NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
Overview
| Company Name | NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00001471 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED located?
| Registered Office Address | C/O TENEO FINANCIAL ADVISORY LIMITED 156 Great Charles Street Queensway B3 3HN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from , 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 28, 2022 | 2 pages | AD01 | ||||||||||
Termination of appointment of Charlotte Dawn Alethea Heiss as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from , Hill House 1 Little New Street, London, EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 30, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 04, 2021 | 8 pages | LIQ03 | ||||||||||
Termination of appointment of Jane Carmel Poole as a director on Feb 15, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from , St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Mar 23, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 18, 2019
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Martin David Postles as a director on Sep 27, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Change of details for Sun Alliance and London Insurance Limited as a person with significant control on Dec 18, 2017 | 2 pages | PSC05 | ||||||||||
Change of details for Sun Alliance and London Insurance Plc as a person with significant control on Dec 18, 2017 | 5 pages | PSC05 | ||||||||||
Termination of appointment of Shona Seaton as a director on Jan 15, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Non-Destructive Testers Limited as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYSUN LIMITED | Secretary | Chart Way RH12 1XL Horsham St Mark's Court West Sussex United Kingdom |
| 152097750001 | ||||||||||
| BERG, John Hilton | Secretary | Flat 1 Vicarage Court Holden Road N12 7DN London | British | 62158140001 | ||||||||||
| CHAMBERS, Mark Richard | Secretary | 6 Southern Road N2 9LE London | British | 69321020002 | ||||||||||
| FOX, Jacqueline Elizabeth | Secretary | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||||||
| JONES, Vanessa | Secretary | Stables House Castle Hill RH1 4LB Bletchingley Surrey | British | 72146200001 | ||||||||||
| POSSENER, Julia Caroline | Secretary | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | British | 129437590001 | ||||||||||
| THOMAS, Luke | Secretary | 15 Brook Road CR7 7RD Thornton Heath Surrey | British | 48375440002 | ||||||||||
| WILLS, Eric Roland | Secretary | 2 Chestnut Avenue Southborough TN4 0BP Tunbridge Wells Kent | British | 484010001 | ||||||||||
| WRIGHT, Jason Leslie | Secretary | 1 Thorndean Street Earlsfield SW18 4HE London | British | 72145280001 | ||||||||||
| BAILY, Kathryn Anna | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | 167797300001 | |||||||||
| BELL, Elinor Sarah | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | British | 192942490001 | |||||||||
| BROCK, Alan Thomas | Director | 6 Beaumaris Close Haslingden BB4 6TJ Rossendale Lancashire | British | 45900850001 | ||||||||||
| BURROWS, Peter Lawrence | Director | Dales Lodge 10 Oldfield Gardens L60 6TG Wirral Merseyside | British | 62123620001 | ||||||||||
| BURROWS, Peter Lawrence | Director | Dales Lodge 10 Oldfield Gardens L60 6TG Wirral Merseyside | British | 62123620001 | ||||||||||
| CLAYTON, Robert John | Director | Rsa Insurance Group Plc 9th Floor, One Plantation Place EC3M 3BD 30 Fenchurch Street Gcc Secretarial - London United Kingdom | United Kingdom | British | 118903680002 | |||||||||
| COCKREM, Denise Patricia | Director | Rsa Insurance Group Plc 9th Floor, One Plantation Place EC3M 3BD 30 Fenchurch Street Gcc Secretarial - London United Kingdom | United Kingdom | British | 88119640002 | |||||||||
| COGHLAN, John William | Director | 1 Northmead Prestbury SK10 4XD Macclesfield Cheshire | British | 28235890001 | ||||||||||
| COWARD, Eric George | Director | Sherdene House Smallfield RH6 9NJ Horley Surrey | British | 8216860001 | ||||||||||
| CRASTON, Ian Adam | Director | Rsa Insurance Group Plc 9th Floor One Plantation Place EC3M 3BD 30 Fenchurch Street Gcc Secretarial - London | England | British | 98267350003 | |||||||||
| CULMER, Mark George | Director | Rsa Insurance Group Plc 9th Floor, One Plantation Place EC3M 3BD 30 Fenchurch Street Gcc Secretarial - London United Kingdom | England | British | 98008120001 | |||||||||
| DAVISON, Brian | Director | 4 Newstead Close Poynton SK12 1ES Stockport Cheshire | British | 64567570001 | ||||||||||
| FOREMAN, Peter Francis | Director | 71 Fenchurch Street EC3M 4BS London | British | 99869870001 | ||||||||||
| HARRIS, Michael | Director | Rsa Insurance Group Plc 9th Floor, One Plantation Place EC3M 3BD 30 Fenchurch Street Gcc Secretarial - London United Kingdom | United Kingdom | British | 110638560001 | |||||||||
| HAYWOOD, Peter Richard | Director | The Old Vicarage 77 Wessenden Head Road Meltham HD9 4HR Holmfirth West Yorkshire | British | 75494990001 | ||||||||||
| HEISS, Charlotte Dawn Alethea | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | British | 181389620002 | |||||||||
| HUDSON, Richard Owen | Director | 42 Pine Grove Brookmans Park AL9 7BS Hatfield Hertfordshire | British | 9468030001 | ||||||||||
| LATHAM, Anthony Piers | Director | Pennymead Drive KT24 5AH East Horsley Wyngates Surrey | United Kingdom | British | 77429170001 | |||||||||
| LEFTON, Janet | Director | Roundhouse LA23 1BG Windermere Belle Isle Cumbria | England | British | 3783100008 | |||||||||
| MAXWELL, Helen Mary | Director | 96 Guibal Road Lee SE12 9LZ London | England | British | 110638840001 | |||||||||
| MCDONNELL, William Rufus Benjamin | Director | 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial Rsa Insurance Group Plc United Kingdom | England | British | 161065440001 | |||||||||
| MILES, Paul Lewis | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | 153018860002 | |||||||||
| MILLER, Jan Victor | Director | 5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent | British | 31687720002 | ||||||||||
| MILLS, John Michael | Director | Fenchurch Street EC3M 3AU London 20 England England | England | British | 193353200001 | |||||||||
| MUSGRAVE, Anthony Thomas | Director | 51 Ridgeway Road WA15 7HL Timperley Cheshire | England | British | 145123260001 | |||||||||
| NELSON, Thomas Scott | Director | Castle Field Old Park Lane GU9 0AH Farnham Surrey | United Kingdom | British | 39609060002 |
Who are the persons with significant control of NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sun Alliance And London Insurance Limited | Feb 23, 2017 | Chart Way RH12 1XL Horsham St Mark's Court West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sun Alliance Insurance International Limited | Apr 06, 2016 | Chart Way RH12 1XL Horsham St Mark's Court West Sussex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0