Colin Fear Insurance Services Limited

Company Name	Colin Fear Insurance Services Limited
Company Status	Dissolved
Company Number	03985290
Category	Private Limited Company
Incorporation Date	3 May 2000(23 years, 12 months ago)
Dissolution Date	20 July 2021 (2 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2017(17 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 20 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Secretary Name	Mr Andrew Stewart Hunter
Status	Closed
Appointed	26 March 2018(17 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 20 July 2021)
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Colin Ernest Fear
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Role	Insurance Agent
Correspondence Address	Henlea Bristol Road, Langford Bristol Avon BS40 5JE

Director Name	Mr Justin Brett Fear
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Role	Insurance Agent
Country of Residence	England
Correspondence Address	21 Hillmead Langford Bristol Avon BS40 5HA

Secretary Name	Mr Justin Brett Fear
Nationality	British
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Role	Insurance Agent
Country of Residence	England
Correspondence Address	21 Hillmead Langford Bristol Avon BS40 5HA

Director Name	Donna Marie Fear
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(1 year, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 18 August 2017)
Role	Insurance Agent
Correspondence Address	21 Hillmead Langford Bristol BS40 5HA

Director Name	Mr Ian Frank Gosden
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2017(17 years, 3 months after company formation)
Appointment Duration	7 months (resigned 23 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB

Secretary Name	Mrs Elizabeth Claire Blaymires
Status	Resigned
Appointed	19 August 2017(17 years, 3 months after company formation)
Appointment Duration	7 months (resigned 23 March 2018)
Role	Company Director
Correspondence Address	7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.colinfear.co.uk/
Email address	[email protected]
Telephone	01278 451451
Telephone region	Bridgwater

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

102 at £1	Justin Brett Fear 51.00% Ordinary
98 at £1	Donna Marie Fear 49.00% Ordinary

Financials

Year	2014
Net Worth	£67,424
Cash	£134,581
Current Liabilities	£260,716

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Charges

8 May 2006	Delivered on: 9 May 2006 Satisfied on: 5 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2 east quay, bridgwater, somerset t/no. ST182558. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

8 May 2006

Delivered on: 9 May 2006
Satisfied on: 5 July 2014
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 2 east quay, bridgwater, somerset t/no. ST182558. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied

Filing History

20 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
4 May 2021	First Gazette notice for voluntary strike-off (1 page)
1 May 2021	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021 (1 page)
26 April 2021	Application to strike the company off the register (3 pages)
9 April 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (16 pages)
9 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
9 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (72 pages)
9 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
3 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (38 pages)
16 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
8 June 2019	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
6 June 2019	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
22 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (36 pages)
22 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
22 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
22 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (63 pages)
13 July 2018	Confirmation statement made on 1 July 2018 with updates (4 pages)
9 April 2018	Appointment of Mr Andrew Stewart Hunter as a secretary on 26 March 2018 (2 pages)
23 March 2018	Termination of appointment of Ian Frank Gosden as a director on 23 March 2018 (1 page)
23 March 2018	Termination of appointment of Elizabeth Claire Blaymires as a secretary on 23 March 2018 (1 page)
22 August 2017	Appointment of Mr Ian Frank Gosden as a director on 19 August 2017 (2 pages)
22 August 2017	Termination of appointment of Donna Marie Fear as a director on 18 August 2017 (1 page)
22 August 2017	Termination of appointment of Donna Marie Fear as a director on 18 August 2017 (1 page)
22 August 2017	Appointment of Mr Ian Frank Gosden as a director on 19 August 2017 (2 pages)
22 August 2017	Cessation of Donna Marie Fear as a person with significant control on 18 August 2017 (1 page)
22 August 2017	Cessation of Donna Marie Fear as a person with significant control on 18 August 2017 (1 page)
21 August 2017	Appointment of Mr Michael Andrew Bruce as a director on 19 August 2017 (2 pages)
21 August 2017	Termination of appointment of Justin Brett Fear as a director on 18 August 2017 (1 page)
21 August 2017	Notification of Higos Holdings Limited as a person with significant control on 19 August 2017 (2 pages)
21 August 2017	Appointment of Mrs Elizabeth Claire Blaymires as a secretary on 19 August 2017 (2 pages)
21 August 2017	Termination of appointment of Justin Brett Fear as a secretary on 18 August 2017 (1 page)
21 August 2017	Appointment of Mr Michael Andrew Bruce as a director on 19 August 2017 (2 pages)
21 August 2017	Registered office address changed from 34 Boulevard Weston Super Mare Avon BS23 1NF to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 21 August 2017 (1 page)
21 August 2017	Cessation of Justin Brett Fear as a person with significant control on 18 August 2017 (1 page)
21 August 2017	Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
21 August 2017	Cessation of Justin Brett Fear as a person with significant control on 18 August 2017 (1 page)
21 August 2017	Termination of appointment of Justin Brett Fear as a secretary on 18 August 2017 (1 page)
21 August 2017	Notification of Higos Holdings Limited as a person with significant control on 19 August 2017 (2 pages)
21 August 2017	Appointment of Mrs Elizabeth Claire Blaymires as a secretary on 19 August 2017 (2 pages)
21 August 2017	Registered office address changed from 34 Boulevard Weston Super Mare Avon BS23 1NF to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 21 August 2017 (1 page)
21 August 2017	Termination of appointment of Justin Brett Fear as a director on 18 August 2017 (1 page)
21 August 2017	Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
11 August 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
11 August 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
4 July 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
4 July 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
12 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
12 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
18 July 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
18 July 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
21 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 200 (5 pages)
21 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 200 (5 pages)
21 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 200 (5 pages)
16 July 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
16 July 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
7 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 200 (5 pages)
7 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 200 (5 pages)
7 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 200 (5 pages)
5 July 2014	Satisfaction of charge 1 in full (4 pages)
5 July 2014	Satisfaction of charge 1 in full (4 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (17 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (17 pages)
17 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
17 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
17 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
2 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
2 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
15 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
5 April 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
20 May 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
20 May 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
17 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
15 May 2009	Return made up to 03/05/09; full list of members (4 pages)
15 May 2009	Return made up to 03/05/09; full list of members (4 pages)
14 May 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
14 May 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
18 June 2008	Return made up to 03/05/08; full list of members (4 pages)
18 June 2008	Return made up to 03/05/08; full list of members (4 pages)
2 April 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
2 April 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
14 June 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
14 June 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
11 May 2007	Return made up to 03/05/07; full list of members (2 pages)
11 May 2007	Return made up to 03/05/07; full list of members (2 pages)
8 June 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
8 June 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
1 June 2006	Return made up to 03/05/06; full list of members (2 pages)
1 June 2006	Return made up to 03/05/06; full list of members (2 pages)
9 May 2006	Particulars of mortgage/charge (5 pages)
9 May 2006	Particulars of mortgage/charge (5 pages)
6 May 2005	Return made up to 03/05/05; full list of members (2 pages)
6 May 2005	Return made up to 03/05/05; full list of members (2 pages)
11 March 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
11 March 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
9 September 2004	Accounting reference date extended from 31/05/04 to 30/11/04 (1 page)
9 September 2004	Accounting reference date extended from 31/05/04 to 30/11/04 (1 page)
18 May 2004	Return made up to 03/05/04; full list of members (7 pages)
18 May 2004	Return made up to 03/05/04; full list of members (7 pages)
26 November 2003	Total exemption small company accounts made up to 31 May 2003 (8 pages)
26 November 2003	Total exemption small company accounts made up to 31 May 2003 (8 pages)
16 May 2003	Return made up to 03/05/03; full list of members (7 pages)
16 May 2003	Return made up to 03/05/03; full list of members (7 pages)
5 August 2002	Total exemption small company accounts made up to 31 May 2002 (8 pages)
5 August 2002	Total exemption small company accounts made up to 31 May 2002 (8 pages)
29 May 2002	Return made up to 03/05/02; full list of members (7 pages)
29 May 2002	Return made up to 03/05/02; full list of members (7 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (2 pages)
27 January 2002	Ad 22/01/02--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
27 January 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
27 January 2002	Ad 22/01/02--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
27 January 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
21 May 2001	Return made up to 03/05/01; full list of members (6 pages)
21 May 2001	Return made up to 03/05/01; full list of members (6 pages)
31 May 2000	Ad 05/05/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 May 2000	Ad 05/05/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 May 2000	Secretary resigned (1 page)
3 May 2000	Incorporation (17 pages)
3 May 2000	Secretary resigned (1 page)
3 May 2000	Incorporation (17 pages)