Bishop Skinner Client Services Limited

Company Name	Bishop Skinner Client Services Limited
Company Status	Dissolved
Company Number	06765477
Category	Private Limited Company
Incorporation Date	4 December 2008(15 years, 4 months ago)
Dissolution Date	20 December 2018 (5 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2015(6 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 20 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	20 December 2016(8 years after company formation)
Appointment Duration	2 years (closed 20 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Mrs Jacqueline Anne Gregory
Status	Closed
Appointed	20 December 2016(8 years after company formation)
Appointment Duration	2 years (closed 20 December 2018)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr James Hart
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Old Vicarage Northumberland Street Alnwick Northumberland NE66 1LT

Director Name	Mr Ronald William Brewis
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2010)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Lane End 18 Meadowfield Road Stocksfield Northumberland NE43 7PY

Director Name	Mr Donald James Adrian Jones
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 5 months (resigned 17 June 2013)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Overdale Woodside Villas Hexham Northumberland NE46 1HX

Director Name	Mr Samuel Thomas Budgen Clark
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(1 year, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Michael Peter Rea
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(1 year, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Samuel Thomas Budgen Clark
Status	Resigned
Appointed	01 July 2010(1 year, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 October 2013)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Bryan Park
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 16 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Graham Maxwell Barr
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(3 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Scott Egan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr David James Bruce
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Jennifer Owens
Status	Resigned
Appointed	25 November 2013(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Contact

Website	ccventures.co.uk

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 September 2010	Delivered 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 2010	Delivered 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 2009	Delivered 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

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

Bishop Skinner Client Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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