Masterpolicy Insurance Brokers Limited

Company Name	Masterpolicy Insurance Brokers Limited
Company Status	Dissolved
Company Number	06201585
Category	Private Limited Company
Incorporation Date	3 April 2007(17 years ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mrs Jane Ann Bean
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2015(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 27 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Robert Charles William Organ
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2015(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 27 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Status	Closed
Appointed	31 July 2015(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 27 December 2016)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mrs Amber Wilkinson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2016(8 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 27 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Nicola West
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	5 Garden Fields Potton Sandy Bedfordshire SG19 2GH

Director Name	Simon Huw West
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	5 Garden Fields Potton Sandy Bedfordshire SG19 2GH

Secretary Name	Nicola West
Nationality	British
Status	Resigned
Appointed	03 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	5 Garden Fields Potton Sandy Bedfordshire SG19 2GH

Contact

Website	masterpolicy.co.uk
Telephone	01767 318200
Telephone region	Sandy

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

3.9k at £1	Mr Simon Huw West 70.00% Ordinary
1.7k at £1	Mrs Nicola West 30.00% Ordinary

Financials

Year	2014
Net Worth	-£115,450
Cash	£67,485
Current Liabilities	£215,208

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
29 September 2016	Application to strike the company off the register (3 pages)
20 September 2016	Statement by Directors (1 page)
20 September 2016	Statement of capital on 20 September 2016 GBP 1.00 (4 pages)
20 September 2016	Solvency Statement dated 19/09/16 (1 page)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 5,500 (4 pages)
7 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 5,500 (4 pages)
13 January 2016	Appointment of Mrs Amber Wilkinson as a director on 11 January 2016 (2 pages)
9 November 2015	Statement of company's objects (2 pages)
9 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
8 September 2015	Termination of appointment of Nicola West as a secretary on 31 July 2015 (2 pages)
8 September 2015	Appointment of Jeremy Peter Small as a secretary on 31 July 2015 (3 pages)
2 September 2015	Appointment of Mrs Jane Ann Bean as a director on 31 July 2015 (3 pages)
2 September 2015	Termination of appointment of Nicola West as a director on 31 July 2015 (2 pages)
2 September 2015	Change of accounting reference date (3 pages)
2 September 2015	Appointment of Robert Charles William Organ as a director on 31 July 2015 (3 pages)
2 September 2015	Termination of appointment of Simon Huw West as a director on 31 July 2015 (2 pages)
25 August 2015	Registered office address changed from Hamilton House, 152 Shortmead Street, Biggleswade Bedfordshire SG18 0BL to 5 Old Broad Street London EC2N 1AD on 25 August 2015 (2 pages)
27 July 2015	Current accounting period extended from 30 June 2015 to 31 July 2015 (1 page)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 5,500 (5 pages)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 5,500 (5 pages)
20 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 5,500 (5 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 5,500 (5 pages)
3 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
26 November 2012	Total exemption small company accounts made up to 30 June 2012 (9 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
24 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
19 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
5 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
27 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
20 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 April 2009	Return made up to 03/04/09; full list of members (4 pages)
27 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 May 2008	Return made up to 03/04/08; full list of members (4 pages)
25 January 2008	Accounting reference date shortened from 31/07/08 to 30/06/08 (1 page)
20 July 2007	Accounting reference date extended from 30/04/08 to 31/07/08 (1 page)
17 July 2007	Ad 01/06/07--------- Â£ si 5400@1=5400 Â£ ic 100/5500 (2 pages)
19 June 2007	Â£ nc 1000/10000 01/06/07 (2 pages)
3 April 2007	Incorporation (12 pages)

Masterpolicy Insurance Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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