Bowood Insurance Brokers Limited

Company Name	Bowood Insurance Brokers Limited
Company Status	Dissolved
Company Number	06927512
Category	Private Limited Company
Incorporation Date	8 June 2009(14 years, 10 months ago)
Dissolution Date	29 November 2016 (7 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	Mr Andrew John Moore
Nationality	British
Status	Closed
Appointed	08 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	Blythe Cottage 45 Village Road Bromham Bedfordshire MK43 8LL

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2015(5 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 29 November 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Andrew Tuffield
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	114 Cardamom Building 31 Shad Thames London SE1 2YR

Director Name	Mr Philip Ian Albon
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(1 month, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 February 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Whittington Avenue London EC3V 1LE

Director Name	Mr David Michael Reed
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2010)
Role	Insurance
Country of Residence	England
Correspondence Address	1 Whittington Avenue London EC3V 1LE

Director Name	Mr Paul Charles Bridgwater
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(1 month, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 25 November 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Whittington Avenue London EC3V 1LE

Director Name	Andrew Dominic John Bucke Collins
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(1 month, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 25 November 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Whittington Avenue London EC3V 1LE

Director Name	Paul John Fagg
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	24 Doves Croft Tunstall Sittingbourne Kent ME9 8LQ

Director Name	David John Jewers
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Corner Cottage Howe Street Great Waltham Chelmsford Essex CM3 1BS

Director Name	Stephen Thomas Greener
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 25 November 2014)
Role	Lloyds Broker
Country of Residence	United Kingdom
Correspondence Address	Ash Farm House Gravel Lane Barton Stacey Winchester Hampshire SO21 3RL

Director Name	Mr Jonathan Mark Thompson-Copsey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(1 year, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 April 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	One Whittington Avenue London EC3V 1LE

Director Name	Ian Richardson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 27 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Contact

Website	rkhgroup.com

Location

Registered Address	16 Eastcheap London EC3M 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

18.7m at £1	R K Harrison Insurance Brokers Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£10,660,000
Net Worth	£21,470,000

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

29 March 2012	Delivered on: 11 April 2012 Satisfied on: 1 May 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 April 2010	Delivered on: 16 April 2010 Satisfied on: 1 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Security accession deed Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge he land, plant and machinery, shares, investments, book debts non trading debts accounts intellectual property rights goodwill uncalled capital authorisations assigned agreements insurance policies and other asset see image for full details. Fully Satisfied

29 March 2012

Delivered on: 11 April 2012
Satisfied on: 1 May 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the finance parties 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

13 April 2010

Delivered on: 16 April 2010
Satisfied on: 1 May 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Security accession deed
Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge he land, plant and machinery, shares, investments, book debts non trading debts accounts intellectual property rights goodwill uncalled capital authorisations assigned agreements insurance policies and other asset see image for full details.
Fully Satisfied

Filing History

29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
2 September 2016	Application to strike the company off the register (3 pages)
25 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 July 2016	Solvency Statement dated 21/07/16 (1 page)
25 July 2016	Statement by Directors (1 page)
25 July 2016	Statement of capital on 25 July 2016 GBP 1 (3 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
3 June 2016	Full accounts made up to 30 September 2015 (17 pages)
27 May 2016	Termination of appointment of Ian Richardson as a director on 27 May 2016 (1 page)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 18,694,416 (4 pages)
12 May 2015	Appointment of William David Bloomer as a director on 29 April 2015 (2 pages)
12 May 2015	Appointment of Ian Richardson as a director on 29 April 2015 (2 pages)
1 May 2015	Termination of appointment of Jonathan Mark Thompson-Copsey as a director on 29 April 2015 (1 page)
1 May 2015	Satisfaction of charge 2 in full (10 pages)
1 May 2015	Satisfaction of charge 1 in full (21 pages)
1 May 2015	Termination of appointment of Andrew Tuffield as a director on 29 April 2015 (1 page)
30 April 2015	Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
30 April 2015	Registered office address changed from 1 Whittington Avenue London EC3V 1LE to 16 Eastcheap London EC3M 1BD on 30 April 2015 (1 page)
14 April 2015	Full accounts made up to 30 June 2014 (20 pages)
11 December 2014	Termination of appointment of Paul Charles Bridgwater as a director on 25 November 2014 (1 page)
11 December 2014	Termination of appointment of Andrew Dominic John Bucke Collins as a director on 25 November 2014 (1 page)
11 December 2014	Termination of appointment of Stephen Thomas Greener as a director on 25 November 2014 (1 page)
22 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 18,694,416 (8 pages)
1 July 2014	Termination of appointment of David Jewers as a director (1 page)
1 July 2014	Termination of appointment of Paul Fagg as a director (1 page)
7 April 2014	Full accounts made up to 30 June 2013 (19 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (9 pages)
4 April 2013	Full accounts made up to 30 June 2012 (19 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (9 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 2 (14 pages)
2 April 2012	Full accounts made up to 30 June 2011 (21 pages)
14 December 2011	Director's details changed for Mr Jonathan Mark Thompson-Copsey on 14 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Jonathan Mark Thompson-Copsey on 7 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Jonathan Mark Thompson-Copsey on 7 December 2011 (2 pages)
12 September 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
3 March 2011	Full accounts made up to 30 June 2010 (20 pages)
7 February 2011	Appointment of Mr Jonathan Mark Thompson-Copsey as a director (2 pages)
5 January 2011	Termination of appointment of David Reed as a director (1 page)
8 December 2010	Resolutions RES13 ‐ Amendment and agreement 18/11/2010 (3 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
22 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
22 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
30 April 2010	Resolutions RES13 ‐ Directors empowered to do duties/guarantee/ 04/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 April 2010	Memorandum and Articles of Association (5 pages)
16 April 2010	Particulars of a mortgage or charge / charge no: 1 (26 pages)
15 March 2010	Termination of appointment of Philip Albon as a director (1 page)
5 March 2010	Director's details changed for Paul Charles Bridgwater on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Paul Charles Bridgwater on 5 March 2010 (2 pages)
27 February 2010	Director's details changed for Andrew Dominic John Bucke Collins on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Philip Ian Albon on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for David Michael Reed on 26 February 2010 (2 pages)
29 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 18,694,416.00 (2 pages)
29 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 18,694,416.00 (2 pages)
28 October 2009	Appointment of Paul John Fagg as a director (2 pages)
28 October 2009	Appointment of Stephen Thomas Greener as a director (2 pages)
28 October 2009	Appointment of David John Jewers as a director (2 pages)
23 October 2009	Registered office address changed from Woodlands Manton Lane Bedford Bedfordshire MK41 7LW on 23 October 2009 (1 page)
21 July 2009	Director appointed david michael reed (2 pages)
21 July 2009	Director appointed andrew dominic john bucke collins (2 pages)
21 July 2009	Director appointed philip ian albon (2 pages)
21 July 2009	Director appointed paul charles bridgwater (2 pages)
8 June 2009	Incorporation (15 pages)