ERS (A&H) LIMITED
Overview
| Company Name | ERS (A&H) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00192785 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERS (A&H) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is ERS (A&H) LIMITED located?
| Registered Office Address | 52 - 54 Leadenhall Street EC3A 2BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ERS (A&H) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EQUITY RED STAR (ACCIDENT & HEALTH) LIMITED | Aug 02, 2004 | Aug 02, 2004 |
| ANTHONY KIDD AGENCIES LIMITED | Sep 29, 1923 | Sep 29, 1923 |
What are the latest accounts for ERS (A&H) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ERS (A&H) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ian David Parker on Apr 05, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian David Parker on Oct 01, 2016 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr David Charles Turner as a secretary on Jul 14, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Haviland Bacon as a director on Jun 06, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of James David Seton Adams as a secretary on Jul 14, 2017 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Mark Haviland Bacon on Dec 16, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr James David Seton Adams as a secretary on Dec 07, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Steven Terence Hunter Griffin as a secretary on Sep 30, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from Library House, New Road Brentwood Essex CM14 4GD to 52 - 54 Leadenhall Street London EC3A 2BJ on Jul 16, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
All of the property or undertaking has been released from charge 3 | 2 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 4 | 2 pages | MR05 | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Victoria Louise Cuggy as a secretary on May 01, 2015 | 1 pages | TM02 | ||||||||||
Statement of capital on Dec 31, 2014
| 4 pages | SH19 | ||||||||||
Who are the officers of ERS (A&H) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, David Charles | Secretary | Leadenhall Street EC3A 2BJ London 52 - 54 England | 236361500001 | |||||||
| PARKER, Ian David | Director | Leadenhall Street EC3A 2BJ London 52 - 54 England | England | British | 165728150009 | |||||
| WADE, Katharine Anne | Director | Leadenhall Street EC3A 2BJ London 52 - 54 England | England | British | 152543610003 | |||||
| ADAMS, James David Seton | Secretary | Leadenhall Street EC3A 2BJ London 52 - 54 England | 203469020001 | |||||||
| CUGGY, Victoria Louise | Secretary | Library House, New Road Brentwood CM14 4GD Essex | British | 105782010002 | ||||||
| GRIFFIN, Steven Terence Hunter | Secretary | Leadenhall Street EC3A 2BJ London 52 - 54 England | 186665480001 | |||||||
| GRIFFIN, Steven Terence Hunter | Secretary | Holliwell Chandlers CM0 8NY Burnham On Crouch Essex | British | 85213650001 | ||||||
| GRIFFIN, Steven Terence Hunter | Secretary | 21 Burrow Road SE22 8DU London | British | 63143680001 | ||||||
| NURCOMBE, Brian William Frank | Secretary | Dabrian 21 Palace View Road Chingford E4 9EN London | British | 16018470001 | ||||||
| RINGROSE, Christopher James | Secretary | Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk | British | 46372950001 | ||||||
| WILKINSON, Sidney James | Secretary | 67 Chessfield Park Little Chalfont HP6 6RU Amersham Buckinghamshire | British | 1138390001 | ||||||
| AYRTON, Robert | Director | 14 Chigwell Rise IG7 6AB Chigwell Essex | British | 16029460002 | ||||||
| BACON, Mark Haviland | Director | Leadenhall Street EC3A 2BJ London 52 - 54 England | United Kingdom | British | 251875420001 | |||||
| BAREHAM, Robert Edward | Director | Squirrels 33 Bidborough Ridge TN4 0UT Tunbridge Wells Kent | United Kingdom | British | 8522090001 | |||||
| BURNHAM, John Richard | Director | 16 Tufted Close Great Notley Garden Village CM7 8YE Black Notley Essex | British | 77862640001 | ||||||
| CHARLES, Colin David | Director | The Holt 48 Woodcote Avenue SM6 0QY Wallington Surrey | England | British | 46667150002 | |||||
| DODDS, Paul Gavin | Director | Badgers Barn Sparrow Lane CM22 7BA Hatfield Broad Oak Hertfordshire | England | British | 160890670001 | |||||
| FOY, Ian Russell | Director | New Road CM14 4GD Brentwood Library House Essex | United Kingdom | British | 154913420002 | |||||
| GIBSON, Andrew James | Director | New Road CM14 4GD Brentwood Library House Essex United Kingdom | England | British | 51599670003 | |||||
| GREENMAN, Stephen Mark | Director | 22 Mayflower Gardens CM23 4PA Bishops Stortford Hertfordshire | British | 51025590002 | ||||||
| GREENMAN, Stephen Mark | Director | 6 Normill Terrace Aston Clinton HP22 5AG Aylesbury Buckinghamshire | British | 51025590001 | ||||||
| HEATH, Duncan Rodney | Director | Larkins Farm Stondon Road CM4 0JY Blackmoor Essex | British | 13823360001 | ||||||
| HEATH, Stuart Roger | Director | Fair Green House Vantorts Road, Fair Green CM21 9AJ Sawbridgeworth Hertfordshire | United Kingdom | British | 64352350003 | |||||
| JOSIAH, John Edward | Director | 22 Norsey Close CM11 1AP Billericay Essex | England | British | 76943870001 | |||||
| KENT, Alan James | Director | Fir Tree Lodge School Road CM7 8ST Rayne Essex | British | 31429740001 | ||||||
| KIER, Michael Hector | Director | 23 Belmont Road TW2 5DA Twickenham Middlesex | Danish | 8719670001 | ||||||
| MORGAN, Douglas Michael | Director | New Road CM14 4GD Brentwood Library House Essex | United Kingdom | British | 164736290001 | |||||
| MOWL, Donald William | Director | 4 Ridgeway CM12 9NT Billericay Essex | British | 2850940001 | ||||||
| NICE, Richard Frederick | Director | 70 Heritage Drive ME7 3EH Gillingham Kent | British | 2850930001 | ||||||
| PEXTON, Richard Anthony | Director | 5 Endlesham Road SW12 8JX London | British | 36011070002 | ||||||
| SLAUGHTER, Anne Patricia | Director | Trinest Beehive Chase Hook End CM15 0PG Brentwood Essex | British | 43304840002 | ||||||
| TIMBRELL, Sharon | Director | 33 Glenton Way Rise Park RM1 4AG Romford Essex | British | 70189110001 | ||||||
| WARBURTON, Brian | Director | Great Mead Standon Green End High Cross SG11 1BP Ware Hertfordshire | British | 8514310001 | ||||||
| WHITE, Raymond Leonard | Director | 6 Greenways Goffs Oak EN7 5JY Cuffley Hertfordshire | British | 56012860001 |
Who are the persons with significant control of ERS (A&H) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ers Insurance Group Limited | Apr 16, 2016 | Leadenhall Street EC3A 2BJ London 52-54 England | No | ||||||||||
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Natures of Control
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Does ERS (A&H) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 13, 2004 Delivered On Oct 27, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 22, 2002 Delivered On May 31, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| A subordination and security trust deed dated 25 april 2002 made between the company and the obligors listed in schedule 3 to this form 395 (the "original obligors), hsbc investment bank PLC (the "trustee" and "agent") and the lenders listed in schedule 4 to this form 395 (the "orignal lenders"). | Created On Apr 25, 2002 Delivered On May 07, 2002 | Satisfied | Amount secured All monies and liabilities now or at any time in the future due, owing or incurred by the obligors to secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company has covenanted and agreed that in the event of payment or discharge (whether in cash, by way of transfer of shares or other assets, set-off or counterclaim or otherwise) being made to, or an encumbrance being held by, the company in breach of clause 3.2 (prohibited payments and security) of the subordination and security trust deed, it will pay or transfer to the trustee for application in accordance with the terms of clause 7 (application of proceeds) of the subordination and security trust deed any sums or other assets which shall have been received or retained by it in consequence of such breach (whereupon the underlying subordination debt equivalent to the payment made shall be deemed not to have been reduced) and, until such payment or transfer, the company shall hold such sums or other assets or such encumbrance (as the case may be) on trust for the trustee.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Second guarantee and debenture | Created On Dec 03, 1997 Delivered On Dec 22, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to the senior finance documents and the debenture as defined therein | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of variation | Created On Oct 18, 1993 Delivered On Oct 29, 1993 | Satisfied | Amount secured For varying the terms of a lloyds brokers security and trust deed dated 18/10/89 | |
Short particulars All monies standing to the credit of or pursuant to the byelaw. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security and trust deed | Created On Oct 18, 1989 Delivered On Oct 25, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as trustee for creditors for the time being of the company in respect of insurance transactions under the terms of the deed | |
Short particulars All monies for the time being standing to the credit of or pursuant to lloyds brokers byelaw (no. 5 of 1988) (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Trust deed | Created On Feb 23, 1983 Delivered On Mar 04, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars All that the company's right title and interest in the monies standing to the credit of the company's "c" account at the date of the trust deed (for full details see doc M122). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 30, 1975 Delivered On Oct 14, 1975 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property known as "fairlawns" 79 crossbrook street, cheshunt, herts. Together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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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