CHUBB ASIA HOLDINGS LIMITED
Overview
| Company Name | CHUBB ASIA HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00349165 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHUBB ASIA HOLDINGS LIMITED?
- (7415) /
Where is CHUBB ASIA HOLDINGS LIMITED located?
| Registered Office Address | Chubb House Staines Road West TW16 7AR Sunbury On Thames Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHUBB ASIA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUPORT LIMITED | Feb 02, 1939 | Feb 02, 1939 |
What are the latest accounts for CHUBB ASIA HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CHUBB ASIA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Director's details changed for Mr Robert John Sloss on Aug 10, 2012 | 2 pages | CH01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 12, 2011 | 8 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Chubb Management Services Limited on Apr 30, 2010 | 2 pages | CH02 | ||||||||||
Appointment of Miss Laura Hill as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Marie Moore as a secretary | 1 pages | TM02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CHUBB ASIA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Laura | Secretary | Chubb House Staines Road West TW16 7AR Sunbury On Thames Middlesex | 146218170001 | |||||||||||
| LINDROTH, Brian Harlowe | Director | Staines Road West TW16 7AR Sunbury On Thames Chubb House Middlesex United Kingdom | United Kingdom | American | Company Director | 132382740001 | ||||||||
| SLOSS, Robert John | Director | Chubb House Staines Road West TW16 7AR Sunbury On Thames Middlesex | United Kingdom | British | Solicitor | 126014090003 | ||||||||
| CHUBB MANAGEMENT SERVICES LIMITED | Director | Staines Road West TW16 7AR Sunbury-On-Thames Chubb House Middlesex United Kingdom |
| 6125640010 | ||||||||||
| BIRCHALL, Arthur James | Secretary | 13 Normanhurst Drive St Margarets TW1 1NA Twickenham Middlesex | British | 40911100002 | ||||||||||
| COOPER, Dionne | Secretary | 9 Amanda Circle Windsor Connecticut 06095 Usa | American | 93434250001 | ||||||||||
| HILL, Robert Christopher | Secretary | 9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire | British | 72684940002 | ||||||||||
| LAFRENIERE, Nora Elizabeth | Secretary | 120 Olde Wood Road Glastonbury Connecticut 060033 United States | British | 107204970001 | ||||||||||
| MOORE, Marie Louise, M | Secretary | 20 Rockingham Road FY2 0LP Blackpool Lancashire | British | Comapny Secretary | 104102900001 | |||||||||
| PARSONS, Graham John | Secretary | Derwent Ridge Bullhurst Lane Weston Underwood DE6 4PA Ashbourne Derbyshire | British | 33400140001 | ||||||||||
| STRATTON, Malcolm | Secretary | White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire | British | 30601260002 | ||||||||||
| COLES, Denise Evelyn | Director | 152 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands | England | British | Chartered Accountant | 61262650001 | ||||||||
| CUNNINGHAM, James Brian | Director | 23 Lime Avenue Duffield DE56 4DX Belper Derbyshire | British | Chartered Accountant | 102609750001 | |||||||||
| FULLELOVE, Glyn William | Director | Brook House Spout Lane Tansley DE4 5FH Matlock Derbyshire | United Kingdom | British | Chartered Accountant | 73026210001 | ||||||||
| GRANTHAM, Helen Clare | Director | 53 Southdown Road Harpenden AL5 1PQ London | British | Solicitor | 53563370001 | |||||||||
| MONEY, Timothy John | Director | Deanhurst 13 Dean Road GU7 2PJ Godalming Surrey | British | Chartered Accountant | 71374890001 | |||||||||
| MOULDER, Robert Arnold | Director | 1591 Warwick Road B93 9LF Knowle West Midlands | British | Managing Director | 82513400001 | |||||||||
| O'BRIEN, Martin | Director | 60 Poplar Road DE72 3BH Breaston Derbyshire | Irish | Accountant | 60709970001 | |||||||||
| STRATTON, Malcolm | Director | White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire | British | Chartered Secretary | 30601260002 | |||||||||
| WESTMINSTER SECURITIES LIMITED | Director | Chubb House Staines Road West TW16 7AR Sunbury On Thames Middlesex | 33480800005 | |||||||||||
| WESTMINSTER SECURITIES LIMITED | Director | Pentagon House Sir Frank Whittle Road DE21 4XA Derby | 33480800001 | |||||||||||
| WILLIAMS MANAGEMENT SERVICES LIMITED | Director | Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire | 6125640001 |
Does CHUBB ASIA HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 29, 1982 Delivered On Oct 08, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Lease relating to unit 21, the vaughan estate, sedglay road east, tipton, W. midlands. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Apr 23, 1981 Delivered On Apr 29, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jan 21, 1981 Delivered On Jan 26, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars Floating charge on. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jan 05, 1981 Delivered On Jan 07, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge on. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does CHUBB ASIA HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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