| Company Name | Emsworth Brokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09139394 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2014(9 years, 9 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
| Previous Name | Emsworth Management Company Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Andrew Kevin Long |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2016(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 06 October 2020) |
| Role | Insurance Broker |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 303 Executive Tower H Business Bay Dubai United Arab Emirates |
| Director Name | Mr Neil Russell Hitchcock |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chapel Field House The Street High Easter Chelmsford CM1 4QS |
| Director Name | Mr Carl Duncan Beardmore |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2014(2 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 01 August 2015) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 11a Heath Drive London NW3 7SN |
| Director Name | Mr Andrew Kevin Long |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2016(1 year, 9 months after company formation) |
| Appointment Duration | 5 days (resigned 22 April 2016) |
| Role | Insurance Broker |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 17 The Cobbins Burnham On Crouch Essex CM0 8QL |
Location
| Registered Address | 27 Castellain Mansions Castellain Road London W9 1HE |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Maida Vale |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Neil Russell Hitchcock 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2020 | Application to strike the company off the register (3 pages) |
| 8 April 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 9 March 2020 | Registered office address changed from 27 27 Castellain Mansions Castellain Road London W9 1HE England to 27 Castellain Mansions Castellain Road London W9 1HE on 9 March 2020 (1 page) |
| 6 March 2020 | Registered office address changed from Chapel Field House the Street High Easter Chelmsford CM1 4QS England to 27 27 Castellain Mansions Castellain Road London W9 1HE on 6 March 2020 (1 page) |
| 1 March 2020 | Termination of appointment of Neil Russell Hitchcock as a director on 1 March 2020 (1 page) |
| 7 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 25 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 4 July 2018 | Registered office address changed from C/O Harvey Smith & Co Ltd 2 High Street Burnham-on-Crouch CM0 8AA England to Chapel Field House the Street High Easter Chelmsford CM1 4QS on 4 July 2018 (1 page) |
| 4 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 23 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 12 February 2018 | Registered office address changed from 2 High Street Burnham on Crouch Essex CM0 8AA United Kingdom to C/O Harvey Smith & Co Ltd 2 High Street Burnham-on-Crouch CM0 8AA on 12 February 2018 (1 page) |
| 12 February 2018 | Notification of Neil Russell Hitchcock as a person with significant control on 12 February 2018 (2 pages) |
| 12 February 2018 | Director's details changed for Mr Neil Russell Hitchcock on 12 February 2018 (2 pages) |
| 10 July 2017 | Notification of Andrew Kevin Long as a person with significant control on 21 July 2016 (2 pages) |
| 10 July 2017 | Notification of Andrew Kevin Long as a person with significant control on 10 July 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 4 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 8 November 2016 | Registered office address changed from 17 the Cobbins Burnham on Crouch Essex CM0 8QL to 2 High Street Burnham on Crouch Essex CM0 8AA on 8 November 2016 (1 page) |
| 8 November 2016 | Registered office address changed from 17 the Cobbins Burnham on Crouch Essex CM0 8QL to 2 High Street Burnham on Crouch Essex CM0 8AA on 8 November 2016 (1 page) |
| 21 June 2016 | Current accounting period shortened from 31 July 2016 to 30 June 2016 (1 page) |
| 21 June 2016 | Appointment of Mr. Andrew Kevin Long as a director on 21 June 2016 (2 pages) |
| 21 June 2016 | Current accounting period shortened from 31 July 2016 to 30 June 2016 (1 page) |
| 21 June 2016 | Appointment of Mr. Andrew Kevin Long as a director on 21 June 2016 (2 pages) |
| 21 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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| 21 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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| 22 April 2016 | Termination of appointment of Andrew Kevin Long as a director on 22 April 2016 (1 page) |
| 22 April 2016 | Termination of appointment of Andrew Kevin Long as a director on 22 April 2016 (1 page) |
| 18 April 2016 | Appointment of Mr. Andrew Kevin Long as a director on 17 April 2016 (2 pages) |
| 18 April 2016 | Appointment of Mr. Andrew Kevin Long as a director on 17 April 2016 (2 pages) |
| 14 April 2016 | Company name changed emsworth management company LIMITED\certificate issued on 14/04/16
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| 14 April 2016 | Company name changed emsworth management company LIMITED\certificate issued on 14/04/16
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| 14 March 2016 | Termination of appointment of Carl Duncan Beardmore as a director on 1 August 2015 (1 page) |
| 14 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 14 March 2016 | Termination of appointment of Carl Duncan Beardmore as a director on 1 August 2015 (1 page) |
| 14 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 8 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-08
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| 8 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-08
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| 20 September 2014 | Appointment of Mr. Carl Duncan Beardmore as a director on 20 September 2014 (2 pages) |
| 20 September 2014 | Appointment of Mr. Carl Duncan Beardmore as a director on 20 September 2014 (2 pages) |
| 21 July 2014 | Incorporation Statement of capital on 2014-07-21
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| 21 July 2014 | Incorporation Statement of capital on 2014-07-21
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