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WEST HUMBERSTONE AGENCIES LIMITED

Learn more about WEST HUMBERSTONE AGENCIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PIONEER HOUSE 39, STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP

WEST HUMBERSTONE AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 00710852
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.18
dissolution date: 2015.04.26
last member list: 2013.02.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance
Company WEST HUMBERSTONE AGENCIES LIMITED was a Private Limited Company, registration number 00710852, established in United Kingdom on the 18. December 1961. The company was dissolved. The company was in business for 54 years and 11 months. The company used to be located at PIONEER HOUSE 39, STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP. Business of the company WEST HUMBERSTONE AGENCIES LIMITED by SIC and NACE code were "65120 - Non-life insurance", "65202 - Non-life reinsurance". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.04.26. The latest accounts are filed up to 2012.06.30. The latest annual return was filed up to 2013.02.12. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
STANDARD SECURITY REG'D IN SCOTLAND 24/9/90 - Outstanding on 1990.10.02
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.12.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.12.12
ETHEL FLORENCE RATCLIFF
LEGAL CHARGE - Outstanding on 1997.03.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.01.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2014
Form type: 4.68
Date: 2014.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/2013 FROM, C/O WH HARDING & CO LTD, 39 FRIAR LANE, LEICESTER, LEICS, LE1 5RB, ENGLAND
Form type: AD01
Date: 2013.07.26
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.07.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.07.25
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.22
Form type: LATEST SOC
Document description: 22/02/13 STATEMENT OF CAPITAL;GBP 5000
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.23
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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REGISTERED OFFICE CHANGED ON 21/02/2012 FROM, 38 UPPINGHAM RD, LEICESTER, LE5 0QD
Form type: AD01
Date: 2012.02.21
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CURREXT FROM 31/12/2011 TO 30/06/2012
Form type: AA01
Date: 2011.10.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.05.25
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NEIL MILLER / 12/02/2010
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALTER KALINSKI / 12/02/2010
Form type: CH01
Date: 2010.05.26
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.23
Child documents:
Document type: ANNOTATION
Date: 2007.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
Child documents:
Document type: ANNOTATION
Date: 2005.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
Child documents:
Document type: ANNOTATION
Date: 1999.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.26
£2.95
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RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/92
Form type: 363(287)
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.17

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Company directors and board members:

PATRICK NEIL MILLER (dissolve)
Secretary, 2001.04.05 - 2015.04.26
34 FERN CRESCENT GROBY , LEICESTER
LE6 0BE, LEICESTERSHIRE
RICHARD WALTER KALINSKI (dissolve)
Director, INSURANCE BROKER, 1992.02.12 - 2015.04.26
THE OLD BARN ST CATHERINES WAY , HOUGHTON ON THE HILL
LE7 9HE, LEICESTERSHIRE
PATRICK NEIL MILLER (dissolve)
Director, INSURANCE BROKER, 1992.02.12 - 2015.04.26
34 FERN CRESCENT GROBY , LEICESTER
LE6 0BE, LEICESTERSHIRE
MARIAN WALTER KALINSKI (dissolve)
Secretary, 1992.02.12 - 2001.04.05
63 COPSE CLOSE OADBY , LEICESTER
LE2 4FD, LEICESTERSHIRE
MARIAN WALTER KALINSKI (dissolve)
Director, INSURANCE BROKER, 1992.02.12 - 2001.04.05
63 COPSE CLOSE OADBY , LEICESTER
LE2 4FD, LEICESTERSHIRE

Companies near to WEST HUMBERSTONE AGENCIES ltd.

Information about the Private Limited Company WEST HUMBERSTONE AGENCIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data