LADYBIRD INSURANCE BROKERS LIMITED

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LADYBIRD INSURANCE BROKERS LIMITED

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Key Data

Status

Dissolved

Company No.

04369461

Incorporation date

07/02/2002

Size

Dormant

Contacts

Registered address

Registered address

Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire B98 9PACopy
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Latest events (Record since 07/02/2002)
dot icon08/08/2023
Final Gazette dissolved via voluntary strike-off
dot icon23/05/2023
First Gazette notice for voluntary strike-off
dot icon11/05/2023
Application to strike the company off the register
dot icon02/05/2023
First Gazette notice for compulsory strike-off
dot icon28/04/2023
Termination of appointment of Nicholas William Frost as a director on 2023-03-14
dot icon30/05/2022
Confirmation statement made on 2022-02-07 with no updates
dot icon04/05/2022
Compulsory strike-off action has been discontinued
dot icon03/05/2022
First Gazette notice for compulsory strike-off
dot icon30/04/2022
Accounts for a dormant company made up to 2021-07-31
dot icon29/04/2021
Accounts for a dormant company made up to 2020-07-31
dot icon29/04/2021
Confirmation statement made on 2021-02-07 with no updates
dot icon29/04/2020
Accounts for a dormant company made up to 2019-07-31
dot icon08/04/2020
Termination of appointment of Michael John Wall as a director on 2020-03-02
dot icon11/03/2020
Termination of appointment of Stuart Rodney Whalley as a director on 2020-03-05
dot icon25/02/2020
Confirmation statement made on 2020-02-07 with no updates
dot icon25/02/2020
Termination of appointment of John Robert Newman Collyear as a director on 2020-01-07
dot icon25/04/2019
Accounts for a dormant company made up to 2018-07-31
dot icon11/02/2019
Confirmation statement made on 2019-02-07 with no updates
dot icon14/09/2018
Director's details changed for Mr Geoffery Mckernan on 2018-09-12
dot icon29/05/2018
Appointment of Mr John Robert Newman Collyear as a director on 2018-05-18
dot icon29/05/2018
Appointment of Mr James Corrigan-Stuart as a director on 2018-05-18
dot icon29/05/2018
Appointment of Mr Geoffery Mckernan as a director on 2018-05-18
dot icon29/05/2018
Appointment of Mr William Thomas Mckernan as a director on 2018-05-18
dot icon29/05/2018
Appointment of Mr Stuart Rodney Whalley as a director on 2018-05-18
dot icon29/05/2018
Appointment of Mr Michael John Wall as a director on 2018-05-18
dot icon29/05/2018
Appointment of Mr Nicholas William Frost as a director on 2018-05-18
dot icon29/05/2018
Termination of appointment of Mark Stephen Powis as a director on 2018-05-18
dot icon29/05/2018
Termination of appointment of Lisa Jane Teresa Powis as a director on 2018-05-18
dot icon29/05/2018
Termination of appointment of Mark Stephen Powis as a secretary on 2018-05-18
dot icon08/03/2018
Satisfaction of charge 1 in full
dot icon26/02/2018
Accounts for a dormant company made up to 2017-07-31
dot icon26/02/2018
Confirmation statement made on 2018-02-07 with no updates
dot icon09/02/2017
Accounts for a dormant company made up to 2016-07-31
dot icon09/02/2017
Confirmation statement made on 2017-02-07 with updates
dot icon10/02/2016
Accounts for a dormant company made up to 2015-07-31
dot icon10/02/2016
Annual return made up to 2016-02-07 with full list of shareholders
dot icon23/03/2015
Annual return made up to 2015-02-07 with full list of shareholders
dot icon23/03/2015
Director's details changed for Lisa Jane Teresa Mcpherson on 2015-02-01
dot icon20/03/2015
Accounts for a dormant company made up to 2014-07-31
dot icon20/03/2015
Director's details changed for Mr Mark Stephen Powis on 2015-02-02
dot icon19/03/2014
Accounts for a dormant company made up to 2013-07-31
dot icon10/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
dot icon10/02/2014
Secretary's details changed for Mr Mark Stephen Powis on 2014-02-01
dot icon12/02/2013
Annual return made up to 2013-02-07 with full list of shareholders
dot icon11/02/2013
Accounts for a dormant company made up to 2012-07-31
dot icon27/04/2012
Accounts for a dormant company made up to 2011-07-31
dot icon21/03/2012
Annual return made up to 2012-02-07 with full list of shareholders
dot icon21/03/2012
Director's details changed for Mr Mark Stephen Powis on 2012-02-04
dot icon21/03/2012
Registered office address changed from Ladybird Suite Burnt Meadow Road North Moons Moat Redditch Worcestershire B98 9HJ on 2012-03-21
dot icon15/04/2011
Accounts for a dormant company made up to 2010-07-31
dot icon23/03/2011
Annual return made up to 2011-02-07 with full list of shareholders
dot icon22/03/2011
Director's details changed for Mr Mark Stephen Powis on 2010-12-17
dot icon22/03/2011
Secretary's details changed for Mr Mark Stephen Powis on 2010-12-17
dot icon09/03/2010
Accounts for a dormant company made up to 2009-07-31
dot icon09/03/2010
Annual return made up to 2010-02-07 with full list of shareholders
dot icon09/03/2010
Director's details changed for Lisa Jane Teresa Mcpherson on 2010-01-31
dot icon09/03/2010
Director's details changed for Mr Mark Stephen Powis on 2010-01-31
dot icon05/05/2009
Return made up to 07/02/09; full list of members
dot icon01/05/2009
Location of debenture register
dot icon01/05/2009
Registered office changed on 01/05/2009 from ladybird suite burnt meadow road north moons moat redditch worcestershire B98 9HJ united kingdom
dot icon30/04/2009
Location of register of members
dot icon30/04/2009
Registered office changed on 30/04/2009 from latchmore house, 99/101 london road, cowplain waterlooville hampshire PO8 8XJ
dot icon16/01/2009
Accounts for a dormant company made up to 2008-07-31
dot icon16/05/2008
Accounts for a dormant company made up to 2007-07-31
dot icon20/02/2008
Return made up to 07/02/08; full list of members
dot icon10/08/2007
Return made up to 07/02/07; full list of members
dot icon10/08/2007
Location of debenture register
dot icon10/08/2007
Location of register of members
dot icon10/08/2007
Registered office changed on 10/08/07 from: 2 linden road bognor regis west sussex PO21 2AN
dot icon05/06/2007
Accounts for a dormant company made up to 2006-07-31
dot icon20/06/2006
Amended accounts made up to 2005-07-31
dot icon16/03/2006
Accounts for a dormant company made up to 2005-07-31
dot icon07/02/2006
Return made up to 07/02/06; full list of members
dot icon24/02/2005
Return made up to 07/02/05; full list of members
dot icon22/02/2005
Total exemption small company accounts made up to 2004-07-31
dot icon15/07/2004
Registered office changed on 15/07/04 from: bordesley hall the holloway alvenchurch worcestershire B48 7QB
dot icon01/07/2004
New secretary appointed;new director appointed
dot icon10/06/2004
Secretary resigned;director resigned
dot icon10/03/2004
Return made up to 07/02/04; full list of members
dot icon13/01/2004
Accounts for a dormant company made up to 2003-07-31
dot icon29/06/2003
Registered office changed on 29/06/03 from: chapel court chapel road astwood bank redditch worcestershire B96 6AL
dot icon12/04/2003
Accounting reference date extended from 28/02/03 to 31/07/03
dot icon26/03/2003
Return made up to 07/02/03; full list of members
dot icon14/02/2003
Particulars of mortgage/charge
dot icon07/05/2002
Registered office changed on 07/05/02 from: 106 birmingham road bromsgrove worcestershire B61 0DF
dot icon14/03/2002
Registered office changed on 14/03/02 from: 76 whitchurch road cardiff CF14 3LX
dot icon14/03/2002
Secretary resigned
dot icon14/03/2002
Director resigned
dot icon14/03/2002
New secretary appointed;new director appointed
dot icon14/03/2002
New director appointed
dot icon07/02/2002
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/07/2022
dot iconLast accounts made up to
31/07/2021View PDF

Confirmation

dot iconLast statement dated
31/07/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2021
-
2.00
-
0.00
-
-

Employees

2021

Employees

-

Net Assets(GBP)

2.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LADYBIRD INSURANCE BROKERS LIMITED

LADYBIRD INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 07/02/2002 with the registered office located at Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire B98 9PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LADYBIRD INSURANCE BROKERS LIMITED?

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LADYBIRD INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 07/02/2002 and dissolved on 08/08/2023.

Where is LADYBIRD INSURANCE BROKERS LIMITED located?

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LADYBIRD INSURANCE BROKERS LIMITED is registered at Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire B98 9PA.

What does LADYBIRD INSURANCE BROKERS LIMITED do?

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LADYBIRD INSURANCE BROKERS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for LADYBIRD INSURANCE BROKERS LIMITED?

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The latest filing was on 08/08/2023: Final Gazette dissolved via voluntary strike-off.