Liquidation
Company Information for ARX INSURANCE BROKERS LTD
40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
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Company Registration Number
02664287
Private Limited Company
Liquidation |
Company Name | ||
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ARX INSURANCE BROKERS LTD | ||
Legal Registered Office | ||
40A STATION ROAD UPMINSTER ESSEX RM14 2TR Other companies in EC3M | ||
Previous Names | ||
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Company Number | 02664287 | |
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Company ID Number | 02664287 | |
Date formed | 1991-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-05 15:03:31 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ARX INSURANCE BROKERS LIMITED | Unknown |
Officer | Role | Date Appointed |
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RONALD ALFONS CORRY VAN DE LAAR |
Officer | Role | Date Appointed | Date Resigned |
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ALISON JANE PHYLLIS GOODACRE |
Company Secretary | ||
CHRISTOPHE ADRIAAN ANN VANGOOL |
Director | ||
DIRK BLOEMERS |
Director | ||
CAROLINE JANE CANT |
Company Secretary | ||
CAROLINE JANE CANT |
Director | ||
MARY CAROLINE WEALE |
Director | ||
DIRK WILLEM NICHOLAAS DE BOER |
Director | ||
JOHN ADRIAAN HERMSEN |
Director | ||
COLIN DAVID WISBY |
Company Secretary | ||
CAROLINE JANE CANT |
Director | ||
COLIN DAVID WISBY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation winding up progress report | ||
WU07 | Compulsory liquidation winding up progress report | |
WU14 | Compulsory liquidation. Removal of liquidator by court | |
WU07 | Compulsory liquidation winding up progress report | |
WU04 | Compulsory liquidation appointment of liquidator | |
LIQ MISC | Insolvency:secretary of state release of liquidator | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/18 FROM Room 703 One Lime Street London EC3M 7HA | |
WU04 | Compulsory liquidation appointment of liquidator | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
COCOMP | Compulsory winding up order | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 750000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of C/O Pkf Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD | |
AD02 | Register inspection address changed to C/O Pkf Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALISON GOODACRE | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE VANGOOL | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE ADRIAAN ANN VANGOOL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK BLOEMERS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ALISON JANE PHYLLIS GOODACRE on 2012-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE CANT | |
AP03 | SECRETARY APPOINTED MS ALISON JANE PHYLLIS GOODACRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY WEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE CANT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE CANT | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 05/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM SUITE 783 ONE LIME STREET LONDON EC3M 7HA | |
AP01 | DIRECTOR APPOINTED RONALD ALFONS CORRY VAN DE LAAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK DE BOER | |
RES15 | CHANGE OF NAME 31/03/2011 | |
CERTNM | COMPANY NAME CHANGED BLOEMERS & PARTNERS LIMITED CERTIFICATE ISSUED ON 12/04/11 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK BLOEMERS / 22/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CAROLINE WEALE / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK WILLEM NICHOLAAS DE BOER / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE CANT / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK BLOEMERS / 05/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DIRK BLOEMERS / 01/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 20, ABCHURCH LANE, LONDON, EC4N 7AD. | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS; AMEND | |
SRES04 | NC INC ALREADY ADJUSTED 16/04/98 |
Appointmen | 2018-08-13 |
Winding-Up Orders | 2018-02-09 |
Proposal to Strike Off | 2014-03-11 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF VARIATION (MADE IN ADDITION TO AND MODIFYING THE SECURITY AND TRUST DEED DATED 7 MAY 1993 (THE "PRINCIPAL DEED")) | PART of the property or undertaking has been released from charge | LLOYD'S (A STATUTORY CORPORATION)(AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEING OF THE COMPANY IN RESPECT OF INSURANCE TRANSACTIONS) | |
TRUST DEED | Outstanding | LLOYD'S |
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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 ARX INSURANCE BROKERS LTD
ARX INSURANCE BROKERS LTD owns 1 domain names.
bloemers.co.uk
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as ARX INSURANCE BROKERS LTD are:
Initiating party | Event Type | Appointmen | |
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Defending party | ARX INSURANCE BROKERS LTD | Event Date | 2018-08-13 |
In the High Court of Justice Court Number: CR-2018-002471 ARX INSURANCE BROKERS LTD (Company Number 02664287 ) Previous Name of Company: Bloemers & Partners Limited Registered office: Room 703, One Li… | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | ARX INSURANCE BROKERS LIMITED | Event Date | 2018-02-05 |
In the Manchester District Registry case number 3161 Official Receiver appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 020 7637 1110 : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ARX INSURANCE BROKERS LIMITED | Event Date | 2017-11-29 |
In the High Court of Justice Business and Property Courts of England and Wales Insolvency and Companies List (Chd) case number 3161 A Petition to wind up the above-named company (registered no 02664287) of Room 703 One Lime Street, London, EC3M 7HA presented on 29 November 2017 by GUARANTEE PROTECTION INSURANCE LIMITED (Registered No. 03326800) of 14 Castle Street Castle Street, Liverpool, Merseyside, L2 0NE (the Petitioner) claiming to be a creditor of the company, will be heard at Manchester Civil and Family Justice Centre, 1 Bridge Street West, Manchester M60 9DJ Date: Monday 5 February 2018 Time: 10:00 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 by 16.00 hours on Friday 2 February 2018. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ARX INSURANCE BROKERS LTD | Event Date | 2014-03-11 |
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. |