Dissolved
Dissolved 2016-02-23
Free data on 57M+ companies
Home > England & Wales Companies > PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED
Company Information for PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED
PROSPECT PLACE, SWINDON, SN1,
|
Company Registration Number
 03300403 Private Limited Company
Dissolved 2016-02-23 |
Company Overview
About Parkwood Sinclair Insurance Brokers Ltd
PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED was founded on 1997-01-09 and had its registered office in Prospect Place. The company was dissolved on the 2016-02-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED | ||
| Legal Registered Office | ||
| PROSPECT PLACE SWINDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03300403 | |
|---|---|---|
| Date formed | 1997-01-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-02-23 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-25 12:33:14 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN JOHN CLEMENTS |
||
MATTHEW DAVID BRAY |
||
CARLO DOMENICA MARELLI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILLIPA JANE SHERMAN |
Director | ||
PEAKE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
DAVID CHARLES BATTLE |
Director | ||
DAVID JAMES ROSEWALL EDMANDS |
Director | ||
KAREN MARIA COOMBER |
Director | ||
PRIMARY GROUP SERVICES LIMITED |
Company Secretary | ||
MARTIN ERNEST LISTER |
Director | ||
IAN KENNETH PIPER |
Director | ||
DAVID COLIN STEBBING |
Director | ||
PETER STUART BEAUMONT |
Director | ||
STEPHEN GILES |
Director | ||
RONAN JEREMY MCKEOWN |
Director | ||
ROBERT CHARLES SCREEN |
Director | ||
ANDREW NEIL MCINTYRE MCMAHON |
Company Secretary | ||
ANDREW NEIL MCINTYRE MCMAHON |
Director | ||
JONATHAN HODES |
Director | ||
DAVID COLIN STEBBING |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UKGLOBAL RISK SOLUTIONS LIMITED | Director | 2017-10-06 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
| UKGLOBAL HOLDINGS LIMITED | Director | 2017-10-06 | CURRENT | 2016-03-10 | Active - Proposal to Strike off | |
| GOURMET LIZZIE LTD | Director | 2017-09-11 | CURRENT | 2017-09-11 | Dissolved 2018-04-10 | |
| THE THOMPSON RUDD GROUP LIMITED | Director | 2010-02-04 | CURRENT | 1992-04-23 | Dissolved 2016-02-23 | |
| JOBSON JAMES AND ASSOCIATES LIMITED | Director | 2010-02-04 | CURRENT | 1991-02-22 | Dissolved 2016-02-23 | |
| THE THOMPSON RUDD GROUP LIMITED | Director | 2010-02-04 | CURRENT | 1992-04-23 | Dissolved 2016-02-23 | |
| JOBSON JAMES AND ASSOCIATES LIMITED | Director | 2010-02-04 | CURRENT | 1991-02-22 | Dissolved 2016-02-23 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 30/03/15 STATEMENT OF CAPITAL GBP 1.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 27/03/15 | |
| RES06 | REDUCE ISSUED CAPITAL 27/03/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPA SHERMAN | |
| LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 6000 | |
| AR01 | 09/01/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 6000 | |
| AR01 | 09/01/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AP03 | SECRETARY APPOINTED MR BRIAN JOHN CLEMENTS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PEAKE COMPANY SECRETARIES LIMITED | |
| AR01 | 09/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO DOMENICA MARELLI / 17/12/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 09/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 09/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED CARLO DOMINICO MARELLI | |
| AP01 | DIRECTOR APPOINTED MATTHEW DAVID BRAY | |
| AP01 | DIRECTOR APPOINTED PHILLIPA JANE SHERMAN | |
| RES13 | DIVIDEND 29/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATTLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDMANDS | |
| AR01 | 09/01/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEAKE COMPANY SECRETARIES LIMITED / 14/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM HARDWICK HOUSE PROSPECT PLACE SWINDON SN1 3LJ | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KAREN COOMBER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| RES01 | ALTER ARTICLES 06/11/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KAREN BENNETTS / 15/08/2008 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 10 KING WILLIAM STREET LONDON EC4N 7TW | |
| AUD | AUDITOR'S RESIGNATION | |
| RES13 | NOT WITHSTAND ARTICLES 30/01/07 | |
| MISC | SEC 394 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 11/10/05 | |
| ELRES | S366A DISP HOLDING AGM 11/10/05 | |
| 363a | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED |
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 PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A COMPOSITE DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES | |
| DEBENTURE | Satisfied | CREDIT SUISSE,LONDON BRANCH (SECURITY AGENT) | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 0 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
|
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 PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 6,000 |
|---|---|---|
| Current Assets | 2012-04-01 | £ 138,774 |
| Debtors | 2012-04-01 | £ 138,774 |
| Shareholder Funds | 2012-04-01 | £ 138,774 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED
Income
Government Income
We have not found government income sources for PARKWOOD SINCLAIR INSURANCE BROKERS 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 PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PARKWOOD SINCLAIR INSURANCE BROKERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARKWOOD SINCLAIR INSURANCE BROKERS 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 PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.