ERC FRANKONA REINSURANCE (III) LIMITED

Overview

Company Name	ERC FRANKONA REINSURANCE (III) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00216723
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1926
Date of Cessation	Apr 23, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ERC FRANKONA REINSURANCE (III) LIMITED?

(7499) /

Where is ERC FRANKONA REINSURANCE (III) LIMITED located?

Registered Office Address	c/o C/O GRANT THORTON UK LLP 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of ERC FRANKONA REINSURANCE (III) LIMITED?

Previous Company Names
Company Name	From	Until
EAGLE STAR REINSURANCE COMPANY LIMITED	Jul 27, 1993	Jul 27, 1993
LIVERPOOL INSURANCE SOCIETY LIMITED(THE)	Oct 09, 1926	Oct 09, 1926

What are the latest accounts for ERC FRANKONA REINSURANCE (III) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest annual return for ERC FRANKONA REINSURANCE (III) LIMITED?

Annual Return

Last Annual Return	May 01, 2008

What are the latest filings for ERC FRANKONA REINSURANCE (III) LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 23, 2015

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 19, 2014

Liquidators' statement of receipts and payments to Nov 27, 2014

5 pages

4.68

Jun 12, 2014

Liquidators' statement of receipts and payments to May 27, 2014

5 pages

4.68

Dec 16, 2013

Liquidators' statement of receipts and payments to Nov 27, 2013

5 pages

4.68

Jun 20, 2013

Liquidators' statement of receipts and payments to May 27, 2013

5 pages

4.68

Dec 19, 2012

Liquidators' statement of receipts and payments to Nov 27, 2012

5 pages

4.68

Jun 07, 2012

Liquidators' statement of receipts and payments to May 27, 2012

5 pages

4.68

Feb 21, 2012

Appointment of a voluntary liquidator

1 pages

600

Feb 21, 2012

Insolvency filing

Insolvency:form 4.40 resignation of p e jacob w/e/f 15/02/2012

1 pages

LIQ MISC

Feb 21, 2012

Resignation of a liquidator

1 pages

4.33

Dec 16, 2011

Liquidators' statement of receipts and payments to Nov 27, 2011

5 pages

4.68

Jun 15, 2011

Liquidators' statement of receipts and payments to May 27, 2011

5 pages

4.68

Feb 28, 2011

Liquidators' statement of receipts and payments to Nov 27, 2010

5 pages

4.68

Feb 28, 2011

Liquidators' statement of receipts and payments to May 27, 2010

5 pages

4.68

Dec 07, 2009

Liquidators' statement of receipts and payments to Nov 27, 2009

5 pages

4.68

Dec 09, 2008

legacy

1 pages

287

Dec 09, 2008

legacy

3 pages

288a

Dec 08, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 08, 2008

Declaration of solvency

3 pages

4.70

Dec 08, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 01, 2008

legacy

1 pages

288b

Aug 13, 2008

Full accounts made up to Dec 31, 2007

10 pages

May 09, 2008

legacy

3 pages

363a

May 08, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of ERC FRANKONA REINSURANCE (III) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TITCHENER, Alan John St. Mary Axe EC3A 8EP London 30	Apr 01, 2008		Secretary	St. Mary Axe EC3A 8EP London 30		British		129881210001
LYONS, Michael Patrick 30 St Mary Axe EC3A 8EP London	Jun 27, 2007		Director	30 St Mary Axe EC3A 8EP London	Switzerland	Irish	1963-3	117291270001
TITCHENER, Alan John St. Mary Axe EC3A 8EP London 30	Nov 24, 2008		Director	St. Mary Axe EC3A 8EP London 30	Uk	British	1965-12	129881210001
BARTON, Peter Patrick 6 Ridgeway Wargrave RG10 8AS Reading Berkshire	Sep 01, 1994	Aug 12, 1999	Secretary	6 Ridgeway Wargrave RG10 8AS Reading Berkshire		British		67879070001
HALSE, Patricia 6 Elsenham Street SW18 5NS London	Aug 12, 1999	Apr 27, 2001	Secretary	6 Elsenham Street SW18 5NS London		British		64972460001
LANCASTER, David Arthur 40 Elm Bank Gardens Barnes SW13 0NT London	Jul 19, 1993	Sep 01, 1994	Secretary	40 Elm Bank Gardens Barnes SW13 0NT London		British		4469170006
LEWIS, Sarah 30 St Mary Axe EC3A 8EP London	Jan 01, 2008	Mar 31, 2008	Secretary	30 St Mary Axe EC3A 8EP London		British		113431840001
POOLE, Tracey Anne 2 Dean Mead CT19 5TY Folkestone Kent	Apr 27, 2001	Dec 21, 2007	Secretary	2 Dean Mead CT19 5TY Folkestone Kent		British		76275070002
WILTSHIRE, James Anthony Wellington House Stroud Road GL6 6UT Painswick Gloucestershire		Jul 19, 1993	Secretary	Wellington House Stroud Road GL6 6UT Painswick Gloucestershire		British		461140002
BLACKEBY, Peter George Pride House St Leonards Court Upton St Leonards GL4 8AB Gloucester Gloucestershire	Jul 09, 1998	Aug 28, 1999	Director	Pride House St Leonards Court Upton St Leonards GL4 8AB Gloucester Gloucestershire		British	1949-12	59459130001
BOUSFIELD, Clare Jane 30 St Mary Axe EC3A 8EP London	Aug 08, 2006	May 31, 2007	Director	30 St Mary Axe EC3A 8EP London	Switzerland	British	1968-6	106900580001
BROWN, Eamon Stanley 86 Norsey View Drive CM12 0QU Billericay Essex	Jun 12, 2002	Oct 01, 2004	Director	86 Norsey View Drive CM12 0QU Billericay Essex	United Kingdom	British	1956-6	81895470001
CAMPBELL, Glen 63a Philbeach Gardens SW5 9EE London	Feb 22, 2002	Jul 31, 2003	Director	63a Philbeach Gardens SW5 9EE London		British Canadian	1966-8	78781370001
CARROLL, Timothy Joseph 30 St Mary Axe EC3A 8EP London	Sep 22, 2004	Nov 24, 2008	Director	30 St Mary Axe EC3A 8EP London	Uk	Irish	1955-10	63716360005
CARROLL, Timothy Joseph Durleston 129 Lower Road KT23 4AW Great Bookham Surrey	Mar 26, 1999	Jun 28, 2002	Director	Durleston 129 Lower Road KT23 4AW Great Bookham Surrey	United Kingdom	Irish	1955-10	63716360004
COATES, Clive Frederick 4 Highcroft Minchinhampton GL6 9BJ Stroud Gloucestershire		Mar 04, 1999	Director	4 Highcroft Minchinhampton GL6 9BJ Stroud Gloucestershire		British	1944-6	27753290002
CONNELLY, John Matthew 17160 Stonehaven Drive 64012 Belton Missouri Usa	Mar 04, 1999	Apr 02, 2001	Director	17160 Stonehaven Drive 64012 Belton Missouri Usa		American	1942-6	39905200001
DEMARTIN, Paolo Mozartstrasse 9 Munich D-80336 Germany	Oct 25, 2004	Jun 12, 2006	Director	Mozartstrasse 9 Munich D-80336 Germany		Italian	1969-10	101853010001
DOWLING, John Patrick The Spinney Kiln Lane Binfield Heath Henley On Thames RG9 4EH Reading Oxfordshire	Jul 12, 1993	Feb 11, 1994	Director	The Spinney Kiln Lane Binfield Heath Henley On Thames RG9 4EH Reading Oxfordshire		British	1944-4	101547250001
FINK, Bernhard Christof 17 Grunwald Adalbert-Stifter-Strasse D-82031 Germany	Mar 04, 1999	Oct 01, 2002	Director	17 Grunwald Adalbert-Stifter-Strasse D-82031 Germany		German	1949-12	130063660001
FISHER, Michael Elliott Patten House 27-28 The Green SN8 1AW Marlborough Wiltshire	Mar 04, 1999	Jan 27, 2001	Director	Patten House 27-28 The Green SN8 1AW Marlborough Wiltshire		British	1944-8	63076170003
GWYNNE, Susan Madeleine 15 Silver Birches Hutton CM13 2JG Brentwood Essex	Feb 11, 1994	Aug 11, 1999	Director	15 Silver Birches Hutton CM13 2JG Brentwood Essex		British	1955-7	37972130001
HAYWARD, Duncan Leigh 13 Aldermary Road BR1 3PH Bromley Kent	Jun 21, 2006	Jul 31, 2006	Director	13 Aldermary Road BR1 3PH Bromley Kent	United Kingdom	British	1964-9	114136910002
HITCHCOX, Andrew Nelson 4 Papillons Walk Blackheath Park SE3 9SF London	Jul 09, 1998	Sep 30, 2001	Director	4 Papillons Walk Blackheath Park SE3 9SF London		British	1954-11	56550980001
HOWELL, Alan James Cradle Barn Kingston Road Frilford OX13 5NX Abingdon Oxfordshire	Jul 12, 1993	Mar 31, 1999	Director	Cradle Barn Kingston Road Frilford OX13 5NX Abingdon Oxfordshire	United Kingdom	British	1947-4	141285400001
MELCHER, Andrew Stephen Burrows Hill Burrows Lane Gomshall GU5 9QE Guildford Surrey		Jul 12, 1993	Director	Burrows Hill Burrows Lane Gomshall GU5 9QE Guildford Surrey		U S	1949-7	62314820001
MITCHELL, John Francis 73 Tabors Avenue Great Baddow CM2 7EL Chelmsford Essex	Feb 11, 1994	Jan 26, 1996	Director	73 Tabors Avenue Great Baddow CM2 7EL Chelmsford Essex		British	1939-12	37972000001
MURRAY, Ann Susan 4 Highcroft GL6 9BJ Minchinhampton Gloucestershire	Jul 12, 1993	May 23, 1997	Director	4 Highcroft GL6 9BJ Minchinhampton Gloucestershire		British	1951-7	35400090005
O'DONNELL, Ciaran 23 South Western Road TW1 1LG Twickenham	Oct 31, 2003	Jul 09, 2004	Director	23 South Western Road TW1 1LG Twickenham		Irish	1967-6	93447040001
RAMSEY, Robert Harold Larch House Fyning Lane Rogate GU31 5DH Petersfield Hampshire	Mar 01, 1996	Apr 09, 1998	Director	Larch House Fyning Lane Rogate GU31 5DH Petersfield Hampshire		British	1938-4	47180750001
REDMOND, Stephen David Charterhouse 44 Stradbroke Drive IG7 5QZ Chigwell Essex	Mar 01, 1996	Aug 17, 1999	Director	Charterhouse 44 Stradbroke Drive IG7 5QZ Chigwell Essex	United Kingdom	British	1956-10	33077900002
SADOLIN, Annette 12 Solosevej 2820 Gentofte Denmark	Mar 04, 1999	Aug 31, 2003	Director	12 Solosevej 2820 Gentofte Denmark		Danish	1947-1	32543320001
TORRANCE, Robert William Matilda Two Hedges Road Woodmancote GL52 9PT Cheltenham Gloucestershire	May 23, 1997	Jul 09, 1998	Director	Matilda Two Hedges Road Woodmancote GL52 9PT Cheltenham Gloucestershire		Australian	1958-10	78452750001
WAINWRIGHT-BROWN, Andrew John 25 Cherrington Drive Abbeymead GL4 4XW Gloucester Gloucestershire	Jul 09, 1998	Aug 10, 1999	Director	25 Cherrington Drive Abbeymead GL4 4XW Gloucester Gloucestershire		British	1959-11	67879280001
WILTSHIRE, James Anthony Wellington House Stroud Road GL6 6UT Painswick Gloucestershire		Jul 12, 1993	Director	Wellington House Stroud Road GL6 6UT Painswick Gloucestershire		British	1943-4	461140002

View Detailed Information on Officers and People with Significant Control

Does ERC FRANKONA REINSURANCE (III) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security agreement	Created On Nov 20, 1998 Delivered On Dec 04, 1998	Satisfied	Amount secured All monies due or to become due from threadneedle insurance company limited to the chargee under the security agreement or any agreement (as therein defined)
	Short particulars First charge all of the "charged portfolio" as is defined in full on the form M395. See the mortgage charge document for full details.
	Persons Entitled Citibank, N.A.
	Transactions Dec 04, 1998Registration of a charge (395) Oct 26, 2006Statement of satisfaction of a charge in full or part (403a)
Deposit agreement	Created On May 16, 1994 Delivered On Jun 03, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to a deed of guarantee in respect of facilities available to british aviation insurance group limited dated 16TH may 1994
	Short particulars All monies which are at the date of the deposit agreement or at any time thereafter during the subsistence of the deposit agreement standing to the credit of eagle star reinsurance company limited. See the mortgage charge document for full details.
	Persons Entitled Citibank Na.
	Transactions Jun 03, 1994Registration of a charge (395) May 11, 2006Statement of satisfaction of a charge in full or part (403a)
A security agreement	Created On Mar 04, 1994 Delivered On Mar 14, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the security agreement or under any agreement
	Short particulars All the chargor's right,title and interest in and to:(i)all securities held under the control of the custodian and recorded by the custodian on its books in an account in the chargor's name.(ii)all securities held by any clearance system on behalf of,for the account of or to the order of the custodian and recorded by the custodian on its books in an account in the chargor's name.(iii)all rights,benefits and proceeds arising from any of the securities reffered to in (I) and (ii) above. See the mortgage charge document for full details.
	Persons Entitled Citibank,N.A.
	Transactions Mar 14, 1994Registration of a charge (395) Jan 19, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ERC FRANKONA REINSURANCE (III) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 28, 2008	Commencement of winding up
Apr 23, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Graham White 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Nov 28, 2008
Ipe Jacob 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Nov 28, 2008	Feb 15, 2012
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Feb 15, 2012

View Detailed Information on Insolvency Cases

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.
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