CHOICEQUOTE INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03478091

Incorporation date

08/12/1997

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1997)

25/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/05/2017

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

04/12/2016

Insolvency filing

View PDF (1 pages)

20/10/2016

Insolvency court order

View PDF (11 pages)

16/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

27/07/2016

Register inspection address has been changed from C/O C/O Cnic Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU United Kingdom to Guk Broking Services Limited Trafalgar House 110 Manchester Road Altrincham WA14 1NU

View PDF (2 pages)

26/07/2016

Registered office address changed from Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU to C/O Mazars 45 Church Street Birmingham West Midlands B3 2RT on 2016-07-27

View PDF (2 pages)

20/07/2016

Declaration of solvency

View PDF (3 pages)

20/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

20/07/2016

Resolutions

View PDF (1 pages)

17/04/2016

Termination of appointment of Laurent Jean Thuillier as a director on 2016-03-17

View PDF (1 pages)

14/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (5 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

11/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (5 pages)

27/08/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

25/02/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (5 pages)

23/02/2014

Director's details changed for Mr Laurent Jean Thuillier on 2014-02-05

View PDF (2 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

21/05/2013

Termination of appointment of David Simpson as a director

View PDF (1 pages)

26/03/2013

Appointment of Mr Charles Marie Phillippe De Tinguy De La Girouliere as a director

View PDF (2 pages)

26/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (4 pages)

26/03/2013

Register inspection address has been changed from 6Th Floor One America Square 17 Crosswall London EC3N 2LB United Kingdom

View PDF (1 pages)

26/03/2013

Director's details changed for Mr David Lawrence Simpson on 2013-02-27

View PDF (2 pages)

25/03/2013

Appointment of Mr Laurent Jean Thuillier as a director

View PDF (2 pages)

02/01/2013

Registered office address changed from 6Th Floor One America Square 17 Crosswall London EC3N 2LB United Kingdom on 2013-01-03

View PDF (1 pages)

02/01/2013

Termination of appointment of Andrew Hunter as a director

View PDF (1 pages)

02/01/2013

Termination of appointment of Andrew Hunter as a secretary

View PDF (1 pages)

18/07/2012

Appointment of Mr Andrew Stewart Hunter as a director

View PDF (2 pages)

18/07/2012

Termination of appointment of Paul Christopher Moors as a director

View PDF (1 pages)

18/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

27/02/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (4 pages)

12/02/2012

Termination of appointment of Stephen Wall as a director

View PDF (1 pages)

04/12/2011

Appointment of Mr David Lawrence Simpson as a director

View PDF (2 pages)

01/12/2011

Termination of appointment of Linda Foxley as a director

View PDF (1 pages)

24/08/2011

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

04/07/2011

Termination of appointment of Benjamin Speers as a secretary

View PDF (1 pages)

03/07/2011

Statement of capital following an allotment of shares on 2011-05-18

View PDF (3 pages)

05/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

17/01/2011

Appointment of Mr Paul Christopher Moors as a director

View PDF (2 pages)

17/01/2011

Appointment of Mr Stephen Wall as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Catherine Bruce as a director

View PDF (1 pages)

12/12/2010

Statement of capital following an allotment of shares on 2010-11-16

View PDF (4 pages)

09/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

27/09/2010

Register inspection address has been changed from 28 Dingwall Road Croydon Surrey CR0 2NH United Kingdom

View PDF (1 pages)

19/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

16/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

16/12/2009

Registered office address changed from 6Th Floor, One America Square Crosswall London EC3N 2LB United Kingdom on 2009-12-17

View PDF (1 pages)

16/12/2009

Director's details changed for Catherine Bruce on 2009-11-30

View PDF (2 pages)

16/12/2009

Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom

View PDF (1 pages)

16/12/2009

Register(s) moved to registered office address

View PDF (1 pages)

16/12/2009

Director's details changed for Ms Linda Jayne Foxley on 2009-11-30

View PDF (2 pages)

16/12/2009

Secretary's details changed for Benjamin Robert Speers on 2009-11-30

View PDF (1 pages)

01/12/2009

Registered office address changed from Groupama House 24-26 Minories London EC3N 1DE on 2009-12-02

View PDF (1 pages)

17/11/2009

Termination of appointment of Darren Roberts as a director

View PDF (1 pages)

21/10/2009

Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE

View PDF (1 pages)

20/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

11/10/2009

Director's details changed for Darren Peter Roberts on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Ms Linda Jayne Foxley on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Catherine Bruce on 2009-10-01

View PDF (2 pages)

11/10/2009

Secretary's details changed for Benjamin Robert Speers on 2009-10-01

View PDF (1 pages)

06/10/2009

Register inspection address has been changed

View PDF (1 pages)

18/08/2009

Director appointed ms linda jayne foxley

View PDF (2 pages)

23/04/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

17/03/2009

Secretary appointed benjamin robert speers

View PDF (2 pages)

12/03/2009

Appointment terminated secretary rosemary whitfield-jones

View PDF (1 pages)

06/02/2009

Appointment terminated director philip catterall

View PDF (1 pages)

08/12/2008

Return made up to 09/12/08; full list of members

View PDF (4 pages)

04/11/2008

Director appointed catherine bruce

View PDF (3 pages)

07/09/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

15/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

30/07/2008

Appointment terminated director roy sampson

View PDF (1 pages)

30/07/2008

Appointment terminated director paul picknett

View PDF (1 pages)

30/07/2008

Appointment terminated director francois-xavier boisseau

View PDF (1 pages)

15/06/2008

Memorandum and Articles of Association

View PDF (16 pages)

15/06/2008

Resolutions

View PDF (1 pages)

11/06/2008

Location of register of members

View PDF (1 pages)

21/04/2008

Resolutions

View PDF (1 pages)

20/04/2008

Appointment terminated director jane roberts

View PDF (1 pages)

17/04/2008

Director appointed jane roberts

View PDF (1 pages)

15/04/2008

Appointment terminated secretary mary catterall

View PDF (1 pages)

09/04/2008

Director appointed francois-xavier bernard boisseau

View PDF (4 pages)

07/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

06/04/2008

Registered office changed on 07/04/2008 from gdh house green lane old swan liverpool L13 7EB

View PDF (1 pages)

06/04/2008

Secretary appointed rosemary whitfield-jones

View PDF (3 pages)

06/04/2008

Director appointed paul william picknett

View PDF (3 pages)

06/04/2008

Director appointed roy leonard sampson

View PDF (3 pages)

17/02/2008

Full accounts made up to 2007-09-30

View PDF (20 pages)

18/12/2007

Return made up to 09/12/07; full list of members

View PDF (2 pages)

21/01/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

07/01/2007

Return made up to 09/12/06; full list of members

View PDF (2 pages)

12/03/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

02/02/2006

Return made up to 09/12/05; full list of members

View PDF (7 pages)

19/05/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

16/01/2005

Return made up to 09/12/04; full list of members

View PDF (7 pages)

01/03/2004

Return made up to 09/12/03; full list of members

View PDF (7 pages)

22/02/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

07/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2004

New secretary appointed

View PDF (2 pages)

11/09/2003

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

28/01/2003

Return made up to 09/12/02; full list of members

View PDF (7 pages)

08/01/2003

Registered office changed on 09/01/03 from: wira business park west park ring road leeds LS16 6EB

View PDF (1 pages)

19/09/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

21/04/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

16/12/2001

Return made up to 09/12/01; full list of members

View PDF (8 pages)

26/11/2001

Registered office changed on 27/11/01 from: 18 bolton street bury lancashire BL9 0LQ

View PDF (1 pages)

26/11/2001

Director resigned

View PDF (1 pages)

26/11/2001

Director resigned

View PDF (1 pages)

26/11/2001

Director resigned

View PDF (1 pages)

22/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/04/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

29/11/2000

Certificate of change of name

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

Resolutions

View PDF (7 pages)

04/04/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

20/12/1999

Return made up to 09/12/99; full list of members

View PDF (7 pages)

13/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/09/1999

Registered office changed on 28/09/99 from: 22 fleetwood road carleton poulton le fylde lancashire FY6 7NL

View PDF (1 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

11/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

09/02/1999

New director appointed

View PDF (2 pages)

07/01/1999

Ad 31/03/98--------- £ si 798@1

View PDF (2 pages)

02/12/1998

Return made up to 09/12/98; full list of members

View PDF (6 pages)

10/06/1998

Secretary resigned

View PDF (1 pages)

10/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/1998

Registered office changed on 17/04/98 from: 5 regents court 92 randolf avenue london W9 1BG

View PDF (1 pages)

16/04/1998

Memorandum and Articles of Association

View PDF (11 pages)

14/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

Secretary resigned

View PDF (1 pages)

14/01/1998

Registered office changed on 15/01/98 from: 5 regents court 92 randolph avenue london W9 1BD

View PDF (1 pages)

14/01/1998

New director appointed

View PDF (2 pages)

14/01/1998

New secretary appointed

View PDF (2 pages)

08/12/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wall, Stephen	Director	11/01/2011 - 12/02/2012	16
TEMPLE SECRETARIES LIMITED	Nominee Secretary	08/12/1997 - 08/12/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	08/12/1997 - 08/12/1997	67500
Sampson, Roy Leonard	Director	30/03/2008 - 23/07/2008	29
Picknett, Paul William	Director	30/03/2008 - 23/07/2008	22

Persons with Significant Control

No PSC data available.

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Description

About CHOICEQUOTE INSURANCE SERVICES LIMITED

CHOICEQUOTE INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 08/12/1997 with the registered office located at C/O MAZARS, 45 Church Street, Birmingham, West Midlands B3 2RT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHOICEQUOTE INSURANCE SERVICES LIMITED?

CHOICEQUOTE INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 08/12/1997 and dissolved on 25/08/2017.

Where is CHOICEQUOTE INSURANCE SERVICES LIMITED located?

CHOICEQUOTE INSURANCE SERVICES LIMITED is registered at C/O MAZARS, 45 Church Street, Birmingham, West Midlands B3 2RT.

What does CHOICEQUOTE INSURANCE SERVICES LIMITED do?

CHOICEQUOTE INSURANCE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CHOICEQUOTE INSURANCE SERVICES LIMITED?

The latest filing was on 25/08/2017: Final Gazette dissolved following liquidation.