Company NameBishop Skinner Client Services Limited
Company StatusDissolved
Company Number06765477
CategoryPrivate Limited Company
Incorporation Date4 December 2008(12 years, 5 months ago)
Dissolution Date20 December 2018 (2 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Mark Stephen Mugge
Date of BirthOctober 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2015(6 years, 9 months after company formation)
Appointment Duration3 years, 3 months (closed 20 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Canada Square
London
E14 5GL
Director NameMr David Christopher Ross
Date of BirthFebruary 1969 (Born 52 years ago)
NationalityIrish
StatusClosed
Appointed20 December 2016(8 years after company formation)
Appointment Duration2 years (closed 20 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Canada Square
London
E14 5GL
Secretary NameMrs Jacqueline Anne Gregory
StatusClosed
Appointed20 December 2016(8 years after company formation)
Appointment Duration2 years (closed 20 December 2018)
RoleCompany Director
Correspondence Address15 Canada Square
London
E14 5GL
Director NameMr James Hart
Date of BirthFebruary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2008(same day as company formation)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage
Northumberland Street
Alnwick
Northumberland
NE66 1LT
Director NameMr Ronald William Brewis
Date of BirthJuly 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2008(2 weeks, 5 days after company formation)
Appointment Duration1 year, 6 months (resigned 01 July 2010)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressLane End
18 Meadowfield Road
Stocksfield
Northumberland
NE43 7PY
Director NameMr Donald James Adrian Jones
Date of BirthDecember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2008(2 weeks, 5 days after company formation)
Appointment Duration4 years, 5 months (resigned 17 June 2013)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressOverdale Woodside Villas
Hexham
Northumberland
NE46 1HX
Director NameMr Samuel Thomas Budgen Clark
Date of BirthJune 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2010(1 year, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 08 October 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower Gate House Eclipse Park
Sittingbourne Road
Maidstone
Kent
ME14 3EN
Director NameMr Michael Peter Rea
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2010(1 year, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 16 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower Gate House Eclipse Park
Sittingbourne Road
Maidstone
Kent
ME14 3EN
Secretary NameMr Samuel Thomas Budgen Clark
StatusResigned
Appointed01 July 2010(1 year, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 08 October 2013)
RoleCompany Director
Correspondence AddressTower Gate House Eclipse Park
Sittingbourne Road
Maidstone
Kent
ME14 3EN
Director NameMr Bryan Park
Date of BirthApril 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2011(2 years, 3 months after company formation)
Appointment Duration1 year (resigned 16 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower Gate House Eclipse Park
Sittingbourne Road
Maidstone
Kent
ME14 3EN
Director NameMr Graham Maxwell Barr
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2012(3 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 08 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower Gate House Eclipse Park
Sittingbourne Road
Maidstone
Kent
ME14 3EN
Director NameMr Scott Egan
Date of BirthApril 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2012(3 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 14 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower Gate House Eclipse Park
Sittingbourne Road
Maidstone
Kent
ME14 3EN
Director NameMr David James Bruce
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2012(3 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 January 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower Gate House Eclipse Park
Sittingbourne Road
Maidstone
Kent
ME14 3EN
Director NameMr Mark Steven Hodges
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2012(3 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 17 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower Gate House Eclipse Park
Sittingbourne Road
Maidstone
Kent
ME14 3EN
Secretary NameJennifer Owens
StatusResigned
Appointed25 November 2013(4 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 March 2016)
RoleCompany Director
Correspondence AddressTower Gate House Eclipse Park
Sittingbourne Road
Maidstone
Kent
ME14 3EN

Contact

Websiteccventures.co.uk

Location

Registered Address15 Canada Square
London
E14 5GL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Bishop Skinner Insurance Brokers Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (4 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

14 September 2010Delivered on: 25 September 2010
Satisfied on: 6 July 2012
Persons entitled: Bank of Scotland PLC (The "Security Trustee")

Classification: Deed of accession
Secured details: All monies due or to become due from the chargors (including the company) to any secured party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
14 September 2010Delivered on: 18 September 2010
Satisfied on: 6 July 2012
Persons entitled: Bank of Scotland PLC (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the chargors to any secured party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
10 February 2009Delivered on: 21 February 2009
Satisfied on: 8 July 2010
Persons entitled: Zurich Bank

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee and/or the receiver 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 see image for full details.
Fully Satisfied

Filing History

20 December 2018Final Gazette dissolved following liquidation (1 page)
20 September 2018Return of final meeting in a members' voluntary winding up (6 pages)
15 November 2017Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 15 Canada Square London E14 5GL on 15 November 2017 (2 pages)
15 November 2017Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 15 Canada Square London E14 5GL on 15 November 2017 (2 pages)
10 November 2017Declaration of solvency (5 pages)
10 November 2017Appointment of a voluntary liquidator (2 pages)
10 November 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-24
(1 page)
10 November 2017Declaration of solvency (5 pages)
10 November 2017Appointment of a voluntary liquidator (2 pages)
10 November 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-24
(1 page)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 January 2017Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
13 January 2017Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
9 January 2017Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
9 January 2017Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
12 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
9 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
24 May 2016Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
24 May 2016Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
15 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
(4 pages)
15 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
(4 pages)
25 November 2015Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
25 November 2015Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
12 October 2015Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
12 October 2015Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
12 October 2015Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
12 October 2015Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
10 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
10 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 July 2015Termination of appointment of Michael Peter Rea as a director on 16 April 2015 (1 page)
3 July 2015Termination of appointment of Michael Peter Rea as a director on 16 April 2015 (1 page)
24 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
(4 pages)
24 December 2014Register inspection address has been changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST England to Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN (1 page)
24 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
(4 pages)
24 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
(4 pages)
24 December 2014Register inspection address has been changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST England to Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN (1 page)
27 October 2014Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
27 October 2014Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
12 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 April 2014Termination of appointment of David Bruce as a director (1 page)
10 April 2014Termination of appointment of David Bruce as a director (1 page)
19 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(5 pages)
19 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(5 pages)
19 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(5 pages)
2 December 2013Appointment of Jennifer Owens as a secretary (1 page)
2 December 2013Appointment of Jennifer Owens as a secretary (1 page)
10 October 2013Termination of appointment of Samuel Clark as a director (1 page)
10 October 2013Termination of appointment of Samuel Clark as a secretary (1 page)
10 October 2013Termination of appointment of Samuel Clark as a director (1 page)
10 October 2013Termination of appointment of Samuel Clark as a secretary (1 page)
20 August 2013Termination of appointment of Donald Jones as a director (1 page)
20 August 2013Termination of appointment of Donald Jones as a director (1 page)
6 August 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 August 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
18 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
18 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
5 November 2012Appointment of Mr Mark Steven Hodges as a director (2 pages)
5 November 2012Appointment of Mr Mark Steven Hodges as a director (2 pages)
4 October 2012Full accounts made up to 31 December 2011 (14 pages)
4 October 2012Full accounts made up to 31 December 2011 (14 pages)
17 August 2012Appointment of Mr David James Bruce as a director (2 pages)
17 August 2012Termination of appointment of Graham Barr as a director (1 page)
17 August 2012Appointment of Mr David James Bruce as a director (2 pages)
17 August 2012Termination of appointment of Graham Barr as a director (1 page)
11 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 June 2012Appointment of Mr Scott Egan as a director (2 pages)
13 June 2012Appointment of Mr Scott Egan as a director (2 pages)
10 May 2012Appointment of Mr Graham Maxwell Barr as a director (2 pages)
10 May 2012Termination of appointment of Bryan Park as a director (1 page)
10 May 2012Appointment of Mr Graham Maxwell Barr as a director (2 pages)
10 May 2012Termination of appointment of Bryan Park as a director (1 page)
20 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
20 December 2011Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 20 December 2011 (1 page)
20 December 2011Register(s) moved to registered office address (1 page)
20 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
20 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
20 December 2011Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 20 December 2011 (1 page)
20 December 2011Register(s) moved to registered office address (1 page)
11 October 2011Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST United Kingdom on 11 October 2011 (1 page)
11 October 2011Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST United Kingdom on 11 October 2011 (1 page)
28 June 2011Auditor's resignation (1 page)
28 June 2011Auditor's resignation (1 page)
2 June 2011Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
2 June 2011Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
31 May 2011Accounts for a small company made up to 30 June 2010 (5 pages)
31 May 2011Accounts for a small company made up to 30 June 2010 (5 pages)
23 March 2011Appointment of Mr Bryan Park as a director (2 pages)
23 March 2011Appointment of Mr Bryan Park as a director (2 pages)
17 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
17 December 2010Register inspection address has been changed from C/O Ryecroft Glenton 32 Portland Terrace Newcastle upon Tyne Tyne & Wear NE2 1QP (1 page)
17 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
17 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
17 December 2010Register inspection address has been changed from C/O Ryecroft Glenton 32 Portland Terrace Newcastle upon Tyne Tyne & Wear NE2 1QP (1 page)
25 October 2010Resolutions
  • RES13 ‐ Loan agreement 13/09/2010
(3 pages)
25 October 2010Resolutions
  • RES13 ‐ Loan agreement 13/09/2010
(3 pages)
25 September 2010Particulars of a mortgage or charge / charge no: 3 (8 pages)
25 September 2010Particulars of a mortgage or charge / charge no: 3 (8 pages)
18 September 2010Particulars of a mortgage or charge / charge no: 2 (9 pages)
18 September 2010Particulars of a mortgage or charge / charge no: 2 (9 pages)
30 July 2010Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(14 pages)
30 July 2010Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(14 pages)
23 July 2010Appointment of Mr Samuel Thomas Budgen Clark as a director (2 pages)
23 July 2010Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page)
23 July 2010Appointment of Mr Michael Peter Rea as a director (2 pages)
23 July 2010Appointment of Mr Samuel Thomas Budgen Clark as a director (2 pages)
23 July 2010Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page)
23 July 2010Appointment of Mr Michael Peter Rea as a director (2 pages)
14 July 2010Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne and Wear NE2 1QP on 14 July 2010 (1 page)
14 July 2010Termination of appointment of Ronald Brewis as a director (1 page)
14 July 2010Termination of appointment of James Hart as a director (1 page)
14 July 2010Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne and Wear NE2 1QP on 14 July 2010 (1 page)
14 July 2010Termination of appointment of Ronald Brewis as a director (1 page)
14 July 2010Termination of appointment of James Hart as a director (1 page)
13 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 April 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
21 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
21 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
21 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
20 December 2009Register(s) moved to registered inspection location (1 page)
20 December 2009Register(s) moved to registered inspection location (1 page)
18 December 2009Register inspection address has been changed (1 page)
18 December 2009Director's details changed for Mr Ronald William Brewis on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Mr James Hart on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Mr Donald James Adrian Jones on 18 December 2009 (2 pages)
18 December 2009Register inspection address has been changed (1 page)
18 December 2009Director's details changed for Mr Ronald William Brewis on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Mr James Hart on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Mr Donald James Adrian Jones on 18 December 2009 (2 pages)
21 February 2009Particulars of a mortgage or charge / charge no: 1 (8 pages)
21 February 2009Particulars of a mortgage or charge / charge no: 1 (8 pages)
23 December 2008Director appointed mr ronald william brewis (2 pages)
23 December 2008Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
23 December 2008Director appointed mr donald james adrian jones (2 pages)
23 December 2008Director appointed mr ronald william brewis (2 pages)
23 December 2008Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
23 December 2008Director appointed mr donald james adrian jones (2 pages)
4 December 2008Incorporation (18 pages)
4 December 2008Incorporation (18 pages)