Active - Proposal to Strike off
Company Information for KWIK-FIT INSURANCE SERVICES LIMITED
2ND FLOOR NORTH SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,
|
Company Registration Number
SC147319
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
KWIK-FIT INSURANCE SERVICES LIMITED | |
Legal Registered Office | |
2ND FLOOR NORTH SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN Other companies in G71 | |
Company Number | SC147319 | |
---|---|---|
Company ID Number | SC147319 | |
Date formed | 1993-11-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-08-07 01:41:20 |
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Officer | Role | Date Appointed |
---|---|---|
ROSEMARY ANNE SMITH |
||
FERNLEY KEITH DYSON |
||
ANTHONY EDWARD MIDDLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGOR FRANK BALL |
Director | ||
JASON DAVID BANWELL |
Director | ||
JAMES RICHARD JOHN FURSE |
Director | ||
NICHOLAS JAMES LEMANS |
Director | ||
ALAN BROWN |
Director | ||
MARK CLIFF |
Director | ||
PETER RICHARD HENRY FRIEND |
Director | ||
ROBERT STEWART BRIGHT |
Director | ||
JUNE LYNCH |
Director | ||
JULIAN ROBERT MARK HARVEY |
Director | ||
BRENDAN DEVINE |
Director | ||
JUNE LYNCH ALLAN |
Company Secretary | ||
IAN ELLIS FRASER |
Director | ||
MICHAEL JOSEPH ANTHONY HEALY |
Director | ||
BARRY ALEXANDER LAWSON |
Company Secretary | ||
MICHAEL JOSEPH ANTHONY HEALY |
Director | ||
SCOTT MORRISON |
Company Secretary | ||
KENNETH ANDREW MCGILL |
Director | ||
KENNETH ANDREW MCGILL |
Company Secretary | ||
DOMINIC DIMARCO |
Director | ||
DOMINIC DIMARCO |
Director | ||
THOMAS FARMER |
Director | ||
JOHN MCLELLAN HOUSTON |
Director | ||
RUTH JONES |
Director | ||
RUTH JONES |
Director | ||
RONALD JAMES HEWITT |
Director | ||
ERVIN LANDAU |
Director | ||
GRAEME BISSETT |
Director | ||
NEIL HOOD |
Director | ||
RAYMOND THOMAS CONNOR |
Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
RODERICK LAWRENCE BRUCE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABLE BROKERS LIMITED | Director | 2016-10-01 | CURRENT | 2003-02-12 | Active | |
AGEAS INSURANCE LIMITED | Director | 2016-07-25 | CURRENT | 1939-07-01 | Active | |
BISHOPSGATE HEAD OFFICE LIMITED | Director | 2013-04-23 | CURRENT | 1953-05-02 | Active - Proposal to Strike off | |
AGEAS SERVICES (UK) LIMITED | Director | 2013-03-25 | CURRENT | 1922-01-19 | Active | |
AGEAS (UK) LIMITED | Director | 2013-02-12 | CURRENT | 1973-01-30 | Active | |
EXPRESS INSURANCE SERVICES LIMITED | Director | 2012-10-23 | CURRENT | 2003-11-25 | Active | |
THE GREEN INSURANCE COMPANY LIMITED | Director | 2012-10-23 | CURRENT | 2007-01-18 | Active - Proposal to Strike off | |
AGEAS RETAIL LIMITED | Director | 2012-10-23 | CURRENT | 1977-08-10 | Active | |
UKAIS LIMITED | Director | 2012-10-23 | CURRENT | 1991-05-22 | Active - Proposal to Strike off | |
TESCO UNDERWRITING LIMITED | Director | 2012-01-24 | CURRENT | 2009-07-20 | Active | |
HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2002-02-06 | Active | |
EXPRESS INSURANCE SERVICES LIMITED | Director | 2015-06-02 | CURRENT | 2003-11-25 | Active | |
THE GREEN INSURANCE COMPANY LIMITED | Director | 2015-06-02 | CURRENT | 2007-01-18 | Active - Proposal to Strike off | |
ABLE BROKERS LIMITED | Director | 2015-04-27 | CURRENT | 2003-02-12 | Active | |
AGEAS RETAIL LIMITED | Director | 2015-03-04 | CURRENT | 1977-08-10 | Active | |
UKAIS LIMITED | Director | 2014-02-04 | CURRENT | 1991-05-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | |
AP03 | Appointment of Claire Catherine Marsh as company secretary on 2019-11-01 | |
TM02 | Termination of appointment of Rosemary Anne Smith on 2019-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERNLEY KEITH DYSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH19 | Statement of capital on 2018-08-08 GBP 0.10 | |
CAP-SS | Solvency Statement dated 03/08/18 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Anthony Edward Middle on 2018-04-23 | |
CH01 | Director's details changed for Mr Fernley Keith Dyson on 2017-12-29 | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 5000 | |
SH19 | Statement of capital on 2017-12-15 GBP 5,000.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/12/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 14/12/2017 | |
LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 5100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | |
PSC05 | Change of details for Ageas (Uk) Limited as a person with significant control on 2016-04-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1473190005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1473190004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/17 FROM 1 Masterton Way Tannochside Business Park, Uddingston Glasgow G71 5PU | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 5100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON BANWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEMANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FURSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR BALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 5100000 | |
AR01 | 04/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY EDWARD MIDDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CLIFF | |
RES13 | FACILITY AGREEMENT APPROVED AND RECEIVABLES FINANCE AGREEMENT WILL PROMOTE THE SUCCESS OF THE COMPANY 06/02/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRIEND | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 5100000 | |
AR01 | 04/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD JOHN FURSE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1473190005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1473190004 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIGHT | |
AP01 | DIRECTOR APPOINTED MR GREGOR FRANK BALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 5100000 | |
AR01 | 04/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JASON DAVID BANWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE LYNCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH | |
AP01 | DIRECTOR APPOINTED MARK CLIFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HARVEY | |
AR01 | 04/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FERNLEY KEITH DYSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE LYNCH / 04/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/11/11 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR JULIAN ROBERT MARK HARVEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODBURN | |
AP01 | DIRECTOR APPOINTED ALAN BROWN | |
AP01 | DIRECTOR APPOINTED MR ROBERT STEWART BRIGHT | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD HENRY FRIEND | |
AP01 | DIRECTOR APPOINTED NOCHOLAS JAMES LEMANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN DEVINE | |
AR01 | 04/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED BARRY DUNCAN SMITH | |
AP01 | DIRECTOR APPOINTED JUNE LYNCH | |
AP01 | DIRECTOR APPOINTED MR ANDREW STUART WATSON | |
RES01 | ADOPT ARTICLES 02/08/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP03 | SECRETARY APPOINTED ROSEMARY ANNE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUNE ALLAN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 216 EAST MAIN STREET BROXBURN WEST LOTHIAN EH52 5AS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED JUNE LYNCH ALLAN | |
AR01 | 04/11/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY LAWSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUGH WOODBURN / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIS FRASER / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN DEVINE / 16/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER / 18/05/2009 | |
288a | DIRECTOR APPOINTED BRENDAN JOSEPH DEVINE | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BARRY LAWSON / 30/11/2008 | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID OLIVER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | RBS INVOICE FINANCE LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE "SECURITY AGENT") | ||
Satisfied | RBS INVOICE FINANCE LIMITED AS TRUSTEE FOR THE SECURED PARTIES | ||
FIXED & FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC AS TRUSTEE | |
BOND & FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE |
KWIK-FIT INSURANCE SERVICES LIMITED owns 2 domain names.
kwik-fitinsurance.co.uk kwik-fitinsure.co.uk
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as KWIK-FIT INSURANCE SERVICES 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. |