Insurgo Limited

Company Name	Insurgo Limited
Company Status	Dissolved
Company Number	05804167
Category	Private Limited Company
Incorporation Date	3 May 2006(17 years, 12 months ago)
Dissolution Date	25 September 2013 (10 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr James Richard Fawcett
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Boat Garth Maunby Thirsk North Yorkshire YO7 4HG

Director Name	Mr Charles Richard Fawcett
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Martletts Paddock End Sutton Thirsk North Yorkshire YO7 2PS

Secretary Name	Mr James Richard Fawcett
Nationality	British
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Boat Garth Maunby Thirsk North Yorkshire YO7 4HG

Director Name	Ms Paula Thompson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(1 year, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 February 2012)
Role	Business Woman
Country of Residence	England
Correspondence Address	The Boat Garth Maunby Thirsk North Yorkshire YO7 4HG

Director Name	Mr Craig Elsworth
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(2 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Yarnwick House Carthorpe Bedale North Yorkshire DL8 2LG

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Shackleton House Falcon Court Preston Farm Industrial Estate Stockton On Tees TS18 3TS
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

50 at £1	James Richard Fawcett 49.02% Ordinary A
50 at £1	Paula Thompson 49.02% Ordinary A
1 at £1	Mr James Richard Fawcett 0.98% Ordinary
1 at £1	Ms Paula Thompson 0.98% Ordinary

Financials

Year	2014
Net Worth	-£120,655
Cash	£2
Current Liabilities	£117,955

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

25 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2013	Final Gazette dissolved following liquidation (1 page)
25 September 2013	Final Gazette dissolved following liquidation (1 page)
25 June 2013	Return of final meeting in a creditors' voluntary winding up (18 pages)
25 June 2013	Return of final meeting in a creditors' voluntary winding up (18 pages)
20 June 2012	Registered office address changed from 43 Coniscliffe Road Darlington County Durham DL3 7EH on 20 June 2012 (2 pages)
20 June 2012	Registered office address changed from 43 Coniscliffe Road Darlington County Durham DL3 7EH on 20 June 2012 (2 pages)
14 June 2012	Appointment of a voluntary liquidator (1 page)
14 June 2012	Appointment of a voluntary liquidator (1 page)
14 June 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 June 2012	Statement of affairs with form 4.19 (7 pages)
14 June 2012	Statement of affairs with form 4.19 (7 pages)
14 June 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-11 (1 page)
9 May 2012	Termination of appointment of Paula Thompson as a director on 24 February 2012 (1 page)
9 May 2012	Termination of appointment of Paula Thompson as a director (1 page)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (9 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (9 pages)
12 August 2011	Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-08-12 GBP 102 (6 pages)
12 August 2011	Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-08-12 GBP 102 (6 pages)
12 August 2011	Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-08-12 GBP 102 (6 pages)
17 February 2011	Termination of appointment of Craig Elsworth as a director (1 page)
17 February 2011	Termination of appointment of Craig Elsworth as a director (1 page)
16 August 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
16 August 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
25 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (15 pages)
25 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (15 pages)
25 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (15 pages)
28 September 2009	Total exemption small company accounts made up to 31 May 2009 (9 pages)
28 September 2009	Total exemption small company accounts made up to 31 May 2009 (9 pages)
9 September 2009	Director appointed craig elsworth (2 pages)
9 September 2009	Nc inc already adjusted 02/04/09 (1 page)
9 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 September 2009	Capitals not rolled up (2 pages)
9 September 2009	Nc inc already adjusted 02/04/09 (1 page)
9 September 2009	Director appointed craig elsworth (2 pages)
9 September 2009	Capitals not rolled up (2 pages)
7 September 2009	Registered office changed on 07/09/2009 from 17 central buildings market place thirsk north yorkshire YO7 1HD (1 page)
7 September 2009	Registered office changed on 07/09/2009 from 17 central buildings market place thirsk north yorkshire YO7 1HD (1 page)
18 May 2009	Return made up to 03/05/09; full list of members (3 pages)
18 May 2009	Return made up to 03/05/09; full list of members (3 pages)
30 April 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
30 April 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
8 October 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
8 October 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
28 May 2008	Return made up to 03/05/08; full list of members (4 pages)
28 May 2008	Director appointed ms paula thompson (1 page)
28 May 2008	Appointment terminated secretary james fawcett (1 page)
28 May 2008	Director appointed ms paula thompson (1 page)
28 May 2008	Return made up to 03/05/08; full list of members (4 pages)
28 May 2008	Appointment Terminated Secretary james fawcett (1 page)
28 December 2007	Particulars of mortgage/charge (3 pages)
28 December 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
9 July 2007	Return made up to 03/05/07; full list of members (3 pages)
9 July 2007	Return made up to 03/05/07; full list of members (3 pages)
9 February 2007	Registered office changed on 09/02/07 from: po box 55 eva lett house 1 south crescent ripon north yorkshire HG4 1XJ (1 page)
9 February 2007	Registered office changed on 09/02/07 from: po box 55 eva lett house 1 south crescent ripon north yorkshire HG4 1XJ (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	New secretary appointed;new director appointed (2 pages)
11 May 2006	Registered office changed on 11/05/06 from: 9, perseverance works kingsland road london E2 8DD (1 page)
11 May 2006	New director appointed (2 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Secretary resigned (1 page)
11 May 2006	New director appointed (2 pages)
11 May 2006	New secretary appointed;new director appointed (2 pages)
11 May 2006	Registered office changed on 11/05/06 from: 9, perseverance works kingsland road london E2 8DD (1 page)
3 May 2006	Incorporation (12 pages)
3 May 2006	Incorporation (12 pages)

Insurgo Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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