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Company Information for

A2B COMMERCIAL INSURANCE SERVICES LIMITED

TURNBULL HOUSE, 226 MULGRAVE ROAD, CHEAM, SURREY, SM2 6JT,

Company Registration Number

02967544

Private Limited Company

Liquidation

Company Overview

About A2b Commercial Insurance Services Ltd

A2B COMMERCIAL INSURANCE SERVICES LIMITED was founded on 1994-09-14 and has its registered office in Cheam. The organisation's status is listed as "Liquidation". A2b Commercial Insurance Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
A2B COMMERCIAL INSURANCE SERVICES LIMITED

TURNBULL HOUSE 226 MULGRAVE ROAD CHEAM SURREY SM2 6JT Other companies in SM2

Filing Information

Company Number		02967544
Company ID Number		02967544
Date formed		1994-09-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2005
Account next due		31/05/2007
Latest return		14/09/2009
Return next due		12/10/2010
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 10:52:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A2B COMMERCIAL INSURANCE SERVICES LIMITED

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Company Officers of A2B COMMERCIAL INSURANCE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
KIM LANCASTER	Company Secretary	1994-09-14
PHILIP BROWN	Director	1994-09-14
CHRISTOPHER CHAPMAN	Director	1994-09-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT CONWAY	Nominated Secretary	1994-09-14	1994-09-14
GRAHAM MICHAEL COWAN	Nominated Director	1994-09-14	1994-09-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KIM LANCASTER	A 2 B INSURANCE SERVICES LIMITED	Company Secretary	1992-03-25	CURRENT	1992-03-24	Active - Proposal to Strike off
KIM LANCASTER	BEELINE INSURANCE SERVICES LIMITED	Company Secretary	1991-11-17	CURRENT	1988-07-25	Active
PHILIP BROWN	A 2 B INSURANCE SERVICES LIMITED	Director	1992-03-25	CURRENT	1992-03-24	Active - Proposal to Strike off
PHILIP BROWN	BEELINE INSURANCE SERVICES LIMITED	Director	1991-11-17	CURRENT	1988-07-25	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
2010-09-24	COCOMP	Compulsory winding up order
2010-06-26	DISS16(SOAS)	Compulsory strike-off action has been suspended
2010-06-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-10-10	DISS40	Compulsory strike-off action has been discontinued
2009-10-08	AR01	14/09/09 ANNUAL RETURN FULL LIST
2009-09-03	287	Registered office changed on 03/09/2009 from c/o thp, century house station way cheam surrey SM3 8SW
2009-02-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2008-10-23	363a	Return made up to 14/09/08; full list of members
2007-09-24	363a	Return made up to 14/09/07; full list of members
2006-09-20	363a	Return made up to 14/09/06; full list of members
2006-08-15	AA	31/07/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-10-05	287	Registered office changed on 05/10/05 from: c/o thp century house station way cheam surrey SM3 8SW
2005-10-05	353	Location of register of members
2005-10-05	363a	Return made up to 14/09/05; full list of members
2005-07-11	AA	31/07/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-11-26	287	Registered office changed on 26/11/04 from: bank house sutton court road sutton surrey SM1 4SP
2004-09-20	363s	Return made up to 14/09/04; full list of members
2004-09-02	AA	31/07/03 ACCOUNTS TOTAL EXEMPTION SMALL
2004-06-22	ELRES	S252 DISP LAYING ACC 01/06/04
2004-06-22	ELRES	S366A DISP HOLDING AGM 01/06/04
2004-03-05	288c	Director's particulars changed
2003-11-18	363s	Return made up to 14/09/03; full list of members
2003-11-14	AA	31/07/02 ACCOUNTS TOTAL EXEMPTION SMALL
2003-05-23	288c	Director's particulars changed
2002-11-19	363s	Return made up to 14/09/02; full list of members
2002-06-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-05-17	363s	RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-22	363s	RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-05-02	AA	FULL ACCOUNTS MADE UP TO 31/07/99
2000-02-03	363s	RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
1999-06-04	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1998-12-23	363s	RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
1998-06-01	AA	FULL ACCOUNTS MADE UP TO 31/07/97
1997-09-18	363s	RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
1997-08-04	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1997-03-24	225	ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/07/97
1996-09-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-09-19	363s	RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
1996-03-19	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1995-12-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-12-18	363s	RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
1994-09-23	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-23	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-23	288	NEW DIRECTOR APPOINTED
1994-09-22	287	REGISTERED OFFICE CHANGED ON 22/09/94 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1994-09-22	88(2)R	AD 14/09/94--------- £ SI 98@1=98 £ IC 2/100
1994-09-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

6603 - Non-life insurance/reinsurance

Licences & Regulatory approval

We could not find any licences issued to A2B COMMERCIAL INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2010-09-21
Proposal to Strike Off	2010-06-15
Petitions to Wind Up (Companies)	2010-05-27
Proposal to Strike Off	2009-02-17

Fines / Sanctions

No fines or sanctions have been issued against A2B COMMERCIAL INSURANCE SERVICES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

A2B COMMERCIAL INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 6603 - Non-life insurance/reinsurance

Intangible Assets

Patents

We have not found any records of A2B COMMERCIAL INSURANCE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A2B COMMERCIAL INSURANCE SERVICES LIMITED

Trademarks

We have not found any records of A2B COMMERCIAL INSURANCE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A2B COMMERCIAL INSURANCE SERVICES 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 (6603 - Non-life insurance/reinsurance) as A2B COMMERCIAL INSURANCE SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A2B COMMERCIAL INSURANCE SERVICES 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	Winding-Up Orders
Defending party	A2B COMMERCIAL INSURANCE SERVICES LIMITED	Event Date	2010-09-08
In the High Court Of Justice case number 003291 Previous Registered Names in 12 Months Prior to Petition: N/k Principal Trading Address: 108 Beckenham Road, Beckenham, Kent, BR3 4RH R Peck, 2nd Floor, Sunley House, Bedford Park, Croydon, CR9 1TX. Tel 0208 681 5166, Email Croydonb.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 8 September 2010

Initiating party		Event Type	Proposal to Strike Off
Defending party	A2B COMMERCIAL INSURANCE SERVICES LIMITED	Event Date	2010-06-15

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	A2B COMMERCIAL INSURANCE SERVICES LIMITED	Event Date	2010-04-20
In the High Court of Justice (Chancery Division) Companies Court case number 3291 A Petition to wind up the above-named Company, Registration Number 02967544, of Turnbull House, 226 Mulgrave Road, Cheam, Surrey SM2 6JT , presented on 20 April 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 9 June 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 June 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7765. (Ref SLR 1471406/37/G/LMH.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	A2B COMMERCIAL INSURANCE SERVICES LIMITED	Event Date	2009-02-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A2B COMMERCIAL INSURANCE SERVICES 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 A2B COMMERCIAL INSURANCE SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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