ANDREW PAUL (MORTGAGE AND INSURANCE SERVICES) LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6SD

Company number 02285382
Status Liquidation
Incorporation Date 9 August 1988
Company Type Private Limited Company
Address 5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from 92 High Street Frimley Surrey GU16 7JE to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 28 November 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of ANDREW PAUL (MORTGAGE AND INSURANCE SERVICES) LIMITED are www.andrewpaulmortgageandinsuranceservices.co.uk, and www.andrew-paul-mortgage-and-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Paul Mortgage and Insurance Services Limited is a Private Limited Company. The company registration number is 02285382. Andrew Paul Mortgage and Insurance Services Limited has been working since 09 August 1988. The present status of the company is Liquidation. The registered address of Andrew Paul Mortgage and Insurance Services Limited is 5 Park Court Pyrford Road West Byfleet Surrey Kt14 6sd. . HEYDEN, Sara Elizabeth is a Secretary of the company. HEYDEN, Paul Andrew is a Director of the company. Secretary HEYDEN, Anne Elizabeth has been resigned. Director COX, Richard Michael has been resigned. Director HEYDEN, Peter James Alfred has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
HEYDEN, Sara Elizabeth
Appointed Date: 11 December 1997
Director
HEYDEN, Paul Andrew

59 years old

Resigned Directors

Secretary
HEYDEN, Anne Elizabeth
Resigned: 11 December 1997
Director
COX, Richard Michael
Resigned: 01 April 1993
80 years old
Director
HEYDEN, Peter James Alfred
Resigned: 12 August 2002
88 years old

Persons With Significant Control

Mr Paul Andrew Heyden
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ANDREW PAUL (MORTGAGE AND INSURANCE SERVICES) LIMITED Events

28 Nov 2016
Registered office address changed from 92 High Street Frimley Surrey GU16 7JE to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 28 November 2016
24 Nov 2016
Declaration of solvency
24 Nov 2016
Appointment of a voluntary liquidator
24 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-02
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 77 more events
12 Jan 1989
Director resigned;new director appointed
12 Jan 1989
Registered office changed on 12/01/89 from: 2 baches street london N1 6UB
23 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1988
Memorandum and Articles of Association
09 Aug 1988
Incorporation

ANDREW PAUL (MORTGAGE AND INSURANCE SERVICES) LIMITED Charges

12 August 1993
Legal charge
Delivered: 21 August 1993
Status: Satisfied on 21 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property 92 high street, frimley, surrey.
12 August 1993
Debenture
Delivered: 21 August 1993
Status: Satisfied on 21 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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