JHIB Holdings Limited

Company Name	JHIB Holdings Limited
Company Status	Dissolved
Company Number	05749660
Category	Private Limited Company
Incorporation Date	21 March 2006(18 years, 1 month ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Name	Hillpencil Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr William Lindsay McGowan
Status	Closed
Appointed	02 December 2013(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 26 January 2016)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Matthew William Pike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2015(8 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 26 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr John Barroll Brown
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 24 May 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Argyll Road London W8 7BG

Secretary Name	Mr Simon Christopher Hall
Nationality	British
Status	Resigned
Appointed	22 March 2006(1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 24 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Eglantine Road London SW18 2DE

Director Name	Mr Simon Christopher Hall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 May 2010)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	29 Eglantine Road London SW18 2DE

Director Name	Mr Christopher Michael Giles
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(4 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Birchin Court Birchin Lane London EC3 9DU

Director Name	Mrs Hazel Jane McIntyre
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(4 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Birchin Court Birchin Lane London EC3 9DU

Secretary Name	Alastair George Hessett
Nationality	British
Status	Resigned
Appointed	24 May 2010(4 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 December 2013)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Brendan James McManus
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 December 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Birchin Court 3rd Floor Birchin Lane London EC3V 9DU

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2013(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 2015)
Role	Company Director
Country of Residence	U.K.-England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 2013(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.gilesinsurance.co.uk/
Telephone	0845 6433599
Telephone region	Unknown

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

920.1k at £0.5	Arthur J. Gallagher Insurance Brokers Limited 50.00% Capital A
920.1k at £0.5	Arthur J. Gallagher Insurance Brokers Limited 50.00% Income

Accounts

Latest Accounts	31 August 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
5 October 2015	Application to strike the company off the register (3 pages)
5 October 2015	Application to strike the company off the register (3 pages)
29 May 2015	Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
29 May 2015	Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 920,050 (4 pages)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 920,050 (4 pages)
24 February 2015	Withdraw the company strike off application (1 page)
24 February 2015	Withdraw the company strike off application (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	Application to strike the company off the register (3 pages)
20 January 2015	Application to strike the company off the register (3 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
24 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 920,050 (5 pages)
24 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 920,050 (5 pages)
4 December 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (1 page)
4 December 2013	Termination of appointment of Brendan Mcmanus as a director (1 page)
4 December 2013	Termination of appointment of Alastair Hessett as a secretary (1 page)
4 December 2013	Appointment of Mr David Christopher Ross as a director (2 pages)
4 December 2013	Termination of appointment of Alastair Hessett as a secretary (1 page)
4 December 2013	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
4 December 2013	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
4 December 2013	Appointment of Mr David Christopher Ross as a director (2 pages)
4 December 2013	Termination of appointment of Brendan Mcmanus as a director (1 page)
4 December 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (1 page)
2 December 2013	Registered office address changed from Birchin Court Birchin Lane London EC3 9DU on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Birchin Court Birchin Lane London EC3 9DU on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Birchin Court Birchin Lane London EC3 9DU on 2 December 2013 (1 page)
10 July 2013	Auditor's resignation (2 pages)
10 July 2013	Auditor's resignation (2 pages)
6 June 2013	Accounts for a dormant company made up to 31 August 2012 (8 pages)
6 June 2013	Accounts for a dormant company made up to 31 August 2012 (8 pages)
16 April 2013	Termination of appointment of Christopher Giles as a director (1 page)
16 April 2013	Termination of appointment of Christopher Giles as a director (1 page)
27 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
17 September 2012	Appointment of Mr Brendan James Mcmanus as a director (3 pages)
17 September 2012	Termination of appointment of Hazel Mcintyre as a director (2 pages)
17 September 2012	Termination of appointment of Hazel Mcintyre as a director (2 pages)
17 September 2012	Appointment of Mr Brendan James Mcmanus as a director (3 pages)
31 May 2012	Accounts for a dormant company made up to 31 August 2011 (10 pages)
31 May 2012	Accounts for a dormant company made up to 31 August 2011 (10 pages)
20 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
31 May 2011	Full accounts made up to 31 August 2010 (15 pages)
31 May 2011	Full accounts made up to 31 August 2010 (15 pages)
12 May 2011	Annual return made up to 21 March 2011 with a full list of shareholders (14 pages)
12 May 2011	Annual return made up to 21 March 2011 with a full list of shareholders (14 pages)
19 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
19 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
7 June 2010	Current accounting period shortened from 30 September 2010 to 31 August 2010 (4 pages)
7 June 2010	Current accounting period shortened from 30 September 2010 to 31 August 2010 (4 pages)
4 June 2010	Appointment of Hazel Jane Mcintyre as a director (3 pages)
4 June 2010	Registered office address changed from Bury House Bury Street London EC3A 5AR United Kingdom on 4 June 2010 (2 pages)
4 June 2010	Appointment of Mr Christopher Michael Giles as a director (3 pages)
4 June 2010	Appointment of Mr Christopher Michael Giles as a director (3 pages)
4 June 2010	Appointment of Alastair George Hessett as a secretary (3 pages)
4 June 2010	Termination of appointment of Simon Hall as a secretary (2 pages)
4 June 2010	Termination of appointment of John Barroll Brown as a director (2 pages)
4 June 2010	Termination of appointment of John Barroll Brown as a director (2 pages)
4 June 2010	Appointment of Hazel Jane Mcintyre as a director (3 pages)
4 June 2010	Termination of appointment of Simon Hall as a director (2 pages)
4 June 2010	Registered office address changed from Bury House Bury Street London EC3A 5AR United Kingdom on 4 June 2010 (2 pages)
4 June 2010	Termination of appointment of Simon Hall as a secretary (2 pages)
4 June 2010	Registered office address changed from Bury House Bury Street London EC3A 5AR United Kingdom on 4 June 2010 (2 pages)
4 June 2010	Appointment of Alastair George Hessett as a secretary (3 pages)
4 June 2010	Termination of appointment of Simon Hall as a director (2 pages)
1 June 2010	S-div (1 page)
1 June 2010	S-div (1 page)
17 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
4 September 2009	Amended accounts made up to 30 September 2008 (9 pages)
4 September 2009	Amended accounts made up to 30 September 2008 (9 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
21 April 2009	Return made up to 21/03/09; full list of members (4 pages)
21 April 2009	Return made up to 21/03/09; full list of members (4 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
10 April 2008	Location of debenture register (1 page)
10 April 2008	Registered office changed on 10/04/2008 from sovereign house brooklands park smisby road ashby de la zouch leicestershire LE65 2AH (1 page)
10 April 2008	Registered office changed on 10/04/2008 from sovereign house brooklands park smisby road ashby de la zouch leicestershire LE65 2AH (1 page)
10 April 2008	Location of register of members (1 page)
10 April 2008	Location of register of members (1 page)
10 April 2008	Location of debenture register (1 page)
10 April 2008	Return made up to 21/03/08; full list of members (4 pages)
10 April 2008	Return made up to 21/03/08; full list of members (4 pages)
4 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
4 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
15 May 2007	Return made up to 21/03/07; full list of members (3 pages)
15 May 2007	Return made up to 21/03/07; full list of members (3 pages)
10 November 2006	Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
10 November 2006	Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
10 November 2006	New director appointed (3 pages)
10 November 2006	New director appointed (3 pages)
3 November 2006	Statement of affairs (9 pages)
3 November 2006	Ad 18/10/06--------- Â£ si [email protected]=920000 Â£ ic 50/920050 (2 pages)
3 November 2006	Ad 18/10/06--------- £ si [email protected]=920000 £ ic 50/920050 (2 pages)
3 November 2006	Statement of affairs (9 pages)
27 October 2006	Ad 18/10/06--------- £ si [email protected]=49 £ ic 1/50 (2 pages)
27 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 October 2006	Nc inc already adjusted 18/10/06 (1 page)
27 October 2006	Ad 18/10/06--------- Â£ si [email protected]=49 Â£ ic 1/50 (2 pages)
27 October 2006	Registered office changed on 27/10/06 from: 7 curzon street, 1ST floor east mayfair london W1J 5HG (1 page)
27 October 2006	Registered office changed on 27/10/06 from: 7 curzon street, 1ST floor east mayfair london W1J 5HG (1 page)
27 October 2006	Notice of assignment of name or new name to shares (1 page)
27 October 2006	Notice of assignment of name or new name to shares (1 page)
27 October 2006	Nc inc already adjusted 18/10/06 (1 page)
27 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 October 2006	Memorandum and Articles of Association (9 pages)
23 October 2006	Memorandum and Articles of Association (9 pages)
17 October 2006	Company name changed hillpencil LIMITED\certificate issued on 17/10/06 (2 pages)
17 October 2006	Company name changed hillpencil LIMITED\certificate issued on 17/10/06 (2 pages)
5 October 2006	New director appointed (1 page)
5 October 2006	New director appointed (1 page)
5 October 2006	Registered office changed on 05/10/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 October 2006	Registered office changed on 05/10/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	New secretary appointed (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	New secretary appointed (1 page)
21 March 2006	Incorporation (17 pages)
21 March 2006	Incorporation (17 pages)

JHIB Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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