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Drake Insurance Plc

Drake Insurance Plc is a liquidation company incorporated on 11 June 1976 with the registered office located in Cardiff, South Glamorgan. Drake Insurance Plc was registered 49 years ago.
Status
Liquidation
In provisional liquidation since 12 years ago
Company No
01262640
Public limited company
Age
49 years
Incorporated 11 June 1976
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2996 days
Awaiting first confirmation statement
Dated 11 June 2017
Was due on 25 June 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4817 days
For period 1 Jan31 Dec 2010 (12 months)
Accounts type is Full
Next accounts for period 31 December 2011
Was due on 30 June 2012 (13 years ago)
Contact
Address
4385
01262640 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 12 Nov 2024 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1950
Director • Accountant • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
United Insurance Brokers Limited
Ralph Julian Sharp is a mutual person.
Active
Uib Holdings (UK) Limited
Ralph Julian Sharp is a mutual person.
Active
Eveagency Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Sturdy Insurance Brokers Limited
Ralph Julian Sharp is a mutual person.
Active
Icon Technology Systems Limited
Mr Andrew Brannon is a mutual person.
Active
Nameco (No. 1093) Limited
Mr Andrew Brannon is a mutual person.
Active
Lambert Hotels Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Devonshire Underwriting Agencies Limited
Ralph Julian Sharp is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£21.56M
Increased by £19.82M (+1141%)
Turnover
£2.21M
Increased by £2.21M (%)
Employees
Unreported
Same as previous period
Total Assets
£23.7M
Decreased by £2.72M (-10%)
Total Liabilities
-£60.09M
Decreased by £2.28M (-4%)
Net Assets
-£36.39M
Decreased by £444K (+1%)
Debt Ratio (%)
254%
Increased by 17.48% (+7%)
Latest Activity
Court Order to Wind Up
11 Years Ago on 6 Feb 2014
Confirmation Submitted
13 Years Ago on 17 Aug 2012
Full Accounts Submitted
14 Years Ago on 1 Jul 2011
Confirmation Submitted
14 Years Ago on 21 Jun 2011
Confirmation Submitted
15 Years Ago on 12 Jul 2010
Full Accounts Submitted
15 Years Ago on 22 Jun 2010
Full Accounts Submitted
16 Years Ago on 29 Jul 2009
Full Accounts Submitted
17 Years Ago on 1 Aug 2008
Full Accounts Submitted
18 Years Ago on 6 Aug 2007
Full Accounts Submitted
19 Years Ago on 11 Aug 2006
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Documents
Submitted on 12 Nov 2024
Order of court to wind up
Submitted on 6 Feb 2014
Appointment of provisional liquidator
Submitted on 28 Aug 2013
Appointment of provisional liquidator
Submitted on 28 Aug 2013
Appointment of provisional liquidator
Submitted on 28 Aug 2013
Appointment of provisional liquidator
Submitted on 28 Aug 2013
Annual return made up to 11 June 2012 with full list of shareholders
Submitted on 17 Aug 2012
Full accounts made up to 31 December 2010
Submitted on 1 Jul 2011
Annual return made up to 11 June 2011 with full list of shareholders
Submitted on 21 Jun 2011
Annual return made up to 11 June 2010 with full list of shareholders
Submitted on 12 Jul 2010
Repayment History
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