CATLININSURED DIRECT LIMITED

CATLININSURED DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCATLININSURED DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00668312
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CATLININSURED DIRECT LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is CATLININSURED DIRECT LIMITED located?

    Registered Office Address
    C/O Mazars Llp Tower Bridge House
    St Katharines Way
    E1W 1DD London
    Undeliverable Registered Office AddressNo

    What were the previous names of CATLININSURED DIRECT LIMITED?

    Previous Company Names
    Company NameFromUntil
    WELLINSURED DIRECT LIMITEDJun 25, 1993Jun 25, 1993
    RENOWN INSURANCE AGENCY LIMITED Aug 23, 1960Aug 23, 1960

    What are the latest accounts for CATLININSURED DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CATLININSURED DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Registered office address changed from 20 Gracechurch Street London EC3V 0BG to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on Oct 24, 2017

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2017

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Robert Callan as a director on Oct 31, 2015

    1 pagesTM01

    Appointment of Mr Paul Richard Bradbrook as a director on Oct 19, 2015

    2 pagesAP01

    Appointment of Mrs Marie Louise Rees as a secretary on Sep 10, 2015

    2 pagesAP03

    Termination of appointment of Elizabeth Helen Guyatt as a secretary on Sep 10, 2015

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA

    Termination of appointment of Daniel Francis Primer as a director on Jun 30, 2015

    1 pagesTM01

    Annual return made up to Feb 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Nicholas Christopher Sinfield as a director on Aug 17, 2014

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Nicholas Christopher Sinfield on Mar 05, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Robert Callan as a director

    2 pagesAP01

    Termination of appointment of Neil Freshwater as a director

    1 pagesTM01

    Who are the officers of CATLININSURED DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REES, Marie Louise
    Tower Bridge House
    St Katharines Way
    E1W 1DD London
    C/O Mazars Llp
    Secretary
    Tower Bridge House
    St Katharines Way
    E1W 1DD London
    C/O Mazars Llp
    201011240001
    BRADBROOK, Paul Richard
    Tower Bridge House
    St Katharines Way
    E1W 1DD London
    C/O Mazars Llp
    Director
    Tower Bridge House
    St Katharines Way
    E1W 1DD London
    C/O Mazars Llp
    United KingdomBritish148983260001
    JARDINE, Paul Andrew
    Tower Bridge House
    St Katharines Way
    E1W 1DD London
    C/O Mazars Llp
    Director
    Tower Bridge House
    St Katharines Way
    E1W 1DD London
    C/O Mazars Llp
    EnglandBritish62337170003
    BUSHER, Thomas George Story
    Manor Farm Cottage School Hill
    Soberton
    SO32 3PF Southampton
    Hampshire
    Secretary
    Manor Farm Cottage School Hill
    Soberton
    SO32 3PF Southampton
    Hampshire
    British6386010002
    FRAIN, Linda Mary
    72 School Lane
    B91 2NL Solihull
    West Midlands
    Secretary
    72 School Lane
    B91 2NL Solihull
    West Midlands
    British32608760002
    GLOVER, Michel Logan
    41 Saint Catherines Road
    EN10 7LD Broxbourne
    Hertfordshire
    Secretary
    41 Saint Catherines Road
    EN10 7LD Broxbourne
    Hertfordshire
    British89521140001
    GUYATT, Elizabeth Helen
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    Secretary
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    160259760001
    NOONE, Lisa Marie
    8 Paget Road
    IP1 3RP Ipswich
    Suffolk
    Secretary
    8 Paget Road
    IP1 3RP Ipswich
    Suffolk
    British72182310002
    O'BRIEN, Martin James
    4 Wood Lane
    CR3 5RT Caterham
    Surrey
    Secretary
    4 Wood Lane
    CR3 5RT Caterham
    Surrey
    British27032590002
    PEARCE, Philip
    4 Rabbits Farm Cottages
    Rabbits Road, South Darenth
    DA4 9JZ Dartford
    Kent
    Secretary
    4 Rabbits Farm Cottages
    Rabbits Road, South Darenth
    DA4 9JZ Dartford
    Kent
    British70960040001
    CATLIN (WELLINGTON) INSURANCE LIMITED
    Floor 3 Minster Court
    Mincing Lane
    EC3R 7DD London
    6th
    United Kingdom
    Secretary
    Floor 3 Minster Court
    Mincing Lane
    EC3R 7DD London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1321649
    100566440004
    AVERY, Julian Ralph
    Little Boarzell
    Hurst Green
    TN19 7QU Etchingham
    East Sussex
    Director
    Little Boarzell
    Hurst Green
    TN19 7QU Etchingham
    East Sussex
    United KingdomUk37578750001
    BARRETT, Stephen John
    52 Hollingbury Gardens
    BN14 0EB Worthing
    West Sussex
    Director
    52 Hollingbury Gardens
    BN14 0EB Worthing
    West Sussex
    United KingdomBritish66056520001
    BROWN, Hazel Glenys
    The Retreat
    Harvington
    WR11 5NQ Evesham
    Worcestershire
    Director
    The Retreat
    Harvington
    WR11 5NQ Evesham
    Worcestershire
    British49783880001
    BURKE, Martin Thomas
    Albany, 26 Leafy Way
    Hutton
    CM13 2QW Brentwood
    Essex
    Director
    Albany, 26 Leafy Way
    Hutton
    CM13 2QW Brentwood
    Essex
    United KingdomIrish240344510001
    BUSHER, Thomas George Story
    Manor Farm Cottage School Hill
    Soberton
    SO32 3PF Southampton
    Hampshire
    Director
    Manor Farm Cottage School Hill
    Soberton
    SO32 3PF Southampton
    Hampshire
    British6386010002
    CALLAN, Robert
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    Director
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    United KingdomBritish130365420001
    COOPER, Anthony Geoffrey
    Shirrenden
    Brenchley Road
    TN12 8DN Horsmonden
    Kent
    Director
    Shirrenden
    Brenchley Road
    TN12 8DN Horsmonden
    Kent
    British73654090001
    CUSACK, Julian Michael
    3 Eastern Close
    Rushmere St. Andrew
    IP4 5BY Ipswich
    Suffolk
    Director
    3 Eastern Close
    Rushmere St. Andrew
    IP4 5BY Ipswich
    Suffolk
    British84410430001
    FRAIN, Linda Mary
    72 School Lane
    B91 2NL Solihull
    West Midlands
    Director
    72 School Lane
    B91 2NL Solihull
    West Midlands
    British32608760002
    FRESHWATER, Neil Andrew, Mr.
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    Director
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    EnglandBritish125646370001
    GIBBINS, Martin Derek
    4 Village Street
    Harvington
    WR11 8NQ Evesham
    The Retreat
    Worcestershire
    United Kingdom
    Director
    4 Village Street
    Harvington
    WR11 8NQ Evesham
    The Retreat
    Worcestershire
    United Kingdom
    British139131020001
    HOLLOWAY, Michael Stewart
    11 Crossways Avenue
    RH19 1JF East Grinstead
    West Sussex
    Director
    11 Crossways Avenue
    RH19 1JF East Grinstead
    West Sussex
    British17192430002
    IBESON, David Christopher Ben
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    Director
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    United KingdomBritish52745170002
    LETSINGER, Katherine Lee
    55 Northumberland Place
    W2 5AS London
    Director
    55 Northumberland Place
    W2 5AS London
    EnglandBritish,American54716770009
    MEARS, Adrian John
    75 Place Farm Avenue
    BR6 8DG Orpington
    Kent
    Director
    75 Place Farm Avenue
    BR6 8DG Orpington
    Kent
    British17192440001
    MILLS, Kenneth John
    3 Richmond Road
    HG2 9AP Harrogate
    North Yorkshire
    Director
    3 Richmond Road
    HG2 9AP Harrogate
    North Yorkshire
    British12148850001
    O'BRIEN, Christopher Patrick James
    66 Constable Road
    IP4 2UZ Ipswich
    Suffolk
    Director
    66 Constable Road
    IP4 2UZ Ipswich
    Suffolk
    British78831780002
    PEARCE, Philip
    4 Rabbits Farm Cottages
    Rabbits Road, South Darenth
    DA4 9JZ Dartford
    Kent
    Director
    4 Rabbits Farm Cottages
    Rabbits Road, South Darenth
    DA4 9JZ Dartford
    Kent
    British70960040001
    PETZOLD, Martin William
    The Pound
    Alfold
    GU6 Cranleigh
    Surrey
    Director
    The Pound
    Alfold
    GU6 Cranleigh
    Surrey
    British12148870001
    PREBENSEN, Preben
    Dulverton
    TA22 9JH Somerset
    Hollam House
    Director
    Dulverton
    TA22 9JH Somerset
    Hollam House
    United KingdomBritish137567870001
    PRIMER, Daniel Francis
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    Director
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    United KingdomAmerican112177980001
    SINFIELD, Nicholas Christopher
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    Director
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    United KingdomBritish165481720002
    WHALE, Barry Albert
    4 Pauls Mead
    RH7 6EA Lingfield
    Surrey
    Director
    4 Pauls Mead
    RH7 6EA Lingfield
    Surrey
    EnglandBritish12148880001
    WINDICH, Steven William
    Woodlands
    49 Woodgreen
    OX8 6DE Witney
    Oxon
    Director
    Woodlands
    49 Woodgreen
    OX8 6DE Witney
    Oxon
    Canadian69647310001

    Who are the persons with significant control of CATLININSURED DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    Apr 06, 2016
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number1949119
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does CATLININSURED DIRECT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2017Commencement of winding up
    Jul 05, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Guy Robert Thomas Hollander
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    practitioner
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    Neil John Mather
    Tower Bridge House St Katharines Way
    E1W 1DD London
    practitioner
    Tower Bridge House St Katharines Way
    E1W 1DD London

    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