Dissolved 2017-06-06
Company Information for BUDGET INSURANCE SERVICES LIMITED
PETERBOROUGH, CAMBRIDGESHIRE, PE2,
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Company Registration Number
01152311
Private Limited Company
Dissolved Dissolved 2017-06-06 |
Company Name | ||
---|---|---|
BUDGET INSURANCE SERVICES LIMITED | ||
Legal Registered Office | ||
PETERBOROUGH CAMBRIDGESHIRE | ||
Previous Names | ||
|
Company Number | 01152311 | |
---|---|---|
Date formed | 1973-12-18 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-06-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:25:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL WATERS |
||
MATTHEW OLIVER DONALDSON |
||
DOMINIC JAMES PLATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD FITZGERALD SIMMS |
Company Secretary | ||
ALASDAIR BRUCE LENMAN |
Director | ||
NEVILLE ERIC WRIGHT |
Company Secretary | ||
BGL GROUP LIMITED |
Director | ||
IAN ROBERT LEECH |
Director | ||
PETER ANTHONY WINSLOW |
Director | ||
IAN ROBERT LEECH |
Company Secretary | ||
VALERIE BENTLEY |
Company Secretary | ||
ANDREW WILLIAM BENTLEY |
Director | ||
VALERIE BENTLEY |
Director | ||
LINDA MARGARET ROBERTS |
Company Secretary | ||
ERIC CHARLES ROBERTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BGL (HOLDINGS) LIMITED | Director | 2017-02-24 | CURRENT | 2016-10-18 | Active | |
COMPARE THE MARKET LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
LAW ANGEL LIMITED | Director | 2014-12-12 | CURRENT | 2008-01-11 | Active - Proposal to Strike off | |
ACRAMAN (503) LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
ADVANCED CLAIMS MANAGEMENT LIMITED | Director | 2014-01-13 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
BUDGET INSURANCE INTERMEDIARIES LIMITED | Director | 2013-07-01 | CURRENT | 1984-07-06 | Dissolved 2015-08-18 | |
DIAL DIRECT INSURANCE MARKETING LIMITED | Director | 2013-07-01 | CURRENT | 1994-06-03 | Dissolved 2015-08-18 | |
PRATT'S INSURANCE OFFICE | Director | 2013-07-01 | CURRENT | 1959-02-19 | Dissolved 2015-08-18 | |
BUDGET COMMERCIAL INSURANCE SERVICES LIMITED | Director | 2013-07-01 | CURRENT | 1997-02-04 | Dissolved 2015-08-18 | |
DIAL DIRECT FINANCE LIMITED | Director | 2013-07-01 | CURRENT | 1995-06-21 | Dissolved 2015-08-18 | |
BUDGET RETAIL LIMITED | Director | 2013-07-01 | CURRENT | 1990-07-09 | Dissolved 2017-06-06 | |
IGOECO LIMITED | Director | 2013-07-01 | CURRENT | 1999-07-12 | Active - Proposal to Strike off | |
BGL DIRECT LIFE LIMITED | Director | 2013-07-01 | CURRENT | 2011-10-14 | Active | |
BUDGET GROUP LIMITED | Director | 2013-07-01 | CURRENT | 1987-06-08 | Active - Proposal to Strike off | |
BUDGET FINANCIAL SERVICES LIMITED | Director | 2013-07-01 | CURRENT | 1991-11-26 | Active - Proposal to Strike off | |
BFSL LIMITED | Director | 2013-07-01 | CURRENT | 1992-04-13 | Active | |
G F BENNETT (HOLDINGS) LIMITED | Director | 2013-07-01 | CURRENT | 1994-06-21 | Active - Proposal to Strike off | |
DIRECT INSURANCE SYSTEMS CORPORATION LIMITED | Director | 2013-07-01 | CURRENT | 1995-03-17 | Active - Proposal to Strike off | |
BISL LIMITED | Director | 2013-07-01 | CURRENT | 1996-07-30 | Active | |
FUSION CONTACT CENTRE SERVICES LIMITED | Director | 2013-07-01 | CURRENT | 1999-08-27 | Active - Proposal to Strike off | |
BAKEWELL PROPERTY DEVELOPMENT LIMITED | Director | 2013-07-01 | CURRENT | 2007-03-15 | Active - Proposal to Strike off | |
ACM ULR LIMITED | Director | 2013-07-01 | CURRENT | 1999-08-27 | Active | |
BGL GROUP LIMITED | Director | 2005-07-01 | CURRENT | 1991-03-21 | Active | |
COMPARETHEMARKET (CTM) LIMITED | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
BGL (HOLDINGS) LIMITED | Director | 2017-02-24 | CURRENT | 2016-10-18 | Active | |
COMPARE THE MARKET LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
ADVANCED CLAIMS MANAGEMENT LIMITED | Director | 2016-10-26 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
IGOECO LIMITED | Director | 2016-10-26 | CURRENT | 1999-07-12 | Active - Proposal to Strike off | |
LAW ANGEL LIMITED | Director | 2016-10-26 | CURRENT | 2008-01-11 | Active - Proposal to Strike off | |
BGL DIRECT LIFE LIMITED | Director | 2016-10-26 | CURRENT | 2011-10-14 | Active | |
ACRAMAN (503) LIMITED | Director | 2016-10-26 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
BUDGET GROUP LIMITED | Director | 2016-10-26 | CURRENT | 1987-06-08 | Active - Proposal to Strike off | |
BUDGET FINANCIAL SERVICES LIMITED | Director | 2016-10-26 | CURRENT | 1991-11-26 | Active - Proposal to Strike off | |
BFSL LIMITED | Director | 2016-10-26 | CURRENT | 1992-04-13 | Active | |
G F BENNETT (HOLDINGS) LIMITED | Director | 2016-10-26 | CURRENT | 1994-06-21 | Active - Proposal to Strike off | |
DIRECT INSURANCE SYSTEMS CORPORATION LIMITED | Director | 2016-10-26 | CURRENT | 1995-03-17 | Active - Proposal to Strike off | |
BISL LIMITED | Director | 2016-10-26 | CURRENT | 1996-07-30 | Active | |
FUSION CONTACT CENTRE SERVICES LIMITED | Director | 2016-10-26 | CURRENT | 1999-08-27 | Active - Proposal to Strike off | |
BAKEWELL PROPERTY DEVELOPMENT LIMITED | Director | 2016-10-26 | CURRENT | 2007-03-15 | Active - Proposal to Strike off | |
ACM ULR LIMITED | Director | 2016-10-26 | CURRENT | 1999-08-27 | Active | |
BUDGET RETAIL LIMITED | Director | 2016-10-25 | CURRENT | 1990-07-09 | Dissolved 2017-06-06 | |
BGL GROUP LIMITED | Director | 2016-07-04 | CURRENT | 1991-03-21 | Active | |
HATTON INVESTMENTS LIMITED | Director | 2013-03-26 | CURRENT | 2012-06-21 | Dissolved 2015-08-19 | |
WIMBLEDON COLLEGE LIMITED | Director | 2010-08-05 | CURRENT | 1993-01-26 | Active | |
OWA CHARITY(THE) | Director | 2006-01-16 | CURRENT | 1986-10-02 | Dissolved 2016-05-24 |
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 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RONALD SIMMS | |
AP03 | SECRETARY APPOINTED MR PAUL WATERS | |
AP01 | DIRECTOR APPOINTED MR DOMINIC JAMES PLATT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LENMAN | |
AP03 | SECRETARY APPOINTED MR RONALD FITZGERALD SIMMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEVILLE WRIGHT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW OLIVER DONALDSON / 07/03/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/15 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 02/12/14 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 10/11/14 | |
RES06 | REDUCE ISSUED CAPITAL 10/11/2014 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 31/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WINSLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LEECH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BGL GROUP LIMITED | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR BRUCE LENMAN | |
AP01 | DIRECTOR APPOINTED MATTHEW OLIVER DONALDSON | |
AR01 | 31/01/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEVILLE ERIC WRIGHT / 01/03/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 31/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 31/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT LEECH / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY WINSLOW / 01/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BGL GROUP LIMITED | |
363s | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: BUDGET HOUSE BRETTON WAY, BRETTON PETERBOROUGH CAMBRIDGESHIRE PE3 8BG | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ATHERTON ROBERTS INSURANCE SERVI CES LIMITED CERTIFICATE ISSUED ON 02/01/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/02/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: HOLLY HOUSE 105 HYDE ROAD WOODLEY STOCKPORT CHESHIRE SK6 1NB | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/08/97 FROM: 198 LIVERPOOL ROAD IRLAM MANCHESTER M30 6FE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 BUDGET INSURANCE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BUDGET INSURANCE SERVICES 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. |