CGA INSURANCE SERVICES LTD
LEEDS COUNTRY INSURANCE SERVICES LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2EY

Company number 03094540
Status Liquidation
Incorporation Date 23 August 1995
Company Type Private Limited Company
Address CLARK BUSINESS RECOVERY LIMITED, 26 YORK PLACE, LEEDS, WEST YORKSHIRE, ENGLAND, LS1 2EY
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-27 . The most likely internet sites of CGA INSURANCE SERVICES LTD are www.cgainsuranceservices.co.uk, and www.cga-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Cga Insurance Services Ltd is a Private Limited Company. The company registration number is 03094540. Cga Insurance Services Ltd has been working since 23 August 1995. The present status of the company is Liquidation. The registered address of Cga Insurance Services Ltd is Clark Business Recovery Limited 26 York Place Leeds West Yorkshire England Ls1 2ey. . MCCORMICK, David is a Secretary of the company. HARRISON ALLAN, William is a Director of the company. Secretary BAKER, James Paul Stirling has been resigned. Secretary BYRDE, Paul has been resigned. Secretary CLARK, Harvey Stuart has been resigned. Secretary CLARK, Harvey Stuart has been resigned. Secretary JONES, David Michael has been resigned. Secretary NEW, Timothy has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director CROFT, Ian James has been resigned. Director DIBBEN, Ian has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director HUBBARD, Lesley Ann has been resigned. Director INGLEBY-MACKENZIE, Alexander Colin David has been resigned. Director NEW, Timothy has been resigned. Director PAGE, Christopher has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MCCORMICK, David
Appointed Date: 10 March 2016
Director
HARRISON ALLAN, William
Appointed Date: 26 February 2002
69 years old

Resigned Directors

Secretary
BAKER, James Paul Stirling
Resigned: 01 August 2013
Appointed Date: 23 August 2012
Secretary
BYRDE, Paul
Resigned: 01 January 1996
Appointed Date: 23 August 1995
Secretary
CLARK, Harvey Stuart
Resigned: 10 March 2016
Appointed Date: 01 August 2013
Secretary
CLARK, Harvey Stuart
Resigned: 23 August 2012
Appointed Date: 18 July 2005
Secretary
JONES, David Michael
Resigned: 26 February 2002
Appointed Date: 25 September 1998
Secretary
NEW, Timothy
Resigned: 30 September 1998
Appointed Date: 05 September 1995
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 23 August 1995
Appointed Date: 23 August 1995
Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 18 July 2005
Appointed Date: 26 February 2002
Director
CROFT, Ian James
Resigned: 01 January 1996
Appointed Date: 23 August 1995
61 years old
Director
DIBBEN, Ian
Resigned: 01 May 2002
Appointed Date: 01 November 1995
82 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 23 August 1995
Appointed Date: 23 August 1995
Director
HUBBARD, Lesley Ann
Resigned: 28 February 2003
Appointed Date: 01 July 2001
68 years old
Director
INGLEBY-MACKENZIE, Alexander Colin David
Resigned: 09 March 2006
Appointed Date: 01 January 1999
92 years old
Director
NEW, Timothy
Resigned: 30 September 1998
Appointed Date: 05 September 1995
69 years old
Director
PAGE, Christopher
Resigned: 14 June 1999
Appointed Date: 01 October 1998
78 years old

Persons With Significant Control

Cga Financial & Investment Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CGA INSURANCE SERVICES LTD Events

08 Nov 2016
Statement of affairs with form 4.19
08 Nov 2016
Appointment of a voluntary liquidator
08 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-27
19 Oct 2016
Registered office address changed from C/O Clark Business Recovery 26 York Place York Place Leeds West Yorkshire LS1 2EY England to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 19 October 2016
19 Oct 2016
Registered office address changed from Chalke House, Station Road Codford Warminster Wiltshire BA12 0JX to C/O Clark Business Recovery 26 York Place York Place Leeds West Yorkshire LS1 2EY on 19 October 2016
...
... and 89 more events
07 Sep 1995
Accounting reference date notified as 30/09
07 Sep 1995
Secretary resigned
07 Sep 1995
Director resigned
04 Sep 1995
Company name changed cga insurance services LIMITED\certificate issued on 05/09/95
23 Aug 1995
Incorporation

CGA INSURANCE SERVICES LTD Charges

30 June 1999
Debenture
Delivered: 15 July 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 June 1998
Rent deposit deed
Delivered: 7 July 1998
Status: Outstanding
Persons entitled: Berkeley Hambro Investments Limited and Milton Gate Development Company
Description: All sums credited to an interest earning bank account…

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