Dissolved
Dissolved 2016-07-07
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Home > England & Wales Companies > GRENVILLE WESTINSURE LTD
Company Information for GRENVILLE WESTINSURE LTD
READING, BERKSHIRE, RG1,
|
Company Registration Number
 05165316 Private Limited Company
Dissolved 2016-07-07 |
Company Overview
About Grenville Westinsure Ltd
GRENVILLE WESTINSURE LTD was founded on 2004-06-29 and had its registered office in Reading. The company was dissolved on the 2016-07-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GRENVILLE WESTINSURE LTD | ||
| Legal Registered Office | ||
| READING BERKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05165316 | |
|---|---|---|
| Date formed | 2004-06-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-07-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-10-18 14:17:35 |
| Companies House |
|
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Company Officers of GRENVILLE WESTINSURE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNIFER OWENS |
||
MARK STEPHEN MUGGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SCOTT EGAN |
Director | ||
MARK STEVEN HODGES |
Director | ||
SAMUEL CLARK |
Company Secretary | ||
ALAN GLOVER |
Company Secretary | ||
ALAN GLOVER |
Director | ||
JAYNE EDWINA GLOVER |
Director | ||
ROBIN GLOVER |
Director | ||
JOSEPHINE JOY |
Director | ||
MALCOLM REGINALD JOY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HARRY FORT INSURANCE BROKERS LIMITED | Director | 2015-09-11 | CURRENT | 2004-09-21 | Dissolved 2016-07-07 | |
| SMARTLANDLORD.CO.UK LIMITED | Director | 2015-09-11 | CURRENT | 2008-06-26 | Dissolved 2016-07-07 | |
| PROTECTAGROUP SERVICES LIMITED | Director | 2015-09-11 | CURRENT | 2005-09-21 | Dissolved 2016-07-07 | |
| TOWERGATE COMMERCIAL LIMITED | Director | 2015-09-11 | CURRENT | 1997-07-25 | Dissolved 2016-07-07 | |
| NEWBOLD INSURANCE SERVICES LIMITED | Director | 2015-09-11 | CURRENT | 1963-05-29 | Dissolved 2016-07-07 | |
| SILKSCALE LIMITED | Director | 2015-09-11 | CURRENT | 1982-12-08 | Dissolved 2016-07-07 | |
| HARRY FORT HOLDINGS LIMITED | Director | 2015-09-11 | CURRENT | 2007-04-18 | Dissolved 2016-07-07 | |
| MORGAN BROKERS LTD | Director | 2015-09-11 | CURRENT | 1992-10-27 | Dissolved 2016-07-07 | |
| JBI INTERNATIONAL INSURANCE BROKERS LIMITED | Director | 2015-09-11 | CURRENT | 1985-08-07 | Dissolved 2016-09-24 | |
| TOWERGATE TRUSTEES LIMITED | Director | 2015-09-11 | CURRENT | 1999-11-15 | Dissolved 2016-07-07 | |
| MORGAN BROKERS HOLDINGS LIMITED | Director | 2015-09-11 | CURRENT | 2012-09-03 | Dissolved 2016-07-07 | |
| TOPCREST INSURANCE BROKERS LIMITED | Director | 2015-09-11 | CURRENT | 1975-06-12 | Liquidation | |
| BELMONT FINANCIAL MANAGEMENT LIMITED | Director | 2013-09-17 | CURRENT | 1967-07-05 | Dissolved 2014-06-03 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN | |
| AP01 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 60100 | |
| AR01 | 29/06/15 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 60100 | |
| AR01 | 29/06/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED JENNIFER OWENS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK | |
| AA01 | CURREXT FROM 31/10/2013 TO 31/12/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
| AR01 | 29/06/13 FULL LIST | |
| SH01 | 29/05/13 STATEMENT OF CAPITAL GBP 60100 | |
| AA01 | PREVEXT FROM 30/09/2012 TO 31/10/2012 | |
| RES01 | ADOPT ARTICLES 31/10/2012 | |
| SH01 | 09/11/12 STATEMENT OF CAPITAL GBP 10100 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 69 HIGH STREET BIDEFORD DEVON EX39 2AT | |
| AP01 | DIRECTOR APPOINTED SCOTT EGAN | |
| AP03 | SECRETARY APPOINTED SAMUEL CLARK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN GLOVER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GLOVER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE GLOVER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GLOVER | |
| AP01 | DIRECTOR APPOINTED MR MARK STEVEN HODGES | |
| AR01 | 29/06/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/06/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/06/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| CERTNM | COMPANY NAME CHANGED GRENVILLE INSURANCE SERVICES LI MITED CERTIFICATE ISSUED ON 21/09/05 | |
| ELRES | S369(4) SHT NOTICE MEET 24/06/05 | |
| ELRES | S80A AUTH TO ALLOT SEC 24/06/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/07/05 | |
| 363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 29/06/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 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
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to GRENVILLE WESTINSURE LTD 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 GRENVILLE WESTINSURE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GRENVILLE WESTINSURE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 GRENVILLE WESTINSURE LTD
Intangible Assets
Patents
We have not found any records of GRENVILLE WESTINSURE LTD registering or being granted any patents Domain Names
We do not have the domain name information for GRENVILLE WESTINSURE LTD
Income
Government Income
Government spend with GRENVILLE WESTINSURE LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Devon County Council | |
|
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| Devon County Council | |
|
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| Devon County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
Outgoings
Business Rates/Property Tax
No properties were found where GRENVILLE WESTINSURE LTD 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 GRENVILLE WESTINSURE LTD 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 GRENVILLE WESTINSURE LTD 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. |
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