Agility Credit Insurance Brokers Limited

Company Name	Agility Credit Insurance Brokers Limited
Company Status	Dissolved
Company Number	00603387
Category	Private Limited Company
Incorporation Date	24 April 1958(66 years, 1 month ago)
Dissolution Date	26 February 2021 (3 years, 2 months ago)
Previous Name	Denney,O'Hara Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Pelagia Katsaouni-Dodd
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Greek
Status	Closed
Appointed	13 March 2019(60 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 February 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Alistair Patrick Boyd
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2019(60 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 February 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	13 March 2019(60 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 February 2021)
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Brian Denney
Date of Birth	June 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 8 months after company formation)
Appointment Duration	20 years, 10 months (resigned 29 October 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Lofthouse Farm Wike Lane Harewood Leeds West Yorkshire LS17 9LU

Director Name	Mrs Jill Wilson Denney
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 8 months after company formation)
Appointment Duration	18 years, 2 months (resigned 19 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Lofthouse Farm Wike Lane,Harewood Leeds West Yorkshire LS17 9LU

Director Name	Mrs Jillian Ohara
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 July 1997)
Role	Company Director
Correspondence Address	22 St Helens Lane Leeds West Yorkshire LS16 8AB

Director Name	Terence Ohara
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 July 1997)
Role	Insurance Broker
Correspondence Address	22 Saint Helens Lane Leeds West Yorkshire LS16 8AB

Director Name	Mr David Ross Sheret
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 10 May 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	10 Ludolf Drive Shadwell Leeds West Yorkshire LS17 8LJ

Secretary Name	Miss Janet Gadsby
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 March 1997)
Role	Company Director
Correspondence Address	70 South Parade Pudsey Leeds West Yorkshire LS28 8NX

Secretary Name	Mrs Jill Wilson Denney
Nationality	British
Status	Resigned
Appointed	07 March 1997(38 years, 10 months after company formation)
Appointment Duration	13 years (resigned 19 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Lofthouse Farm Wike Lane,Harewood Leeds West Yorkshire LS17 9LU

Director Name	Peter John Stuart Thompson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	28 August 2001(43 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 October 2012)
Role	Lawyer Company Director
Country of Residence	England
Correspondence Address	The Grange Main Street, Kirkby Malzeard Ripon North Yorkshire HG4 3RY

Director Name	James Andrew Fell
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(46 years after company formation)
Appointment Duration	8 years, 6 months (resigned 29 October 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	11 Castle Road Sandal Wakefield West Yorkshire WF2 7LU

Director Name	Stephen Farrow
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(51 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (resigned 12 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trueman House Capitol Park Tingley Leeds West Yorkshire LS27 0TS

Director Name	Mr Joseph Edgar Henderson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(51 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 25 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Trueman House Capitol Park Tingley Leeds West Yorkshire LS27 0TS

Secretary Name	Stephen Farrow
Nationality	British
Status	Resigned
Appointed	19 March 2010(51 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (resigned 12 March 2019)
Role	Company Director
Correspondence Address	Trueman House Capitol Park Tingley Leeds West Yorkshire LS27 0TS

Director Name	Mr Christopher Lee Asher
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2017(59 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Trueman House Capitol Park Tingley Leeds West Yorkshire LS27 0TS

Director Name	Mrs Jane Elizabeth Kielty-O'Gara
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(59 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Trueman House Capitol Park Tingley Leeds West Yorkshire LS27 0TS

Contact

Website	hibl.co.uk
Email address	[email protected]
Telephone	0113 2223311
Telephone region	Leeds

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

693 at £1	Henderson Insurance Brokers LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

21 March 2016	Delivered on: 29 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
26 August 2014	Delivered on: 27 August 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 March 2010	Delivered on: 31 March 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 3RD september 2009 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
19 March 2010	Delivered on: 30 March 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 September 2001	Delivered on: 8 October 2001 Persons entitled: The Prudential Assurance Company Limited ("Landlord") Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 31ST december 1998 made between f r evans (leeds) limited and computing services for industry limited ("tenant") relatring to premises at first floor victoria house lawnswood park leeds. Particulars: All the company's interest in and to the interest earning deposit account to be opened by the landlord at hsbc bank PLC or any clearing bank nominated by the landlord from time to time in which the initial deposit of Â£45,803.55 is placed and all money standing to the credit thereof or accruing thereto. Outstanding
3 March 1994	Delivered on: 8 March 1994 Satisfied on: 23 August 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

23 October 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
6 February 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 March 2016	Registration of charge 006033870006, created on 21 March 2016 (10 pages)
12 March 2016	Change of name notice (2 pages)
12 March 2016	Change of name with request to seek comments from relevant body (2 pages)
12 March 2016	Company name changed denney,o'hara LIMITED\certificate issued on 12/03/16 RES15 ‐ Change company name resolution on 2016-03-02 (3 pages)
10 February 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 693 (4 pages)
17 February 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
9 January 2015	Register inspection address has been changed to Henderson Insurance Brokers Limited Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB (1 page)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 693 (4 pages)
27 August 2014	Registration of charge 006033870005, created on 26 August 2014 (11 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 693 (4 pages)
20 December 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 October 2012	Director's details changed for Mr Joseph Edgar Henderson on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Stephen Farrow on 29 October 2012 (2 pages)
29 October 2012	Termination of appointment of Peter Thompson as a director (1 page)
29 October 2012	Termination of appointment of James Fell as a director (1 page)
29 October 2012	Secretary's details changed for Stephen Farrow on 29 October 2012 (1 page)
29 October 2012	Termination of appointment of Brian Denney as a director (1 page)
20 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
28 July 2011	Director's details changed for Stephen Farrow on 27 July 2011 (2 pages)
28 July 2011	Secretary's details changed for Stephen Farrow on 27 July 2011 (2 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
18 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
8 April 2010	Termination of appointment of Jill Denney as a director (2 pages)
8 April 2010	Termination of appointment of Jill Denney as a secretary (2 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
26 March 2010	Appointment of Mr Joseph Edgar Henderson as a director (3 pages)
26 March 2010	Appointment of Stephen Farrow as a secretary (3 pages)
26 March 2010	Registered office address changed from Victoria House, Redvers Close Lawnswood Business Park Leeds West Yorkshire LS16 6QY on 26 March 2010 (2 pages)
26 March 2010	Appointment of Stephen Farrow as a director (3 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Brian Denney on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Mrs Jill Wilson Denney on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for James Andrew Fell on 31 December 2009 (2 pages)
13 October 2009	Full accounts made up to 30 April 2009 (15 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 August 2008	Full accounts made up to 30 April 2008 (15 pages)
15 January 2008	Location of debenture register (1 page)
15 January 2008	Location of register of members (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 1ST floor victoria house redvers close lawnswood business park leeds west yorkshire LS16 6QY (1 page)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2007	Full accounts made up to 30 April 2007 (16 pages)
8 February 2007	Return made up to 31/12/06; full list of members (8 pages)
30 August 2006	Full accounts made up to 30 April 2006 (18 pages)
6 February 2006	Return made up to 31/12/05; full list of members (8 pages)
31 August 2005	Full accounts made up to 30 April 2005 (19 pages)
14 January 2005	Return made up to 31/12/04; full list of members (8 pages)
27 August 2004	Full accounts made up to 30 April 2004 (19 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	Director resigned (1 page)
30 January 2004	Return made up to 31/12/03; full list of members (8 pages)
15 August 2003	Full accounts made up to 30 April 2003 (17 pages)
20 January 2003	Return made up to 31/12/02; full list of members (8 pages)
27 August 2002	Full accounts made up to 30 April 2002 (18 pages)
1 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2001	Registered office changed on 11/10/01 from: city square house wellington street leeds west yorkshire LS1 4DL (1 page)
8 October 2001	Particulars of mortgage/charge (5 pages)
13 September 2001	New director appointed (3 pages)
20 August 2001	Full accounts made up to 30 April 2001 (17 pages)
15 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 August 2000	Full accounts made up to 30 April 2000 (18 pages)
3 February 2000	Return made up to 31/12/99; full list of members (7 pages)
31 August 1999	Full accounts made up to 30 April 1999 (18 pages)
29 March 1999	Â£ ic 986/921 15/03/99 Â£ sr 65@1=65 (1 page)
11 February 1999	Return made up to 31/12/98; full list of members (6 pages)
27 August 1998	Full accounts made up to 30 April 1998 (19 pages)
15 January 1998	Return made up to 31/12/97; change of members (6 pages)
29 September 1997	Full accounts made up to 30 April 1997 (18 pages)
17 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (26 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
17 July 1997	Director resigned (1 page)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	Secretary resigned (1 page)
6 January 1997	Return made up to 31/12/96; full list of members (8 pages)
30 September 1996	Full accounts made up to 30 April 1996 (18 pages)
16 August 1996	Registered office changed on 16/08/96 from: equity & law house 15 south parade leeds LS1 5JN (1 page)
5 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 1995	Full accounts made up to 30 April 1995 (16 pages)
8 March 1994	Particulars of mortgage/charge (3 pages)
24 April 1958	Incorporation (22 pages)

Agility Credit Insurance Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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