HFM Columbus Insurance Services Limited

Company Name	HFM Columbus Insurance Services Limited
Company Status	Dissolved
Company Number	06281532
Category	Private Limited Company
Incorporation Date	15 June 2007(16 years, 10 months ago)
Dissolution Date	11 August 2023 (8 months, 2 weeks ago)
Previous Name	Stevton (No. 392) Limited

Business Activity

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

Directors

Director Name	Mr Michael Peter Rea
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2019(11 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 11 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Charles Douglas Knowles Scott
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2019(11 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 11 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Mr Alistair Peel
Status	Closed
Appointed	05 April 2019(11 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 11 August 2023)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Richard Alistair Baxter
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Coombe Farm Churt Road Churt Farnham Surrey GU10 2QT

Director Name	Mr Keith Gordon Syson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Garden Lodge 8 Tennyson's Ridge Haslemere Surrey GU27 3SY

Secretary Name	Mr Richard Alistair Baxter
Nationality	British
Status	Resigned
Appointed	15 June 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Coombe Farm Churt Road Churt Farnham Surrey GU10 2QT

Director Name	Mr Marcus Reinhard Anthony Carlton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 13 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Prospect Road Tunbridge Wells Kent TN2 4SH

Director Name	Mr Gary John Festa
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 13 February 2014)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	3 Bowes Road Walton On Thames Surrey KT12 3HS

Director Name	Mr Keith Alexander Hester
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(5 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 18 December 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Llanvair Drive South Ascot Berkshire SL5 9HT

Director Name	Mr Jeremy Michael George Cary
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(5 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 05 April 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Maple House Tilford Farnham Surrey GU10 2AL

Secretary Name	Mr Christopher Mark Milam
Nationality	British
Status	Resigned
Appointed	29 November 2007(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Tawny Grove Four Marks Alton Hampshire GU34 5DU

Secretary Name	Mr Iain Jamieson
Status	Resigned
Appointed	31 December 2016(9 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 2019)
Role	Company Director
Correspondence Address	Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY

Contact

Website	stackhouse.co.uk
Telephone	01483 572296
Telephone region	Guildford

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

1000 at £1	Stackhouse Poland Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 August 2023	Final Gazette dissolved following liquidation (1 page)
11 May 2023	Return of final meeting in a members' voluntary winding up (30 pages)
27 July 2022	Liquidators' statement of receipts and payments to 23 June 2022 (32 pages)
9 July 2021	Liquidators' statement of receipts and payments to 23 June 2021 (18 pages)
27 July 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-24 (2 pages)
13 July 2020	Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to 55 Baker Street London W1U 7EU on 13 July 2020 (2 pages)
9 July 2020	Declaration of solvency (5 pages)
9 July 2020	Appointment of a voluntary liquidator (3 pages)
16 June 2020	Confirmation statement made on 15 June 2020 with updates (4 pages)
29 April 2020	Statement of capital on 29 April 2020 GBP 1 (3 pages)
6 April 2020	Solvency Statement dated 17/03/20 (1 page)
6 April 2020	Statement by Directors (1 page)
6 April 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
28 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
12 April 2019	Appointment of Mr Alistair Peel as a secretary on 5 April 2019 (2 pages)
10 April 2019	Appointment of Mr Charles Douglas Knowles Scott as a director on 5 April 2019 (2 pages)
10 April 2019	Termination of appointment of Iain Jamieson as a secretary on 5 April 2019 (1 page)
10 April 2019	Registered office address changed from Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England to The Walbrook Building, 25 Walbrook London EC4N 8AW on 10 April 2019 (1 page)
10 April 2019	Appointment of Mr Michael Peter Rea as a director on 5 April 2019 (2 pages)
10 April 2019	Termination of appointment of Jeremy Michael George Cary as a director on 5 April 2019 (1 page)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
18 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
16 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
4 January 2017	Termination of appointment of Christopher Mark Milam as a secretary on 31 December 2016 (1 page)
4 January 2017	Appointment of Mr Iain Jamieson as a secretary on 31 December 2016 (2 pages)
4 January 2017	Appointment of Mr Iain Jamieson as a secretary on 31 December 2016 (2 pages)
4 January 2017	Termination of appointment of Christopher Mark Milam as a secretary on 31 December 2016 (1 page)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
11 October 2016	Registered office address changed from New House Bedford Road Guildford Surrey GU1 4SJ to Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from New House Bedford Road Guildford Surrey GU1 4SJ to Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY on 11 October 2016 (1 page)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (4 pages)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (4 pages)
7 September 2015	Full accounts made up to 31 December 2014 (12 pages)
7 September 2015	Full accounts made up to 31 December 2014 (12 pages)
30 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (4 pages)
30 June 2015	Secretary's details changed for Mr Christopher Mark Milam on 16 February 2014 (1 page)
30 June 2015	Secretary's details changed for Mr Christopher Mark Milam on 16 February 2014 (1 page)
30 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (4 pages)
22 January 2015	Termination of appointment of Keith Alexander Hester as a director on 18 December 2014 (1 page)
22 January 2015	Termination of appointment of Keith Alexander Hester as a director on 18 December 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
24 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (5 pages)
24 July 2014	Termination of appointment of Marcus Reinhard Anthony Carlton as a director on 13 February 2014 (1 page)
24 July 2014	Termination of appointment of Gary John Festa as a director on 13 February 2014 (1 page)
24 July 2014	Termination of appointment of Gary John Festa as a director on 13 February 2014 (1 page)
24 July 2014	Termination of appointment of Marcus Reinhard Anthony Carlton as a director on 13 February 2014 (1 page)
24 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
10 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (7 pages)
10 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (7 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
18 August 2011	Full accounts made up to 31 December 2010 (12 pages)
18 August 2011	Full accounts made up to 31 December 2010 (12 pages)
12 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
23 August 2010	Full accounts made up to 31 December 2009 (12 pages)
23 August 2010	Full accounts made up to 31 December 2009 (12 pages)
25 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Director's details changed for Mr Gary John Festa on 15 June 2010 (2 pages)
25 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Director's details changed for Mr Gary John Festa on 15 June 2010 (2 pages)
12 August 2009	Full accounts made up to 31 December 2008 (12 pages)
12 August 2009	Full accounts made up to 31 December 2008 (12 pages)
31 July 2009	Return made up to 15/06/09; full list of members (4 pages)
31 July 2009	Return made up to 15/06/09; full list of members (4 pages)
21 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 July 2008	Return made up to 15/06/08; full list of members (4 pages)
30 July 2008	Return made up to 15/06/08; full list of members (4 pages)
29 July 2008	Location of register of members (1 page)
29 July 2008	Registered office changed on 29/07/2008 from new house bedford road guildford surrey GU1 4SJ (1 page)
29 July 2008	Location of debenture register (1 page)
29 July 2008	Registered office changed on 29/07/2008 from new house bedford road guildford surrey GU1 4SJ (1 page)
29 July 2008	Location of debenture register (1 page)
29 July 2008	Location of register of members (1 page)
4 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 February 2008	Ad 11/02/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
25 February 2008	Ad 11/02/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
11 December 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
11 December 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
11 December 2007	Registered office changed on 11/12/07 from: the billings guildford surrey GU1 4YD (1 page)
11 December 2007	Registered office changed on 11/12/07 from: the billings guildford surrey GU1 4YD (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	Secretary resigned;director resigned (1 page)
2 December 2007	New director appointed (2 pages)
2 December 2007	New director appointed (2 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	New director appointed (2 pages)
2 December 2007	New director appointed (2 pages)
2 December 2007	Secretary resigned;director resigned (1 page)
2 December 2007	New secretary appointed (2 pages)
2 December 2007	New director appointed (2 pages)
2 December 2007	New director appointed (2 pages)
2 December 2007	New director appointed (2 pages)
2 December 2007	New director appointed (2 pages)
2 December 2007	New secretary appointed (2 pages)
16 November 2007	Memorandum and Articles of Association (9 pages)
16 November 2007	Memorandum and Articles of Association (9 pages)
13 November 2007	Company name changed stevton (no. 392) LIMITED\certificate issued on 13/11/07 (2 pages)
13 November 2007	Company name changed stevton (no. 392) LIMITED\certificate issued on 13/11/07 (2 pages)
15 June 2007	Incorporation (25 pages)
15 June 2007	Incorporation (25 pages)

HFM Columbus Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London