UNITED STANDARD INSURANCE COMPANY LIMITED

UNITED STANDARD INSURANCE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameUNITED STANDARD INSURANCE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00095707
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of UNITED STANDARD INSURANCE COMPANY LIMITED?

    • (6603) /

    Where is UNITED STANDARD INSURANCE COMPANY LIMITED located?

    Registered Office Address
    c/o PRICEWATERHOUSECOOPERS
    7 More London Riverside
    SE1 2RT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNITED STANDARD INSURANCE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for UNITED STANDARD INSURANCE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011

    1 pagesAA01

    Annual return made up to Jul 14, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2011

    Statement of capital on Jul 20, 2011

    • Capital: GBP 7,211,928
    SH01

    Registered office address changed from * Plumtree Court London EC4A 4HT* on May 04, 2011

    1 pagesAD01

    Full accounts made up to Dec 31, 2009

    19 pagesAA

    Annual return made up to Jul 14, 2010 with full list of shareholders

    4 pagesAR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Termination of appointment of Kenneth Williams as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2008

    19 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    20 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2006

    20 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2005

    19 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2004

    19 pagesAA

    Full accounts made up to Dec 31, 2003

    18 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2002

    17 pagesAA

    legacy

    8 pages363s

    Miscellaneous

    Amending scheme of arrangement
    160 pagesMISC

    Who are the officers of UNITED STANDARD INSURANCE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIMMIS, John Whittome
    Beggars Roost
    TN5 6QG Wadhurst
    East Sussex
    Secretary
    Beggars Roost
    TN5 6QG Wadhurst
    East Sussex
    British20743950001
    TIMMIS, John Whittome
    Beggars Roost
    TN5 6QG Wadhurst
    East Sussex
    Director
    Beggars Roost
    TN5 6QG Wadhurst
    East Sussex
    EnglandBritish20743950001
    HULA, Otto Wilhelm
    Rosenbergstrasse 6
    Ch- 8353 Elgg
    Switzerland
    Director
    Rosenbergstrasse 6
    Ch- 8353 Elgg
    Switzerland
    Austrian56832070001
    WILLIAMS, Kenneth Harry
    5 Church Farm
    Colney
    NR4 7TX Norwich
    Norfolk
    Director
    5 Church Farm
    Colney
    NR4 7TX Norwich
    Norfolk
    British13913950001

    Does UNITED STANDARD INSURANCE COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge
    Created On Oct 22, 1987
    Delivered On Nov 11, 1987
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge or under any agreement or an any account whatsoever.
    Short particulars
    All monies at the date of the charge or at any time thereafter during the subsistence of the charge standing to the credit of:- a) each reinsurance deposit account with the bank, b) any account opened by the bank pursuant to clause 11 and c) any other account referred to in clause 13 of the charge (please see form 395 for further details).
    Persons Entitled
    • Citibank N.A
    Transactions
    • Nov 11, 1987Registration of a charge

    Does UNITED STANDARD INSURANCE COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 15, 1996Petition date
    Feb 12, 2018Conclusion of winding up
    Feb 20, 2012Commencement of winding up
    May 20, 2018Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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