Active - Proposal to Strike off
Company Information for PHILIP PAUL & ASSOCIATES LIMITED
Rossington's Business Park, West Carr Road, Retford, NOTTINGHAMSHIRE, DN22 7SW,
|
Company Registration Number
06762003
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PHILIP PAUL & ASSOCIATES LIMITED | |
Legal Registered Office | |
Rossington's Business Park West Carr Road Retford NOTTINGHAMSHIRE DN22 7SW Other companies in RM14 | |
Company Number | 06762003 | |
---|---|---|
Company ID Number | 06762003 | |
Date formed | 2008-12-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-20 09:41:57 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN MARK BURROWS |
||
HOWARD JAMES COLLINS |
||
DAVID GEORGE EDWARD STANLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY PAUL COGGILL |
Director | ||
JACQUELINE COGGILL |
Company Secretary | ||
PHILIP JAMES COGGILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROJECT CHARLIE BIDCO LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active - Proposal to Strike off | |
PROJECT CHARLIE TOPCO LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active - Proposal to Strike off | |
ROBERT EDWARD (SOUTHERN) LIMITED | Director | 2016-01-20 | CURRENT | 1988-07-18 | Active - Proposal to Strike off | |
BKG WEST LIMITED | Director | 2015-11-16 | CURRENT | 2001-11-12 | Active - Proposal to Strike off | |
SILO I LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Dissolved 2016-01-05 | |
ALTO LONDON MARKETS LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2017-01-17 | |
ALTO SCHEMES LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2017-01-17 | |
ALTO INSURANCE GROUP LTD | Director | 2012-01-10 | CURRENT | 2012-01-10 | Active | |
ALLIGATOR SYSTEMS LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Active - Proposal to Strike off | |
FIRDALE INVESTMENTS LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
CONNECTION FINANCIAL SERVICES LIMITED | Director | 2009-07-06 | CURRENT | 2006-08-17 | Dissolved 2014-04-01 | |
THORNWAY INSURANCES LIMITED | Director | 2009-02-23 | CURRENT | 1982-05-26 | Dissolved 2015-04-12 | |
OPAL MORTGAGE LIFE AND PENSIONS LIMITED | Director | 2008-09-26 | CURRENT | 1975-04-18 | Dissolved 2015-04-12 | |
COBRA J.K. LEE LIMITED | Director | 2008-04-03 | CURRENT | 1984-09-20 | Dissolved 2015-04-12 | |
COBRA GILES LIMITED | Director | 2008-04-03 | CURRENT | 1987-04-28 | Dissolved 2015-04-12 | |
COBRA UK & IRELAND HOLDINGS LIMITED | Director | 2007-10-19 | CURRENT | 1998-10-28 | Dissolved 2015-04-12 | |
COBRA UK & IRELAND INSURANCE CONSULTANTS LIMITED | Director | 2007-10-19 | CURRENT | 2001-05-25 | Dissolved 2015-04-12 | |
COBRA TUBBS BATTEN LIMITED | Director | 2007-07-26 | CURRENT | 1988-10-27 | Dissolved 2015-04-12 | |
COBRA TB LIMITED | Director | 2006-12-31 | CURRENT | 1996-01-10 | Dissolved 2015-04-12 | |
COBRA LONDON MARKETS LIMITED | Director | 2006-02-08 | CURRENT | 1987-10-19 | Active - Proposal to Strike off | |
COBRA INSURANCE BROKERS LIMITED | Director | 2006-02-03 | CURRENT | 1996-08-05 | Active | |
COBRA RESOURCE MANAGEMENT LIMITED | Director | 2005-09-02 | CURRENT | 2005-09-02 | Active - Proposal to Strike off | |
COBRA HOLDINGS LIMITED | Director | 2005-08-30 | CURRENT | 2005-08-30 | Active | |
COBRA GAL (HOLDINGS) LIMITED | Director | 2004-08-31 | CURRENT | 2004-03-16 | Active | |
COBRA UNDERWRITING AGENCIES LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-11 | Active - Proposal to Strike off | |
COBRA NETWORK LIMITED | Director | 2003-01-31 | CURRENT | 2003-01-06 | Active | |
COBRA CORPORATE SOLUTIONS LTD | Director | 1997-09-01 | CURRENT | 1997-08-29 | Active - Proposal to Strike off | |
BKG CORPORATE RISKS LIMITED | Director | 1996-10-02 | CURRENT | 1996-10-02 | Dissolved 2015-04-12 | |
BKG INSURANCE BROKERS LIMITED | Director | 1996-08-30 | CURRENT | 1996-08-27 | Dissolved 2015-04-12 | |
CHARACTER FINANCIAL SERVICES LIMITED | Director | 1991-05-18 | CURRENT | 1988-11-11 | Active | |
ROBERT EDWARD (SOUTHERN) LIMITED | Director | 2016-01-20 | CURRENT | 1988-07-18 | Active - Proposal to Strike off | |
ROBERT EDWARD (SOUTHERN) LIMITED | Director | 2016-01-20 | CURRENT | 1988-07-18 | Active - Proposal to Strike off | |
BKG WEST LIMITED | Director | 2015-11-16 | CURRENT | 2001-11-12 | Active - Proposal to Strike off | |
SILO I LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Dissolved 2016-01-05 | |
BKG CORPORATE RISKS LIMITED | Director | 2011-09-30 | CURRENT | 1996-10-02 | Dissolved 2015-04-12 | |
BKG INSURANCE BROKERS LIMITED | Director | 2011-09-30 | CURRENT | 1996-08-27 | Dissolved 2015-04-12 | |
HAMMOND FREY MARRINGTON LIMITED | Director | 2011-07-21 | CURRENT | 1989-03-31 | Dissolved 2015-04-12 | |
COBRA J.K. LEE LIMITED | Director | 2009-09-23 | CURRENT | 1984-09-20 | Dissolved 2015-04-12 | |
OPAL MORTGAGE LIFE AND PENSIONS LIMITED | Director | 2009-09-23 | CURRENT | 1975-04-18 | Dissolved 2015-04-12 | |
COBRA UK & IRELAND HOLDINGS LIMITED | Director | 2009-09-23 | CURRENT | 1998-10-28 | Dissolved 2015-04-12 | |
COBRA UK & IRELAND INSURANCE CONSULTANTS LIMITED | Director | 2009-09-23 | CURRENT | 2001-05-25 | Dissolved 2015-04-12 | |
COBRA GILES LIMITED | Director | 2009-09-23 | CURRENT | 1987-04-28 | Dissolved 2015-04-12 | |
COBRA TB LIMITED | Director | 2009-09-23 | CURRENT | 1996-01-10 | Dissolved 2015-04-12 | |
COBRA TUBBS BATTEN LIMITED | Director | 2009-09-23 | CURRENT | 1988-10-27 | Dissolved 2015-04-12 | |
COBRA UNDERWRITING AGENCIES LIMITED | Director | 2009-09-23 | CURRENT | 2003-04-11 | Active - Proposal to Strike off | |
COBRA CORPORATE SOLUTIONS LTD | Director | 2009-09-23 | CURRENT | 1997-08-29 | Active - Proposal to Strike off | |
COBRA NETWORK LIMITED | Director | 2009-09-23 | CURRENT | 2003-01-06 | Active | |
COBRA RESOURCE MANAGEMENT LIMITED | Director | 2009-09-23 | CURRENT | 2005-09-02 | Active - Proposal to Strike off | |
CHARACTER FINANCIAL SERVICES LIMITED | Director | 2009-09-23 | CURRENT | 1988-11-11 | Active | |
COBRA LONDON MARKETS LIMITED | Director | 2009-09-23 | CURRENT | 1987-10-19 | Active - Proposal to Strike off | |
COBRA GAL (HOLDINGS) LIMITED | Director | 2009-09-23 | CURRENT | 2004-03-16 | Active | |
COBRA INSURANCE BROKERS LIMITED | Director | 2009-09-23 | CURRENT | 1996-08-05 | Active | |
THORNWAY INSURANCES LIMITED | Director | 2009-02-23 | CURRENT | 1982-05-26 | Dissolved 2015-04-12 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 27/09/23 | ||
Statement of capital on GBP 1 | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN REDGWELL | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN CHADWICK | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLOSSO | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
Director's details changed for Mr Timothy John Chadwick on 2023-03-27 | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA ANDREWS | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROOKE THOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN CHRISTOPHER BROWN | |
DIRECTOR APPOINTED MR ADRIAN COLOSSO | ||
DIRECTOR APPOINTED MR ADRIAN COLOSSO | ||
AP01 | DIRECTOR APPOINTED MR ADRIAN COLOSSO | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Timothy Tracy Brooke on 2020-10-26 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
PSC05 | Change of details for Cobra Insurance Brokers Ltd as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES | |
PSC05 | Change of details for Cobra Insurance Brokers Ltd as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER GEOFFREY SALISBURY | |
AP01 | DIRECTOR APPOINTED MR STEVEN REDGWELL | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE EDWARD STANLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY TRACY BROOKE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN CHADWICK | |
AP01 | DIRECTOR APPOINTED MS FIONA ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JAMES COLLINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/19 FROM 11th Floor 1 Minster Court Mincing Lane London EC3R 7AA England | |
AP01 | DIRECTOR APPOINTED MR BRENDAN JAMES MCMANUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK BURROWS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAUL COGGILL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 2200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 14/12/15 | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/15 FROM 1 Ockendon Road Corbets Tey Upminster Essex RM14 2DN | |
AP01 | DIRECTOR APPOINTED MR HOWARD JAMES COLLINS | |
TM02 | Termination of appointment of Jacqueline Coggill on 2015-11-30 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARK BURROWS | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE EDWARD STANLEY | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 2200 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 2200 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES COGGILL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES COGGILL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 2200 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL COGGILL / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE COGGILL / 01/12/2009 | |
123 | NC INC ALREADY ADJUSTED 22/12/08 | |
RES04 | GBP NC 1000/3000 22/12/2008 | |
88(2) | AD 01/12/08 GBP SI 100@1=100 GBP IC 100/200 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
Other Creditors Due Within One Year | 2012-12-31 | £ 2,798 |
---|---|---|
Taxation Social Security Due Within One Year | 2012-12-31 | £ 9,770 |
Trade Creditors Within One Year | 2012-12-31 | £ 123,766 |
Creditors and other liabilities
Called Up Share Capital | 2012-12-31 | £ 2,200 |
---|---|---|
Cash Bank In Hand | 2012-12-31 | £ 35,334 |
Current Assets | 2012-12-31 | £ 138,975 |
Debtors | 2012-12-31 | £ 103,641 |
Fixed Assets | 2012-12-31 | £ 21,936 |
Other Debtors | 2012-12-31 | £ 49,400 |
Shareholder Funds | 2012-12-31 | £ 24,577 |
Tangible Fixed Assets | 2012-12-31 | £ 11,936 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as PHILIP PAUL & ASSOCIATES 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. |