SAVE & PROSPER INSURANCE LIMITED
Overview
| Company Name | SAVE & PROSPER INSURANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00322226 |
| 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 SAVE & PROSPER INSURANCE LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is SAVE & PROSPER INSURANCE LIMITED located?
| Registered Office Address | Harbour House Port Way Ashton On Ribble PR2 2PR Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAVE & PROSPER INSURANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAVE AND PROSPER INSURANCE LIMITED | Dec 23, 1936 | Dec 23, 1936 |
| SAVE AND PROSPER INSURANCE LIMITED | Dec 23, 1936 | Dec 23, 1936 |
What are the latest accounts for SAVE & PROSPER INSURANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SAVE & PROSPER INSURANCE 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2011 | 30 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 31 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of SAVE & PROSPER INSURANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FISHWICK, Winifred Mary | Secretary | Port Way Ashton On Ribble PR2 2PR Preston Harbour House Lancashire United Kingdom | British | 157066190001 | ||||||||||
| KETTLEBOROUGH, Graham Leslie | Director | Port Way Ashton On Ribble PR2 2PR Preston Harbour House Lancashire United Kingdom | England | British | 83007760002 | |||||||||
| MARRIS, Terry | Director | Port Way Ashton-On-Ribble PR2 2PR Preston Harbour House Lancashire | United Kingdom | British | 26411860003 | |||||||||
| MASON, Peter William | Director | Port Way Ashton On Ribble PR2 2PR Preston Harbour House Lancashire United Kingdom | England | British | 27214640003 | |||||||||
| ROMNEY, Kenneth Owen | Director | Port Way Ashton On Ribble PR2 2PR Preston Harbour House Lancashire United Kingdom | United Kingdom | British | 14738960005 | |||||||||
| WRIGHT, Peter William | Director | Port Way Ashton On Ribble PR2 2PR Preston Harbour House Lancashire United Kingdom | United Kingdom | British | 28252580001 | |||||||||
| BAKER, John Howard | Secretary | Littlebrook Church Lane Doddinghurst CM15 0NA Brentwood Essex | British | 50547170001 | ||||||||||
| BERRY, Anthony James | Secretary | 9 Albert Road RM8 1LR Dagenham Essex | British | 52357490001 | ||||||||||
| BLAGBROUGH, Paul Hampden | Secretary | Charnwood Horsell Park GU21 4LY Woking Surrey | British | 2806800001 | ||||||||||
| CORBEY, Alan George | Secretary | 44 Moray Way Rise Park RM1 4YD Romford Essex | British | 40831610001 | ||||||||||
| DAETH, Ian | Secretary | 4 Squirrels Laindon SS16 6HT Basildon Essex | British | 43980190001 | ||||||||||
| FEASEY, Peter John | Secretary | 39 Cotleigh Road RM7 9AS Romford Essex | British | 43979720001 | ||||||||||
| GREEN, Lee Moi | Secretary | 125 London Wall EC2Y 5AJ London | British | 76287010002 | ||||||||||
| MAXWELL, Yeng Yeng | Secretary | 36 Rosemont Road NW3 6NE London | British | 66736370003 | ||||||||||
| NORTH, Anthony Peter | Secretary | 42 The Meads CM4 0AE Ingatestone Essex | British | 50547120001 | ||||||||||
| PARKER, Angela Mary | Secretary | Cornflowers 2 Little Hyde Lane Fryerning Ingatestone CM4 0DZ Chelmsford Essex | British | 40831690002 | ||||||||||
| POTTS, Raymond George | Secretary | 48 The Meadows Ingrave CM13 3RN Brentwood Essex | British | 50590360001 | ||||||||||
| RUSSELL, Ian Charles | Secretary | 37 Redmayne Drive CM2 9XG Chelmsford Essex | British | 43979760001 | ||||||||||
| SANDERS, Sarah Elizabeth | Secretary | 44 Charmouth Court AL1 4SJ St Albans Hertfordshire | British | 35788080001 | ||||||||||
| SMITH, Linda Clare | Secretary | 7 Earl Mountbatten Drive CM12 0ED Billericay Essex | British | 40831550002 | ||||||||||
| SOWDEN, Phillip James | Secretary | 4 Spalt Close Hutton CM13 2UN Brentwood Essex | British | 50547080001 | ||||||||||
| WHITE, Adrian Stocks | Secretary | 6 Poplar Close South Woodham Ferrers CM3 5PS Chelmsford Essex | British | 40831660001 | ||||||||||
| YOUNGS, Christopher Paul | Secretary | 20 Great Notley Avenue Black Notley CM7 8UW Braintree Essex | British | 52357980001 | ||||||||||
| J.P. MORGAN SECRETARIES (UK) LIMITED | Secretary | London Wall EC2Y 5AJ London 125 United Kingdom |
| 131351630001 | ||||||||||
| ANDERSON, Stephen George | Director | Chelmer House, The Drive Watling Lane CM6 2UY Thaxted Essex | British | 75150770001 | ||||||||||
| ASHBRIDGE, Michael Dominic | Director | 1 Great Coombe Cottage Coombe Road Compton RG20 6RG Newbury Berkshire | British | 31714110002 | ||||||||||
| ASHBRIDGE, Michael Dominic | Director | 1 Great Coombe Cottage Coombe Road Compton RG20 6RG Newbury Berkshire | British | 31714110002 | ||||||||||
| BALL, Peter James | Director | 125 London Wall EC2Y 5AJ London | England | British | 57917520003 | |||||||||
| BASSETT, Marilyn Lesley | Director | 22 Belmont Hill SE13 5BD London | England | British | 6026510001 | |||||||||
| BATEMAN, Paul Terrence | Director | Bayside 95 Thorpe Bay Gardens SS1 3NW Thorpe Bay Essex | British | 143279990001 | ||||||||||
| BATEMAN, Paul Terrence | Director | Bayside 95 Thorpe Bay Gardens SS1 3NW Thorpe Bay Essex | British | 143279990001 | ||||||||||
| BELLRINGER, Charles Albert John | Director | Itchingwood Common RS8 0RL Limpsfield Tenchleys Manor Surrey | United Kingdom | British | 132720300001 | |||||||||
| BIRKETT, Roderic Aidan | Director | Beechlands Rotherfield Road RG9 1NR Henley On Thames Oxfordshire | England | British | 43887230002 | |||||||||
| BOWE, Colette | Director | 8 Carthusian Court 12 Carthusian Street EC1M 6EB London | British | 77748370002 | ||||||||||
| BRODERICK, James Baldridge, Mr. | Director | London Wall EC2Y 5AJ London 125 | United Kingdom | American | 58458580002 |
Does SAVE & PROSPER INSURANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Third party legal charge | Created On Dec 22, 2008 Delivered On Jan 07, 2009 | Satisfied | Amount secured All monies due or to become due from the trustees from time to time of w j roadmarkings pension scheme to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Unit 7 brockway knutton newcastle under lyme staffs t/n SF541786, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Oct 07, 2008 Delivered On Oct 10, 2008 | Satisfied | Amount secured All monies due or to become due from the trustees from time to time of blackrow engineering co LTD directors pension scheme (1994) (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H unit g blackrow business centre,estate row no 7 south humberside industrial estate grimsby by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Apr 10, 2007 Delivered On Apr 24, 2007 | Satisfied | Amount secured All the liabilities of the trustees from time to time of blackrow engineering co LTD directors pension scheme (the "trust") to the chargee on any account whatsoever provided that the bank shall not be entitled to recover from the trustees any sum in excess of the amount of the trusts assets of the trust available to the trustees of the trust | |
Short particulars Unit d and e estat road no 7 south humberside inustrial estate grimsby; t/no hs 301073. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Apr 04, 2007 Delivered On Apr 21, 2007 | Satisfied | Amount secured All monies due or to become due from the trustees from time to time of blackrow engineering co.LTD directors pension scheme to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 50127047 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 30, 2006 Delivered On Dec 02, 2006 | Satisfied | Amount secured All monies due or to become due from the company in its capacity as a trustee of the hme limited (1997) pension scheme to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a arlingham house south mimms hertfordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 14, 2006 Delivered On Jul 22, 2006 | Satisfied | Amount secured All monies due or to become due from the company in its capacity as data vision (europe) pension scheme to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Custom house templars way industrial estate wootton bassett swindon t/no WT199862. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Apr 03, 2006 Delivered On Apr 13, 2006 | Satisfied | Amount secured All monies due or to become due from the trustees from time to time of the prestige industrial pipework retirement benefit scheme (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property k/a unit L10 telford road, launton road, industrial estate, bicester, oxfordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 31, 2006 Delivered On Apr 05, 2006 | Satisfied | Amount secured All monies due or to become due from the trustees of the pavers limited retirement benefits scheme to the chargee on any account whatsoever | |
Short particulars The property at plot 1 northminster business park upper poppleton york t/n NYK248042. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 31, 2006 Delivered On Apr 05, 2006 | Satisfied | Amount secured All monies due or to become due from the trustees of the pavers limited retirement benefits scheme to the chargee on any account whatsoever | |
Short particulars Warehouse & office premises at northminster business park northfield lane upper poppleton york t/n NYK316208. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 23, 2006 Delivered On Mar 25, 2006 | Satisfied | Amount secured All monies due or to become due from the company and daniel robert bould and brenda vera bould and nicholas daniel bould as trustees for the time being of the boden projects limited retirement benefit scheme save that all liabilities of the company in its capacity as a trustee of the boden projects limited retirement benefit scheme (limited to and not exceeding the assets of that scheme) to the chargee on any account whatsoever | |
Short particulars F/H 36 union street stowmarket suffolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 23, 2006 Delivered On Mar 25, 2006 | Satisfied | Amount secured All monies due or to become due from the company and daniel robert bould and brenda vera bould and nicholas daniel bould as trustees for the time being of the boden projects limited retirement benefit scheme save that all liabilities of the company in its capacity as a trustee of the boden projects limited retirement benefit scheme (limited to and not exceeding the assets of that scheme) to the chargee on any account whatsoever | |
Short particulars F/H units 1 and 2 14 bury street stowmarket suffolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Jul 19, 2004 Delivered On Aug 05, 2004 | Satisfied | Amount secured All monies due or to become due from the company in its capacity as trustee of the pasuda self administered pension scheme to the chargee on any account whatsoever | |
Short particulars Unit 4 potteric carr industrial estate doncaster south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 13, 2003 Delivered On Mar 29, 2003 | Satisfied | Amount secured All monies due or to become due from the g e hydrafab pension fund to the chargee | |
Short particulars F/H property k/a 1.3 acres of f/h land at canal road gravesend kent t/n K436639 & K663707. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 27, 2003 Delivered On Mar 08, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land lying to the north west of mount pleasant wolverhampton t/no: WM473405. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 27, 2003 Delivered On Mar 08, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land lying to the north west of mount pleasant wolverhampton t/no: WM628962. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Jul 09, 2002 Delivered On Jul 12, 2002 | Satisfied | Amount secured All liabilities of the trustees from time to time of power controllers LTD. Pension scheme to the chargee on any account whatsoever | |
Short particulars Land on the east side of sutherland street swinton known as 23 sutherland street. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Dec 19, 2001 Delivered On Dec 29, 2001 | Satisfied | Amount secured All monies due or to become due from the trustees from time to time of wynbrook LTD pension scheme to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage unit 1 fieldbrook house 82 grantham road radcliffe-on-trent nottinghamshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Dec 19, 2001 Delivered On Dec 21, 2001 | Satisfied | Amount secured All monies due or to become due from the trustees from time to time of wynbrook LTD pension scheme to the chargee on any account whatsoever | |
Short particulars Unit 2 fieldbrook house 82 grantham road radcliffe-on-trent nottinghamshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Oct 12, 2001 Delivered On Oct 24, 2001 | Satisfied | Amount secured All monies due or to become due from the trustees from time to time of mainland contractors limited (shareholders) ssas (the "trust") to the chargee on any account whatsoever but limited to the amount of the trusts assets | |
Short particulars Land and buildings on the n/e of telford way kettering northants. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on 25 june 2001 and | Created On Jun 04, 2001 Delivered On Jul 11, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in terms of the personal bond dated 4,11 & 12 june 2001 | |
Short particulars 22/2 mill road industrial estate linlithgow west lothian. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on 25 may 2001 and | Created On May 25, 2001 Delivered On Jul 11, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in terms of the personal bond dated 25 & 29 may 2001 | |
Short particulars 22/1 mill road industrial estate linlithgow west lothian. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jul 07, 2000 Delivered On Jul 20, 2000 | Satisfied | Amount secured All monies due or to become due from the company and/or andrew john greenwood and nicholas to the chargee on any account whatsoever | |
Short particulars Property k/a unit 1 rushden business park northampton road rushden northamptonshire t/n NN204418. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Oct 25, 1999 Delivered On Nov 02, 1999 | Satisfied | Amount secured All monies due or to become due from the company,roy lovell and vivienne jennifer lovell to the chargee on any account whatsoever not withstanding any other provision hereof of the liability of save and prosper insurance limited shall not exceed the aggregate of the value of the property hereby charged and the value of any other assets of consort (holdings) limited small self administered scheme unless such value has been diminished by the wilful default or negligence of save and prosper insurance limited but nothing in this clause shall prevent the bank from (a) making demand on all the trustees of consort (holdings) limited small self adminstered scheme for the purpose of ensuring that the banks's power and remedies as mortgagee or chargee shall arise or become exercisable and (b) from debiting any amount payable hereunder to any account in the name of the trustees of consort holding limited small self administered scheme | |
Short particulars Land at freemans yard bone lane newbury. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Charge by way of legal mortgage and equitable charge | Created On Apr 16, 1999 Delivered On Jun 21, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 11TH march 1999 | |
Short particulars Units 35 & 36 oliver road west thurrock land and buildings on the north west side of lyons road trafford park greater manchester t/nos: EX375117 and GM394607. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 30, 1998 Delivered On Feb 10, 1998 | Satisfied | Amount secured All monies due or to become due from the company and peter david burgin, janet burgin, peter william burgin and tracey adamson (the trustees) to the chargee on any account whatsoever | |
Short particulars Property k/a unit 11 ash industrial estate merring way pinnacles west harlow essex. | ||||
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