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Company Information for

BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED

THE PINNACLE, 3RD FLOOR, MANCHESTER, M2 4NG,

Company Registration Number

00937007

Private Limited Company

Liquidation

Company Overview

About Bordon Insurance And Investment Advisers Ltd

BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED was founded on 1968-08-09 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Bordon Insurance And Investment Advisers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED

THE PINNACLE 3RD FLOOR MANCHESTER M2 4NG Other companies in GU11

Filing Information

Company Number		00937007
Company ID Number		00937007
Date formed		1968-08-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-07-19 07:34:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A AND S ASSOCIATES LIMITED ALUN CAREW LIMITED ANGLO CELTIC DEVELOPMENTS LIMITED ARTIE KAPPA LIMITED ASPINALL ACCOUNTANCY LIMITED VINCENT CONSULTANTS LONDON LTD CHENIES FINANCIAL LIMITED CREATIVE FINANCIAL SOLUTIONS LIMITED DALE BUSHBY LTD DAVIDALLANCO LTD DIXI LTD FAL SETTLEMENT LIMITED FLAMING JUNE LIMITED H L LEE SERVICES LIMITED J.A.E. SIMMONDS & COMPANY LIMITED KNDP CONSULTANCY LIMITED MAHON AND COMPANY LIMITED MAINARD LIMITED MARTIN SCHUMAN ACCOUNTANCY LIMITED MCGLONE WARDZYNSKI (COVENTRY) LIMITED MICHAEL INNS LIMITED MT SECRETARIAL SERVICES LIMITED P. R. HIBBINS LIMITED PAGE FINANCIAL LIMITED PEAK MANAGEMENT ASSOCIATES LIMITED RICHARD DUNFORD LIMITED S CLAYTON LTD SCALES & CO ACCOUNTANCY SERVICES LIMITED GREENETWORKS LIMITED SUSAN FIELD LIMITED T RUSSELL CONSULTANCY SERVICES LIMITED TEIG LIMITED TERBAH CONSULTING LTD TUNMORES LIMITED W ACCOUNTANCY LIMITED WAIKARE CONSULTING LIMITED WALTER RIDGWAY & SON LIMITED WHITELEAF PROJECTS LIMITED Z HWANG PROFESSIONAL SERVICES LTD ZBN SERVICES LIMITED

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Company Officers of BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL PHELPS	Company Secretary	2004-08-01
MARK ANTHONY MABEY	Director	1993-02-08
PAUL PHELPS	Director	1992-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM MAURICE BIRCH	Company Secretary	1992-10-31	2004-07-31
GRAHAM MAURICE BIRCH	Director	1992-10-31	2004-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL PHELPS	NORTH HANTS INSURANCE BUREAU LIMITED	Company Secretary	2004-08-01	CURRENT	1966-12-28	Active - Proposal to Strike off
PAUL PHELPS	TUDOR INSURANCE BUREAU (LIFE & PENSIONS) LIMITED	Company Secretary	2004-08-01	CURRENT	1972-04-21	Active - Proposal to Strike off
PAUL PHELPS	HAROLD B. FINCH & CO. LIMITED	Company Secretary	2004-08-01	CURRENT	1949-04-19	Active
MARK ANTHONY MABEY	TUDOR INSURANCE BUREAU (LIFE & PENSIONS) LIMITED	Director	1991-11-13	CURRENT	1972-04-21	Active - Proposal to Strike off
MARK ANTHONY MABEY	NORTH HANTS INSURANCE BUREAU LIMITED	Director	1991-10-31	CURRENT	1966-12-28	Active - Proposal to Strike off
MARK ANTHONY MABEY	HAROLD B. FINCH & CO. LIMITED	Director	1991-10-30	CURRENT	1949-04-19	Active
PAUL PHELPS	REGIMENTAL INSURANCE BROKERS LIMITED	Director	1993-08-31	CURRENT	1964-11-16	Active - Proposal to Strike off
PAUL PHELPS	ALDERSHOT MASONIC PROPERTIES LIMITED	Director	1991-12-31	CURRENT	1961-11-07	Active
PAUL PHELPS	TUDOR INSURANCE BUREAU (LIFE & PENSIONS) LIMITED	Director	1991-11-13	CURRENT	1972-04-21	Active - Proposal to Strike off
PAUL PHELPS	NORTH HANTS INSURANCE BUREAU LIMITED	Director	1991-10-31	CURRENT	1966-12-28	Active - Proposal to Strike off
PAUL PHELPS	HAROLD B. FINCH & CO. LIMITED	Director	1991-10-30	CURRENT	1949-04-19	Active

More director information

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
2022-11-05		Final Gazette dissolved via compulsory strike-off
2022-08-05	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-09-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-06-13
2020-09-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-06-13
2019-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/19 FROM 25 High Street Aldershot Hants GU11 1BP United Kingdom
2019-07-02	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02	LIQ01	Voluntary liquidation declaration of solvency
2019-07-02	600	Appointment of a voluntary liquidator
2019-07-02	LRESSP	Resolutions passed: Special resolution to wind up on 2019-06-14
2019-05-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-02-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-11-11	CS01	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06	RP04CS01	Second filing of Confirmation Statement dated 31/10/2016
2016-11-03	LATEST SOC	03/11/16 STATEMENT OF CAPITAL;GBP 752
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-12	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/16 FROM 25, High Street Aldershot Hants GU11 1BP
2016-04-22	CH01	Director's details changed for Mr Mark Anthony Mabey on 2016-04-22
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 752
2015-11-16	AR01	31/10/15 ANNUAL RETURN FULL LIST
2015-09-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 752
2014-11-05	AR01	31/10/14 ANNUAL RETURN FULL LIST
2014-09-16	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07	LATEST SOC	07/11/13 STATEMENT OF CAPITAL;GBP 752
2013-11-07	AR01	31/10/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01	AR01	31/10/12 ANNUAL RETURN FULL LIST
2012-09-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02	AR01	31/10/11 ANNUAL RETURN FULL LIST
2011-09-26	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18	MG01	Particulars of a mortgage or charge / charge no: 2
2011-02-05	MG01	Particulars of a mortgage or charge / charge no: 1
2010-11-02	AR01	31/10/10 ANNUAL RETURN FULL LIST
2010-09-13	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03	AR01	31/10/09 ANNUAL RETURN FULL LIST
2009-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-30	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-11-14	363s	RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-09-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-11-16	363s	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-10-25	363s	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-09-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-11-26	363s	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-08-10	288a	NEW SECRETARY APPOINTED
2004-08-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-11-07	363s	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-06-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-11-14	363s	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-08-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-11-23	363s	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-09-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2000-11-14	363s	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-10-16	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-11-19	363s	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-10-08	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-11-05	363s	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-09-01	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1997-11-07	363s	RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-10-02	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1996-11-15	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-11-09	363s	RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1995-11-13	363s	RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1994-10-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-10-19	363s	RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-09-16	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1993-11-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-11-22	363s	RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/93 FROM: 8 HIGH STREET BORDON HANTS GU35 0AZ
1993-02-18	288	NEW DIRECTOR APPOINTED
1992-11-13	363b	RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
1992-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-08-25	288	NEW DIRECTOR APPOINTED
1992-08-25	288	DIRECTOR RESIGNED
1991-11-19	363b	RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-11-19	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1990-11-27	363	RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-11-08	363	RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
1989-11-08	AA	FULL ACCOUNTS MADE UP TO 31/12/88

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-06-18
Resolution	2019-06-18
Notices to	2019-06-18

Fines / Sanctions

No fines or sanctions have been issued against BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2011-03-18	Outstanding	LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2011-02-05	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 124,751
Creditors Due After One Year	2011-12-31	£ 132,927
Creditors Due Within One Year	2012-12-31	£ 224,710
Creditors Due Within One Year	2011-12-31	£ 237,189

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 361,993
Cash Bank In Hand	2011-12-31	£ 384,253
Current Assets	2012-12-31	£ 461,421
Current Assets	2011-12-31	£ 480,525
Debtors	2012-12-31	£ 99,428
Debtors	2011-12-31	£ 96,272
Fixed Assets	2012-12-31	£ 158,748
Fixed Assets	2011-12-31	£ 164,607
Secured Debts	2012-12-31	£ 137,376
Secured Debts	2011-12-31	£ 145,552
Shareholder Funds	2012-12-31	£ 270,708
Shareholder Funds	2011-12-31	£ 275,016
Tangible Fixed Assets	2012-12-31	£ 155,502
Tangible Fixed Assets	2011-12-31	£ 161,361

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED registering or being granted any patents

Domain Names

BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED owns 1 domain names.

serviceinsurance.co.uk

Trademarks

We have not found any records of BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BORDON INSURANCE AND INVESTMENT ADVISERS 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 (65120 - Non-life insurance) as BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where BORDON INSURANCE AND INVESTMENT ADVISERS 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED	Event Date	2019-06-18
Name of Company: BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED Company Number: 00937007 Nature of Business: Service Insurance Bureau Registered office: 25 High Street, Aldershot, Hants, Hampshire,…

Initiating party		Event Type	Resolution
Defending party	BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED	Event Date	2019-06-18

Initiating party		Event Type	Notices to
Defending party	BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED	Event Date	2019-06-18

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BORDON INSURANCE AND INVESTMENT ADVISERS 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 BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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