Company NameBordon Insurance And Investment Advisers Limited
Company StatusDissolved
Company Number00937007
CategoryPrivate Limited Company
Incorporation Date9 August 1968(55 years, 8 months ago)
Dissolution Date5 November 2022 (1 year, 4 months ago)
Previous NameNorth Hants Insurance Brokers (Bordon) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Paul Phelps
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1992(24 years, 2 months after company formation)
Appointment Duration30 years (closed 05 November 2022)
RoleInsurance Advisor
Country of ResidenceEngland
Correspondence Address34 Church Lane West
Aldershot
Hants
GU11 3LW
Director NameMr Mark Anthony Mabey
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed08 February 1993(24 years, 6 months after company formation)
Appointment Duration29 years, 9 months (closed 05 November 2022)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence AddressMaybee House Mill Lane
Crondall
Farnham
Surrey
GU10 5RP
Secretary NameMr Paul Phelps
NationalityBritish
StatusClosed
Appointed01 August 2004(36 years after company formation)
Appointment Duration18 years, 3 months (closed 05 November 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Church Lane West
Aldershot
Hants
GU11 3LW
Director NameMr Graham Maurice Birch
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(24 years, 2 months after company formation)
Appointment Duration11 years, 9 months (resigned 31 July 2004)
RoleChartered Secretary
Correspondence AddressManor Cottage Smugglers Way
The Sands
Farnham
Surrey
GU10 1NB
Secretary NameMr Graham Maurice Birch
NationalityBritish
StatusResigned
Appointed31 October 1992(24 years, 2 months after company formation)
Appointment Duration11 years, 9 months (resigned 31 July 2004)
RoleCompany Director
Correspondence AddressManor Cottage Smugglers Way
The Sands
Farnham
Surrey
GU10 1NB

Contact

Websiteserviceinsurance.co.uk

Location

Registered AddressThe Pinnacle
3rd Floor 73 King Street
Manchester
M2 4NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

501 at £1Mr Mark Anthony Mabey
66.62%
Ordinary
251 at £1Paul Phelps
33.38%
Ordinary

Financials

Year2014
Net Worth£268,804
Cash£374,842
Current Liabilities£218,910

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Charges

16 March 2011Delivered on: 18 March 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a 25 high street aldershot hants together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
2 February 2011Delivered on: 5 February 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb re: biia limited and numbered 21723168 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Outstanding

Filing History

5 November 2022Final Gazette dissolved following liquidation (1 page)
5 August 2022Return of final meeting in a members' voluntary winding up (12 pages)
1 September 2020Liquidators' statement of receipts and payments to 13 June 2020 (16 pages)
4 July 2019Registered office address changed from 25 High Street Aldershot Hants GU11 1BP United Kingdom to 3rd Floor 73 King Street Manchester M2 4NG on 4 July 2019 (2 pages)
2 July 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
2 July 2019Appointment of a voluntary liquidator (3 pages)
2 July 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-14
(1 page)
2 July 2019Declaration of solvency (5 pages)
29 May 2019Satisfaction of charge 1 in full (2 pages)
27 February 2019Satisfaction of charge 2 in full (2 pages)
11 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
1 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
6 January 2017Second filing of Confirmation Statement dated 31/10/2016 (7 pages)
6 January 2017Second filing of Confirmation Statement dated 31/10/2016 (7 pages)
3 November 2016Confirmation statement made on 31 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 06/01/2017
(7 pages)
3 November 2016Confirmation statement made on 31 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 06/01/2017
(7 pages)
12 August 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 August 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 April 2016Registered office address changed from 25, High Street Aldershot Hants GU11 1BP to 25 High Street Aldershot Hants GU11 1BP on 25 April 2016 (1 page)
25 April 2016Registered office address changed from 25, High Street Aldershot Hants GU11 1BP to 25 High Street Aldershot Hants GU11 1BP on 25 April 2016 (1 page)
22 April 2016Director's details changed for Mr Mark Anthony Mabey on 22 April 2016 (2 pages)
22 April 2016Director's details changed for Mr Mark Anthony Mabey on 22 April 2016 (2 pages)
16 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 752
(5 pages)
16 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 752
(5 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 752
(5 pages)
5 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 752
(5 pages)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 752
(5 pages)
7 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 752
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
1 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
1 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
2 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 March 2011Particulars of a mortgage or charge / charge no: 2 (10 pages)
18 March 2011Particulars of a mortgage or charge / charge no: 2 (10 pages)
5 February 2011Particulars of a mortgage or charge / charge no: 1 (7 pages)
5 February 2011Particulars of a mortgage or charge / charge no: 1 (7 pages)
2 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
2 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
13 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
3 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
11 October 2009Full accounts made up to 31 December 2008 (15 pages)
11 October 2009Full accounts made up to 31 December 2008 (15 pages)
30 December 2008Return made up to 31/10/08; full list of members (4 pages)
30 December 2008Return made up to 31/10/08; full list of members (4 pages)
17 October 2008Group of companies' accounts made up to 31 December 2007 (14 pages)
17 October 2008Group of companies' accounts made up to 31 December 2007 (14 pages)
14 November 2007Return made up to 31/10/07; no change of members (7 pages)
14 November 2007Return made up to 31/10/07; no change of members (7 pages)
27 September 2007Group of companies' accounts made up to 31 December 2006 (15 pages)
27 September 2007Group of companies' accounts made up to 31 December 2006 (15 pages)
16 November 2006Return made up to 31/10/06; full list of members (7 pages)
16 November 2006Return made up to 31/10/06; full list of members (7 pages)
25 October 2006Group of companies' accounts made up to 31 December 2005 (17 pages)
25 October 2006Group of companies' accounts made up to 31 December 2005 (17 pages)
25 October 2005Return made up to 31/10/05; full list of members (7 pages)
25 October 2005Return made up to 31/10/05; full list of members (7 pages)
20 September 2005Group of companies' accounts made up to 31 December 2004 (22 pages)
20 September 2005Group of companies' accounts made up to 31 December 2004 (22 pages)
26 November 2004Return made up to 31/10/04; full list of members (8 pages)
26 November 2004Return made up to 31/10/04; full list of members (8 pages)
10 August 2004Secretary resigned;director resigned (1 page)
10 August 2004Secretary resigned;director resigned (1 page)
10 August 2004New secretary appointed (2 pages)
10 August 2004New secretary appointed (2 pages)
15 June 2004Group of companies' accounts made up to 31 December 2003 (22 pages)
15 June 2004Group of companies' accounts made up to 31 December 2003 (22 pages)
7 November 2003Return made up to 31/10/03; full list of members (8 pages)
7 November 2003Return made up to 31/10/03; full list of members (8 pages)
17 June 2003Group of companies' accounts made up to 31 December 2002 (22 pages)
17 June 2003Group of companies' accounts made up to 31 December 2002 (22 pages)
14 November 2002Return made up to 31/10/02; full list of members (8 pages)
14 November 2002Return made up to 31/10/02; full list of members (8 pages)
16 August 2002Group of companies' accounts made up to 31 December 2001 (22 pages)
16 August 2002Group of companies' accounts made up to 31 December 2001 (22 pages)
23 November 2001Return made up to 31/10/01; full list of members (8 pages)
23 November 2001Return made up to 31/10/01; full list of members (8 pages)
24 September 2001Group of companies' accounts made up to 31 December 2000 (18 pages)
24 September 2001Group of companies' accounts made up to 31 December 2000 (18 pages)
14 November 2000Return made up to 31/10/00; full list of members (8 pages)
14 November 2000Return made up to 31/10/00; full list of members (8 pages)
16 October 2000Full group accounts made up to 31 December 1999 (18 pages)
16 October 2000Full group accounts made up to 31 December 1999 (18 pages)
19 November 1999Return made up to 31/10/99; full list of members (8 pages)
19 November 1999Return made up to 31/10/99; full list of members (8 pages)
8 October 1999Full group accounts made up to 31 December 1998 (18 pages)
8 October 1999Full group accounts made up to 31 December 1998 (18 pages)
1 September 1998Full group accounts made up to 31 December 1997 (18 pages)
1 September 1998Full group accounts made up to 31 December 1997 (18 pages)
7 November 1997Return made up to 31/10/97; no change of members (4 pages)
7 November 1997Return made up to 31/10/97; no change of members (4 pages)
2 October 1997Full group accounts made up to 31 December 1996 (17 pages)
2 October 1997Full group accounts made up to 31 December 1996 (17 pages)
15 November 1996Full group accounts made up to 31 December 1995 (22 pages)
15 November 1996Full group accounts made up to 31 December 1995 (22 pages)
9 November 1996Return made up to 31/10/96; full list of members (6 pages)
9 November 1996Return made up to 31/10/96; full list of members (6 pages)
13 November 1995Return made up to 31/10/95; no change of members (6 pages)
13 November 1995Return made up to 31/10/95; no change of members (6 pages)
14 September 1995Full accounts made up to 31 December 1994 (18 pages)
14 September 1995Full accounts made up to 31 December 1994 (18 pages)
9 August 1968Incorporation (24 pages)
9 August 1968Incorporation (24 pages)