE BROKERS LIMITED | Event Date | 2019-09-03 |
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/aon. | |||
Initiating party | Event Type | ||
Defending party | AGILITY CREDIT INSURANCE BROKERS LIMITED | Event Date | 2019-09-03 |
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/aon. | |||
Initiating party | Event Type | ||
Defending party | AGILITY CREDIT INSURANCE BROKERS LIMITED | Event Date | 2019-09-03 |
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/aon. | |||
Initiating party | Event Type | ||
Defending party | AGILITY CREDIT INSURANCE BROKERS LIMITED | Event Date | 2019-09-03 |
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/aon. | |||
Initiating party | Event Type | ||
Defending party | AGILITY CREDIT INSURANCE BROKERS LIMITED | Event Date | 2019-09-03 |
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/aon. | |||
Initiating party | Event Type | ||
Defending party | AGILITY CREDIT INSURANCE BROKERS LIMITED | Event Date | 2019-09-03 |
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/aon. | |||
Initiating party | Event Type | ||
Defending party | AGILITY CREDIT INSURANCE BROKERS LIMITED | Event Date | 2019-09-03 |
Passed 3 September 2019 At a General Meeting of the above-named Companies, duly convened, and held at The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN on the 3 September 2019, the subjoined Special & Ordinary Resolutions were passed, viz: - SPECIAL RESOLUTIONS 1 That the Companies be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr (officeholder number: 9021) of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ be and are hereby appointed Joint Liquidators for the purposes of such winding-up. 2 That the Joint Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTIONS 1 That the Joint Liquidators' fees be paid on a time costs basis. 2 That the Joint Liquidators may act jointly and severally so that all functions may be exercised by either or both of the Liquidators. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU and Edward Terence Kerr (IP number 9021 ) of BDO LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ . Date of Appointment: 3 September 2019 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/aon. | |||
Initiating party | Event Type | ||
Defending party | AGILITY CREDIT INSURANCE BROKERS LIMITED | Event Date | |
Malcolm Cohen (officeholder number: 6825), Authorised Insolvency Practitioner of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr (officeholder number 9021), Authorised Insolvency Practitioner of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ were appointed Joint Liquidators of the above named Companies on 3 September 2019. NOTICE IS GIVEN to all creditors that the Joint Liquidators intend to declare first dividends within two months of the last date for proving, being 4 October 2019. If creditors who have a claim of more than 1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to us at BDO LLP, 55 Baker Street, London W1U 7EU, by no later than 4 October 2019, failing which they will be excluded from the dividend. Creditors who have a claim for 1,000 or less are not required to deliver a proof of debt or claim form unless the amount stated in the schedule that is due to them is incorrect. No further public advertisement of invitation to prove debts will be given. The Joint Liquidators may be contacted at BRNOTICE@bdo.co.uk Malcolm Cohen , Joint Liquidator Dated 4 September 2019 | |||
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